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Regular Board Meeting - Algoma District School Board

Regular Board Meeting - Algoma District School Board

Regular Board Meeting - Algoma District School Board

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Minutes - <strong>Regular</strong> <strong>Board</strong> <strong>Meeting</strong> - Open Session - 2004 02 24 -2-A. (III) Minutes of Previous <strong>Meeting</strong>s2. (Resolution #31-2004)On motion of Trustees Pallot and Reid it was approved:“That the following minutes of meetings be received by the <strong>Board</strong>:1. n/a“.A. IV Reports from Committee Chairs, OPSBA ItemsCommittee Chairs were given the opportunity to report on their respective Committees.A. V Accounts(Resolution #32-2004)On motion of Trustees Reid and Hall it was approved:“That the Accounts as listed on the Agenda dated 2004 02 24 for the period 2004 0128 to 2004 02 17 be approved for payment.Total All <strong>School</strong>s: $3,954,803.15”.Note:Trustees Thayer and Pallot declared conflict of interest since they do businesswith the <strong>Board</strong>.A. VI) Education Topic and/or Delegation1. Auditor’s Report BBA. VII System Information1. Professional Development Day – April 23 CM/BCPathways to Success for All Students and Literacy Across theCurriculum will be the focus of the <strong>Algoma</strong> <strong>District</strong> <strong>School</strong> <strong>Board</strong> April 23, 2004Professional Development Day.2. RTT Program (Revitalizing Technology Together) BCBob Cole and Reno Palombi updated the <strong>Board</strong> on RTT (RevitalizingTechnology Together). It was an excellent presentation which will be sharedwith others in the near future.TOP6

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