UPPER GRAND DISTRICT SCHOOL BOARD
BUSINESS OPERATIONS COMMITTEE
2013-11-12
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: Paul Scinocca, PDS Project Consulting Ltd.
Heather Imm, Senior Planner
Jennifer Passy, Manager of Planning
Bonnie Talbot, Superintendent of Education
Janice Wright, Superintendent of Finance
Jennifer Rose, Executive Officer of Human Resources
Trustees:
Date: Tuesday, November 12th, 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.
Capital & Renewal Projects (2013/2014) – INFORMATION
(Material Attached)
5.
New Rockwood Elementary School Boundary Review – Report #2 – INFORMATION
H. Imm
(Material Attached)
(20 minutes)
6.
Ponsonby Boundary Review – Report #2 – INFORMATION
(Material Attached)
7.
2013 Partnership Report – INFORMATION
(Material at Meeting)
8.
Annual Accessibility Report 2012-2013 – INFORMATION
(Material Attached)
B. Talbot
(15 minutes)
9.
Trustee Honoraria Annual Calculation – INFORMATION
(Material Attached)
J. Wright
(10 minutes)
10.
Health & Safety Report – INFORMATION
(Verbal Report)
J. Rose
(10 minutes)
11.
Other Business
12.
P. Scinocca
(15 minutes)
J. Passy
(20 minutes)
J. Passy
(5 minutes)
Move to In Camera
**Capital Projects Reports – Attached as Information**
c.c:
M.C. Rogers
H. Fisher
A. Dobbie
H. Imm
D. Morrell
L. Benallick
…/2
M. McFadzen
J. Wright
B. Talbot
C. Zen
P. Scinocca
T. Lindsay
J. Rose
J. Passy
M. Weidmark
B. McDonald
J. Veit
G. Slater