NORTH EAST SCHOOL DIVISION by h1519w

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									NORTH EAST SCHOOL DIVISION
BOARD MEETING MINUTES
JANUARY 15, 2008
______________________________________________________________________________

PRESENT:

L. Annand              B. Gagné                       Director of Education    Dr. I. Yackel
B. Armstrong           F. Reynolds                    Supt. of Business Admin. R. Paquin
E. Ashdown             J. Rowswell
I. Beuker              W. Zorn
M. Bloski

ABSENT:

E. Ponath


CALL TO ORDER                  1:35 p.m.



ADOPTION OF AGENDA

That the agenda be adopted as presented.
        Bill Zorn…………………………………………………………………………....Carried.


MINUTES

That the minutes of the regular meeting held on December 4, 2007 be adopted as presented.
        Betty Armstrong……………………………………………………………………Carried.


CONSENSUS ITEMS

That the Board receive the items which are starred* and approve all recommendations contained
therein.
         Ivan Beuker……………………………………………………………...…………Carried.


PRINCIPLES AND POLICY ITEMS

That the Board move into closed session.
        Metro Bloski.………………………………………………………………………Carried.

That the Board move out of closed session.
        Bill Zorn……………………………………………………………………………Carried.
NORTH EAST SCHOOL DIVISION
BOARD MEETING MINUTES
JANUARY 15, 2008




STRATEGIC DIRECTION ITEMS

That given that the SUMA Convention runs the week of February 5th, the SSBA
President’s Academy the week of the 12th and the February break the week of the 19th,
that the February COW and Board meetings be cancelled.
        Elaine Ashdown……………………………………………………………Carried.

That the annual supper meeting with municipal partners be held at 5:30 p.m. on March
18th in Tisdale.
        Betty Armstrong……………………………………………………………Carried.


ADJOURNMENT

That the meeting adjourn
        Bob Gagné…….………………………..………..……………………...…………Carried.




_________________________________         ______________________________________
Board Chairperson                         Superintendent of Business Administration

								
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