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RAINBOW DISTRICT SCHOOL BOARD
REGULAR BOARD MEETING to be held in the boardroom on Tuesday August 27, 2013 at 5:15 pm.
AGENDA
AND RECOMMENDED MOTIONS
A.

APPROVAL OF AGENDA

*Chair

Motion:
That the agenda for the Regular Board meeting of August 27, 2013 be approved. STUDENT TRUSTEE
Motion:
That Roberto Bagnato (Lockerby Composite School) be appointed Student
Trustee for the school year 2013/14.
Declaration of Office and Oath of Allegiance.
B.

PRELIMINARY DECLARATIONS OF PECUNIARY INTEREST

*Chair

C.

PRESENTATIONS

D.

REPORT FROM THE IN-CAMERA COMMITTEE OF THE WHOLE
MEETING OF THE BOARD
*Director

E.

OLD BUSINESS

1.

Previous Minutes

*Chair

Motion:
That the minutes of the Regular Board Meeting held on July 2, 2013 be approved.
2.

Tenders/Requests for Proposals NIL

*SBO

3.

Reports and Recommendations from Board Committees

*Chair

F.

NEW BUSINESS

1.

2013 Executive Council Portfolios and Family of Schools

*Director

August 27, 2013 RDSB Agenda Page 1 of 3

2.

Current Expenditures Borrowing Resolution

*SBO

Motion:
That the Current Expenditures Borrowing Resolution as attached be deemed to have been read three times and approved.
3.

2013 Northern Regional Meeting

*Chair

Motion:
That the Board approve the attendance of the following trustees at the OPSBA
2013 Northern Regional Meeting in Thunder Bay October 18 and 19, 2013:
4.

OPSBA Fees

*Chair

Motion:
That the 2013/14 membership fees in the Ontario Public School Boards’
Association be approved.
5.

Requests for Leave of Absence
Motion:
That
Board meeting.

6.

*Chair

be granted a leave of absence from the August 27, 2013

Trustees’ Remarks/Questions

*Chair

Reminder: Trustees who require detailed information on specific questions are encouraged to contact the Director prior to the meeting.

7.

Chairperson’s Remarks

*Chair

8.

Director’s Remarks

*Director

9.