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Board Meeting Update #114

Board Meeting Update #114, December 1, 2014

This update provides a summary of the public meeting of Hastings and Prince Edward District School Board held Monday, December 1, 2014 at the Education Centre. It is an unofficial summary of the meeting; official minutes will be approved at the next meeting in January 2015.

Information

Director of Education Mandy Savery-Whiteway reviewed the process for elections as described in Board Policy No. 2: Governance By-laws and Standing Rules, and also reviewed the committees as described in Board Policy No. 11: Committees of the Board.

Recommendations

Superintendents Trish FitzGibbon and Leslie Miller were appointed as scrutineers for the chair and vice-chair elections.

Board member representative for Mohawks of the Bay of Quinte
Mike Brant was reappointed as the representative for Mohawks of the Bay of Quinte.

Election of Chair of the Board
Dwayne Inch was re-elected as Chair of the Board.

Election of Vice-chair of the Board
Lucille Kyle was elected as Vice-chair of the Board.

Trustee membership on standing, statutory and administrative committees
STANDING COMMITTEES
Trustees selected membership on standing committees. For 2014, standing committees will consist of the following members:

STATUTORY COMMITTEES
Trustees selected membership on statutory committees. For 2014, statutory committees will consist of the following members:

The following local associations were appointed to SEAC for a four-year term:

The following members-at-large were appointed to SEAC for a four-year term:

Supervised Alternative Learning (SAL) Committee
Mike Brant and Jim Williams. Jennifer Cobb will be the alternate.

Audit Committee
Jennifer Cobb, Bonnie Danes and Mary Hall.

Accessibility Committee
Tom Biniaris. Bonnie Danes will be the alternate.

Parent Involvement Committee
Mary Hall. Dave Patterson will be the alternate.

ADMINISTRATIVE COMMITTEES
Trustees selected membership on administrative committees. For 2014, administrative committees will consist of the following members:

 

EXTERNAL COMMITTEES
Food for Learning Committee
Lucille Kyle.

Upcoming meetings

All meetings take place at the Education Centre unless otherwise noted.

For more information, please contact Kerry Donnell, Communications Officer, extension 2354, kdonnell@hpedsb.on.ca

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