UPPER GRAND DISTRICT SCHOOL BOARD
BUSINESS OPERATIONS COMMITTEE
2013-12-10
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: Jennifer Passy, Manager of Planning
Linda Benallick, Superintendent of Education
Jennifer Rose, Executive Officer of Human Resources
Deirdre Pyke, Health & Safety/Disability Manager
Alison Kay, Assistant Health & Safety Officer
Trustees:
Date: Tuesday, December 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.
Ponsonby PS Boundary Review – Report #3 – DECISION
(Material Attached)
J. Passy
(15 minutes)
5.
James McQueen PS Boundary Review – Report #2 – INFORMATION
(Material Attached)
J. Passy
(20 minutes)
6.
Kenilworth Accommodation Review Update – INFORMATION
(Verbal Report)
J. Passy
(10 minutes)
7.
School Naming Committees – INFORMATION
(Verbal Report)
L. Benallick
(15 minutes)
8.
Health and Safety Multi-year Plan – INFORMATION
(Material at Meeting)
9.
Resignations and Retirements – INFORMATION
(Material at Meeting)
10.
Other Business
11.
Move to In Camera
J. Rose/D. Pyke/A. Kay
(45 minutes)
J. Rose
(10 minutes)
…/2
**Capital Projects Reports – Attached as Information**
c.c:
M.C. Rogers
H. Fisher
A. Dobbie
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