Monday August 27, 2001	BOARD ROOM
	8:00 p.m.
BOARD MEETING PUBLIC SESSION

1. Roll Call   2. Invocation - S. Plamondon   3. Approval of Agenda   4. Report from Board Meeting - Private Session   5. Approval of Minutes of the July 9, 2001 Board Meeting 1-15 6. Routine Items - Motion to Approve (*)   7. Swearing-In of Student Trustee   8. Student Trustee Report   9. Special Announcements   10. Contract Ratification CUPE 1734   11. Presentation of Minutes and Reports of Board Committees: (a) Chairs' Committee Minutes August 21, 2001 16-25 12. New School Project Update Unnamed Elementary School NAPA Valley (Woodbridge Expansion), City of Vaughan Unnamed Elementary School West Maple Creek, City of Vaughan Unnamed Elementary School Melville North, City of Vaughan Unnamed Elementary School Forest Run (UVII, Block 17, City of Vaughan Unnamed Elementary School Shirley Drive (Minto), Town of Richmond Hill Unnamed Elementary School, Starling Boulevard (UVI, Blk. 32) City of Vaughan Addition and Alterations to Milliken Mills H.S., Town of Markham German Mills P. S. and William Berczy P.S. Additions 26-52 13. Meetings and Events 53 14. Adjournment

Bill Crothers Chair (Markham) Susan Plamondon Vice-Chair (Aurora & King) Tessa Benn-Ireland (Markham) Bob Burrows (East Gwillimbury & Whitchurch-Stouffville) Rodney Dunn (Newmarket) Nancy Elgie (Georgina) Paul Higgins (Richmond Hill) Susan Lee-Pollack (Markham) Joanna Lionti (Vaughan) Denis Middleton (Richmond Hill) Alan Shefman (Vaughan) Gary Unitas (Markham)