Board Agenda June 20, 2012 - Halton District School Board
Board Agenda June 20, 2012 - Halton District School Board
Board Agenda June 20, 2012 - Halton District School Board
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<strong>Halton</strong> <strong>District</strong> <strong>School</strong> <strong>Board</strong><br />
Wednesday, <strong>June</strong> 6, <strong>20</strong>12<br />
Present:<br />
Regrets:<br />
K. Amos, K. Bateman-Olmstead, D. Bower, A. Collard, D. Danielli, J. Hlusko (phone), A. Harvey Hope,<br />
A. Harvey Hope, K. Lochhead, N. MacNeill, D. Vrooman , J. Earl<br />
R. Unni<br />
<strong>Agenda</strong> Item 1<br />
1.1 Call to Order<br />
D. Vrooman called the meeting to order at 5:37 p.m., noting the attendance of J. Hlusko by phone.<br />
M12-0112 K. Amos / D. Danielli<br />
Be it resolved that the <strong>Halton</strong> <strong>District</strong> <strong>School</strong> <strong>Board</strong> move into Private Session.<br />
The <strong>Board</strong> rose from Private Session at 7:30 p.m., and called Public Session to order at 7:38 p.m.<br />
1.2 Approval of the <strong>Agenda</strong><br />
M12-0113 A. Collard / K. Bateman Olmstead<br />
Be it resolved that the <strong>Halton</strong> <strong>District</strong> <strong>School</strong> <strong>Board</strong> approve the agenda for<br />
<strong>June</strong> 6, <strong>20</strong>12 noting the addition of item 4.2.10 “Applications for Trustee Vacancy”,<br />
<strong>Agenda</strong> Item 2<br />
2.1 Presentations<br />
There were no presentations.<br />
2.2 Delegations<br />
There were no delegations.<br />
Carried.<br />
and the correction to the report number (1<strong>20</strong>83) for Portable Inspections, and that the<br />
agenda be approved as amended.<br />
Carried.<br />
<strong>Agenda</strong> Item 3<br />
3.1 Approval of the Minutes<br />
M12-0114 A. Collard / D. Bower<br />
Be it resolved that the minutes for the Special Meeting of the <strong>Halton</strong> <strong>District</strong> <strong>School</strong><br />
<strong>Board</strong> for May 16, <strong>20</strong>12 be approved as distributed.<br />
Carried.<br />
M12-0115 D. Bower / A. Collard<br />
Be it resolved that the minutes for the Meeting of the <strong>Halton</strong> <strong>District</strong> <strong>School</strong> <strong>Board</strong> for<br />
May 16, <strong>20</strong>12 be approved as distributed.<br />
Carried.<br />
M12-0116 D. Bower / A. Collard<br />
Be it resolved that the minutes for the Special Meeting of the <strong>Halton</strong> <strong>District</strong> <strong>School</strong><br />
<strong>Board</strong> for May 23, <strong>20</strong>12 be approved as distributed.<br />
Carried.<br />
3.2. Ratification of Business Transacted in Private Session<br />
M12-0117 A. Collard / N. MacNeill<br />
Be it resolved that the <strong>Halton</strong> <strong>District</strong> <strong>School</strong> <strong>Board</strong> approve the resolutions from the<br />
<strong>Board</strong> meeting in Private Session (<strong>June</strong> 6, <strong>20</strong>12), respecting Property Matters.<br />
Carried.<br />
M12-0118 A. Collard / K. Amos<br />
Be it resolved that the <strong>Halton</strong> <strong>District</strong> <strong>School</strong> <strong>Board</strong> approve the resolutions from the<br />
<strong>Board</strong> meeting in Private Session (<strong>June</strong> 6, <strong>20</strong>12), respecting Legal Matters.<br />
Carried.<br />
3.3. Order Paper<br />
The Chair called attention to the Order Paper.<br />
3.4. Action Items<br />
3.4.1 Burlington Secondary Boundaries<br />
R. Eatough spoke to Report 1<strong>20</strong>70 and responded to trustee questions.<br />
4
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