MINUTES OF THE REGULAR MEETING OF THE BOARD OF TRUSTEES OF MEDICINEHATSCHOOL DISTRICT NO. 76 HELD IN THE BOARD ROOM IN THE SCHOOL ADMINISTRATION OFFICE ON TUESDAY, JUNE 30, 2009 AT 11:13 A.M.
TRUSTEES PRESENT:Mrs. Gitta Hashizume, Mr. Greg Bender, Dr. L.J. (Roy) Wilson, Mr. Terry Riley, Ms. Deborah Forbes
OFFICIALS PRESENT:Dr. Linda Rossler, Superintendent of Schools
Mrs. Sherri Fedor, Associate Superintendent
Dr. Grant Henderson, Associate Superintendent
Mr. Jerry Labossiere, Secretary Treasurer
OTHERS PRESENT:Mr. Jason Peters, Vice Principal, AlexandraMiddle School
CHAIR:Mrs. Gitta Hashizume
RECORDING SECRETARY:Mrs. Angie Lesko
- APPROVAL OF AGENDA
Additions to Agenda:
Correspondence:
1.Letter from Deputy Minister Re: four module classrooms
2.Thank you letter from Susan Stoller
3.Thank you letter from Linda Ruetz
143. Dr. Wilson THAT the agenda be approved as amended.
CARRIED
II.CORRESPONDENCE
1.Letter from Deputy Minister confirming approval of four module classrooms
2.Thank you letter from Susan Stoller
3.Thank you letter from Linda Ruetz
III.ITEMS FOR ACTION
- Junior High Locally Developed Course
Approval by the Board was requested for the junior high locally developed course, Recreation Education, for Grades 7 and 8 at AlexandraMiddle School, for September 2009-August 2012. Mrs. Sherri Fedor and Mr. Jason Peters presented the course to the Board.
144. Mr. Bender THAT the Junior High Locally Developed Course, Recreation Education, be approved for September 2009 – August 2012, as presented.
CARRIED
IV.MOVE TO COMMITTEE OF THE WHOLE
It was recommended that the Board move to Committee of the Whole to discuss certain confidential matters.
145. Dr. WilsonTHAT the Board move to Committee of the Whole to discuss certain confidential matters.
CARRIED
The Board moved to Committee of the Whole at 11:25a.m.
V.RECONVENE TO OPEN BOARD MEETING
146. Mr. Bender THAT the Board reconvene to the Open Board meeting
at 11:53 a.m.
CARRIED
VI.ACTION ARISING OUT OF THE COMMITTEE OF THE WHOLE MEETING
147. Mr. RileyTHAT the Board ratify the Collective Agreement with employees of CUPE Local 829 (Custodial Staff).
CARRIED
VII.ADJOURNMENT
148. Mr. Riley THAT the meeting adjourn.
CARRIED
The meeting adjourned at 11:54 a.m.
______
CHAIR
______
SECRETARY