6/6/2006 - Special Board MeetingTHAMES VALLEY DISTRICT SCHOOL BOARD
SPECIAL BOARD MEETING,PUBLIC SESSION
2006 JUNE 06
FOLLOWING THE IN-CAMERA SESSION
BOARD ROOM,EDUCATION CENTRE
V-verbal
M -material
1.CALL TO ORDER V
2.APPROVAL OF AGENDA M
3.CONFLICTS OF INTEREST V
4.REPORTS OF COIVIIVIITTEES
Committee of the Whole,In-Camera,2006 June 06 V
5.ADJOURNMENT V
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THAMES VALLEY DISTRICT SCHOOL BOARD
SPECIAL MEETING,PUBLIC SESSION
2006 JUNE 06
The Board met in speciai session on2006June06 In the Board Room atthe Education Centre,meeting in
pubiic session at 10:20 p.m. The following were in attendance:
TRUSTEES
D.Anstead
J.Bennett
A.Cartier
G.Hart,Chair
ADMINISTRATION AND OTHERS
B.Bryce
B.Greene
C.Murphy
M.Sereda
J.Thorpe
Regrets:D.Moulton,M.van Gaalen
Absent:J.Henry
J.Hunter T.Roberts
P.Jaffe (via teleconference)P.Sattler
D. Mugford J.Stewart
S.Peters L.Stevenson
D.Blair
K.Dalton
J.Empringham
K.Havelka
S.Hughes
L.Hutchinson
B.Wagner
K.Wilkinson
B.Noble
B.Strong
S.Christie
C.Dennett
1. CALLTO ORDER - Chair G. Hart called the meeting to order.
2.APPROVAL OF AGENDA
The agenda was approved on motion of J.Stewart,seconded byT.Roberts.
3.CONFLICTS OF INTEREST -No conflicts of interest were declared.
4.REPORTS OF COMMITTEES
a.REPORT OF THE COMMITTEE OF THE WHOLE - IN CAMERA 2006 June 06
MEMBERS PRESENT ADMINISTRATION AND OTHERS
P.Sattler (Chair)P.Jaffe (via B.Bryce K.Havelka
D.Anstead teleconference)B.Greene S.Hughes
J.Bennett D. Mugford C.Murphy L.Hutchinson
A.Cartier S.Peters M.Sereda B.Wagner
G.Hart T.Roberts J.Thorpe K.Wilkinson
J.Hunter L.Stevenson D.Blair S.Christie
J.Stewart K.Dalton C.Dennett
Absent:J.Henry J.Empringham B.Noble
B.Strong
The Committee met in camera from 9:30 p.m. to 10:20 p.m.
1.APPROVAL OF AGENDA
The agenda was approved on motion of J.Stewart.
2.CONFLICTS OF INTEREST -No conflicts of Interest were declared.
2006 June 06...2
4.REPORTS OF COMMITTEES,cont'd
a.REPORT OF THE COMMITTEE OF THE WHOLE • IN CAMERA,cont'd
3.Confidential negotiations matters were discussed.
4.RISE AND REPORT
A motion to rise and report was moved by S.Peters at 10:20 p.m.and carried.
RECOMMENDATIONS:None
PEGGY SATTLER
Cliairperson
5.ADJOURNMENT
The meeting adjourned at 10:21 p.m. on motion of J.Stewart and L.Stevenson.
The following electronic vote was taken on June 3,2006.The motion carried.
MOTION
That, conditional upon ratification by CUPE Local 4222C,the Thames Valley DistrictSchool Board
approve the amendments to the 2002-2005 collective agreement between the parties forthe period
2005 September 01 to 2008 August 31 as contained inthe Memorandum of Agreement signed by
the parties on 2006 June 01.
Yea:Anstead,Bennett,Cartier,Hart, Hunter,Jaffe,iVIugford,Peters,Roberts,Settler,
Stevenson,Stewart
Nay:None
Abstain:None
CONFIRMED:
y
Chairperson