11/13/2001 - Special Board MeetingTHAMES VALLEY DISTRICT SCHOOL BOARD
SPECIAL MEETING,2001 NOVEMBER 13
The Board met in special sessiononthe above date in the Board Room atthe Education Centre,meeting in
Committee of the Whole, in camera,at 4:00 p.m. The following were in attendance:
TRUSTEES
J.Bennett S.Peters
J.Hunter T.Roberts
D.Anstead L.Stevenson
ADMINISTRATION AND OTHERS
B.Bryce L.Peck
J. Thorpe P. Thorpe
R.Murray
Regrets: D. Stewart, S.Deller,P. Schuyler, G. Hart
A.Cartier
P.Sattler
P.Jaffe
S.Christie
APPROVAL OF THE AGENDA
The agenda was approved.
110.CONFLICTS OF INTEREST
No conflicts of interest were declared.
111.REPORT OF THE SPECIAL COMMITTEEOF THE WHOLE - In Camera,2001 November 13
Members Present
J.Bennett
J.Hunter
D.Anstead
S.Peters
T.Roberts
L.Stevenson
A.Cartier
P.Sattler
P.Jaffe
Administration and Others
B. Bryce
J.Thorpe
R.Murray
L.Peck
P.Thorpe
S.Christie
The Committee met in camera from 4:10 p.m. to 6:10 p.m.
1.The agenda was approved on motion of T.Roberts.
2.No conflicts of interest were declared.
3. Aconfidential personnel matter was discussed.
4. A motion to rise and report was moved by L.Stevenson and carried.
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2001 November 13...345
RECOMMENDATION:
1.That the motions approved at the in-camera session related to a personnel matter be approved.
J.BENNETT,
Chairperson
ADJOURNMENT
The meeting adjoumed at 6:15 p.m. on motion of D.Anstead and L.Stevenson.
CONFIRMED:^^.
Chairperson
2001 November 13...346
APPROVED RECOMMENDATIONS FROM THE 2001 NOVEMBER 13 COMMITTEE OF THE WHOLE
MEETING
1.That the motionsapproved at the in-camera session related to a personnel matter be approved.