Tuesday, September 4, 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, September 4, 2012   5. Student Trustee Report - Sherry Shao and Kush Thaker   6. APPLAUSE! 1 - 2 7. Ontario Public School Boards’ Association Report   8. Special Announcements   9. Approval of Minutes of the July 3, 2012 Board Meeting 3 - 14 10. Routine (*) & Non-Routine Presentation of Minutes and Reports of Board Committees: (a) Chair’s Committee Minutes, Tuesday, August 28, 2012 (*) 15 - 66 11. Information and Inquiries   12. Meetings and Events (*) 67 13. 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) Susan Geller (Markham) Diane Giangrande (Richmond Hill) Joel Hertz (Vaughan) Juanita Nathan (Markham) Sherry Shao (Student Trustee) Allan Tam (Markham) Kush Thaker (Student Trustee) Martin Van Beek (Newmarket) Ada Yeung (Markham)