PUBLIC AGENDA

1.         Call to Order

2.         Approval of Agenda

3.         Public Question Period

4.         Delegation/s

5.         Superintendents’ Report

Public Action Items

6.         Unfinished Business, 11 April 2012

            a.         Notice of Motion:

            i.          Bus Stops for Students in Licensed Childcare Programs Outside the School Boundaries Trustee Scott  

7.         Report 12-095, Steering Committee for Early Learning (W. Piovesan, ext. 8252)

8.         Report 12-061, Revisions to Financial Services Policies and Procedures (deferral from 11 April 2012 Business Services Committee) 

Public Information Items

9.         Report 12-070 Process for Redeployment of Significant Favourable Budget Variances  (M. Clarke, ext. 8881)

10.       Ottawa Student Transportation Authority (OSTA) Update  (M. Carson, ext. 8818)

11.       Long Range Agenda 

12.       New Business

13.       Adjournment

IN CAMERA AGENDA

1.         Call to Order

2.         Approval of Agenda

3.         Superintendents’ Report

In Camera Action Item

4.         Property Matter

            (M. Carson, ext. 8818)

5.         New Business

6.         Adjournment

For information: Contact Sue Baker, Board/Committee Coordinator, at

613-596-8211 (ext. 8363) or Susan.Baker@ocdsb.ca