yeah nigga
RAINBOW DISTRICT SCHOOL BOARD
REGULAR BOARD MEETING to be held in the boardroom on Tuesday August 27, 2013 at 5:15 pm.
AGENDA
AND RECOMMENDED MOTIONS
A.
APPROVAL OF AGENDA
*Chair
Motion:
That the agenda for the Regular Board meeting of August 27, 2013 be approved. STUDENT TRUSTEE
Motion:
That Roberto Bagnato (Lockerby Composite School) be appointed Student
Trustee for the school year 2013/14.
Declaration of Office and Oath of Allegiance.
B.
PRELIMINARY DECLARATIONS OF PECUNIARY INTEREST
*Chair
C.
PRESENTATIONS
D.
REPORT FROM THE IN-CAMERA COMMITTEE OF THE WHOLE
MEETING OF THE BOARD
*Director
E.
OLD BUSINESS
1.
Previous Minutes
*Chair
Motion:
That the minutes of the Regular Board Meeting held on July 2, 2013 be approved.
2.
Tenders/Requests for Proposals NIL
*SBO
3.
Reports and Recommendations from Board Committees
*Chair
F.
NEW BUSINESS
1.
2013 Executive Council Portfolios and Family of Schools
*Director
August 27, 2013 RDSB Agenda Page 1 of 3
2.
Current Expenditures Borrowing Resolution
*SBO
Motion:
That the Current Expenditures Borrowing Resolution as attached be deemed to have been read three times and approved.
3.
2013 Northern Regional Meeting
*Chair
Motion:
That the Board approve the attendance of the following trustees at the OPSBA
2013 Northern Regional Meeting in Thunder Bay October 18 and 19, 2013:
4.
OPSBA Fees
*Chair
Motion:
That the 2013/14 membership fees in the Ontario Public School Boards’
Association be approved.
5.
Requests for Leave of Absence
Motion:
That
Board meeting.
6.
*Chair
be granted a leave of absence from the August 27, 2013
Trustees’ Remarks/Questions
*Chair
Reminder: Trustees who require detailed information on specific questions are encouraged to contact the Director prior to the meeting.
7.
Chairperson’s Remarks
*Chair
8.
Director’s Remarks
*Director
9.
REGULAR BOARD MEETING to be held in the boardroom on Tuesday August 27, 2013 at 5:15 pm.
AGENDA
AND RECOMMENDED MOTIONS
A.
APPROVAL OF AGENDA
*Chair
Motion:
That the agenda for the Regular Board meeting of August 27, 2013 be approved. STUDENT TRUSTEE
Motion:
That Roberto Bagnato (Lockerby Composite School) be appointed Student
Trustee for the school year 2013/14.
Declaration of Office and Oath of Allegiance.
B.
PRELIMINARY DECLARATIONS OF PECUNIARY INTEREST
*Chair
C.
PRESENTATIONS
D.
REPORT FROM THE IN-CAMERA COMMITTEE OF THE WHOLE
MEETING OF THE BOARD
*Director
E.
OLD BUSINESS
1.
Previous Minutes
*Chair
Motion:
That the minutes of the Regular Board Meeting held on July 2, 2013 be approved.
2.
Tenders/Requests for Proposals NIL
*SBO
3.
Reports and Recommendations from Board Committees
*Chair
F.
NEW BUSINESS
1.
2013 Executive Council Portfolios and Family of Schools
*Director
August 27, 2013 RDSB Agenda Page 1 of 3
2.
Current Expenditures Borrowing Resolution
*SBO
Motion:
That the Current Expenditures Borrowing Resolution as attached be deemed to have been read three times and approved.
3.
2013 Northern Regional Meeting
*Chair
Motion:
That the Board approve the attendance of the following trustees at the OPSBA
2013 Northern Regional Meeting in Thunder Bay October 18 and 19, 2013:
4.
OPSBA Fees
*Chair
Motion:
That the 2013/14 membership fees in the Ontario Public School Boards’
Association be approved.
5.
Requests for Leave of Absence
Motion:
That
Board meeting.
6.
*Chair
be granted a leave of absence from the August 27, 2013
Trustees’ Remarks/Questions
*Chair
Reminder: Trustees who require detailed information on specific questions are encouraged to contact the Director prior to the meeting.
7.
Chairperson’s Remarks
*Chair
8.
Director’s Remarks
*Director
9.