REGULAR BOARD MEETING Tuesday, May 8, 2012 at 7:00 p.m. ...
REGULAR BOARD MEETING Tuesday, May 8, 2012 at 7:00 p.m. ...
REGULAR BOARD MEETING Tuesday, May 8, 2012 at 7:00 p.m. ...
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6. Disclosure of Interest - Pursuant to the Municipal Conflict of Interest Act.: None7. Present<strong>at</strong>ions:a. Introduction and Commissioning of <strong>2012</strong>-2013 Student TrusteesSuperintendent Mike Seguin introduced Madeline Ellepola from F. J. Brennan C<strong>at</strong>holicSecondary School as the new <strong>2012</strong>-13 Student Trustee Design<strong>at</strong>e and the Board welcomesStudent Trustee Joseph Najem for a second term.8. Deleg<strong>at</strong>ions: Nonea. Deleg<strong>at</strong>ion Regarding Items Not on the Agendab. Deleg<strong>at</strong>ions Regarding Items On the Agenda9. Action Items:a. Approval of Minutesi) Minutes of In-Camera Meeting, April 24, <strong>2012</strong>Moved by Trustee DiMenna and seconded by Trustee Soulliere th<strong>at</strong> the minutes ofthe Committee of the Whole Board In-Camera meeting of April 24, <strong>2012</strong> beadopted as distributed. Carriedii) Minutes of Regular Board Meeting, April 24, <strong>2012</strong>Moved by Trustee DiMenna and seconded by Trustee McMahon th<strong>at</strong> the minutesof the Regular Board meeting of April 24, <strong>2012</strong> be adopted as distributed. Carriedb. Items from the re-convened in-camera meeting of April 24, <strong>2012</strong> and the convenedin-camera meeting of <strong>May</strong> 8, <strong>2012</strong>Vice Chair DiMenna reported th<strong>at</strong> the Windsor-Essex C<strong>at</strong>holic District School Boardre-convened a closed Committee of the Whole Board meeting on April 24, <strong>2012</strong> pursuant tothe Educ<strong>at</strong>ion Act - Section 207, to consider other m<strong>at</strong>ters permitted or required to be keptpriv<strong>at</strong>e and confidential under the Freedom of Inform<strong>at</strong>ion and Protection of Privacy Act.In addition, the Windsor-Essex C<strong>at</strong>holic District School Board convened a closed Committeeof the Whole Board meeting on <strong>May</strong> 8, <strong>2012</strong> pursuant to the Educ<strong>at</strong>ion Act - Section 207, toconsider specific personnel, real property m<strong>at</strong>ters, labour m<strong>at</strong>ters, and other m<strong>at</strong>ters permittedor required to be kept priv<strong>at</strong>e and confidential under the Freedom of Inform<strong>at</strong>ion andProtection of Privacy Act.As a m<strong>at</strong>ter of record, Trustee Courtney disclosed interest in an item discussed <strong>at</strong> the April24, <strong>2012</strong> in-camera session and further indic<strong>at</strong>ed she was not in <strong>at</strong>tendance during thediscussion.Moved by Trustee DiMenna and seconded by Trustee Soulliere th<strong>at</strong> therecommend<strong>at</strong>ions and directions of the re-convened Committee of the Whole Board incamerameeting held on April 24, <strong>2012</strong> and the convened Committee of the WholeBoard in-camera meeting held on <strong>May</strong> 8, <strong>2012</strong> be approved. CarriedMINUTES Regular Board Meeting Page 2<strong>Tuesday</strong>, <strong>May</strong> 8, <strong>2012</strong>
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