Tuesday, April 17, 2012	BOARD ROOM
	7:00 p.m.
BOARD STANDING COMMITTEE MEETING PUBLIC SESSION

1. Approval of Agenda   2. Declaration of Conflict of Interest   3. Special Announcements   4. Public Forum   5. NEW BUSINESS   a) Trustee Determination and Distribution Options Report - Dr. Gary Davidson, Partners in Community Building - Beate Bowron, Partners in Community Building - Andrew Davidge, Gladki Planning Associates 1 - 55   b) Refreshed Literacy Framework - Beate Planche, Superintendent of Curriculum and Instructional Services - Todd Wright, Administrator E-Learning 56 - 65   c) Sir William Mulock Secondary School Digital Learning - Kathy Witherow, Superintendent of Schools - Sheila Hetherington, Principal, Sir William Mulock Secondary School - Brian MacIsaac, Vice-Principal, Sir William Mulock Secondary School 66 - 73   d) Cash Disbursements, February 2012 - Bruce Richardson, Associate Director of Education, Business and Finance 74 - 75   6. Adjournment   Please contact Board and Trustee Services at audrey.ballard@yrdsb.edu.on.ca or lori.barnes@yrdsb.edu.on.ca if you have any questions regarding the Board Standing Agenda.

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