AGENDA AND MATERIAL

BOARD MEETING

TUESDAY, FEBRUARY 26, 2002
7:00 P.M.

CATHOLIC EDUCATION CENTRE, WELLAND, ONTARIO

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A.   ROUTINE MATTERS

1. Opening Prayer - Kathy Burtnik
2. Roll Call
3. Approval of the Agenda
4. Disclosure of Interest
5. Minutes of the Board Meeting of January 29, 2002

B.  PRESENTATIONS

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 February 12, 2002 and Approval of Recommendations
   
   1.1 Final Report - Attendance Area Review Committee - Pelham/West Lincoln
   
   1.2 Approval of Policies
         1.2.1 Video Security Surveillance Policy
         1.2.2 Fund Raising Policy
   
   1.3 Financial Reports
         1.3.1 Monthly Banking Transactions for the Month of January 2002
         1.3.2 Statement of Revenue and Expenditures as at January 31, 2002
   

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 - 2002 OCSBOA/OCSTA Finance Seminar
   2.2 OCSTA - Labour Relation Seminar
   2.3 OCSTA - Catholic Education Week 2002
   2.4 OCSTA - Core Messages
   2.5 Ministry of Education - An Open Letter to Paul Martin, Minister of Finance
   2.6 Ottawa-Carleton DSB - Copy of Letter to Minister of Education  re: Special Education

G.   NOTICES OF MOTION

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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