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 Meetings
   5.1  September 9, 2003
   5.2  July 25, 2003
   5.3  July 9, 2003
   5.4  June 19, 2003

B.  PRESENTATIONS

1. Holy Name Choir
2. Recognition of Teacher Patsy Rocca - "Ontario Teacher of the Year"

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 September 9, 2003 and Approval of Recommendations
   1.1  OCSTA Membership Fees 2003-2004
   1.2 Financial Reports
        1.2.1  Monthly Banking Transactions for the Months of June, July & August 2003
        1.2.2  Statement of Revenue and Expenditures as at August 31, 2003
   
   
2. Establishment of Compliance Audit Committee

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

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