3/5/2220 - Special Board MeetingTHAMES VALLEY DISTRICT SCHOOL BOARD
SPECIAL BOARD MEETING
2002 MARCH 05
FOLLOWING INFORMATION COMMITTEE OF THE WHOLE
BOARD ROOM,EDUCATION CENTRE
AGENDA
V-verbal
M-material
1.CALL TO ORDER
2.APPROVAL OF AGENDA M
3.CONFLICTS OF INTEREST V
4.REPORTS OF COMMITTEES
a.Report of the Committee of the Whole,In V
Camera,2002 March 05
5.ADJOURNMENT
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THAMES VALLEY DISTRICT SCHOOL BOARD
SPECIAL BOARD MEETING
2002 MARCH 05
The Boardmet inspecial session on 2002 March 05 in the Board Room at the EducationCentre, meeting in
Committee ofthe Whole, in camera,at 9:30 p.m., on motionof L.Stevenson and D.Anstead. The following
were in attendance;
TRUSTEES
J.Bennett,Chair
G.Hart
J.Hunter
D.Anstead
L.Stevenson
D.Stewart
Regrets:P.Schuyler,T.Roberts,S. Deller
Absent:A.Cartier
ADMINISTRATION AND OTHERS
B.Bryce
B.Greene
J.Thorpe
K.Havelka
P.Mennill
L.Robertson
R.Murray
P.Sattler
S.Peter
P.Jaffe
K.Wilkinson
L.Hutchinson
S.Christie
1. CALL TO ORDER -Chairperson Bennett called the meeting to order.
2.APPROVAL OF AGENDA
The agenda was approved on motion of D.Anstead,seconded by J. Hunter.
3.CONFLICTS OF INTEREST
Trustee Jaffe declared a conflict of interest related to a negotiation matter.
4.REPORTS OF COMMITTEES
(a)REPORT OF THE COMMITTEE OF THEWHOLE -IN CAMERA 2002 March 05
MEMBERS PRESENT ADMINISTRATION AND OTHERS
G. Hart (Chair)
J.Bennett
J.Hunter
D.Anstead
L.Stevenson
D.Stewart
S.Peters
P.Sattler
B.Bryce
B.Greene
J.Thorpe
K.Havelka
P.Mennill
L.Robertson
R.Murray
K.Wilkinson
L.Hutchinson
S.Christie
Regrets:P.Schuyler,T.Roberts,P.Jaffe
Absent:A.Cartier,S.Deller
The Committee met in camera from 9:31 p.m.to 9:45 p.m.
1.APPROVAL OF AGENDA -The agenda was approved on motion of L.Stevenson.
2002 March 05...2
4.REPORTS OF COMMITTEES,cont'd
(a)REPORT OF THE COMMITTEE OF THE WHOLE -IN CAMERA,cont'd
2.CONFLICTS OF INTEREST -No conflicts of interest were declared.
3. A confidential negotiation matter was discussed.
4. A motion to rise and report was moved by L.Stevenson and carried.
5.RISE AND REPORT
A motion to rise and report was moved by L.Stevenson at 9:45 p.m.
RECOMMENDATION:
1.That the motion approved at the March 5,2002,in-camera session related to contract negotiations
be approved.
G.HART,
Chairperson
CONFIRMED:^
Chairperson
SUMMARY OF RECOMMENDATIONS OF 2002 MARCH 05 SPECIAL BOARD MEETING
That the motion approved at the in-camera session related to contract negotiations be approved.