UPPER GRAND DISTRICT SCHOOL BOARD
BUSINESS OPERATIONS COMMITTEE
2013-01-15
Mark Bailey, Robert Borden, Linda Busuttil, Kathryn Cooper, Marty Fairbairn,
David Gohn, Susan Moziar, Bruce Schieck, Lynn Topping, Jennifer Waterston
Student Trustees: Kaitlin Brown, Emileigh Sampson
Administration: Jennifer Passy, Manager of Planning
Paul Scinocca, Manager of Capital and Renewal
Jennifer Rose, Executive Officer of Human Resources
Trustees:
Date: Tuesday, January 15th, 2013
Time: 7:00 p.m.,
Boardroom, Guelph
AGENDA
1.
2.
3.
Approval of Agenda
Approval of Minutes
Declarations of Conflict of Interest
OPEN SESSION
4.
New South Guelph JK-8 FI Centre Boundary Review – Report #2 - INFORMATION
(Material Attached)
J. Passy
(20 minutes)
5.
New Orangeville Public School (Settlers’ Creek) – DECISION
Concept Design Report
(Material Attached)
P. Scinocca
(15 minutes)
6.
(New) Rockwood Public School Building Project Report – DECISION
(Material Attached)
P. Scinocca
(15 minutes)
7.
Resignations and Retirements – INFORMATION
(Material at Meeting)
J. Rose
(10 minutes)
8.
Health and Safety Report – INFORMATION
(Verbal Report)
J. Rose
(10 minutes)
9.
Other Business
10.
Move to In Camera
**Capital Projects Reports – Attached as Information**
c.c:
M.C. Rogers
H. Fisher
K. Gravel
H. Imm
D. Morrell
L. Benallick
M. McFadzen
J. Wright
B. Talbot
C. Zen
P. Scinocca
E. Kelly
J. Rose
J. Shanks
M. Weidmark
J. Passy
J. Veit
B. McDonald