Archive - HWDSB Board Meeting (06/16/14)

To: Members of Hamilton - Wentworth District School Board NOTICE OF SPECIAL BOARD MEETING Monday, June 16, 2014 5:30 p.m. 71 Main Street West, Hamilton, Ontario City Hall, Council Chambers From: John Malloy, Director of Education ****************************************************************************** AGENDA 1. Call to Order 2. Declarations of Conflict of Interest 3. Education Development Charges A. EDC Policy Review Meeting (from5:30-- 6:00 p.m.) 4. Adjournment To: Members of Hamilton - Wentworth District School Board NOTICE OF SPECIAL BOARD MEETING Monday, June 16 , 2014 6:0 0 p.m. 71 Main Street West, Hamilton, Ontario City Hall, Council Chambers From: John Malloy, Director of Education ***************************************************************************** AGENDA 1. Call to Order 2. Declarations of Conflict of Interest 3. Education Development Charges A. EDC Bylaw Successor Meeting (from6:00 - 6:30 p.m.) 4. Adjournment To: Members of Hamilton - Wentworth District School Board NOTICE OF BOARD MEETING Monday, June 16, 2014 6:30 p.m. 71 Main Street West, Hamilton, Ontario City Hall, Council Chambers From: John Malloy, Director of Education ***************************************************************************** AGENDA 1. Call to Order 2. O Canada 3. Student Trustees • Introduction of Rakhshan Kamran and Hannah Tobias-Murray, Student Trustees for 2014 - 15 •Farewell to Filip Susic and Carly Van Egdom, Student Trustees for 2013-14 •Student Trustees' Report (from Filip Susic and Carly Van Egdom) 4. Approval of the Agenda 5. Declarations of Conflict of Interest 6. Confirmation of the Minutes • Special Board-- May 26, 2014 • Board -- May 26, 2014 7. Communications • OPSBA Draft Paper regarding EQAO 8. Resolution Into Committee of the Whole (Private Session) 9. Meeting Resumes in Public Session 10. Reports from Standing Committee A. Special Standing Committee -- June 2, 2014 B. Standing Committee -- June 9, 2014 C. Committee of the Whole (private) -- June 16, 2014 D. Special Standing Committee -- May 26, 2014 Reports from Special Committees 11. Program Committee -- June 2, 2014 12. Policy Committee -- June 9, 2014 13. Audit Committee - June 5, 2014 • Regional Internal Audit Plan 2014 - 15 Reports from Community Advisory Committees: 14. French Immersion Advisory Committee Staff Reports 15. Naming of the playground at Cathy Wever School 16. Oral Reports A. Ontario Public School Boards' Association (OPSBA) Report B. Director's Report C. Chair's Report 17. Adjournment