Catholic District School Board Agenda Catholic Education Centre 322 Fairview Drive Brantford, on N3T 5M8
BRANT HALDIMAND NORFOLK Catholic District School Board Agenda Catholic Education Centre 322 Fairview Drive Brantford, ON N3T 5M8 Committee of the Whole Tuesday, April 16, 2013 ♦ 7:00 pm Boardroom Members: Trustees: June Szeman (Chair), Rick Petrella (Vice Chair), Dennis Blake, Cliff Casey, Dan Dignard, Bonnie McKinnon, Ryan Cattrysse (Student Trustee) Senior Administration: Chris N. Roehrig (Director of Education), Tom Grice (Superintendent of Business & Treasurer), Bill Chopp, Jamie McKinnon and Leslie Telfer (Superintendents of Education) 1. Opening Business 1.1 Opening Prayer – June Szeman 1.2 Attendance 1.3 Approval of the Agenda 1.4 Declaration of Interest 2. Presentations The Board will recognize Paula Dunn and staff of the Human Resources Department, recipients of the School Boards’ Co-Operative Inc. (SBCI) Best Overall Board Award for Small-Sized Boards for 2011-12, a category in the SBCI’s Safety Leadership Awards Program. 3. Delegations - Nil 4. Consent Agenda 4.1 Approval of Committee of the Whole Meeting Minutes – March 19, 2013 Pages 4-8 4.2 Unapproved Special Education Advisory Committee Meeting Minutes – Pages 9-11 March 20, 2013 4.3 Unapproved Student Transportation Services Brant Haldimand Norfolk Board of Pages 12-13 Directors’ Special Meeting Minutes – March 25, 2013 4.4 Unapproved Regional Catholic Parent Involvement Committee Meeting Minutes - Pages 14-15 April 8, 2013 4.5 Unapproved Catholic Education Advisory Committee Meeting Minutes - Pages 16-18 April 9, 2013 1 BRANT HALDIMAND NORFOLK Catholic District School Board Agenda Catholic Education Centre 322 Fairview Drive Brantford, ON N3T 5M8 5. Committee and Staff Reports 5.1 Unapproved Minutes and Recommendations from the Policy Committee Meeting - Pages19-22 March 26, 2013 Presenter: Dennis Blake, Chair of the Policy Committee • Letter to Ministry re: capital funding for accessibility-related renovations • Inclement Weather and Temporary School/Facility Closures 400.01 (pgs.
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