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12/18/2001 - Regular Board MeetingTHAMES VALLEY DISTRICT SCHOOL BOARD REGULAR BOARD MEETING,PUBLIC SESSION 2001 DECEMBER 18,7:00 P.M. BOARD ROOM,EDUCATION CENTRE AGENDA V-verbal M-material 1.CALL TO ORDER 2.O CANADA 3.SPECIAL MUSICAL PRESENTATION - PARKVIEW P.S.,Komoka 4.APPROVAL OF AGENDA IVI 5.OFFICIAL RECORD Wl 6.RECOGNITIONS -None (^7.CONFLICTS OF INTEREST V 8.DIRECTOR'S ANNOUNCEMENTS V 9.CONFIRMATION OF MINUTES a.Regular Board Meeting,2001 November 27 M b.Special Board Meeting,2001 December 04 M c.Inaugural Board Meeting,2001 December M 11 10.REPORTS FROM THE ADMINISTRATION a.Departmental Updates M •"t • r b.2000-01 Financial Results M 11.REPORTS OF COMiWITTEES a.Report of the Ad Hoc Professional Development Committee,2001 November Wl b.Special Education Advisory Committee,M 2001 December 04 c.Information Committee of the Whole,2001 Wl December 04 d.Policy Working Committee 2001 December M 04 e.Budget Advisory Committee,2001 M December 07 f.Chairs'Committee,2001 December 12 M g.Report of the Committee of the Whole,In V Camera,2001 December-18 12.MOTIONS -NOTICE OF WHICH HAS BEEN GIVEN -none 13.ADDITIONAL BUSINESS 7:30 P.M.a.2000-01 Audited Statement M 14.COMMUNICATIONS a.Ontario Public School Boards'Association-V Update b.London Down Syndrome Association - M Recommendation for Appointment c.Governor George Pataki,State of New York M d.Municipality of Dutton/Dunwich M I i: •V , e.Marlon Rhoden,Student Trustee M f.Ministry of Education M 15.NOTICE OF MOTIONS 16.GOOD NEWS ITEMS -"Did you know..." 17.ADJOURNMENT THAMES VALLEY DISTRICT SCHOOL BOARD REGULAR BOARD MEETING 2001 DECEMBER 18 The Board met in regular session on 2001 December 18 In the Board Room at the Education Centre,meeting in Committee ofthe Whole,in camera,at 5:00 p.m.on motion of L.Stevenson and D.Anstead,follov/ed by a public session at 7:00 p.m. The following were In attendance: TRUSTEES J.Bennett,Chair G.Hart J. Hunter(-8:35+8:38-9:35 +9:37) A.Cartier (-9:10+9:15) D.Stewart Regrets:T.Roberts ADMINISTRATION AND OTHERS B. Bryce P.Gryseels B.Greene J.Thorpe R. Murray M.Sereda G.Jazey J.Havell<a P.Mennlll L.Robertson P.Schuyler(-10;05+10:10) P.Sattler P.Jaffe S.Peters J.Emprlngham R. Murray K.Wilkinson L.Hutchinson J.McKenzie B. Beatty S.Dawson J.Neville C.Graves L.Stevenson S. Deller (-8:10+8:15) D.Anstead M.Rhoden K.Meeson J.TIiiey L.Crossley J.Roth D.Williams S.Galati D.Bradford S.Christie W.Scott 1.12.CALL TO ORDER •Chairperson Bennett called the meeting to order with the singing of O Canada. 3.SPECIAL MUSICAL PRESENTATION (a) The appreciation of the Board was extended to the Parkview Public School Choir "Synchopation",conductor Bruce Morgan,and assistants Trish Campbell and Kathryn Sharpe for leading in the singing ofOCanadaand performing three musical selections. (b)The appreciation of the Board was also extended tothe Oxbow Star Public School Choir, conductor Randy Martin,and accompanist John Allen for performing three musical selections. 4.APPROVAL OF AGENDA The agenda was approved on motion of D.Stewart and S. Deller. r A 2001 December 18...2 5.OFFICIAL RECORD The ExecutiveSecretary read the foliowing recognition into the minutes: "We regret to record the death of Bobby Phimsavanh a 16-year old student at Medway High Schooi,Arva,on 2001 November 30." 6.RECOGNITIONS -None 7.CONFLICTS OF INTEREST -No conflicts of interest were declared. 8.DIRECTOR'S ANNOUNCEMENTS Director of Education Biii Bryce updatedtrustees onan issueraised in 2001 September reiatedtoan agreement betweenthe Board and Franl<iin Covey and PremierSchoolAgenda. Headvisedthata previous expired agreement has been found in a ciosed file as a result ofa further investigation by staff into the matter. The Leadership Training License agreement dated 1998 July covered a one-year period permitting the Board touse Covey concepts/materials in its leadership development program andensuredthat proprietary Information would be used appropriately bythe Board.No feewas paid for the license buttheagreement contained provision for the potential future purchaseof materials.Director Bryce emphasized thatas stated in the Board's 2001 September 25 statement related to Covey matters, thereisno outstanding agreement between the Board andeitherofthe two companies. 9.CONFIRMATION OF MINUTES a. The minutes ofthe Regular Board Meeting,2001 November27 were adopted on motion of D. Stewart and P.Jaffe. b. The minutesofthe Special Board Meeting,2001 December04 were adopted on motion of D, Stewart and P.Jaffe. c. The minutesofthe InauguralBoard Meeting,2001 December 11 were adopted on motion of D. Stewart and P.Jaffe. 10.REPORTS FROM THE ADMINISTRATION a.Departmental Updates Business Services -Executive SuperintendentGreeneattendedthe following meeting/events:City ofSt.Thomas, OSBIE Board of Directors,Northridge Library Steering Committee, Royal Bank,Ontario Financing Authority,Nesbitt Burns, and RCB Dominion Securities and toured the joint ^2001 December 18...3 10.REPORTS FROM THE ADMINISTRATION,cont'd -Facility Services - Capital projects update provided; -Department projectswere presented by:Finance,Payroli,Printing/Maii Services,and Suppiy IVlanagement. Director's Services - Director Bryce visited several schools and facilities during the month. He participated/attended the following events/meetings:P. Dunn, Director of Education for LMCDSB,London Chamber of Commerce representative,CEOand Directorofdevelopment ofthe London Y;EntryPlan with ETFOExecutive,Supervisory Officers,CouncilofDirectors of Education,London District School Board and Middlesex County Council Inaugural Meetings; Foundation forLearningand Social Enhancement;UnitedWay Representatives re: project impact on children in London-Middlesex;Jesse's Journey Foundation; Director's Service P.D.session; - Staff Development Initiatives Included: Employee Recognition Program, New Teacher Program,Leadership,CUPE System Development,Communication, AttainmentofOurVision Inservlce; -Public Affairs and Community Relations update Included:LINKS special edition.Second Annual Award of Distinction,E-Mail Newsletter for Parents/Guardians,Thames Valley Education Foundation website. Human Resources (-Review of various benefit division underway; -Occasional teachers (elementary and secondary)numbers provided; -Visits to faculties of education continuing; -Elementary and Secondary Arts program presented at District School Council meeting 2001 November 22; -Handbool<Committee met 2001 December 04; - Registration forms distributed to schools forSchool Council Chairperson inservlce In 2002 January; - HRstaff received Harassment Policy/Procedure Inservlce training. Operations Services - Data analysis and school goal writing major emphasis of Community of Schools; - Enrolment and staffingfigures for elementary and secondary were provided; -Research and Assessment extensively supporting ongoing Initiatives; -Report to Ministry re: new pupil places and policyImpacton TVDSBto Board 2002 Jan./Feb.; - New Administrator session held 2001 December re: how to write a school goal; - Anti-violence Initiatives occurring throughout the Valley; Program Services: Information and Communication Technology highlighted recent accomplishments and current issues; lY 2001 December 18...4 10.REPORTS FROM THE ADMINISTRATION,cont'd TOSA providing opportunities for primary teachers across Valley: Extensive reading,writing,and language initiatives at all grade level occurring; Applied Studies focusing on ongoing implementation of secondary school reform initiatives highlighted; b.Financial Results -2000-01 The Administrationreviewed details ofthe transfers to reserves required as part ofthe 2000-01 year -end audit process. Executive Superintendent Greene advised trustees that the audit ofthe 2000-01 financial statements by Deloitte &Touche has been completed and an overviewof the financial results was presented indicatingan operating deficitof $6.6 million.As part ofthe 2001-02 budget development process, Administration provided for $4.2 million of this deficit.Administration will be developing a deficit management plan to address the additional $2.4 million shortfall. As part of the annual audit, all transfers to reserves are brought to the Board for approval. The following statements providethe rationaleforthe specifictransfers made as partofthe 2000-01 year- end audit process; The transfer for classroom expenditures relates to the Board's practice of carrying forward school surplus/deficit positions to the subsequent budget year; The transfer to Special Education is a result ofthe delayed implementation ofthe Partnerships for Excellence Program. Althoughfundingwas received for the entire year, the program was not officially launched until2001 January resulting in surplus funds at 2001 August 31.These funds will be carried forward to the current budget year and used by the Partnerships for Excellence Program in addition to its 2001-02 funding allocation; The transfers related to pupil accommodation and proceeds of disposition are required by Ministry regulation. The Administration recommended that the Board approve the following transfers to reserves based on the 2000-01 year-end audit: Reserve Fund Purpose Amount Classroom Expenditures School Budgets $2 544 996 Special Education Partnerships for Excellence $1 249 453 Pupil Accommodation School Renewal $1,523 279 Proceeds of Disposition Future Capital Projects $ 82 719 2001 December 18...5 10.REPORTS FROM THE ADMINISTRATION,cont'd b.Financial Results-2000-01 Recommendation: 1.That the following transfers to reserves based on the 2000-01 year-end audit be approved: Reserve Fund Purpose Amount Classroom Expenditures School Budgets $2 544 996 Special Education Partnerships for Excellence $1 249 453 Pupil Accommodation School Renewal $1,523 279 Proceeds of Disposition Future Capital Projects $ 82 719 The recommendation was adopted on motion of G. Hart and L.Stevenson. 11.REPORTS OF COMMITTEES a.REPORT FROM THE P.D.AD HOC COMMITTEE 2001 November PREPARED BY:Trustee Diana Anstead Trustee Sharon Peters The following preamble was provided bythe Committee: The PDAdhocCommitteecreated a process tostreamline the methodinwhichP.D.expenses of trustees were bothallocatedand recorded.Information was gathered from other Boardson their method of dealing with this expense. After four meetings,with resource help from Executive Superintendent Brian Greene and SecretarialAssistant Sue Pullam,thecommitteeoffersthe following suggestions to facilitate the process. Please read the following through carefully and shouldyou need clarification or have concerns, please direct these to either Trustee Anstead or Trustee Peters. OnNovember 21,the enclosed, along with Trustees'comments wiii be presented tothe Chairs' Committee. Thankyou foryour assistance in this matter which,we are sure,will result In a fairand equal distribution ofthe money allowed forTrustee P.D.expenses. The following recommendations were approved on motion of D.Anstead and S.Peters: 1.That the OPSBAmembership fee budget linebe moved to the corporate area ofthe Budget. I 2001 December 18...6 11.REPORTS OF COMMITTEES,cont'd a.REPORT FROM THE P.D. AD HOC COMMITTEE,cont'd 2. That the Trustee funding be returned tothe levelofthe Ministryfunding guidelines as per the document "School Board Administration and Governance Grant"and be subject to any system-wide reductions. 3. That each Trustee be allocated $2,000.00 to be used for trustee P.O.expenses. 4. That a separate budget lineof$2,000.00 be established for OPSBA (when not covered by OPSBA)and other meeting expenses for trustees who are invited to represent the Board at said meetings. 5.That a permanent P.O.committee be established to facilitate the use of trustee P.O.funds. 6.That all trustees'P.O.money not committed by April 01 of each year,be put into a central fund.Trustees may apply to the P.O.Committee for use of these funds to cover additional P.O.expenses. 7.That at the end of each financial year any budget excess from trustee accounts and OPSBA membership fees be put intoa reserve fUnd for P.D.use for newly-elected trustees after the next municipal election,to a maximum of $10,000. 8. That a separate budget line be established for the student trustee (allotment of $5,000.00). Withinthat budget linethe student trustee shall be allotted $2,000.00 forP.D.expenses with the remaining funds being used for expenses such as the student trustee election,meetings, travel,etc.,as stated in the document. b.REPORT OF THE SPECIAL EDUCATION ADVISORY COMMITTEE 2001 December 04 12:28 p.m. -3:10 p.m. Members Present P.Gillis C.Ekins W.Graham B.Hopkins R.Hurwitz G.McGahey A.Morse P.Sattler M.Secco L.Stevenson R.Teichrob M.A.Tucker L.Vince Z.Watt (+1:00) J.Worthington Administration and Others C. Murphy V.Corcoran G.Orr L.Pressey M.Stoop S.Lundrigan Guest Trustee D.Anstead Ministry Guests C.Zinszer J.Penner Regrets:J.Bennett,P. Gallin, W.Gowers,E.Hager,C.Hawthorne Absent:J.Williamson 2001 December 18...7 11.REPORTS OF COMMITTEES,cont'd b. REPORTOFTHESPECIAL EDUCATION ADVISORY COMMITTEE,cont'd 1.CHAIRS'OPENING REMARKS Vice-Chair P.GIHIs,Integration Action for Inclusion,welcomed everyone tothe meeting andnoted that Chair J.Bennett,Trustee,was called toa family emergency and would notbe ableto attend. 2.CONFLICT OF INTEREST No conflicts of Interest were declared. 3.CONFIRMATION OF AGENDA The agenda was confirmed with the addition ofan update on ISA under Item 6.4. 4.REPORT OF MEETING FROM 2001 NOVEMBER 06 P.Sattler,Trustee,was at the November meeting but A.Morse,Easter Seal Society,and J. Worthlngton,VOICE forthe Hearing Impaired,were not in attendance. 5.BUSINESS ARISING 5.1 Communication Sub-Committee Report The sub-committee has completed two oftheir tasks-the Invitation to District Ministry personnel and the sendingoflettersto Alex Buzzina.The item regarding Key Messages aroundSpecial Education was deferred to the next communication meeting.Sub-committee members will assemble written resources on Parent Education to be assessed at the next meeting.The auditor's reportwhich Includes30 pages on Special Education was discussed and can be found at www.aov.on.ca/oDa/enallsh/r01t.htm. 5.2 Guests fromthe Local Ministry Office-0 &A Session Education Officers Cheryl Zinszer and Janet Penner from the Ministry of Education's District Office in London attended the meeting and provided handouts describing an overview oftheir roles and responsibilities,the organizational structure and contact names at the district office. Procedureswere explained regarding the ISA 1 processing which is handled directly bythe district office;ISA 2 and ISA 3 claims aresent directly to Toronto.The ISA audit processwas also discussed. School principals will be receiving literature entitled,"Special Education a Guide for Educators"from the ministry office in Toronto.A handout onthe Minister's Council on Special Education was distributed.Furtherinformation onthe council and Its membership can be found at:yi/ww.edu.aov.on.ca/ena/aeneral/abcs/acse/memb ena.html 6.UPDATES 6.1 (NECTAR) Network for the Education,Care and Treatment of At-risk Children V.Corcoran,Learning Supervisor -Special Education Programs and Services,explained that NECTAR was formed almost two years ago, bythe Boardsof Education,Children's Psychiatric Research Institute (CPRI)and Madame Vanier Children's Centreto look at children with high-end behavioural needs.Understanding theservicesothergroups provide andsharingknowledge are two of the functions of this growing committee.V.Corcoran will provide information at the January meeting regarding the status of the proposal on integrated services for children. Although the original committee has met their mandate, there Is a strong desire to continue meeting. !• 2001 December 18...8 11.REPORTS OF COMMITTEES,cont'd b.REPORT OF THE SPECIAL EDUCATION ADVISORY COMMITTEE,cont'd 6.2 lEP/SPA Information V.Corcoran provided statistics regarding students on SPAs,lEPs and formally or Informally Identified.A future discussion item v/ill be on the broader issues of SPAs in relation to educational programming. 6.3 Developmental Program Review The review committee is meeting monthlyand currentlyworkingon the report card.Issues on the reportcard include having items from the lEP needs statement identified and having the report card reflectthe provincial standards.A manual may be developed to accompany the report card. A professional development session for educational assistants is planned for February.Connections to the community and potential supports needed by special needs students as they exit the system will be discussed once the report cards are completed. 6.4 ISA Update Our ISAaudit is scheduled for December 17.C.Murphy,Executive Superintendent ofProgram Services, explainedthat inongoingdiscussions with ministry officials,itwas notedthat although ourcalculations were based onformulas transmitted bythe ministry,the ministry has based their calculations on a different formula.Because of this discrepancy,we will have to resubmit some ISA claims.If clarity and easement of the administrative burden were the ministry's main concerns how can it be transmitted in three venues and not be what they intended?G. Orr, Program Coordinator, joined the meeting to discuss the process forour calculations. After considerable discussion,the following motion was moved by L.Stevenson and carried: That a letter be sent tothe Ministerof Education and copied to other boards ofeducation and the provincial SEAC, fromthe Chair ofSEACand the Chair of the Board,expressing concern with the ISA comprehensive review process." 7.OTHER BUSINESS C.Eklns distributed a handout fromYork Universitydetailing their Project ADVANCE initiative which prepares students with learning disabilities for success intheir university studies. This summer program is scheduled for July 2 until August 9,2002.Application packages should be submitted by April 30, 2002. The contact for Project ADVANCE at YorkUniversityis Maureen Haig,Coordinator,(416)736-2100 extension 22543. 8.ASSOCIATION UPDATES When an Association has information to share,a motion to be supported,an item of concern or an Itemtobe discussed at the next meeting, submission should be made to Lori Fraser,Program Services (452-2330),at least two weeks prior to the next meeting. 9.CORRESPONDENCE 9.1 Letter and attachment from Ted McMeekln,MPP V.Corcoran will ask the author for more Information and will provide an update at the next committee meeting. 2001 December 18...9 11.REPORTS OF COMMITTEES,cont'd b.REPORT OF THE SPECIAL EDUCATION ADVISORY COMMITTEE,cont'd 10.FORUM L.Vince,Community Living Education Committee,announced that Community Living London wiii ceiebrate its 50""anniversary in 2002 and will hoid an open houseon February 3. The Ontario Associationof Community Living's Federation Daytookplace on November30 and December 1and theywere honouredtohaveThe Honourable Hilary M.Weston,LieutenantGovernorofthe Province of Ontario, sign the decree repealing the Homes for Retarded Persons Act. 11.ADJOURNMENT The meeting adjourned at 3:10 p.m. on motion of L.Vince. RECOMMENDATION: That a letter be sent to the Ministerof Education and copied to other boards ofeducation and the provincial SEAC,from the ChairofSEACand the Chairofthe Board,expressing concern with the ISA comprehensive review process. J.BENNETT, Chairperson The recommendation was adopted on motion of L.Stevenson and G. Hart.Trustee Schuyler was absent during voting. c.REPORT OF THE INFORMATION COMMITTEE OF THE WHOLE 2001 December 04 7:17 p.m. -9:35 p.m. MEMBERS D.Stewart,Chair S.Deller J.Hunter D.Anstead S.Peters T.Roberts Regrets:J.Bennett P.Schuyler L.Stevenson A.Cartier G,Hart P.Sattier P.Jaffe M.Rhoden ADMINISTRATION AND OTHERS B. Bryce P.Gryseels B.Greene C. Murphy J.Thorpe M.Sereda K.Havelka P.Mennill L.Robertson R. Murray L.Hutchinson K.Daiton J.McKenzie J.Roth S.Christie W.Scott S.Galati 1.APPROVAL OF AGENDA The agenda was approved on motion of T.Roberts. 2.CONFLICTS OF INTEREST - No conflicts of interest were declared. 3.ELECTIONOFCHAIRPERSON ANDVICECHAIRPERSON-INFORMATIONCOMMITTEEOFTHE WHOLE FOR 2002 Director Bill Brycechaired the meeting forthe election ofthe Committee Chairperson.Trustee Hunter was elected Chairperson for2002. Chairperson Hunter assumed the chair, and presided over the election of Trustee Anstead as CommitteeVice-Chairperson for 2002. 2001 December 18...1Q 11.REPORTS OF COMMITTEES,cont'd c.REPORT OF THE INFORMATION COMMITTEE OF THE WHOLE,cont'd 4.PUBLICINPUTPRESENTATIONS Presentations were made by the following citizens at their request: Presenter Topic Lisa WIddlfield Premier Agenda/Franklin Covey Resource Materials Dr. David Herbert Citizens Concerned About Education and Origins Afollow-up letter will be fonwarded to the presenters. 5.ATTAINMENT OF OUR VISION PRESENTATION Areportofthe Initial results ofthe Attainment ofOur Vision Research Projectwas presented. Dr.LorayneRobertson,SuperintendentofSchools,introduced Dr.LynneHannay,OlSE/UT;Dr.John Ross, Ontario InstituteStudies In Education/University ofToronto (OlSE/UT)Trent; Gregg Bereznick, Supervisor,Attainment of Our Vision;and Dr.Steve Killlp,Co-ordlnator,Research Services. The reference documentation included a slide presentation,a Focus Group Report of 2001 March, a Technical Report of 2001 July, and an Individual Interviews Report of 2001 September. The following background tothe AttainmentofOur Vision initiative was presented bySupt. Robertson, ATTAINMENT OF OUR VISION The Attainment of Our Vision 1999 -2003 is a District initiative which has a skills and competencies framework.ItIs entitled the "Foundations Framework"and has three areas of emphasis:Leadership, Learningand School Improvement. Each area of emphasis has three sub Initiatives fora totalofnine District initiatives.The ultimate objective of the Vision Isthe Improvement of student learning. FOUNDATIONS FRAMEWORK Initially,the Foundations Frameworkwas designed as a set of leadership competencies and focussed on the Vision in-service.As the Vision In-service evolved,however,it was seen as a "means to an end",and schools and departments began to use the Vision In-service as a vehicle to improveservice or to support their school improvement and student learning goals.Students and parents have also been involved In Vision in-service at some schools. RESEARCH Research on the Attainment of Our Vision has been conducted both internally and working with external researchers.Within TVDSB,the research has taken many forms. Twoofthe notable internal studies includethe Report on the Variables and Practices that Impact on Student Achievement, and the research on the Partnerships for Excellence project. Areport was been presented to tmstees on the Variables and Practices data and the Partnerships report is upcoming. The report provided some background to the external research and focussed on its initial results. 2001 December 18...11 11.REPORTS OF COIWWIITTEES,cont'd c.REPORT OF THE INFORMATION COMMITTEE OF THE WHOLE,cont'd In the spring of2000, the OlSE/UT Midwesternand Trent field centres were approached to assist with the external research.This was done for the following reasons: •OlSE/UT has an Internationalreputation for independent research indistrict change. • OlSE/UT field centres have been partners in research withdistrictschool boards for thirty years. • Field centres are designed to study change initiatives over time - (District change has been known to be subject to multiple innovations or "quickfixes"which may collapse when the "ideas champion"leaves.) •These two field centres specialize inbothqualitativeand quantitative data collection,allowing for a rich data source,multiple perspectives and triangulationof the data. • TVDSB is committed to demonstrating thoughtful and constructive action based on data. • The model ofthe field centres Isneither university-based nor district-based but is a partnership of equals witha continually-negotiated agenda. • The field centre research provides both districtdata and data whichare school and department specific. RESULTS OF THE OlSE/UT RESEARCH The Research on the Attainment of Our Vision with OlSE/UT contains the following three components: • Qualitative Data collection from two sources:Focus groups and School-site Interviews • Quantitative Data: The School Factors Survey •Action Research Qualitative Data Dr.Lynne Hannay of the OlSE/UT Midwestern Centre was contracted to complete the Qualitative Data collection.She has worked on three TVDSB projects in the past year and has prepared and received approval for all project research from the ethical review committees of OlSE/UT.She has prepared two grant proposals (SSHRC) on behalf of the Board. Two projects were submitted for Federal funding and she has received funding for a portion of the research. Qualitative Data:Focus Groups Thefirstdata collection was a series of interviews with focusgroups. The Focus GroupReportwas received 2001 March. Keyfindings of this report include the following: • Every person whowas partofthe focus groups thanked OlSE/UT forthe opportunitytotalkabout the Vision- they wanted the opportunityforthe dialogue. • There was a change noted fromtalkingabout "being visioned"(done to) to "visioning"(doing). • Noconnection was evident inthe dialogue between the Visionand teaching and learning. • No comments were made by staff regarding adopting a more data-driven focus. •There was evidence that a learning community was starting to build. Thereportwas received In the Spring of2001 at Executive Council and Itwas determinedthatthe report would be held to be released in the Fall of 2001 with the Qualitative Data from the Interviews. 2001 December 18...12 11.REPORTS OF COMMITTEES,cont'd c.REPORT OF THE INFORMATION COMMITTEE OF THE WHOLE,cont'd Qualitative Data:Interviews The Qualitative Datareport from the interviews in 10 schooi sites was receivedon2001September 01.The l<ey findings of this report inciude thefoiiowing: The Foundations Frameworl^has been pivotal in creating a platform for change inthe District. There is a documented trend in the District toward increased teacher engagement and decision- mal<ing on school-based goais. Schools have begun to work more coiiaborativeiy on their schooi goals. Two District outcomes are emerging - continuous learning and increased professionalism. The Vision process is givinga voice to teachers. Staff see the Districtfocus (Vision)as a firewall - deflecting perceived negative views. Attention to data-based decision-making is growing. There is evidence that alignment is building. Staff see a direct Impacton student learningthrough an improvedschool climate. Action Research The Action Research reports ofthe Vision Facilitatorswere received In 2001 June and submitted to the Supervisor of the Attainmentofour Vision.Dr.Hannay reviewed the reports and following her recommendation the reports were shared among the Vision Facilitators. Quantitative Data Collection Dr.John Ross ofthe OlSE/UT Trent (Peterborough)Centre designed the School Factors Survey working with the Vision Research Advisoryteam. In2001 January the revised AttainmentofOur Vision Research Plan, the OlSE/UT School Factors Survey,the related teacher and principal information sheets for the survey and the survey time lines were taken to Supervisory Officers' Council for approval and receipt.The survey was intended to: Identify relationshipsamongschooleffectiveness indicators,teaching practices, and achievement In Grade 6 mathematics. develop predicted school achievement scores based on student background characteristics. Following approval from Supervisory Officers' Council,the members of the Research Advisory team metwith each CommunityofSchools Principalgroup to discuss the survey. The survey was conducted in the elementary schools inthe Springof2001 with completedsurveys received from 143 schools.Dr. Ross compliedthe Technical Report whichwas released in2001 July. Next Steps for the School Factors Survev Each elementary school will receive their school results on the school factors (the framework competencies)and the comparative District results. Schools will receive data indicating howwell students didonthe 1999 Grade 6 Mathematics EQAO test scores which have been adjusted based on a socio-economic status factor. Initial Results of the School Factors Survev There were positive con-eiations between the school factors and teaching practices and student learning. There was a smail but positive impact on important items. The factors which showed the greatest impact on teaching were data-based decision-making, attitudes toward change and focus on school goais. 2001 December 18...13 11.REPORTS OF COMMITTEES,cont'd c.REPORT OF THE INFORMATION COMMITTEE OF THE WHOLE,cont'd • Thefactors which showedthegreatestimpacton learning were collective teacher efficacy,school- community relationships,and the mathematics teaching practices. Summarv District level research indicates progress toward the behaviours andcharacteristicsofthe Caring Learning Community framework anda positive relationship between those behaviours and student achievement inthe baseline data.Results indicate small encouraging steps although early inthe process. Future Action • Thereisa strong commitment toward continued use ofdata (both internal and external)in order to document change and to informfuture decisions. • Research data (both internal and external)will be used by schools to design action plans to increase student achievement on EQAO testing. •In Community of Schools meetings,Superintendents ofSchoolsare modeling the useofdata in professional development workshops. • Datais beingused increasingly as an impetus for changing teacher practice. •Schools are also using data to informthe school improvement process. • Vision Facilitators are using data to improve the Vision in-service. • Asa resultofthe Action Research lessons ofthe past year,three secondary schools have applied for Action Research funding from OSSTFfortheirschool growthA/ision plans. Itwas noted that the research data will providea vehicleto improvestudent learning. The following costs associated with the project during 2000-2001 were identified: Dr.Hannay($24000 -University of Toronto Overhead,$2 400) Note:Costs offset by $10 000 Federal grant in2001-2002. Dr.Ross ($9000 -University ofTorontoOverhead, $1 000) Note:Costs offset by Industry grant subsidy. A question-and-answer period followed the presentation. Director Bryce statedthat although the research datais somewhat limited,It does confirm that as a learning organization the system is moving forward.He noted thatthe process occurring In Thames Valley will require time,energy and resources to support internalized change.The action plans at the system level may prove complex but are attainable when the goals/outcomes support and focus on higher expectations for student learning and teaching practices,as well as address the barriers that students may have to overcome. A motion bySattlerandStevensonto include Information related tothe Leadership Training License Agreement announced on 2001 December 18bythe Director,inthe follow-up letter to presenter L. Widdifield was defeated. 2001 December 18...14 11.REPORTS OF COMMITTEES,cont'd c.REPORT OF THE INFORMATION COMMITTEE OF THE WHOLE,cont'd 6. ADJOURNMENT - The Information Committee of the Whole meeting adjourned at 9:35 p.m. on motion of G.Hart. J.HUNTER, Chairperson d.REPORT OF THE POLICY WORKING COMMITTEE 2001 December 0 4 4:00 p.m.-5:00 p.m. MEMBERS PRESENT S.Peters (Chair) L.Stevenson A.Cartier ADMINISTRATION AND OTHERS T.Roberts D.Anstead B.Bryce S.Christie J.Thorpe B.Greene S.Dawson G.Osinski P.Martin L.Purser 1.APPROVAL OF AGENDA 2.CONFLICTS OF INTEREST-none declared 3.COMMITTEE REPORT OF NOVEMBER 6,2001 -presented for information and reference as required 4.INTRODUCTION OF DRAFT POLICY/PROCEDURE a.Ministry of Labour Facility Visit Procedure Peter Martin and Linda Purser joined the meeting todiscussthedraftprocedurerelatedto Ministry of Labour Facility Services. The procedure was developed to provide guidance to principals/managers in the event that a Ministry of Labour inspector wishes access to a school/facility and outlines the protocols tobe followed toensure compliance with the Occupational Health andSafetyAct.It describes the follow-up required by Human Resource Services staffand identifies the individuals responsible to act. The following motionwas moved by Trustee Roberts and carried: Thatthe draft procedure related to Ministry of Labour Facility Visits bepostedonthe Board's web for public input. ^"2001 December 18...15 11.REPORTS OF COMMITTEES,cont'd d.REPORT OF THE POLICY WORKING COMMITTEE,cont'd 5.CONSIDERATION OF POLICY/PROCEDURE FOLLOWING PUBLIC INPUT a. Supply Management PolicyAmendment Exec.Supt.Brian Greene,Manager Sharon Dawson and Supervisor Grace Osinski joined the meeting todiscusschanges proposedbythe Committee tothe SupplyManagement Policy related to child labourand described concerns relatedto implementation ofthe changes.Itwas notedthat severalboards surveyed havenot amended their policy statements toaddress the purchaseof goods produced through child labour. Discussionsurrounded including revisionsinthe policy to reflectthe legal interpretation provided bythe solicitors Harrison Pensa with respectto child labour and a statement in the procedure noting its compliance with the policy.It was decided nottoamendthe policy butto include the following clause inthe Requests for Tender Information supplied to vendors: "Any infringement on human rights,but namely thoseof children isof considerable concern tothe Thames Valley District School Board.Vendors wishing todo business with the Board are asked to promote thepurchase ofgoods from companiesthatoperate in full compliance with thelawsof theirrespectivecountriesand with all applicable child labourlaws,rules,and regulations related to hiring,wages,hours worked,overtime and working conditions. Attacha statement tothis competitive bid indicating yourfirm's policy and present practices and -procedures in place to encourage promotionofthis objective." Public input received did not deal withthis issue. b.Support Staff Hiring -Independent Procedure BethStrongandJohnThorpejoined the meeting todiscuss changes totheindependent procedure and the Recommendation for Hire form regardingsupport staff hiring resulting from public input received. Further amendments were suggested and endorsed.Changes are highlighted for trustees'information. The following motionwas moved by Trustee Stevenson and carried: Thatthe revisedIndependentprocedure regarding SupportStaff Hiring be forwarded tothe December 18 Board for information. 6.DRAFT POLICY/PROCEDURE REQUIRING FURTHER CONSIDERATION 7.SUGGESTED POLICY/PROCEDURE REVISIONS a.OTHER BUSINESS The following motion was moved by Trustee Roberts and carried: That the minutes ofthe December 4 meeting reflectthe committee's appreciation expressed to Chair Sharon Peters for her leadership over the past year. V 2001 December 18...16 11.REPORTS OF COMMITTEES,cont'd d.REPORT OF THE POLICY WORKING COMMITTEE,cont'd 9.ADJOURNMENT The meeting adjourned at 5:10 p.m.,on motion of Tnjstee Anstead. NextCommittee Meeting Date:Tuesday,2002 January 08. S.PETERS, Chairperson e. MINUTES OF BUDGET ADVISORY COMMITTEE MEETING December 07 2:00 p.m. -3:30 p.m. Attendance: S.Peters,P.Sattler,L.Stevenson,M.Rhoden,, J, Bennett, A. Cartier, B.Greene, K.Meeson 1.APPROVAL OF AGENDA The meeting was called toorderat 2:05 p.m.The meeting consisted of members ofthe previous Budget Advisory Committee,thenewcommittee andtheStudentTrustee.Thenewcommittee will become effective2001 December 11.The agenda was approved. There were no conflicts of interest. 2.UPDATE ON OTHER BOARDS'COMMUNICATION STRATEGIES RE:BUDGET The TorontoBoard set the stage with breakoutgroups focusingon building the budget onvalues at a validation meeting.Aparentgroupat the Ottawa Board built the budgetbased on priorities and presented itto the administration forconsideration. 3.DISCUSSION RE:COMMUNICATION STRATEGIES FOR TVDSB RE:BUDGET PROCESS The following suggestions were put fonward:at the next board meeting on 2001 December 18, discussions are to be held with Trustees regarding "needs-based"budgets and other types of budgets. Publicforums are to be held Infour areas to educate the publicabout the fundingformula and-the budget process. The Budget Advisory Committee will work with the Public Affairs and Community Relations Departmentto develop the public education package forthe public forums.These meetings would bepresentedbytheTrustees with support from Board stafffrom Finance.Public inputshould be requested on priorities in the budget. This should not be a political statement, school newsletters could be used as a communications tool. P.Sattlersuggested that communications shouldbe referred tothe Communications Committee to ensure public education of student focused funding. Discussion re: Timelines for Budget Process -Suggestions to be Forwarded to 2002 Budget Advisory Committee for Consideration Itwas suggested that a second meeting be held in March for budget considerations. Fornextyear,the intention ofthe committee,based on public inputfrom thisyear's forum,maybe to start this process earlier in the school year. 2001 December 18...17 11,REPORTS OF COMMITTEES,cont'd e. MINUTES OF MEETING OF BUDGET ADVISORY COMMITTEE,cont'd 4. ADJOURNMENT- The meeting was adjourned at 3:30 P.M. S.PETERS, Chairperson The following motion was moved byP. Sattler and P. Jaffe and carried: That the Board prepare its 2002-2003 budget based upon the actual program needsof all students,to enable the Board to deliver the education TVDSB students need and deserve. The motion was referred tothe Budget Advisory Committee for consideration on motion ofP.Jaffeand L. Stevenson. A motion byS. Peters and L.Stevenson tositpast 11:00 p.m.until 11:30 p.m.was carried. f.REPORT OF THE CHAIRS'COMMITTEE 2001 December 12 12:30 p.m.-2:35 p.m. MEMBERS ADMINISTRATION AND OTHERS J. Bennett (Chair)B. Bryce G.Hart S.Christie D.Stewart 1.AGENDA REVIEW OF 2001 DECEMBER 18 BOARD MEETING Thein-cameraand public agendas for the 2001 December18 Board meeting werediscussed and amended. 2.CORRESPONDENCE It was agreed thatthe following correspondence will beposted In theTrustee Office fortrustees' information: •Ottawa Cariton DSB letter re private members Bill 114, •Halton DSB letter re tax credit, • Halton DSB letter re Ministry releasing standards, Halton DSB letter re trustee compensation, • Trillium Lake DSB letter re trustee compensation. The letterreceived fromthe Greater Essex CountyDSBregarding lackoffunding will beforwarded tothe Budget Advisory Committee for information and the Ministry of Education response tothe Board regarding the private school tax credit will be added to the public agenda under "Communications". 3.CONCERNS OF MUNICIPALITY OF DUTTON/DUNWICH The request of the Council of the Municipality of Dutton/Dunwich to consider changes to the Board's transportation policy will be added tothe December 18 agenda under "Communications" for trustees'information.ExecutiveSuperintendentGreene has been provided with a copyforhis information. 2001 December 18...18 11.REPORTS OF COMMITTEES •cont'd f.REPORT OF THE CHAIRS'COMMITTEE,cont'd 4.STUDENT TRUSTEE A letter received from the Board's student trustee wiii be added to "Communications"on the December 18 agenda. 5.INFORMATION COMMITTEE OF THE WHOLE TOPICS Additional topics suggested bytrustees were considered.A presentation on Mentorship and Succession Planning will be included ontheSeptember,2002 Information Committee ofthe Whole agenda. Itwas suggested that external presentationsalsobe included ontheagenda from time to time,e.g. Ontario Principals'Council.The Director will pursuethe availability ofan OPC presentation on Principal Shortages forthe February5, 2001 meeting. 6.PUBLIC INPUT The request from a studentto present concerns on the double cohort issue was approved for presentationat the January 8, 2002 Information Committee ofthe Whole meeting. 7.UPDATE ON FEASIBILITY STUDY FOR INCREASING THE NUMBER OF SCHOOLS FOR THE ARTS Director Bryce noted thata feasibility studyre increasing the number ofschoolsfor thearts will be presented tothe Committee ofthe Whole onJanuary 15,2002,inresponse tothe Board motion. 8.PRINCIPAL VACANCY Filling ofan anticipated principal vacancy will be discussed with trustees during the in-camera meeting on December 18. 9.OlSE/UT INTERVIEWS The Director reported that he has been asked to sit on an OISE/UT interview team which may require him to be absent from the January 15 Committee of the Whole meeting.The Chairs' Committee endorsed his participation on the interview team. 10.FUTURE DATES-to be advised 11.ADJOURNMENT -The meeting adjourned at 3:00 p.m. J.BENNETT, Chairperson A 2001 December 18...19 11.REPORTS OF COMMITTEES -cont'd g.REPORT OF THE COMMITTEE OF THE WHOLE •IN CAMERA December 18,2001 MEMBERS PRESENT G. Hart. (Chair) J.Bennett J.Hunter D.Anstead S.Peters D.Stewart L.Stevenson P.Schuyler A.Cartier P.Sattler P.Jaffe S.Deller ADMINISTRATION AND OTHERS B. Bryce P.Gryseeis B.Greene J.Thorpe M.Sereda G.Jazey K.Havelka P.Mennill L.Robertson R.Murray K.Wiikinson J.Empringham L.Hutchinson 8.Christie 8.Galati D.Bradford D.Wiiiiams Regrets;T.Roberts The Committee met in camera from 5:10 to 6:00 p.m. 1.APPROVAL OF AGENDA -The agenda was approved. 2.CONFLICTS OF INTEREST Trustee Jaffe declared a conflictof interest on Item 7 (a)related to Negotiations. 3.Confidential personaland negotiation matterswere discussed. 4. A motion to rise and reportwas movedbyS. Peters and carried. RECOMMENDATIONS: 1.That the motions approved at the in-camera session related toteacher resignations by mutual consent and negotiations be approved. 2. That,in accordance with the independent Procedure -Promotional Practices:Selection Procedures and Appointment of Principals and Vice-principals, the following "pool"of candidates be approved for appointment tothe position,Vice-Principal,Elementary Schools: Candidates Wendy Crocker Patrick Curtin Marion Holgate Rose-Anne Kuiper Daniel Lavery Dominic LoRosso Hazel MacLeod Nora Polychronopoulos John Richmond Corinne Santa Bill Tichenoff David Wagg David Westaway Present Assignment Summers'Corners Madeline Hardy Rick Hanson Locke's Mountsfield Northridge Northbrae Kensal Park Chippewa G.Th^berge School (QC) Lambton-Kent D.S.B. Jack Chambers Scott Street I V ^> 2001 December 18...20 11.REPORTS OF COMMITTEES -cont'd g.REPORT OF THE COMMITTEE OF THE WHOLE •IN CAMERA,cont'd 3. That, in accordance with the independent Procedure -Promotional Practices:Selection Procedures and Appointment of Principals and Vice-Principals, the following "pool"of candidates be approved for appointment tothe position,Vice-Principal,Secondary Schools: Candidates Present Assionment iVlanuei Moniz West Elgin Secondary School David Russell Central Elgin Secondary School Kirk Taylor East Elgin Secondary School G.HART, Chairperson 12.MOTIONS -NOTICE OF WHICH HAS BEEN GIVEN -none 13.ADDITIONAL BUSINESS The Board's Report and Financial Statements as at 2001 August31 were presented. DavidGurnham,Deloitte &Touche,advised that the audit has been completed on the Board's balance sheet as at 2001 August 31, as well as the revenue fund statement ofoperations, the capital fund statementof operations,thetrust funds statementof continuity and the reserves and reserve funds statement of continuity for the year then ended. Itisthe opinion ofthe auditors thatthese financial statements present fairly,in all material respects,the financial position ofthe Board as at 2001 August 31,the results ofits operations andthe continuity of its reserves and trust funds for the year then ended in accordance with the accounting principles disclosed In the financial statements. 14.COMMUNICATIONS a. ONTARIO PUBLIC SCHOOL BOARDS'ASSOCIATION (OPSBA) TrusteeAnstead provided a briefupdateonthe itemsdiscussed atthe OPSBA Board of Directors' meeting held 2001 November 30 and December 01.Trustees were asked to read their Fast Reports for further details. Trustee Hart advised that Martha Foster,President of the Ontario Principals'Council,will be speaking to OPSBA in 2002 February. Trustees that have not as yet submitted inputregarding the OPSBA Discussion Paper entitled Exploring Future Directions for Publicly-Funded Education were requested to do so as soon as possible. b.LONDON DOWN SYNDROME ASSOCIATION The Association submitted the name of MaggI Stoop as its alternate representative onthe Board's Special Education Advisory Committee.The following resolution was adopted on motion ofD. Stewart and P.Jaffe. 2001 December 18...21 14.COMMUNICATIONS,cont'd And resolved that Maggi Stoop be appointed the alternate representative for London Down Syndrome Association,onthe Board's Special Education Advisory Committee for the term 2001-2003. c.GEORGE PATAKI,GOVERNOR,STATE OF NEW YORK A letter from Governor George Pataki of the State of Nev/York has been received thanking Thames Valley students for their letters to the citizens of New York following the events of September 11. d.MUNICIPALITY OF DUTTON/DUNWICH Aletter from Ken Loveland,Municipality of Dutton/Dunwich,was received requesting the Board consider a change in transportation policy forthe summer school classes offered in St. Thomas. Acopyofa letter from Ken Loveland,Clerk Treasurer,Municipality of Dutton/Dunwich to the Ministerof Education regarding summer school and transportation was included. e.MARLON RHODEN,STUDENT TRUSTEE A letter from Marlon Rhoden,Student Trustee,advising of his resignation as President of the English Public Board Council within Ontario StudentTrustees'Association was submitted. f.MINISTRY OF EDUCATION A letter from Janet Ecker, Ministerof Education, was received confirming receipt ofthe Board's letter pertaining tothe Equity in Education Tax Credit andthe accountability of private schoolsto the public. 15.NOTICE OF MOTIONS -none 16.GOOD NEWS ITEMS Trustee Hunter noted that a London Free Press article had accurately quoted Trustee Bennett's ietter regarding transparency. 17.ADJOURNMENT - The meeting adjourned at 11:10 p.m. on motion ofS.Peters and S.Deller. CONFIRMED Chairperson r 2001 December 18...22 SUMMARY OF RECOMMENDATIONS OF 2001 DECEMBER 18 • That the following transfers to reserves based on the 2000-01 year-end audit be approved: Reserve Fund Purpose Amount Classroom Expenditures School Budgets $2544996 Special Education Partnerships for Excellence $1 249453 Pupil Accommodation School Renewal $1,523 279 Proceeds of Disposition Future Capital Projects $ 82 719 • That the OPSBA membership fee budget linebe moved to the corporate area ofthe Budget. • That the Trustee funding be returned tothe levelofthe Ministry fundingguidelines as perthe document "School Board Administration and Governance Grant"and be subject to any system-wide reductions. That each Trustee be allocated $2,000.00 to be used for trustee P.O.expenses. Thataseparate budget line of $2,000.00 be established for OPSBA (when notcovered by OPSBA)and other meeting expenses fortrustees who are invited to represent tlie Boardat said meetings. • That a permanent P.D.committeebe established to facilitate the Useoftrustee P.D.funds. • That all trustees' P.D. money not committed by April 01 ofeach year, be put into a central fund. Trustees mayapplytothe P.D.Committee for use ofthese fundsto cover additional P.D.expenses, up to a maximum of$10,000. That at the end of each financial year, any budget excess from trustee accounts and OPSBA membership fees be put into a reserve fund for P.D. use for newlyelected trustees after the next municipal election. • Thata separate budget line be established for thestudenttrustee (allotment of $5,000.00).Within that budget line thestudenttrustee shall be allotted $2,000.00 for P.D.expenses with the remaining funds being used forexpenses suchas thestudenttrustee election,meetings,travel,etc.,as stated in the document. • That a letter be sent to the Minister of Education and copied to other boards ofeducation and the provincial SEAC,from the Chair of SEAC andthe Chair ofthe Board,expressing our concern with the ISA comprehensive review process. Thatthe Board prepareits 2002-2003 budget based upon theactual program needs of all students,to enable the Board to deliver the education TVDSB students need and deserve. Thatthe motions approvedatthein-camerasession relatedtoteacher resignations by mutual consent and negotiations be approved. • That Maggi Stoopbe appointedthe alternate representative for London Down Syndrome Association, on the Board's Special Education Advisory Committeeforthe term 2001-2003. r 2001 December 18...23 That, in accordance withthe independent Procedure -Promotional Practices:Seiection Procedures and Aopointment of Principals and Vice-DrlnciDals.the following "pool" of candidates be approved for appointment to the position,Vice-Principal,Elementary Schools: Candidates Wendy Crocker Patrick Curtin Marlon Holgate Rose-Anne Kuiper Daniel Lavery Dominic LoRosso Hazel MacLeod Nora Polychronopoulos John Richmond Corlnne Santa Bill Tichenoff David Wagg David Westaway Present Assignment Summers'Corners Madeline Hardy Rick Hanson Locke's Mountsfield Northridge Northbrae Kensal Park Chippewa G.Theberge School (QC) Lambton-Kent D.S.B. Jack Chambers Scott Street That, in accordance withthe Independent Procedure - Promotional Practices:Selection Procedures and Appointment of Principals and Vice-Principals, the following "pool" of candidates be approved for appointment to the position, Vice-Principal,Secondary Schools: Candidates Manuel Moniz David Russell Kirk Taylor Present Assignment West Elgin Secondary School Central Elgin Secondary School East Elgin Secondary School