Board Meeting Tuesday, October 23, 2018 7:00 P.M
The Niagara Catholic District School Board through the charisms of faith, social justice, support and leadership, nurtures an enriching Catholic learning community for all to reach their full potential and become living witnesses of Christ. AGENDA AND MATERIAL BOARD MEETING TUESDAY, OCTOBER 23, 2018 7:00 P.M. FATHER KENNETH BURNS, C.S.C. BOARD ROOM CATHOLIC EDUCATION CENTRE, WELLAND, ONTARIO 8:00 p.m. Timed In Camera Item A. ROUTINE MATTERS 1. Opening Prayers – Trustee Sicoli - 2. Roll Call - 3. Approval of the Agenda - 4. Declaration of Conflict of Interest - 5. Minutes of the Board Meeting of September 25, 2018 A5 6. Consent Agenda Items 6.1 Unapproved Minutes of the Committee of the Whole Meeting of October 9, 2018 A6.1 and Consideration of Recommendations 6.1.1 Electronic Communications Systems (Employees) Policy (201.12) A6.1.1 6.1.2 Student Parenting Policy (302.5) A6.1.2 6.1.3 Playground Equipment Policy (702.1) A6.1.3 6.1.4 Continuing Education Policy (400.1) A6.1.4 6.2 Approved Minutes of the Staff Wellness Committee Meeting of May 1, 2018 A6.2 6.3 Approved Minutes of the Audit Committee Meeting of June 27, 2018 A6.3 6.4 Approved Minutes of the Special Education Advisory Committee (SEAC) A6.4 Meeting of September 5, 2018 6.5 Appointment of Niagara Catholic Special Education Advisory Committee (SEAC) A6.5 Member 2014-2018 6.6 Niagara Catholic Special Education Advisory Committee (SEAC) Meetings – Change A6.6 in Start Time 6.7 Extended Overnight Field Trip, Excursion and Exchange A6.7 6.8 In-Camera Agenda Items F1, F2, F4, F5, F6.1, F6.2, F6.3, F7 & F8 - B.
[Show full text]