Loading...
9/25/2001 - Regular Board Meeting1. 2. 3. 4. 5. 6. ;7. 8. CO 10. 11. THAMES VALLEY DISTRICT SCHOOL BOARD REGULAR BOARD MEETING,PUBLIC SESSIOM 2001 SEPTEMBER 25,7:00 P.M. BOARD ROOM,EDUCATION CENTRE AGENDA V-verbal M-material CALL TO ORDER O CANADA SPECIAL MUSjCAL PRESENTATION -Nil APPROVALOF AGENDA OFFICIAL RECORD RECOGNITIONS ." a-2001 United Way Campaign CONFLICTS OF INTEREST DIRECTOR'S ANNOUNCEMENTS CONFIRMATION OF MINUTES a.Special Meeting, 2001 June 12 b-Regular Board Meeting,2001 June 26 REPORTS FROM THE ADMINISTRATION a.Departmental Updates b.Business Services -Monthly Financial Reporting REPORTS OF COMMITTEES a. b. c. Information Committee of the Whole,2001 September 04 Special Education Advisory Committee,2001 September 11 Chairs'Committee,2001 September 19 M M V V M M M M M M M 12.MOTIONS -NOTICE OF WHICH HAS BEEN GIVEN - none 13.ADDITIONAL BUSINESS 14.COMMUNICATIONS a..Ontario Public SchoolBoards'Association -Update V St. Thomas Public Library Board - Recommendation for M Appointment 15.NOTICE OF MOTIONS. 16. GOOD NEWS ITEMS Did you know..." 17.ADJOURNMENT THAMES VALLEYDISTRICT SCHOOL BOARD REGULAR MEETING,2001 SEPTEMBER 25 The Board met in regular session on September 25,2001 in the Board Room at the Education Centre, meeting in Committee of the Whoie,in camera,at 5:00 p.m.on motion of D.Anstead and J.Hunter,' followed by a public sessionat 7:15 p.m.The following were in attendance: TRUSTEES D.Stewart J.Bennett S. Deller (7:30) J.Hunter ADMINISTRATION AND OTHERS J. Laughlin P.Gryseels B. Bryce B.Greene C. Murphy M.Sereda Regrets:M.Rhoden D.Anstead S.Peters T.Roberts L.Stevenson P.Schuyler G.Jazey J.Thorpe P.Mennill L.Robertson R. Murray A.Cartier G.Hart P.Sattler P.Jaffe J.McKenzie S.Galati D.Bradford S.Christie W.Scott CALL TO ORDER The Chair of the Board,David Stewart,called the meeting to order and made the following comments related totheSeptember11,2001 tragedy in the United States: "On 2001 September 11 we all became acutely aware that we live in a very small world -a world that is Indeed a global village.We also became aware that hatred and violence have no boundaries.Because of the terrible events in New York and Washington many people were severely traumatized and many thousands have lost their lives.As an educational institution we have to be aware of our respohsibllity to create a caring community where hatred and violence would have no place.I ask you all to rise and take a moment to think of those people and identily with those families In their great sorrow." O CANADA -The Chair led those present in the singing ofO Canada. APPROVAL OF THE AGENDA The agenda was approved on motionof Roberts and Jaffe. 2001 September 25...283 / OFFICIAL RECORD The Executive Secretary read into the minutes the following recognition: "We regret to record the death ofAnthonySplndler, an 9-year old student at Nicholas WilsonPublic School, London, on 2001 July 13;Cuong Nguyen, an 9-year old student at Sir John A. Macdonald Public School,London,on 2001 July 17;Adam Frankovich,an 17-year old student at Glencoe District High School,Glencoe,on 2001 September 16,Austin Dawe,an 9-yearoldstudent at St. George's Public School, London, on 2001 September 24; and staff members:Muriel Raine, an Educational-Assistant at Byron SouthwoodPublicSchool,London,on 2001August31;Mary Trudell,an Occasional Teacher, on 2001 September 15." 2001 UNITED WAY CAMPAIGN Mary-Ellen Brown,Campaign Coordinator,United Way,presented the information regarding the United Way campaign thatis scheduled tobe held In schools and work sites officially from 2001 October 09to October 26: "To kick off the campaign a poor boy style luncheon is planned for Wednesday,October 10 at noon in the cafeteria here atthe Education Centre and I hope any ofyou who may be In the area will stop in for lunch that is being partially subsidized by Chartwells. I personally feel that this Is going tobethebest campaign that Thames Valley hasever had.Senior Administration have given their support,the teaching federations,CUPE and non-union employee groups have endorsed the campaign as well as the students throughstudent Trustee Marlon Rhoden. Thiscan be the yearthatwe all band together to live our vision ofa "Caring,Learning Community," In thenear future you will each receive a donor card.Please review the card,the options and the need In our communities and return tothe Executive Secretary Sharron Christie.For those wanting toassist with the September 11 th Disaster,Local United Ways will be forwarding any designated funds to United Ways ofAmericafor distribution inthe areas of greatest need. Throughout the canipaign,each school will be organizing their own special eventsand Sharron Christie has representation from every department here at the Education Centre on her campaign cabinet so if you as a group of Trustees would like to run a special event,1would be more than willing toassistor put you intouch with our friends at the United Way Offices in Woodstock,St. Thomas or London. The slogan adopted by the United Ways of Oxford and Elgin-SL Thomas,is The Spirit of Community"and what better example of community is the Thames Valley District School Board and Its representatives. The United Way of London-Middlesex adopted the slogan "Without you,there is no way"getting down to the personal level.It illustrates that without ongoing personal donations.Breakfast Programs would not run In Elgin,the At Risk Youth Program would not be available in Middlesex,The Learning Disabilities Association in London would lack funding and so would the Upper Deck Youth Centres In Woodstock and Ingersoll. ^2001 September 25...285 91-B.The minutes ofthe Regular Board meeting of2001 June26were adopted on motion ofPeters and Hunter. REPORTS FROM THE ADMINISTRATION 92-A.Departmental Updates The Administration presented departmental updates on the following issues: Business Services -Executive SuperintendentGreene attended the following meetings:Joint Community/ School Library Project-Northridge P.S.;City of London onthe JointUse Agreement: CityofSt.Thomas to review portable issues;Capital Related Debt Committee; London District Catholic School Board re:Strathroy District Collegiate Institute financing;Ministry of Educationand Business Services staff re:Pupil Accommodation Funding;school sites under constructionpriortothe school opening visited. Department projectsand maintenancewere presented by:Facility Services, Finance,SupportServices, Transportation Services and Distribution Centre Directors Services -Director presented to participants ofthe Supervisory Officers'Qualification Program; and attended New Teacher Orientation August 24; -Bill Bryce addressed the Principals'Course on July 03; Caring Learning Communities from Vision toPracticeConference planning unden/vay; Major renovated school sites toured; - Districtprincipals meeting, StaffWelcome Back Reception, - B.Bryce, Director Designate attended the following meetings/events:London Council of Home&School Reps re: Springconference planning;Back to School Program Reception,Executive Director of Investing in Children, - Staff Development initiatives provided; Public Affairs updates:Working Together-Resolving Concerns brochure completed, department planningunder review,TVEducationFoundation membership expanded. Human Resource Services - The annual conference forSchool Council members, Homeand School, Parent Group and School Leaders -Growing ACaringLearning Community planned in conjunction with the Caring Learning Communities National Conference being held2001 September 29 at the Education Centre; Harassment Policyin service underway; - Retiree enrolment brisk inthe standard retiree benefit plan; Occasional Teacher Interviewing completed; Recruitmentresults: 228 elementary and 83 secondary teachers hired; WHMIS training provided to 300 new employees; Earlyand Safe Return to Workprogram developed during summer. Operations Services Superintendents of Education 2001-2002departmental goals were highlighted; ES and SS staffing and enrolment figures provided; 2001 September 25...286 Research and Assessment supporting ongoing initiatives; First NewAdministrators session held 2001 September 20; Update on Safe Schools resources sent to schools; -2001-2002 School Year Calendars distributed to all schools. Program Services - Special Education update provided re:Developmental SummerSchool,Hearing Impaired Program,Gifted Screening,ISA Funding; -Information &Communication Technology accomplishments highlighted; - Wide area network services improvements completed; - This year's Secondary School Athletics programplans highlighted; -Teacher Workshopre: newGrade 11 curricula heldSept. 17-25; Scienceand Technology Life System Strand for Grade4 developed; New Environmental Management Collection System Implemented; - CEC Recycling Implementation Program update; - StaffDevelopment Learning Conference 2001 plans provided. 93-A. Monthly Financial Reporting The Administration presented the following Monthly Financial Report for 2001 July 31: MONTHLY FINANCIAL REPORTING Financial Statement - 2001 July 31 Approved Budget 2000 June 27 $545 gi6 206 Add:Ministry of Education Additional Grants Ministry Funding Adjustment -Revised Estimates -6 901 109 Grade 10 Textbooks -i- Ministry Funding for Increased Utility Costs 1 215 088 One TimeTransportation Funding 1 453 260 1 274 893 Add:Revenues from Special Grant Initiatives Literacy and Basic Skills 573 942 RuralYouthJob Strategy 40 000 Summer Career Program - Human Resources Dev't Canada 5 488 Canada Trust Environment 4 918 Breakfast for Learning 904 CISCO Networking 16 369 Native Cultural Fund 6 680 Grade 4-6 Math Implementation Resource 15 938 -2 952 868 664 239 2001 September 25...287 Add:Miscellaneous Revenue Items Transfer from Reserves -Contractual Obligations 3 300 000 1999/2000 School Budget Carryforward 2 805 918 Food Services Rebate 317 623 Registrations - Worl<shopsand Seminars 66 829 Continuing Education 259 629 Arts in Action 55 953 Sale of Vehicles/Equipment 232 551 EQAO -Testing Gr.3,6,9 52 472 Rental for Community Use 161 173 Recycling Carts 27 000 Values,Influences,Peers 2000 1 147 Other Revenue Items 21 644 Revised Expenditure Budget - 2001 July 31 Revised Revenue Budget - 2001 July 31 7 355 939 $550 983 516 $550 983 516 REPORTS OF COMMITTEES 94-A.Information Committee of the Whole •PUBLIC SESSION 2001 September 04 7:00 p.m.-10:05 p.m. Members T.Roberts,Committee Chairperson J.Bennett S.Defler D.Anstead 8.Peters T.Roberts L.Stevenson A.Cartier G.Hart P.Sattler P.Jaffe M.Rhoden Regrets:D.Stewart,J.Hunter Absent:P.Schuyler Administration and Others J.Laughlin B. Bryce P.Gryseels B.Greene J.Thorpe C. Murphy IV].Sereda G.Jazey P.IVIennill J.Empringham R.Murray K.Wilkinson L.Hutchinson K.Dalton B.Beatty J.McKenzie K.Bushel! S.Dawson S.Moore S.Galati D.Bradford S.Christie W.Scott 1.APPROVAL OF AGENDA Approval oftheagendawas moved by D.Anstead.It was moved byP.Sattlerthat "Update on Covey Material" be added to the agenda and carried.The item was added as #7. 2.CONFLICTS OF INTEREST - No conflicts of interest were declared. 2001 September 25...288 3.UPDATE ON SCHOOL RENOVATION PROJECTS John Laughlin,Director of Education,presented astatus report onthe following seven major construction projects undertaken bythe Board this year; Elgin .Court Public School,St.Thomas Forest Park Public School,St.Thomas Northbrae Public School,London Northdale Central Public School,Dorchester Central Public School,Woodstock Northdale Public School,Woodstock Woodstock Collegiate Institute,Woodstock Strathroy SecondarySchools Multi-Use Project (Strathroy) The following 2000-2001 School Renewal Program and other major initiatives undertaken by Facility Services were also highlighted: 2000-2001 School Renewal Program Portable Classrooms Water Treatment at Rural Schools Playground Equipment Appreciation was extended to the Facility Services staff for their efficiency in successfully completing the majority of renovations and additions during the summer months in preparation for school opening on 2001 September 04. 4.TEACHER TESTING/l'ROFESSIONAL LEARNING UPDATE Director Laughlin provided an overview ofthe Teacher Testing/Professional Learning Program developed bythe Ministry of Education. The professional learning required to maintain certificates ofqualification and registration were highlighted as follows:' T Completion ofa professional learning program of 14 courses every 5 years; - Each course must be at least 5 hours inlength; -Program includes 7 core (required)courses and 7 elected courses (choices) The Seven Core Course Areas requiredare: -Curriculum -Student Assessment -Special Education -Teaching Strategies -Classroom Management -Leadership - Use of Technology and Communication Potential providers ofthe Teacher Testing/Professional Learning Program could bea school _2001 September 25...289 board, a faculty,university,federation,professional association',consortiumor privatebusiness. Tlie Director reported that the pilotproject to be conducted during the Fall of 2001 will include 40,000 classroom teachers randomly selected and all new teachers certified In 2001.These teachers have until 2006 December 21 to complete the program. The remaining members begin theirfive-year cycle on 2002 September 01 and must be completed by 2007 December 31. The Directoradvised that he has arranged a meeting on 2001 September 05 withthe individual responsible forthe Teacher Testing pilotproject to seek Information on the feasibility of the Board being a service provider for the program. A question-and-answer session followed. 5.The Administration presented information regarding the Draft Information and Communications Technology (ICT)Plan Including next steps and the consultation process.The draft Plan Includes an overviewof the activitiesto be accomplished Inorder to successfully integrate technology into everyday teaching and learning activities in Thames Valley classrooms. ICT Vision. Trustees were told that technology has the potentialto enhance the abilityof students to develop essential skills and apply them In today's digital age.Students must be able to work collaboratively Inapplying problem-solving and criticalthinking skills together with basic skill competencies through online communication,analysing and processing of data,and designing and producing products. New technology can engage students In real-life applications of academics and encourage students to be more independent and responsible for their own learnlng.With the rapid rate of change inherent inour knowledge-based society.It is important that students have the self-confidence, knowledge base and technological fluency that will enable them to continue to learn throughouttheir liveis.''" Technology adds a powerful tool to teachers'repertoires,enabling them to meet the individual learning needs of their students more effectively.WideArea Networktechnology also serves to break down the Isolation of the teaching profession,allowing teachers to connect with each other across vast distances and exchange Ideas,share resources and improve practice. Technology can be an effective catalyst for education reform,as It requires educators to rethink current practices and inspires them to make fundamental Improvements inthe system. Connecting learning to the world beyond the classroom can add relevant,real-life context to the study of basic skills,workskillsand critical thinking.This creates an opportunityfor students to access information resources,communicate with experts and peers and make contributions to knowledge bases through electronic publications. Inaddition,technology creates an Important link between the home and the school. The following goals of the plan were provided: Goal One -Improve Student Learning All students will have access to and use technology to enhance leaming and productivity across the curriculum. 2001 September 25...290 GoalTwo •Staff Development to Improve Instructional Practices using Information and Communication Technology All teachers will have access to and use technology to enhance Instructionand assist with administrative tasks. All staff will have access toa wide variety of technology In-service training and support programs and resources. Goal Three -Integrate Information and Communication Technology into the Curriculum All teachers will Integrate technology routinely In theireveryday Instruction using appropriate software and hardware. The Integration of technology Into classroom instruction will Include building students'skills onthe effective useofthe technology so thatstudents will beabletouse technology effectively when working toward meeting the expectations of the Ontario Curriculum. Goal Four •Establishment of a Clear Decision Making Process Aclear planning and decision-making process regarding the allocation of Ministry computer funds, the allocation of resources,the renewal ofresourcesandthe use of technology resourcesateach school (i.e.,school Information and communication technology plans)will be developed, communicated and in-serviced throughout the District. Research and Development Is vital tothe decision-making process as ittakes into accountcurrent understandings and future trends. School ICT growth plans will bean integral partof school planning regarding the allocation, locations and integration of technology and will also guide the professional development needsof school staff. GoaiFive •Provide ExcellentInfrastructure and Technical Support District and on-sitetechnicalsupport will be provided to assist schools. Avariety of Infrastructures will be established and maintained to enable complete integration of techriology throughout the District in order to maximize the TVDSB's investment in technology. IMPLEMENTATION During the spring of2001,five elementary schools,Central (Woodstock),Northdale Central (Dorchester),Northdale (Woodstock),Northbrae (London),and Forest Park School (St.Thomas) underwent renovations.As part ofthe projects,each school received new computer hardware and infrastructure In accordance with the system formulae and plan.In conjunction with this,staff were provided with sufficient In-service and resources to maximize the useof the equipment being located within their schools.It was proposed that these five schools become pilot sites for the Implementation ofthe ICT plan. r 2001 September 25...291 A Technology Learning Co-ordlnator will be assigned to each school.These individuals will work with the staffsto Implement,ina co-ordinated manner,the five goals ofthe system ICT plan.The majority ofthe in-service and softwareresources ofthe Technology Division ofProgramServices will be allocated tothese schools and the development and Implementation of all programs described under the five ICT goals. The courses and structures created throughthis pilot will be refinedand communicatedthrough the rest ofthe Valley schools beginning 2002September.All aspects ofthe five goals including student assessment and achievement,and reporting will be addressed. CONSULTATION PROCESS As part ofthe consultation process the draft ITC Planwas presented in the Springof2001to Operations' Counciland Executive Council. During 2001August-October 31, all TVDSB stakeholders will be givenan opportunity to reviewthe draft Plan and providesuggestions for change and Improvement.Following receipt of the input,the draft Plan will be revised and presented to the Board for approval. The Administration responded to question of clarification. 6.2001-2002 INFORMATION COMMITTEE OF THE WHOLE SUGGESTED TOPICS The proposed topics for future meetings for the year 2001-2002,were reviewed and amended.A copy of the revised topics is attached. 7.COVEY MATERIAL UPDATE The Director reviewedthe Board's Vision and Mission Statement notingThe Vision -- "ACaring Learning Community"defines the Board and Its commitment to students.The Attainment of Our Vision Initiative is a framework which guides the process of puttingthe Missionand Belief statements into action and supports the system's primary responsibility ofeducational excellence and service to students. He further reviewed the three areas of emphasis of the Vision as follows: Leadership Initiative The Attainment ofOur Vision In-servicehas evolved from learningabout, to usingthe Foundation principles.The Leadership initiative primarily focused on Succession Planning, Operational Practices and Principled-centred Initiatives.However, the overall objective Is connected to school improvement and enhanced student achievement. Extensivestaff Input In the planning stages has resulted in providing a dynamic,continuous process rather than being a one-time event. Learning Initiative The Learning initiative focuses on building teacher capacity and Incorporating higher-order thinking skillsfor students while providingmaximum access to programs and resources. 2001 September 25...292 School Improvement Initiative During thepast two years,the focus has beenon improving student iearning viathe schooi Improvement plan.The resuits are data driven usingreportcards,EQAO results and standardized testing. A high focus is beingplaced on Principal development using effectiveschools research. The Director advised thatthe Covey principles are among many tools used to promote system/professional development.Sincethe 1998 amalgamation ofthe four forming boards,the Board with the collaboration ofTrustees,staff,parents,studentsand community members has developed and established a strategic planning framework, entitled Attainment of Our Vision,it is supported by research on school improvement bywriters such as MichaelFullanand Richard DuFour. Director Laughlin described the development of the Vision's eight Foundation Principles (Integrity. Student Learning,Continuous Improvement,Teamwork,Comrhunicatlon,Problem-solving/ Decision-making,Coaching andJob Specific Skills)by staff and noted thatthese principles form the basis on which staff are recmited,hired,trained,promoted and evaluated and arean integral part of the Board's staff development initiatives. The Director reported that the Board's $2M annual staff development budget Is used to support the ongoing professional development needsof 8,000 staff.He clarified that Covey courses are not a prerequisite for promotion within the Board and is not included in the system's required leadership programs. It was noted that the course profiles,documents written by teachers for teachers and funded by the Ministry of Education,identify both the 7 Habits of Highly Effective People and the 7 Habits of Highly Effective Teens as resources for use in courses for Ontario public and Catholic schools. Trustees expressed iheir individual views regarding the useof Covey materials as part ofstaff development program and in schools.,The Director responded to questions of clarification. Trustee Stevenson indicated thatshe wantedto introduce twonoticesof motion.A discussion followed regarding the appropriateness ofthe motions being presented as a "notice of motion"at the Infomiation Committee ofthe Whole meeting.The Chairperson ruled that,according to parliamentary procedure,they should be brought to the regular Board agenda of 2001 September 25.as notices of motion. Trustee Roberts left the Chair to clarify his role and relationship with the Covey organization.He indicated that,in his opinion,hewas not in a conflict of interest position in this area. 8.ADJOURNMENT -The meeting was adjourned at 10:05 p.m.on motion ofS.Delier. T.ROBERTS, Committee Chair 94-B.BOARD RESPONSE RELATED TO THE USE OF COVEY MATERIALS IN THE BOARD'S ATTAINMENT OF OUR VISION INITIATIVE Brian Greene,Executive Superintendent of Business Services,presented financial data related to the purchase of material and services fi-om Franklin Covey Inc.and Premier 2001 September 25...293 School Agendas In response to recent questions raised.Ue noted that the Director tabled a 144-page report,2000 May 02,on the status of the Attainment of Our Vision,including financial information.He presented the second annual report In 2001 May. Supt.Greene advised that each year a budget,that is in accordance with Ministry of Education requirements.Is tabled and audited financial statements are posted on the Board's web site.He noted thata monthly financial report is regularly presented at Committee ofthe Whole meeting.He also clarified that the Board By-laws outlines the process for delegations and individuals to approach Board committees.This process also is posted on the Board's website. He clarified that the Board's budget does not include a line specifying Covey expenditures or its related company,Premier School Agendas.Costs are spread across various lines that also include costs for all professional development opportunities. Supt.Greene presented and distributed an official Board response clarifying all ofthe relevant issues related totheuseof Covey material.This Board response was subsequently posted on the Board's web site. Ageneral discussion occurred related to how the Board might refine its existing budget process. The following motion was moved by Trustee P.Jaffe,seconded by J.Bennett and can-led: That the budget development process be referred to the Budget Advisory Committee for review. 94-B.REPORT OF THE SPECIAL EDUCATION ADVISORY 2001 September 11 COMMITTEE 12:00 noon -3f20 p.m. ADMINISTRATION AND OTHERS J.Thorpe C. Murphy V.Corcoran S.Christie L.Pressey P.Cook D.LeConte C.DeDecker M.Vita S.Killlp K. Koyanagi K.Moore MEMBERS P.Gillis -Vice-chair P.Gallln W.Gowers B.Hopkins R.Hurwitz G. McGahey(-3:00) A.Morse R.Peterson L. Phillips GUEST TRUSTEE D.Anstead P.Sattler M.Secco S.Seymour L.Stevenson M.Stoop M.A.Tucker L.Vince J.Williamson J. Worthington Regrets: J.Bennett,W.Graham, E. Hager Absent:L. D'Arlano, C.Hawthorne 1.WELCOME AND INTRODUCTIONS Patty Gillis,Integration Action Group,Vice-Chairperson,welcomed everyone back after the 2001 September 25...294 summer break.John Thorpe,Executive Superintendent of Human Resources,introduced Catharine Murphy,the new Executive Superintendent of Program Services.John Thorpe acknowledged the tragic events unfolding today inthe United States and expressed profound regret about current global affairs.Nevertheless,he indicated that the important work ofSEAC must continue on this challenging and eventful day.John Thorpe expressed a sincere welcome and congratulationsto Cathy Murphy and offeredhis support to her inher new role. John Thorpe added that the roleofthe SEAC Committee,whichwas mandated bythe government, Is important and unique. Cathy Murphy thanked John Thorpe for his comments and advised that her background Includes a position ofSuperintendent ofProgram inthe past, responsible forall areas except Special Education.Cathy Murphy indicated thatshe is qualified inSpecial Education,E.S.L.and Reading. , . , As Executive Superintendent ofthe Program DepartmentCathyexpects to be a Championof Spec Ed kids. 2.CHAIRS'OPENING REMARKS Patty Gillis welcomed Catharine Murhpy to SEAC and extendedthanks toJohn Thorpeforhis comments. Sharron Christie,Executive Secretary ofthe Board,introduced departmentstaffmember Karen Moore and explained thatthe Executive Secretary's Office provides recording services to official and statutory Board committees.She noted that Karen will serveas recorder for SEA meetings in future replacing Wendy Scott who has assumedother department duties after serving as SEAC recorder for the past twelve years.Patty Gillis expressed thanks on behalf of SEAC to Wendy Scott for her past service to the Committee. Vicki Corcoran,Learning Supervisor,Program Services,introduced two new learning co-" ordinators, Carol Dedecker, CEC-South, and Dave LeConte,CEC-East.'. Patty Gillis introduced Paul Cook,Vice-Principal,Medway SS,who is replacing Karen Dalton. Patty commented that previous meetingshave been continuing past their allotted time and this problem needs tobe addressed.Some suggestions to complete the agenda In a timely manner were:members could speak only oncetoeach item,time limits could be placed oneach speaker, andeach agenda item be given a specific time frame.Alison Morse agreed andaddedthat members needtokeepthe discussion on topic at all times toget more satisiying meetings andto complete the agenda.Rebecca Hurwitz,ABC,suggested that the committee needs to decide whattheywantto accomplish,andwhat their priorities are,andalsothattheagenda Items should appear in priority order,and Information reports be distributed in writing prior tothe meeting to limit discussion time.Linda VInce,Community Living Education Committee,and MaggI Stoop,Parent- to-Parent for Down Syndrome,suggested following Robert's Rules more closely so there would be time atthe end ofthe meeting to raise new Issues.Jill Worthington,V.O.I.C.E,suggested having meetings oftwo hours duration twice per month because the issues are now more serious than In thepast.Brenda Hopkins,School Council,advised that for any members who are working,It Is easier to come toone long meeting than two short meetings per month.Patty asked 2001 September 25...295 for a showofhands if members agreed with speaking oncetoeach item,with a time limit of five minutes.Thiswas passed. Pattyagreed toadviseJoyce Bennettofthe decision. 3. CONFLICT OF INTEREST - No conflicts of interest were declared. 4.CONFIRMATION OF AGENDA The agenda was confirmed with the additions of items 8.5 Coaching to Inclusion and 8.6 Investing In Children Award and Alison Morse wishes to introduce two motions tothe Committee today. 5.REPORT OF MEETINGS OF 2001 JUNE 05 AND 2001 JUNE 18 The report ofthe 2001 June05 meeting was reviewed.Alison Morse,Easter Seal Society,asked for a final number of staff reductions in the Special Education areadueto the budget reductions. Vickl Corcoran,Learning Supervisor advised thatshe will answer this later in the meeting. Linda Vinceasked for clarification as towhysome recommendations ofthe Committeebecome motions togotothe Board and others do not.Cathy Murphy explained that according to regulation,SEAC may make recommendations tothe Board.Motions approved by SEAC are forwarded to the Board. The report ofthe 2001 June18 meeting was reviewed.Linda Vince wished to clarify that parents support the Banting S.S.Development Program,buthave reservations about the physical location of the program In the school. 6. UPDATE OF HEARING IMPAIRED MOVETO FAIRMONT P.S. Vicki Corcoran reported thatshe had visited Fairmont P.S. andthatthe Hearing Impaired ProgramIs currently operating with 25 students, and morepreschoolstudents will follow.The classroom areas are completed with telephone lines connected, but the teacher resource rooms still require shelving/storage units.The Fairmont school community is excited and have welcomed the HI students tothe new culture.The HI students are especially happy with the integrated playground.The principal is investigating funding for the shelving/storage units.Jill Worthington expressed the following concerns:fire alarms notyet installed;teachers training for developmental integration;air conditioningconsideration; and accommodation forfuture school growth.Vickl Corcoran will investigate the concems and reportback tothe Committee. 7.QUESTIONS AND ANSWERS FOR STUDENT PLAN OF ACTION Vickl Corcoran explained that the definition for the new Student Plan of Action is in the New Special Education Parent Guide.Alison Morse asked how the school system would be notified of the Student Plan of Action and howit would be explainedto staff that the newSPA doesn't have thesame weight as an informal lEP.Vickl Corcoran will investigate the manner of distribution of 2001 September 25...296 the new information. Lorri Phillips questioned who had the responsibility to make sure that the teachers read the lEPs and SPAs. Cathy Murhpy explainedthat ExecutiveSuperintendent Peter Askeymet with Operationsto ensure that all involved were aware ofthe transition to SPAs and the impactof identifying students with SPAsand deidentifying students with Informal lEPs.Superintendentsof Education were given instructions to Principals and Learning Co-ordinators will be monitoring the situation and doing follow-up as required.Cathy Murphy indicated that itisthe responsibility of the Principals to ensure that their teachers are aware ofthe new process and are informed oftheir student's lEP or SPA. Linda Pressey,Elementary Principal,indicated thatat herschoolshe is currently holding joint meetings with LST staffand teachers reviewing students' progress and planning for identified students. 8.COMMUNICATION SUB-COMWIITTEE REPORT Alison Morse presented a report ofthe Communications Sub-committee which met on 2001 August 30.The purpose ofthe meeting was to:identify theissues which could be addressed by the Communication Sub-committee;brainstorm a list of activities toaddressthe issues;report back to SEAC and seek direction and prioritization of activities for the 2001-2002 school year. From a list of potential activities for the Sub-committee,Alison Morse recjuested that Committee members choosethe four most appropriate andthe sub-committee would proceed.Alison Morse requested the choices by Friday duetoa scheduled meeting with MPs and MPPs.Cathy Murphy indicated that the meetingwas forTrustees and Senior Administration,and was notsure ifSEAC was Invited.TrusteePeggySattler advised thatthese meetings were held,twice a year in the past,andperhapsanother opportunity would arise. Trustee Linda Stevenson indicated thatshe would be happy to put'forward a motion to have Alison Morse remain as the chairperson ofthe Communications Sub-committee.Alison Morse advised that the Communications Sub-committee meetings will be held one hour priortothe SEACmeetings and at the same location.Jill Worthington volunteered to help with any writing thatthe sub-committee required but advised she wouldnot be able to attend the meetings. Becky Herwitz reminded the committee ofa statement made by Colin Laine,who said that funding in general for education is not sufficient,and everyone should remember that SEAC isjustone piece of the education pie. 9.IPRC STATISTICS Vicki Corcoran advised a reduction of2.2Speechand Language Servicesstaffhas occurred,as well as 1.0 in Psychological Services,0.8 in Attendance Counsellors,and 1.0 School Support Counsellor.Last year there were 620 Educational Assistants and this yearthereare 595,not including the Partnerships for Excellence staff. Vicki Corcoran cautioned thatthe lEP survey is not totally completed because statistics are missing for 22 schools,but to date there are 2884 elementary students and 2336 secondary ^2001 September 25...297 ^^students with IEPs.118 elementary students and 418 secondary students iiave been deidentified from lEPs to SPAs.An additional 1169 elementary and 226 secondary students have been deidentified from informal lEPs to SPAs. Alison Morse asked if a number oflargeschoolswere missing.Vicki Corcoran indicated that a databaseto automatically gather special education student information by exceptionality is being established. Linda Stevenson indicated that Special Education students datawas gathered two years ago and suggested a comparison study be made to the cun-ent data.Vicki Corcoran will take the matter under advisement. 10.MONTHLY SEAC SCHEDULE Vicki Corcoran apologized for the confusion ofthedateof this meeting.A discussion was held regarding the timing and location ofthe SEAC meetings overthecourseofthe coming year.It was agreed thatthe next meeting be held and subsequent meeting times/locations be discussed at that time. 11.PROPOSED MOTIONS PUT FORWARD BY ALISON MORSE Allison Morse,Easter Seals Society, distributed copies ofdraft motions for SEAC's consideration. The motions requestthatthe Board forward a letter tothe Ministry of Education requesting that the Intemational Classification ofDiseases-DSM-IV codes notbe prerequisites for ISA Grants. Alison Morse expressed concern that the codes are Inappropriate tools for identification and the labels are insulting to special needs students,andthat Board staffnot require this typeof labelling! Alison Morse suggestedthatan ISA trained personcometothe next meeting to explain the changestothe ISA program to all members.Patty Glllis addedthatthe Integration Action Group supports the stand ofthe Easter Seals Society. Linda Stevenson requestedthatthe wording be amended.Alison Morse agreedto reword the motions,preparea position paper and gather newspaperarticlesas background Information. 12.PRESENTATION BY ASSOCIATION -An association did not make a presentation. 13.MULTIPLE KEYS TO LITERACY SURVEY Mike Vita,Learning Co-ordinator -Multiple Keysto Learning,presented an overview ofthe Multiple Keys to Literacy Program.The Multiple Keys to Literacy Program isa daily supplemental multi-sensory reading program forGrade 2 and Grade3 struggling readers,which began in the. former Oxford County Board of Education.This program is currently in 132 of 143 Thames Valley schools. Lastyear over2500 children were involved inthe program,which has a strong foundation in phonics andsight patterns.This year,because ofbudgetcuts,1500 to 1800 2001 September 25—298 children will receive the program, which is delivered by specially trained teachers to selected groups ofsix to eight students.Literacy teachers workdailyinthe classroom for a 10 week period. The programwas recently improved based on teacher and parent surveys.Mike Vita provided a slide presentation illustrating the improvementin students reading skills.Multiple Keys to Learning is recognized as identifying students who may require additional testing. A question-and-answer period followed. MaryAnnTucker,Thames ValleyChildren's Centre, remarked that this excellent program was affected bybudget cuts, and asked If a control grouphad been tested forimprovementoverthe same period of time.Cathy Murphy advisedthata control groupwas tested at the Oxford County Board of Education before amalgamation took place, whichproved that intensive one on one work will achieve results with struggling readers. Peggy Sattler asked for information regarding the numberofstudents needingthis program and If all those in need would actually receive it.Mike Vita indicated thatthe Keysto Literacy Program fell underSpecial Educationso ithad to take a share ofthe funding cuts.Alison Morsewondered if this program should be included In Special Education or if It should be partof regular •'" programming because itIs dealing with literacy. - Becky Hurwitz wondered ifthe program couldbe delivered byvolunteers, but Mike Vita indicated thattheteachers in this program received extensive training in orderto deliver the program effectively. Cathy Murphy advised that this isa proactive program that falls underthe Special Education Department because most ofthe students served will be Special Educationstudents. This question could be looked atbutthe decision will bebasedon staffing issues.Peggy Sattler agreed that this programmightnot belong under Special Education. Mike Vita advised thatthereisa video available describing the Multiple Keys to Literacy Program. 14.D. G.SUMMER SCHOOL UPDATE An update tothe D.C.Summer School was deferred tothe October meeting. 15.READINESS TO LEARN SURVEY Steve Klllip,Chief,Research and Assessment,presented information regarding the Readiness to Learn Survey.TheReadinessto Learn Survey Is an early development instrument createdat McMaster University,basedonthe Kindergarten population,to profile theneedsand strengths of a group of students,or school community.The survey is conducted In February toensurethatthe classroom teacher is aware ofthe students strengths and weaknesses.Questions are grouped under the following categories:physical health and well being,social competence,emotional maturity,language and cognitive development and communication skills and general knowledge. The Readiness to Learn Survey has been completed at forty-seven schools in Thames Valley, based on community needs.McMaster University extracted the following findings:girls scored better than boys on all five scales,students who attended Junior Kindergarten scored better ^2001 September 25...299 V readiness to learn levels,students In Senior Kindergarten scored better on social and emotional scales thanstudents in Junior Kindergarten/Senior Kindergarten splits,students bornearlierinthe year scored better than students born later inthe year, ESL students score worse on the two language based scales. Peggy Sattler requestedthe number ofstudentswho did notattendJunior Kindergarten.Steve Killip advisedthatoutof6000Grade 1students approximately 95%had attended Senior •Kindergarten,and approximately 75%hadattended Junior Kindergarten.PeggySattler suggested thatthisdata could be used todemonstratethe valueofJunior Kindergarten. Linda Stevenson advised that the EarlyYears Challenge Committee would be interested Inthis l<ind of Information,and itshouldbe shared with them. Cathy Murphy will make enquiries about contacting the Early YearsChallenge Committee three regional managers. Steve Killip advised that research Isbeing done to assemble proposals through the Children's Secretariat Alison Morse wondered how often thesurvey would be administered and when we could expectto receiveextra government funding.Steve Killip advisedthat the survey can be doneeveryyear in February but is quite intense time wise for teachers. Becky Hurwitz questioned howthissurvey benefittedthe very able students, and wondered If the very able students were at risk of neglect because all resources are aimed at the students who are struggling.Steve Killip advised thatthe Principals would need toaddress those questions. JillWorthington wondered why teacher time was being used when individual results will not be available tohelp individual students. Cathy Murphy wonderedifthe surveyresults could be used ,in individual ways to help individual students. 16.ASSOCIATION UPDATE - Anassociation update was not presented. 17.CORRESPONDENCE Letterto Gerry Townsend,District Manager,Ministry of Education -Chairperson Glllis reviewed this letter. 18.FORUM -Coaching to Inclusion was discussed in Forum. 19.ADJOURNMENT •The meetingwas adjourned at 3:20 p.m. P.GILLIS, Vice Chairperson 2001 September 25...300 94-C.REPORT OF THE CHAIRS'COMMITTEE 2001 September 19 9:00 a.m.-11:50 a.m. Members Administration and Others D.Stewart (Chair)J.Laughlin P.Jaffe B. Bryce Regrets:J.Bennett S.Christie 1.AGENDA REVIEW OF 2001 SEPTEMBER 25 BOARD MEETING The jn-camera and pubic agendas forthe 2001 September 25 Boardmeetingwere approved. 2.INTENT TO FILE NOTICES OF MOTION FROM 2001 SEPTEMBER 05 INFORMATION COMMITTEE OF THE WHOLE MEETING The Committee was apprized that on 2001September 13,Trustee Stevenson advised the Executive Secretary's Officethat she would not be filing either of the two notices of motion at the September 25 Board meeting. 3.TRUSTEE PD COMMITTEE Trustees Anstead,Pet.-rs and Robertshave indicated an Interest In servingontheTrustee Professional Development Committee.Trustee Roberts asked that his name be removed for consideration foi appointment tothis committee.Itwas agreed thatthe following recommendation would be referred to the Boardfor approval: That Trustees Diana Anstead and Sharon Peters serve on the Trustee Professional Development Committee. The Committee will be askedto define a process for application and approval oftrustees' requests,report back to the Chairs'Committee for discussion and referral to the Board for approval. 4.STUDENT TRUSTEE EXPENSE PROCESS TheChairs'Committee reviewed the requests anticipated bythe student trustee. Itwas agreed that a recommendation will be made tothe PDCommitteeto providethe student trustee with ... sufficientfundingto rneet his trustee responsibilities. The Committee agreedto reimburse thestudenttrustee from a trusteeaccount for expenses incurred until the PD Committee determines the process. /"A 2001 September 25...3Q1 5.REQUESTS TO PROVIDE INPUT TO THE BOARD The Chairs'Committee reyiewed two requests to present information tothe Board. A request from the Public Education Rights Coalition has beeh received.It was agreed that,In accordance with Board bylaws,the presenter will be requestedto provide additional information. This decision will be communicated to the Individual. The Chair has received a second request from Dr.David Herbert requesting an opportunity to present informationto the Board regarding curriculum materials. •It was agreed that the Chair's earlier correspondence to Dr.Herbert will be resubmitted indicating that itis the responsibilityof the Ministry of Education to determine cumculum content. RECOMMENDATION: 1.That Trustees Diana Anstead and Sharon Peters serve on the Trustee Professional Development Committee. Next Committee Meeting Date:October 17,2001.8:30 a.m. D.STEWART Chairperson The recommendation was approved on motionofJaffe and Hunter. MOTIONS -NOTICE OF WHICH HAS BEEN GIVEN 95.None ADDITIONAL BUSINESS 96.None COMMUNICATION 97-A.REPORT OF THE ONTARIO PUBLIC SCHOOL BOARDS'ASSOCIATION MEETING, 2001 SEPTEMBER 21 -22 Trustees D.Anstead andG.Hart presentedthe following report onthe Ontario Public School Boards' Association meeting of 2001 September 21: 2001 September 25...302 Effective Schools A presentation was held on Effective Schools to develop a process to reward the best schools In the province.Included in the discussion were suggestions to encourage school/student performance via community of stakeholders and presentations of improvement plans could result in funding. ISA The issue of how boards will accomplish systematic reviews for the new ISA programs was discussed.Remaining files are to be re-submitted or submitted as. new files. Four cycles have been proposed for school boards to submit student profiles. Tax Credit OPSBA continues to promote concerns to the Government and the press that OPSBA must be part of talks regarding legislated accountability and teacher certification.Concern was expressed that limited post secondary education in certain private opportunic secondary schools preclude some credited courses from being offered,limiting some students from a earning post secondary education qualifications. Teacher Shortage A presentation bythe Ontario Teachers'Federation was held seeking responses froma number of boards to determine the number of supply teachers available. Funding Funding issues were discussed withthe general consensus that all boards expect to be ina deficit position by 2003. Teacher Testing Although rfjquirements have been finalized on criteria for teacher testing,funding issues have not been answered by the Ministry. The issue of provincial education fundingwas discussed.It was recognized that boards are in a difficult situation withprofessional development issues being under funded and inone board in particular where no PD funds are available. Future Directions -Governance Model Adocument with several optionsto seek inputregarding religion,heritage issues, etc.,will be sent to Chairs for board input by 2001 December 15th. D.ANSTEAD, Trustee The following resolution was adopted on motion of S.Peters and J. Hunter. 97-B.,And,resolvedthat the Thames Valley District SchoolBoardsupport the recommendation to appoint Mary MacLachlan as the Board's representative on the St.Thomas Public Library Board and thatthissupportbe acknowledged tothe Clerk ofthe City ofSt. Thomas. 2001 September 25...303 98 NOTICE OF MOTIONS -none 99 GOOD NEWS ITEMS Trustee Hunter commended all stakeholders for their positive contribution towards ensuring that extra-curricular activities were up and running at the secondary schools. Trustee Hart extended thanks to the Superintendents of Education that listened to the parents' concerns regarding students changing schools and assisted in making a smoother start this September for many students. Trustee Sattler advised that due to a lack oflunchroom supervisors a survey has been sent to parents requesting them to commit to supervising lunchroom activities. Trustee Anstead advised that she participated fora halfday Ina "hands-on"leadership session held for South Secondary School students at the Circle "R"Ranch. ADJOURNMENT The meeting adjourned at 10:14 p.m.on motion ofP.Sattler andS.DeJIe; CONFIRMED: Chairperson 2001 September 25...304 SUMMARY OF APPROVED RECOWIWIENDATIONS OF 2001 SEPTEMBER 25 BOARD MEETING: -That Trustees Diana Anstead and Sharon Peters serve on the Trustee Professional Development Committee. -And resolved that the Thames Valley District School Board support the recommendation to appoint Mary MacLachlan as the Board's representative on the St.Thomas Public Library Board and that this support be acknowledged to the Clerk ofthe City ofSt.Thomas. -That the budget development process be referred to the Budget Advisory Committee for review. BOARD RESPONSE RELATED TO COVEY Thames Valley District School Board, September 25,2001 In response to concems expressed by a few individuals we are re-issuing the essential text of a news bulletin that was released on 2001 September 06, by Treasurer Brian Greene and supplementing that material with additional information which we believe again clarifies the situation and should be viewed as our Board response related to this matter. The supplementary material includes additional financial information on Board expenditures relating to material and services paid to Franklin Covey and Premier School Agendas.The request to provide the information was made by Director of Education,John Laughiin,in consultation with the Chair of the Board. David Stewart. As a public school board,we recognize our duty to be accountable to the government and to the public. We are and have always been an open book.Each year,we table a budget that is in accordance with all Ministry of Education requirements.Our audited financial statements are posted on our web site for anyone to see.We also regularly provide information at Board meetings related to the costs of various initiatives. As well,we have a clearly defined process in our by-laws for how delegations and individuals approach Board committees to have concerns addressed.This process is on our website. The public should know that there is no line in our budget which specifies expenditures with Covey and its related company,Premier School Agendas.That's not how the budget is developed.These costs are spread out across various lines that would also include costs for other non-Covey professional development items. In order to provide information regarding materials and services for Covey training, we were required to go through a number of budget lines over five fiscal periods and tally invoices specific to Covey materials and services. As was reported on 2001 September 06, during the four fiscal periods starting from January 1998 to August 2001,the Board's expenditures for materials and services paid to Covey and Premier amounted to $520,321.For September 2001 to August 2002,the budget for these materials has been projected at $40,575. During those same budget years,the Board's overall budgeted expenditures were $2.4 billion. During the five fiscal periods,the Board's average annual expenditures paid to Covey and Premier amounts to $112,179.In comparison,the Board's average annual budget is $530 million.As well,the average annual budget for staff development is $2.1 million. Again, at the request of Director of Education,John Laughiin the Treasurer,Brian Greene has further clarified the expenditures paid to the two companies in question.The first chart organizes the expenditures into three categories:Training Materials,Vision Materials and Facilitation costs.The second chart compares the expenditures paid to Franklin Covey versus Premier School Agendas. 1/4 Funds Paid to Franklin Covey/Premier School Agendas 1998-2001 Year Training Materials Vision Manuals Facilitation Total Stub 1998 $8,645 $-$.$8,645 98/99 $73,995 $1,784 $39,897 $115,676 99/00 $107,212 $224,865 $14,903 $346,980 00/01 $49,020 $-$-$49,020 Subtotal $238,872 $226,649 $54,800$520,321 Total $520,321 Vendor Analysis Year Franklin Covey Premier School Total Agendas Stub 1998 $8,645 $$8,645 98/99 $13,376 $102,300 $115,676 99/00 $12,149 $334,831 $346,980 00/01 $9,382 $39,638 $49,020 Total $43,552 $476,769 $520,321 At the request of the Director of Education,John Laughlin, we subsequently asked our Board approved auditor,Deloitte and louche to review the invoices to determine the amount paid to specific vendors within the Board 1998 January 01 to 2001 August 31. Deloitte and Touche concluded that the total amount paid to Franklin Covey and Premier School Agendas was in fact the amount the Treasurer of the Thames Valley District School Board reported publlcally on 2001 September 06. Greene also stressed that it is important to distinguish between Covey training that takes place at the Board and the Board's Attainment of Our Vision initiative,which represents the system's strategic planning framework.Attainment of Our Vision has three areas of focus -leadership,learning and school improvement.Attainment of Our Vision represents everything we are about and what we are trying to achieve as an organization.It is integrated into all areas of our operations.It is much more than a staff development initiative,although there is a staff development component to it.Staff development refers to all the staff training and development we do for all our over 8,000 employees,including building teacher expertise in curriculum,technology training,and leadership readiness. Part of our staff development efforts focus on making staff more effective by providing training in our Board's Foundation principles.Covey-related training is only a small part of these efforts. 2/4 In response to the previous Board's inquires,the Director tabled a 144-page report. May 2, 2000, on the state of the Attainment of Our Vision, including financial information.The Director presented the second annual report in May of 2001. It is important to note that a portion of the Board's expenditures with Franklin Covey and Premier School Agendas covers the initial costs of facilitation that took place with our school administrators,federation stewards and branch presidents when Attainment of Our Vision was launched in 1999.It also covers the cost for a stock of in-service manuals to support Attainment of Our Vision that are still being used today as this initiative is rolled out at schools and work-sites across the District.The Board's strategic planning framework is not,as has been stated in some news reports,based on a Covey framework.However,it is one of many tools used to facilitate implementation of this initiative. We would also like to indicate that our solicitor, at our request,has confirmed that neither Trustee Roberts nor any Thames Valley District School Board staff has received any form of remuneration from Premier,a Franklin Covey Company to perform duties as a trainer within our district. The Board wishes to stress that staff are not required to take any Covey programs.Covey courses are not pre-requisites for promotion.Schools are not required to purchase student planners produced by Covey- related organizations.Neither is Covey the basis for our Board's set of Foundation Principles (including integrity, focus on student learning,continuous improvement,teamwork, communication,, problem- solving/decision making,coaching,job-specific skills) which relate to behaviours and values we feel all staff need to develop in order for us to achieve our mission.These principles,identified collaboratively,are the basis for much of our staff development. What is accurate to say is that Covey concepts are among many tools we use to promote staff development.While Covey's 7 Habits for Highly Effective People are useful to some of our staff and schools, this is not to say our Board ascribes to a Covey philosophy. The Board also wishes to clarify that there is no contract between The Thames Valley District School Board and either Premier School Agendas or Franklin Covey. Following amalgamation of four distinct predecessor boards in 1998,the new Board recognized that it needed to build a new culture,a new set of practices and a new vision. These were developed locally and collaboratively with over 1,000 individuals including Trustees,staff, parents,students and community members.Our strategic planning framework, called Attainment of Our Vision,has also been developed collaboratively.It is not based on a Covey framework.The Attainment initiative is focussed on improving student achievement and has three areas of focus ~Leadership,Learning and School Improvement.If anything,it is supported by our understanding of 'school improvement'writers such as Michael Fullan and Richard DuFour. Staff development is essential in any sector,particularly in one that has undergone as much change as education.It results in a more focussed,effective staff,thereby benefiting students. Dowe currently make use of Covey courses in our staff development?Yes,but only when staff request them.Some staff do find the 7 Habits helpful in terms of professional growth ~and we are able to provide these courses cost effectively.It would be absolutely Incorrect to say,however,that Covey is the focus of our professional development. In2000/2001, less than 100 staff (out ofover 8,000)requested to take Covey programs.While we don't keep detailed information related to the position of individuals taking this course, our records indicate that less than five principals have taken Covey course in 2000/2001 and less than a dozen principals have taken these courses in 1999/2000. We have 191 principals inthe Thames Valley District School Board school system.Taking a Covey course is not a prerequisite for promotion in our Board ~ and Covey has no part in our system's required leadership programs. 3/4 Neither do we force Covey daily planners or concepts on students.We have never encouraged or mandated the use of any particular planner.This is a matter for principals to decide.These school-based decisions are often made in consultation with School Councils,Home and School Associations,Parent Associations or Student Councils depending on the grade level in question.Some schools choose to use Covey.Some do not. Infact, we are aware that some of our schools use a planner that is developed and printed at the Board office. As well, a few schools have, on a pilot basis,chosen to use Covey materials in leadership development programs for students.The public should be aware that schools are required to help students develop academic,as well as organization skills, critical thinking skills and goal-setting strategies that allow them to realize their potential.Some schools are using Covey material to help do this.In any case.Ministry of Education course profileswhich are written by teachers for teachers and funded by the Ministry of Education identify both 7 Habits of Highly Effective People and 7 Habits of HighlyEffective Teens as recommended resources for Ontario public and Catholic schools.Whether a school uses this material, however,is a school based decision.Again,these decisions are often made in consultation with school councils and student council representatives. Finally,If Covey's material promoted values that are solely Monmon,then itwould be inappropriate for use in our system.The Board recognizes the concepts underlying Covey's 7 Habits are prevalent in countless texts on leadership,personal development and change.They are not Covey's concepts exclusively though he does present a language that many individuals and organizations find useful.These materials are used in over 3,600 school districts including 20 boards in Ontario,in business and non-profit organizations across North America,and are listed as resources in Ministry of Education funded documents. September 25,2001 4/4