00:00:00

1. Approval of Agenda

00:00:40

2. Question Period

00:21:46

3. Adoption of Minutes of Meetings Held on:

00:21:57

3.1 Regular Board Meeting - June 30, 2020

00:22:43

3.2 Special Board Meeting - August 12, 2020

00:23:17

3.3 Special Board Meeting - August 31, 2020

00:23:49

4. Business Arising Out of Minutes

00:24:03

5. Tribute to Former Employees

00:24:58

6. Homeschooling Entente with the MEES

00:28:21

7. Budget Increases:

00:28:31

7.1 Deloitte Consulting Services

00:29:31

7.2 Lead in Water Testing

00:30:00

7.3 FACE Revenue Funding

00:30:28

7.4 MOSD Fees Integrated Students

00:30:50

7.5 Heyco Consulting Services

00:35:48

8. Budget Allocations to Schools and Centres 2020-2021

00:40:46

9. Authorization to Proceed with Public Tender for Unified Communication (IP Phone) System Licensing and Maintenance Renewal and Upgrade of Emergency Notifications

00:43:31

10. Annual Report of Student Ombudsman 2019-2020

00:47:21

11. Annual Report of Ethics Commissioners 2019-2020

00:48:12

12. Annual Report of Designated Officer 2019-2020

00:48:53

13. Report of Executive Committee Meeting Held on June 30, 2020

00:52:00

14. Other Business

01:02:02

15. Adjournment