0:00 Singing of O Canada, welcome, 2012 ASBA Edwin Parr Teacher award nominee, Lighthouse award, reports from trustees and the Chief Superintendent
30:50 Five stakeholder reports about the proposed closure of Roland Michener School
50:20 Consideration of closure of Roland Michener School. Trustees Ferguson and Cochrane in favour. Trustees Bowen-Eyre, King, Lane, Taylor and Bazinet opposed. Motion fails.
2:17:55 Three Year School Capital Plan 2013-2016. Unanimously approved.
3:12:30 Implications of the new Education Act 2012 received for information unanimously.
3:15:05 Reasonable interpretation of Operational Expectations 5 (OE-5): Financial Planning.
3:34:00 Trustee Bazinet moves to amend the above motion to exclude section 5.2 “Credibly describes revenues and expenditures.” Trustees Taylor and Bazinet in favour. Trustees Bowen-Eyre, Ferguson, King, Cochrane and Lane opposed. Amendment fails.
3:47:17 Motion to approve the reasonable interpretation of OE-5: Financial Planning. Trustees Bowen-Eyre, Ferguson, King, Cochrane, Lane and Bazinet in favour. Trustee Taylor opposed. Motion carries.
3:51:04 2012-13 Budget assumptions and strategies received for information unanimously.
5:02:12 Trustees unanimously decide to receive the budget assumptions report for information rather than approval.