Committee of the Whole Meeting – April 14, 2014

WATERLOO REGION DISTRICT SCHOOL BOARD

NOTICE AND AGENDA

A Committee of the Whole meeting of the Waterloo Region District School Board will be held in the Board Room, Building 2, 1st Floor, 51 Ardelt Avenue, Kitchener, Ontario, on Monday, April 14, 2014, at 7:00 p.m.

AGENDA

Call to Order

O Canada

Approval of Agenda

Declarations of Pecuniary Interest

Celebrating Board Activities

Announcements

Delegations

Policy and Governance (30 Minutes)

1 Review of Board Policy 4006 – Parking on School Property
  Review of Board Policy 4006 – Parking on School Property – REVISED
3 Review of Board Policy 4011 – School Parking Lot Safety
4 Review of Board Policy 5006 – Allocation to Schools/Allocation by Principal
  Review of Board Policy 5006 – Allocation to Schools/Allocation by Principal – REVISED
6 Review of Board Policy 6005 – Alternative Education
  Review of Board Policy 6005 – Alternative Education
8 Review of Board Policy 6006 – Adult and Continuing Education
  Review of Board Policy 6006 – Adult and Continuing Education – REVISED

System Fiscal Review

Reports (Human Resource Services, Business Services and Educational Services Focus)

10 Presentation of the 2013-2014 Tim Walker Memorial Awards Chairperson
14 Mental Health Strategy Update M.L. Mackie
17 2013-2014 Interim Financial Report and Forecast at February 28, 2014 M. Allen
26 School Year Calendars – 2014-2015 M. Deacon
32 Capital Projects Funding Strategy Update – Accommodation Strategy M. Allen

Staff and Board Reports

Question Period (10 minutes)

Future Agenda Items (Notices of Motion to be referred to Agenda Development Committee)

Adjournment

 

Questions relating to this agenda should be directed to
Jayne Herring, Manager of Corporate Services
519-570-0003, ext. 4336, or Jayne_Herring@wrdsb.on.ca