A.   ROUTINE MATTERS

1. Opening Prayer - Ed Nieuwesteeg
2. Roll Call
3. Approval of the Agenda
4. Disclosure of Interest
5. Minutes of the Board Meeting of May 27, 2003

B.  PRESENTATIONS

1. Recognition of Chess Champions
2. Special Presentation

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. Ontarians with Disabilities Act 2001
   
   
2. Unapproved Minutes of the Committee of the Whole Meeting of June 10, 2003 and Approval of Recommendations
   2.1  Policies
         2.2.1  Criminal Background Check Policy
   2.2  Special Education Plan
         (See Special Education Plan Book distributed at June 10 Committee of the Whole Meeting)
   2.3  Larkin Estate Awards 2003-2004
   2.4  Board Resolution to Increase Class Size
   2.5  Financing of Capital Projects
   2.6  Financial Reports
         2.6.1  Monthly Banking Transactions for the Month of May 2003
         2.6.2  Statement of Revenue and Expenditures as at May 31, 2003
   
   
3. Unapproved Minutes of the Special Committee of the Whole Meeting of May 26, 2003
   and Approval of Recommendations
   3.1 2003-2004 Budget
         (Budget Book Under Separate Cover)
   
   
4. Executive Council Power
   
   
5. Update on Our Lady of Grace

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  Ministry of Education - Rural Education Strategy Update
   2.2  Request to Dedicate Library at St. John Bosco

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