AGENDA AND MATERIAL

BOARD MEETING

TUESDAY, APRIL 23, 2002
7:00 P.M.

CATHOLIC EDUCATION CENTRE, WELLAND, ONTARIO

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A.   ROUTINE MATTERS

1. Opening Prayer - Tony Scalzi
   
2. Roll Call
3. Approval of the Agenda
4. Disclosure of Interest
5. Minutes of the Board Meeting of March 26, 2002

B.  PRESENTATIONS

1. Denis Morris Catholic High School Choir
2. OCSTA 2002 Elementary and Secondary School Student Awards

C.   FIFTEEN MINUTE QUESTION AND ANSWER PERIOD

For ratepayers in attendance, a period of fifteen (15) minutes is provided for a question and answer period with trustees.

D.  COMMITTEE AND STAFF REPORTS

1. Unapproved Minutes of the Committee of the Whole Meeting of March 5, 2002 and Approval of Recommendations
   
   1.1  Approval of Policies
         1.1.1  Assault on an Employee
         1.1.2  Reimbursement of Travel Expenses
   
   1.2  School Year Calendar 2002-2003
   
   1.3  2002-2003 Budget Objectives
   
   1.4  Long Term Capital Plan
         Addendum - Additional Information on Implementation Timelines
   
   1.5  Financial Reports
         1.5.1  Monthly Banking Transactions for the Month of March 2002
         1.5.2  Statement of Revenue and Expenditures as at March 31, 2002
   
   
2. Amendment to Transportation Policy
   

E.   INFORMATION

1. General Correspondence
2. Correspondence
3. Report on Trustee Conferences Attended

F.   OTHER BUSINESS

1. General Discussion to Plan for Future Action
   
   
2. Trustee Information
   2.1  OCSTA - 2000/2001 Audited Financial Statement
   2.2  St. Clair Catholic District School Board - Compensation of School Trustees
   

G.   NOTICES OF MOTION

1. Amendment to Board By-Laws

H.   BUSINESS IN CAMERA

I.    REPORT ON THE IN CAMERA SESSION

J.   FUTURE MEETINGS AND EVENTS

K.  MOMENT OF SILENT REFLECTION FOR LIFE

L.  ADJOURNMENT

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These pages and their contents are copyright © 2001
Niagara Catholic District School Board

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