AGENDA
THE REGULAR MEETING OF THE
SPECIAL EDUCATION ADVISORY COMMITTEE
Wednesday, December 8, 2004
7:00 p.m.
1.
Secretary calls the meeting to order.
2.
Memorials and Prayer.
3. Roll Call and Apologies.
4.
Approval of the Agenda.
5.
Election of Chairman.
6.
Election of Vice-Chairman.
7.
Declarations of Interest.
8.Approval and
Signing of the Minutes of the Regular Meeting held November 24, 2004.
p.1-p.3
9.
Delegations:
10.
Presentations:
11. Notices of Matter and Trustee Matters: (for which ninety-six hours
notice has been given)
12. Communications:
a)From
Ronald Demers, Chairman of the Board, Conseil Scolaire Catholique
Franco-Nord regarding changes to the regulations on ISA funding.
p.4-p.5
13.
Unfinished Business.
14. Matters Referred to this Committee by the Board and Other
Committees.
15. Reports of Officials and Special and Permanent Committees Requiring
Action.
16. Reports of Officials and Special and Permanent Committees for
Information:
a)
Report regarding Annual Accessibility Plan. p.6-p.40
17. Inquiries and Miscellaneous:
18. Association Reports:
19. Update from Trustees on resolutions recommended to the Board by the
Committee:
20. Update of Pending List
21.Following adjournment, Liturgy of the Word and Holy Communion in the
Chapel followed by reception in the cafeteria.
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