1/27/2004 - Regular Board MeetingI
THAMES VALLEY DISTRICT SCHOOL BOARD
REGULAR BOARD MEETING,PUBLIC SESSION
2004 JANUARY 27,7:00 P.M.
BOARD ROOM,EDUCATION CENTRE A \
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M -material
1.CALL TO ORDER
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O CANADA
SPECIAL MUSICAL PRESENTATION
-Centennial Central P.S.,Arva
APPROVAL OF AGENDA
OFFICIAL RECORD
RECOGNITIONS \
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a.Brooke Ramsay,Strathroy District Collegiate Institute
CONFLICTS OF INTEREST
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DIRECTOR'S AtsINOUNCEMENTS^
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CONFIRMATION bl^MJNUf ES
a.Regular Board Meeting,2003 Decennber 16
REPORTSiiROM THE ADMINISTRATION
a.IVIonthlv^^^ipancial Reporting
b. 2002-03 Audited Financial Results
V(i)>Review of^the Audit 2003 August 31
\jGumhar^,Deloitte &louche
(n)^2002-03 Financial Results
(in)<2602-03 Transfer to Reserves
(iv)Auditor's Report &Financial Statements 2003 August 31
REPORTS OF COMMITTEES
a.Special Education Advisory Committee,2003 November 25
b.Cliairs'Committee,2004 January 20
c..Cpmmittee of the Whole,In Camera,2004 January 27
12.MOTIONS -NOTICE OF WHICH HAS BEEN GIVEN -none
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ADDITIONAL BUSINESS
COMMUNICATIONS
a.Ontario Public School Boards'Association
b.Student Trustee Update
c.Children's Safety Village Update
d.Middlesex-London Health Unit
NOTICE OF MOTION -none
16.GOOD NEWS ITEMS -"Did you know..."
17.ADJOURNMENT