Tuesday, July 3, 2012	BOARD ROOM
	8:00 p.m.
BOARD MEETING PUBLIC SESSION

1. Roll Call   2. Approval of Agenda   3. Declaration of Conflict of Interest   4. Report from the Board Meeting - Private Session, July 3, 2012   5. Student Trustee Report - John Tertan   6. Recognition - Superintendent of Schools Robert Dunn   7. Recognition - Superintendent of Schools Ruth Lambert   8. Ontario Public School Boards’ Association Report   9. Special Announcements   10. Approval of Minutes of the June 5, 2012 Board Meeting 1 - 21 11. Routine (*) & Non-Routine Presentation of Minutes and Reports of Board Committees: (a) Policy and By-Law Committee Minutes,, Tuesday, June 12, 2012 (*) 22 - 86 (b) Property Management Committee Minutes , Tuesday, June 19, 2012 (*) 87 - 107 (c) Board Standing Committee Minutes, Tuesday, June 19, 2012 (*) 108 - 112 (d) Chair’s Committee Minutes, Tuesday, June 26, 2012 (*) 113 - 127 12. Routine (*) Acceptance of Advisory Committee Minutes and Non-Routine Recommendations Requiring Board Approval: (a) Special Education Advisory Committee Minutes,, Thursday, June 7, 2012 (*) 128 - 136 (b) Equity and Inclusivity Advisory Committee Minutes, Thursday, May 10, 2012 (*) 137 - 143 13. Information and Inquiries   14. Meetings and Events (*) 144 15. Adjournment   Please contact Trustee Services at kim.page@yrdsb.edu.on.ca or lori.barnes@yrdsb.edu.on.ca if you have any questions regarding the Board Agenda.

Anna DeBartolo Chair (Vaughan) Nancy Elgie Vice-Chair (Georgina) Peter Adams-Luchowski (Aurora & King) Loralea Carruthers (East Gwillimbury & Whitchurch-Stouffville) Carol Chan (Richmond Hill) Madeline Crystal (Student Trustee) Susan Geller (Markham) Diane Giangrande (Richmond Hill) Joel Hertz (Vaughan) Juanita Nathan (Markham) Allan Tam (Markham) John Tertan (Student Trustee) Martin Van Beek (Newmarket) Ada Yeung (Markham)