SPECIAL BOARD MEETING (videoconference)

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					                         KEEWATIN-PATRICIA DISTRICT SCHOOL BOARD

                         SPECIAL BOARD MEETING (videoconference)
                        The minutes of the Special Board Meeting of the Keewatin-Patricia District School Board held
                        via videoconference on November 22, 2005, at Beaver Brae Secondary School, Kenora,
                        Ontario

Call to Order           The meeting was called to order at 8:57 p.m..

Roll Call               Cecile Marcino                 Ed Arnold                       David Penney
                        Barb Gauthier                  Gerald Kleist                   Bob O’Donohue
                        Danielle Blab                  Grant Erickson                  D. Bluebird

Absent with Regret      N. Ewen

Absent                  D. Gibson

Officials               Dean Carrie, Larry Hope, Wendy Parkin, Janet Wilkinson (teleconference) Caryl Hron,

Also Present            Staff and interested public

Chair Appointment       Moved by:            D. Penney
                        Seconded by:         E. Arnold

                        THAT Cecile Marcino be appointed as acting Chair for the Special Board Meeting dated
                        November 22, 2005.

                        FOR 07                        OPPOSED                                        CARRIED

Agenda                  Moved by:            G. Kleist
                        Seconded by:         B. O’Donohue

Motion 260-05           THAT the agenda for the Special Board Meeting of November 22, 2005, be approved.

                        FOR 07                         OPPOSED                                          CARRIED

Conflict of Interest    Declaration of conflict of interest re proceedings on agenda - None.

VP Appointment          Moved by:            D. Bluebird
                        Seconded by:         B. O’Donohue

Motion 261-05           THAT Katherine L. MacIver be appointed to the position of Vice-Principal effective November
                        28, 2005.

                        FOR 07                         OPPOSED                                          CARRIED

Principal Appointment   Moved by:            D. Penney
                        Seconded by:         G. Erickson

Motion 262-05           THAT Joan Kantola be appointed to the position of Principal effective November 28, 2005.

                        FOR 07                         OPPOSED                                          CARRIED
Special Board Meeting                                            05 - 55
November 22, 2005




Adjournment             Moved by:          D. Bluebird
                        Seconded by:       B. O’Donohue

Motion 263-05           THAT the meeting adjourn at 9:01 p.m.

                        FOR 07                       OPPOSED    CARRIED




                        Chair



                        Secretary

				
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