UPPER GRAND DISTRICT SCHOOL BOARD
BUSINESS OPERATIONS COMMITTEE
2013-09-10
Mark Bailey, Robert Borden, Linda Busuttil, Kathryn Cooper, Marty Fairbairn,
David Gohn, Susan Moziar, Bruce Schieck, Lynn Topping, Jennifer Waterston
Student Trustees: Kaitlin Brown, Kelly Dong
Administration: Heather Imm, Senior Planner
Jennifer Passy, Manager of Planning
Jennifer Rose, Executive Officer of Human Resources
Tracy Lindsay, Superintendent of Program
Cheryl Van Ooteghem, Principal of Program
Heather Galoska, Elementary Curriculum Leader
Carlo Zen, Student Success Lead
Sue Bender, Secondary Curriculum Leader
Laura Beal, Secondary Curriculum Leader
Trustees:
Date: Tuesday, September 10th, 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 Rockwood Elementary School Boundary Review – Report #1 – DECISION
(Material Attached)
H. Imm
(25 minutes)
5.
Ponsonby Boundary Review – Report #1 – DECISION
(Material Attached)
J. Passy
(15 minutes)
6.
Resignations and Retirements – INFORMATION
(Material at Meeting)
J. Rose
(10 minutes)
7.
Health & Safety Report – INFORMATION
(Verbal Report)
J. Rose
(10 minutes)
8.
Other Business
9.
Move to In Camera
*Municipal Notes – Attached as Information*
**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
T. Lindsay
J. Rose
J. Passy
M. Weidmark
B. McDonald
J. Veit
G. Slater