Regular Board Meeting - Open Agenda

650 Rossland Road West, Oshawa, North Boardroom
Last published on Jun 15, 2023 01:38 PM EDT
1.
Opening
1.1.
Motion to Move In Camera (7:00 p.m.)
1.2.
Memorials and Prayer - Student Trustees
1.3.
Land Acknowledgement
1.4.
Canadian Anthem - St. Jude Catholic School
1.5.
Roll Call and Apologies
1.6.
Call to Order
1.7.
Approval of the Agenda
1.8.
Approval and Signing of the Minutes of the Previous Meeting:
1.8.1.
Regular Board Meeting held May 23, 2023
1.9.
Declarations of Interest
2.
Items of Information
2.1.
Announcements
2.1.1.
Announcements from the In Camera Session of the Board Meeting
2.1.2.
Appointments and Transfers
2.1.3.
Recognition of Student Trustees
2.2.
Notices of Motions
2.3.
Presentations
2.3.1.
National Indigenous History Month, Daniel Stargratt, Assistant Superintendent of Education
2.3.2.
Oshawa Boundary Review, Scott Grieve, Superintendent of Business, Finance and Facilities Services
2.4.
Delegations
2.4.1.
Information Sharing, Communication and Dialogue between Home, School and Board - Oliver McLaren
2.5.
Order Paper: Resolutions Approved for Implementation
2.6.
Minutes and/or reports from Committee meetings
2.6.1.
Durham Catholic Parent Involvement Committee Meeting - May 18, 2023
2.6.2.
Finance Committee Meeting - May 29, 2023
2.6.3.
Special Education Advisory Committee Meeting - June 6, 2023
2.6.4.
Finance Committee Meeting - June 12, 2023
2.7.
Staff Reports (for information)
2.7.1.
2022-2023 Strategic Goals Year-End Report
2.7.2.
Unit4 Enterprise Resource Planning (ERP) Software System Update
2.7.3.
General Working By-Law 2021
3.
Items for Decision
3.1.
Consideration of Motions for which previous notices has been given
3.2.
Motions to be read in Open Session from the In Camera Session of the Board Meeting of June 19, 2023
3.3.
Business arising from previous meetings
3.4.
Staff Reports (for decision)
3.4.1.
2023-2024 Budget and Priorities Report
3.4.2.
Oshawa Schools - Program and Boundary Study Report - Final
4.
Other Business
4.1.
Board Communications
4.1.1.
Correspondence
4.2.
Director's Report
4.3.
Chair's Report
4.4.
Student Trustees Report
4.5.
Trustee Questions
4.6.
Motion to Adjourn
4.7.
Closing Prayer - Student Trustees