1/18/2011 - Regular Board MeetingTHAMES VALLEY DISTRICT SCHOOL BOARD
INAUGURAL MEETING
2011 JANUARY 18,7:00 P.M.
BOARD ROOM,EDUCATION CENTRE
AGENDA
1.CALL TO ORDER
-Tracy Grant,Chair of the Board
2.CEREMONIAL OATH OF OFFICE
-Bill Tucker,Director of Education
3.INVOCATION
-Rev.Rob Shaw
4.O CANADA AND MUSICAL PRESENTATION
-Lord Roberts French Immersion Public School Chamber Choir
5.WELCOME AND INTRODUCTION OF TRUSTEES
-Joyce Bennett,Vice-Chair of the Board
6.SPECIAL GREETINGS
-Graham Hart,Chair,Information Committee of the Whole
7.PRESENTATION TO 2010 CHAIR
-Tracy Grant,Chair of the Board
a MUSICAL INTERLUDE
-Parkside Collegiate Institute Stage Band
9.PRESENTATION OF GAVEL
-Daniel Grant,Glencoe District High School
10.MUSICAL INTERLUDE
-Parkside Collegiate Institute Stage Band
11.INAUGURAL ADDRESS
-Tracy Grant,Chair of the Board
12.BENEDICTION
-Rev.Rob Shaw
13.MUSICAL INTERLUDE
-Parkside Collegiate Institute Stage Band
14.CLOSING REMARKS
- Bill Tucker,Director of Education
15.ADJOURNMENT
THAMES VALLEY DISTRICT SCHOOL BOARD
INAUGURAL MEETING,PUBLIC SESSION
2011 JANUARY 18
The Board met in session for its annual Inaugural meeting on 2011 January 18 inthe Board Room at the
Education Centre,meeting in public session at 7:05 p.m.The following were In attendance:
TRUSTEES
T.Grant (Chair)B.McKlnnon
J.Bennett B.Murray
J.Daniels S.Polhill
R.Campbell P.Sattler
J.Coghlln J.Stewart
G.Hart T.Roberts
W.Huff R.Tisdale
P.Jaffe J.Todd
ADMINISTRATION AND OTHERS
B.Tucker L.Griffith-Jones S.Christie
K.Dalton S.Hughes R.Hoffman
L.Elliott V.Nielsen K.Meeson
B.Greene M.E.Smith D. Rajala
M.Sereda B.Sonler K.Young
C.Bourbonnals-MacDonald P.Tufts K.Aitken
K.Edgar K.Wilkinson
1.CALL TO ORDER.-BoardChairperson TracyGrantcalled the meetingto order at 7:05 p.m.
2.CEREMONIAL OATH OF OFFICE
Director B.Tucker read and the trustees recited the Declaration of Oath of Office.
'3.INVOCATION -Reverend Rob Shaw delivered the invocation.
4.O CANADA AND MUSICAL PRESENTATION
The Lord Roberts French Immersion Public School Chamber Choir of London with conductor and
accompanist Susan Whitehead led in the singing of O Canada.
5.WELCOME AND INTRODUCTIONS
Joyce Bennett,Vice Chair of the Board,on behalf of the Tnjstees and the Senior Administration
welcomed everyone tothe firstmeeting ofthe 2011 Board.She introducedthe Trustees notingtheir
area of representation and introduced former trustee guests who attended the meeting.
6.SPECIAL GREETINGS
Graham Hart,Chairofthe Information Committeeofthe Whole,read a listof community members
attending the meeting and representing their organizations.He welcomed and introduced the
following guests who brought greetings on behalf of their affiliates:
Rebecca Menzles, Education Officer,Ministry of Education Regional Office;
Dan McKillop,Councillor,Dunwich-Dutton;
Bill Hall, Chair,London District Catholic School Board;
Arlene Morell,Thames Valley Parent Involvement Committee;
Teresa Blum,Past President,Thames ValleyCouncil of Home and School Associations.
Special written greetings were also read byTrustee Harton behalfofMPBevShipleyrepresenting
Lambton-Kent-Mlddlesex and MPP Deb Matthews representing London North Centre.
2011 January 18...2
7.PRESENTATION TO 2011 CHAIR
ChairGrant presented Past ChairTerryRoberts witha commemorative giftinappreciation forserving
as the 2010 Chairperson.
8.MUSICAL INTERLUDE
The Lord Roberts French Immersion Public School Chamber Choir of London performed three
musical selections underthe direction of conductor Susan Whitehead.T rustee Roberts thanked them
for sharing their talents at this special meeting.
9.PRESENTATION OF GAVEL
On behalf ofthe students,trustees,staff and community ofthe Thames ValleyDistrict School Board,
the gavel of office was presented to Chair Grant by her son Daniel Grant,a student at Glencoe
District High School.
10.MUSICAL INTERLUDE
The Parkside Collegiate Institute High School Stage Band of St.Thomas performed two musical
numbers under the direction of conductor Angela Southern.
11.INAUGURAL ADDRESS
Chair Grant presented the following Inaugural Address:
"Itgives me special pleasure this evening to welcome so many good friends to the Thames Valley
District School Board's 2011 Inaugural Celebration.Wewelcomeback allofour returning Trustees,
our Student Trustees,and offer a warm welcome to our four enthusiastic new members - all of whom
have made the commitment to serve the students of the Thames ValleyDistrictSchool Board. Not
counting the considerable years of service to our founding boards of education,our current
membership represents over 70 years of service dedicated to public education inthe Thames Valley.
Five of our current members have served as Chairperson of this Board, and continue to be models
of leadership for our Trustees.Together we are building on our strengths for the students of the
Thames Valley.
It is a real honour to be elected to serve this distinguished group of public officials as their
Chairperson,and work with the Director,the Chair's Committee and all of our Trustees to ensure
good governance and the meaningful engagement of the Board in our mission.
Our members work tirelessly in service to our communities and in alignment withour system goals.
The collaborative relationship between the Board, our Director,Supervisory officers and system staff
isthe envy of many other school boards.The Director's emphasis on each student.Everyday sets
a standard that guides the work of everyone in the Thames Valley.
In the past four years,we have experienced much change.There have been many difficult and
controversial Issues to tackle,but we can be proud of the level of Integrity our Trustees consistently
bring to the table in deliberating over very challenging situations.
There have also been many causes for celebration includingthe realization ofcapital investments in
new schools,and beautifully refurbished and updated schools inmany ofour communities.We are
thankful for Ministry support of our extensive capital projects.
We have had a good start with the first phase of full day kindergarten and look forward to the
provision of the resources needed to make that program available to allfamilies. Learning agenda
presentations bystaff highlighting theirschool improvement results show that we are indeed building
on our strengths as a system!We have seen improvement in our 5 year graduation rates from 77
to over 80%In just 4 years and we will continue to Invest In enhancing programs and opportunities
for students aspiring to all destinations.
John F. Kennedy said, "Let us think of education as the means of developing our greatest abilities,
because in each of us there Isa private hope and dream which,fulfilled,can be translated into benefit
for everyone and greater strength for our nation. That is the promise of excellence in public
education!"
2011 January 18...3
11.INAUGURAL ADDRESS,cont'd
The willingness of staff members and employee groups to embrace the school and board
improvement process, participate in program reviews,and seek out and take advantage of
professionaldevelopment opportunities to improve theirpractices clearly speaks tothe atmosphere
of cooperation and continuous improvementthat exists in the Thames Valley.More strengths on
which to buildl
We are entrusted withaccountabilityfor student success under Bill 177, and we are focussed on
ensuring that we invest Insafe, caring, positivelearning environments for our students.Wherever
possible, the Boardhas committedto specifically investing in our student success priorities.
Thames Valley isa leader inthe provincewithourdedicated fundingforMentalHealthand Wellness
and the five year strategic plan that has been developed. The working title ofthe plan 'Understand
Me'describes a caring philosophyof program and service deliverythat will certainlybenefit all of us
inthe Thames Valley.The system interventions that have already been established are showing
great promise - and we lookforwardto the development and implementationof programs to reduce
Sigma and increase capacity and understanding.
We have not been afraidto talkabout very difficult issues.The Thames Valley has become a leader
withour approach to the Ministry's Equityand Inclusive Education initiative.We sought feedback
fromparents,students,staff,and community members and organizationsregardingour strengths and
challenges in addressing equityand inclusion,and have posted the results on the home page ofour
website.Collaborative work continues in breaking down barriers in those identified needs,and
establishing an ongoing action plan that Includes building on our strengths.This work is also
enhanced bythe effortsofthe Anti-Bullying Task Force and our Safe Schools initiatives.
We were leaders inestablishing anAuditcommittee withcommunity representation fouryears before
the Ministry regulation.We seek parent, student, staff and community input in our policies and
procedures on a regular basis.
The area ofthe Thames Valley encompasses 25 municipalities. Our commitment to consult withour
communities has been enhanced by agreements to collaborate publicly In accommodation issues on
an annual basis with Elgin,Middlesex and Oxford counties. 1know that our communities truly
appreciate the opportunitiesforcooperation that are being established,and the Board looksforward
to the extension of those agreements with ail of our municipal partners.
We share much more than boundaries with the London District Catholic School Board,and ItIs our
hope to build on ourgood relationship throughincreased collaboration forthe benefitofallstudents
of our area.
Togetherwe are growingstronger! Our Boardand administrationwork diligently withallour partners
in proactive efforts to collaborate for the benefit of our students.The Community Partnerships
Committee has been instrumental in creating a focus for those partnerships and bringing some great
initiatives to the board. As a body, your board of Trustees is responsible for governance of the
Thames Valley DistrictSchool Board. We always strive to set a direction that nurtures positive
development, and improvesstudent outcomes. Whilethe 'Trust*inTrustee has historically referred
to our important role infinancialoversight, your School Board has fully embraced the responsibility
to be accountable for student success,and Is committed to building on our strengths to promote
continuous Improvements for our students.
2011 will bring many challenges.Funding Issues in the face of a large provincial deficit and
requirements to implement new and ongoing Provincial initiatives will require a lot of
compliance-relatedworkforour system, but yourBoard will continue to improve communications,
reach forward to establish our own goals and objectives,and encourage innovative practices inthe
Thames Valley - building on our strengths for the benefit of our students.
2011 January 18...4
11.INAUGURAL ADDRESS,cont'd
Thank you to all of our families for their love,support and encouragement,and to allof our honoured
guests for being with us this evening to celebrate the beginning ofa great year for the Thames Valley
District School Board.
Anda very special note of gratitude to allofour dedicated staff who support the Trustees intheir role
and made this celebration possible!Enjoy the evening!"
TRACY GRANT
Chair of the Board
The following motion was moved by T.Roberts,seconded by J.Bennett and carried:
That the Chairperson's Inaugural Address be spread upon the minutes and posted to the
Board's website.
12.BENEDICTION -Reverend Shaw delivered the benediction.
13.MUSICAL INTERLUDE
The Parkslde Collegiate Institute High School Stage Band performed two additional musical numbers.
Trustee J.Todd thanked the students and the conductor for their participation in the meeting ande
commending them for their exceptional musical talent.
Chair Grant thanked and recognized the efforts of staff who participated in planning the evening.
14.DIRECTOR'S CLOSING REMARKS
Director of Education Bill Tucker concluded the meeting by expressing the optimism of Chair Grant
and sharing her enthusiasm for the trip the Trustees and administration are about to embark on
together.He acknowledged that there will be challenging decisions to be made but they will be made
in the best interest of students each and every day. He noted that the Thames Valley District School
Board does not just provide education for its students,it also provides the opportunity for students
to change the world. He noted that the students are doing just that through violence prevention,anti-
bullying and the work of the student Trustees.
15.ADJOURNMENT
The meeting adjourned at 8:25 p.m., on motion of S.Polhill,seconded by R.Tisdale.
CONFIRME
2011 January 18...5
SUMMARY OF RECOMMENDATIONS OF THE 2011 JANUARY 18 BOARD MEETING
That the Chairperson's Inaugural Address be spread upon the minutes and posted to the Board's
website.