2018-2019 Board and Committee meetings
Audit Committee meetings
Jennifer Cobb is the Chair of the Audit Committee
June 5, 2019 | Agenda (Pdf) | Minutes (Pdf) |
November 7, 2018 | Agenda (Pdf) | Minutes (Pdf) |
September 26, 2018 | Agenda (Pdf) | Minutes (Pdf) |
Board meetings
Unless otherwise noted, all public Board meetings take place on the fourth Monday of the month at 7:00 p.m., and are open to the public.
Minutes (Pdf)
July 15, 2019 Special Public Board Meeting | Agenda (pdf) | Minutes (pdf) | Update #168 |
June 17, 2019 | Agenda (Pdf) | Minutes (Pdf) | Update #167 |
May 27, 2019 | Agenda (Pdf) | Minutes (Pdf) | Update #166 |
April 23, 2019 | Agenda (Pdf) | Minutes (Pdf) | Update #165 |
March 25, 2019 | Agenda (Pdf) | Minutes (Pdf) | Update #164 |
February 25, 2019 | Agenda (Pdf) | Minutes (Pdf) | Update #163 |
January 31, 2019 | Agenda (Pdf) | Minutes (Pdf) | Update #162 |
December 3, 2018 Initial Board Meeting, 7:00 p.m., Education Centre | Agenda (Pdf) | Minutes (Pdf) | Update #161 |
November 19, 2018 Public meeting, 7:00 p.m., Marmora Public School | Agenda (Pdf) | Minutes (Pdf) | Update #160 |
October 15, 2018 | Agenda (Pdf) | Minutes (Pdf) | Update #159 |
September 24, 2018 | Agenda (Pdf) | Minutes (Pdf) | Update #158 |
Budget meetings
June 5, 2019 | Agenda(Pdf) | Minutes (Pdf) |
May 27, 2019 (No Public Session) | ||
April 23, 2019 | Agenda (Pdf) | Minutes (Pdf) |
June 6, 2018 | Agenda (Pdf) | Minutes (Pdf) |
Director’s Selection Committee meetings
July 15, 2019 | Agenda (Pdf) | Minutes (pdf) |
May 13, 2019 | Agenda (Pdf) | Minutes (pdf) |
May 1, 2019 | Agenda (Pdf) | Minutes (Pdf) |
February 11, 2019 | Agenda (Pdf) | Minutes (Pdf) |
Executive Committee meetings
June 3, 2019 | Agenda (Pdf) | Minutes (pdf) |
May 6, 2019 | Agenda (Pdf) | Minutes (pdf) |
April 1, 2019 | Agenda (Pdf) | Minutes (pdf) |
March 4, 2019 | Agenda (Pdf) | Minutes (pdf) |
February 4, 2019 | Agenda (Pdf) | Minutes (Pdf) |
January 7, 2019 | Agenda (Pdf) | Minutes (Pdf) |
November 26, 2018 (Special Executive Committee meeting) | Agenda (Pdf) | Minutes (Pdf) |
November 5, 2018 | Agenda (Pdf) | Minutes (Pdf) |
October 1, 2018 | Agenda (Pdf) | Minutes (Pdf) |
September 4, 2018 | Agenda (Pdf) | Minutes (Pdf) |
Operations and Finance Committee meetings
Unless otherwise noted, all Operations and Finance Committee meetings take place on the second Monday of the month at 7:00 p.m., and are open to the public.
Spencer Hutchison is the Vice-chair of the Operations and Finance Committee
June 10, 2019 | Agenda (Pdf) | Minutes (Pdf) |
May 13, 2019 | Agenda (Pdf) | Minutes (Pdf) |
April 8, 2019 | Agenda (Pdf) | Minutes (Pdf) |
March 18, 2019 | Agenda (Pdf) | Minutes (Pdf) |
February 11, 2019 | Agenda (Pdf) | Minutes (Pdf) |
January 14, 2019 | Agenda (Pdf) | Minutes (Pdf) |
November 12, 2018 | Agenda(Pdf) | Minutes (Pdf) |
October 9, 2018 | Agenda (Pdf) | Minutes (Pdf) |
September 10, 2018 | Agenda (Pdf) | Minutes (pdf) |
Parent Involvement Committee meetings
Learn more about the Parent Involvement Committee (PIC)
April 24, 2019 | Agenda (Pdf) | coming soon |
March 20, 2019 | Agenda (Pdf) | Minutes (Pdf) |
February 27, 2019 CANCELLED due to the weather forecast. Next meeting will take place March 20, 2019 | ||
November 21, 2018 | Agenda (Pdf) | Minutes (pdf) |
October 24, 2018 | Agenda (Pdf) | Minutes (Pdf) |
September 26, 2018 | Agenda (Pdf) | Minutes (Pdf) |
Program and Human Resources meetings
Unless otherwise noted, all Program and Human Resources Committee meetings take place on the second Monday of the month at 5:30 p.m., and are open to the public.
Spencer Hutchison is Chair of the Program and Human Resources Committee
Lucille Kyle is the Vice-chair of the Program and Human Resources Committee
June 10, 2019 | Agenda (Pdf) | Minutes (Pdf) |
May 13, 2019 | Agenda (Pdf) | Minutes (Pdf) |
April 8, 2019 | Agenda (Pdf) | Minutes (Pdf) |
March 18, 2019 | Agenda (Pdf) | Minutes (Pdf) |
February 11, 2019 | Agenda (Pdf) | Minutes (Pdf) |
January 14, 2019 | Agenda (Pdf) | Minutes (Pdf) |
November 12, 2018 | Agenda (Pdf) | Minutes (Pdf) |
October 9, 2018 | Agenda (Pdf) | Minutes (Pdf) |
September 10, 2018 | Agenda (Pdf) | Minutes (Pdf) |
Special Education Advisory Committee (SEAC) meetings
Learn more about the Special Education Advisory Committee (SEAC)
June 13, 2019 | Agenda (Pdf) | Minutes (Pdf) |
May 23, 2019 | Agenda (Pdf) | Minutes (Pdf) |
May 15, 2019 – Tri-Board Meeting at Algonquin & Lakeshore Catholic District School Board, 151 Dairy Ave, Napanee | Agenda (Pdf) | Minutes (Pdf) |
April 25, 2019 | Agenda (Pdf) | Minutes (Pdf) |
March 21, 2019 (Note: Revised date change, meeting was scheduled for March 28, 2019) | Agenda (Pdf) | Minutes (Pdf) |
February 28, 2019 | Agenda (Pdf) | Minutes (Pdf) |
December 13, 2018 | Agenda (Pdf) | Minutes (Pdf) |
November 22, 2018 | Agenda (Pdf) | Minutes (Pdf) |
October 25, 2018 – Location change: Trent River Public School – 84 Dixon Drive, Trenton | Agenda (Pdf) | Minutes (Pdf) |
September 27, 2018 | Agenda (Pdf) | Minutes (Pdf) |
Student Enrolment/School Capacity Committee meetings
Spencer Hutchison is Chair of the Student Enrolment/School Capacity Committee
June 10, 2019 | Agenda (pdf) | coming soon |
January 14, 2019 | Agenda (pdf) | Minutes (pdf) |
November 12, 2018 | Agenda (pdf) | Minutes (pdf) |
September 10, 2018 | Agenda (pdf) | Minutes (pdf) |
Archives
- September 2019-August 2020
- September 2018-August 2019
- September 2017-August 2018
- September 2016 – August 2017
- September 2015 – August 2016
- September 2014 – August 2015
- September 2013 – August 2014
Links and resources
- Policy 2: Governance By-Laws and Standing Rules (Pdf)
- Policy 3: Board Operations, specifically Policy 3-A: Delegations and Presentations (Pdf)
- Policy 11: Committees of the Board (Pdf)
- Form F-003-1: Request for Delegations and Presentations (Pdf)
Contact information
Toll-free: 1-800-267-4350
Phone: 613-966-1170 extension 62201
Fax: 613-962-1048
Email: [email protected]