Regular Board Meeting - Open Agenda

650 Rossland Road West, Oshawa, North Boardroom
Last published on Feb 21, 2024 03:56 PM EST
1.
Opening
1.1.
Call to Order
1.2.
Motion to Move In Camera (7:00 p.m.)
1.3.
Memorials and Prayer - Student Trustees
1.4.
Land Acknowledgement
1.5.
Canadian Anthem
1.6.
Roll Call and Apologies
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 January 22, 2024
1.8.2.
Special Board Meeting held February 5, 2024
1.8.3.
Policy Meeting held February 5, 2024
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.
Curriculum Implementation and Intervention for Math and Language - Mike O'Neill, Superintendent of Education and Paula Sorhaitz, Superintendent of Education
2.3.2.
Long Term Accommodation Plan 2024-2028 - Scott Grieve, Superintendent of Business, Finance and Facilities Services
2.4.
Delegations
2.5.
Student Trustees Report
2.6.
Order Paper: Resolutions Approved for Implementation
2.7.
Minutes and/or reports from Committee meetings
2.7.1.
Finance Committee - February 12, 2024
2.7.2.
Special Education Advisory Committee - February 13, 2024
2.8.
Staff Reports (for information)
2.8.1.
2024/2025 Budget Process
2.8.2.
Trustee Expenses - September 2022 to August 2023
2.8.3.
Curriculum Implementation and Intervention for Math and Language
2.8.4.
Long Term Accommodation Plan 2024-2028
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 February 26, 2024
3.3.
Business arising from previous meetings
3.3.1.
Ad Hoc Committee for Enhancing the Use of Public Transit
3.4.
Staff Reports (for decision)
3.4.1.
2024-2025 School Year Calendars
4.
Other Business
4.1.
Board Communications
4.2.
Director's Report
4.3.
Chair's Report
4.4.
Trustee Questions
4.5.
Motion to Adjourn
4.6.
Closing Prayer - Student Trustees