Regular Board Meeting - Open Agenda

650 Rossland Road West, Oshawa, North Boardroom
Last published on Mar 23, 2023 04:23 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. John Bosco 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 Meetings:
1.8.1.
Regular Board Meeting held February 27, 2023
1.8.2.
Policy Meeting held March 6, 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
2.2.
Notices of Motions
2.3.
Presentations
2.3.1.
Information and Communications Technology Strategic Goals - Ronald Rodriguez, Chief Information Officer
2.3.2.
Durham Student Transportation Services Update - Jim Wilson, Superintendent of Education
2.3.3.
Trustee Code of Conduct - Tracy Barill, Director of Education
2.4.
Delegations
2.5.
Order Paper: Resolutions Approved for Implementation
2.6.
Minutes and/or reports from Committee meetings
2.6.1.
Special Education Advisory Committee Meeting - March 7, 2023
2.6.2.
Durham Catholic Parent Involvement Committee Meeting - March 9, 2023
2.7.
Staff Reports (for information)
2.7.1.
Board Advisory Groups
2.7.2.
Revised Schedule of Presentations 2022-2023
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 March 27, 2023
3.3.
Business arising from previous meetings
3.4.
Staff Reports (for decision)
3.4.1.
2023-2024 School Year Calendar
3.4.2.
Trustee Code of Conduct
3.4.3.
Out of Province Travel
3.4.4.
Out of Province Travel
4.
Other Business
4.1.
Board Communications
4.1.1.
Correspondence from the Education Quality and Accountability Office (EQAO)
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