A.   ROUTINE MATTERS

1. Opening Prayer - John Belcastro
2. Roll Call
3. Approval of the Agenda
4. Disclosure of Interest
5. Minutes of the Board Meeting of April 22, 2003

B.  PRESENTATIONS

1. Michael J. Brennan School Fiddlers
2. Kids Helping Kids Cheque Presentation
3. Ontario Catholic School Trustees' Association - 2003 Elementary and Secondary School Awards
4. Presentation to Trustees by Mrs. Piscitelli
5. Presentation by OECTA Presidents

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 May 13, 2003 and Approval of Recommendations
   
   1.1  Ad Hoc Committee Reports
         1.1.1  Attendance Area Review Cmt - West St. Catharines - Revised Timeline
         1.1.2  Attendance Area Review Cmt - West Niagara Falls - Revised Timeline
   
   1.2  Policy Committee
         1.2.1 Referral of Transportation Policy
   
   1.3  Financial Reports
         1.3.1  Monthly Banking Transactions for the Month of April 2003
         1.3.2  Statement of Revenue and Expenditures as at April 30, 2003
   
   
2. Administrative Guidelines for School Name Selection
   
   
3. Minutes of the S.E.A.C. Meetings
   3.1  April 16, 2003
   3.2  March 19, 2003
   
   
4. Construction Tender - Notre Dame College School Capital Project

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 - Resignation of Anne Cadieux
   2.2  OCSTA - Appointment - Co-ordinator of Communications & Media Relations
   2.3  OCSTA - Change of Portfolio and Title for Carol Devine
   2.4  OCSTA - Regional Directors
   2.5  OCSTA - Provincial Strategy Re: Small Rural and Northern Boards
   2.6  OCSTA - Rural Education Strategy
   2.5  OCSTA - Consultations on Rural Education Strategy

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