HWDSB Board Meeting - June 8, 2015
To: Members of Hamilton‐Wentworth District School Board NOTICE OF BOARD MEETING Monday, June 8, 2015 6:00 p.m. 20 Education Centre Dr, Hamilton, Ontario Trustee Boardroom ****************************************************************************** AGENDA 1. Call to Order 2. O Canada 3. Celebration of Excellence – HWDSB Together project Students Avery Williams – Saltfleet Daniel Allain – Westmount Lacey Wice – Westmount Jordan Koren – Dundas Valley Maclean Johnson – Glendale Hayley Michie – Sir Winston Churchill Kristen Kim – Sir Winston Churchill Lauren Bell – Dundas Valley Connor Duggan – Sir Allan MacNab Gabe McIlquham – Ancaster Frances McIlquham – Mount Hope Holly Eckensweller – Queen Victoria Ella Kennedy – Bellmoore Annelise Forbes – James MacDonald Tevonte Kirby‐Geohaghan – Hess Street Emma Fraser – Eastdale Gabe Klassen – Sir William Osler Staff Tawnya Johnston – Huntington Park Valerie Moore – Glendale Karen Wilkins Carol MacKenzie – Mount Albion Curtis Tye – Westview Debra Erkkila – Saltfleet Community Members Jim Witter Jeremy Major Dan Hosh Mike Ford 4. Approval of the Agenda 5. Declarations of Conflict of Interest 6. Confirmation of the Minutes May 25, 2015 Reports from Trustee Special Committees: 7. Finance & Facilities – May 20, 2015 and May 27, 2015 8. Audit Committee – May 26, 2015 Reports from Community Advisory Committees: 9. French Immersion Advisory Committee – May 27, 2015 Reports from Legislated Committees: 10. Special Education Advisory Committee – May 27, 2015 11. Resolution Into Committee of the Whole (Private Session) as per the Education Act, Section 207.2 (b) the disclosure of intimate, personal or financial information in respect of a member of the board or committee 12. Meeting Resumes in Public Session 13. Reports from: Standing Committee – May 25, 2015 Committee of the Whole (private) – June 8, 2015 14. Oral Reports from Liaison Committees City/School Board Liaison Committee Hamilton‐Wentworth Home & School Association HWDSB Foundation Ontario Public School Boards’ Association (OPSBA) Umbrella Board of Family & Child Care Centres 15. Adjournment Meeting times and locations are subject to change. Please refer to our website for the latest information. http://www.hwdsb.on.ca/board/meetings/
