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12/3/2013 - Special Board MeetingTHAMES VALLEY DISTRICT SCHOOL BOARD SPECIAL BOARD MEETING 2013 DECEMBER 3,6:00 P.M. BOARD ROOM,EDUCATION CENTRE AGENDA 1.CALL TO ORDER - O CANADA 2.APPROVAL OF AGENDA 3.CONFLICTS OF INTEREST 4.PUBLIC INPUT a.FRENCH IMMERSION ACCOMMODATION PLAN 5.ADJOURNMENT V-verbal M -material V M V M THAMES VALLEY DISTRICT SCHOOL BOARD SPECIAL MEETING,PUBLIC SESSION 2013 DECEMBER 3 The Board met in special session on 2013 December 3 in the Board Room at the Education Centre, meeting in public session at 6:03 p.m.The following were in attendance. TRUSTEES R,Tisdale J.Bennett R.Campbell D.Clark J.Coghlin T.Grant G.Hart Absent:W.Huff J.Todd D.Idibe (+6:25) P.Jaffa B.McKlnnon 8.Polhill M.Reid R.Tisdale C.Tully (+7:20) ADMINISTRATION AND OTHERS L.Elliott J.Pratt C.Bourbonnais- MacDonald R.Culhane M.Deman K.Edgar L.Griffith-Jones D.MacPherson M.Moynihan V.Nielsen B.Sonier 8.Powell K.Wilkinson K.Bushell B.Williams R.Hoffman M.Deman D.WlacPherson K.Aitken 1.CALL TO ORDER -O CANADA Board Chair R.Tisdale called the meeting to order at 6:03 p.m.The meeting was opened with the playing of O Canada. 2.APPROVAL OF AGENDA The agenda was approved on motion of M. Reid,seconded by P.Jaffe. 3.CONFLICTS OF INTEREST -No conflicts of interest were declared. 4.PUBLIC INPUT a.FRENCH IMMERSION ACCOMMODATION PLAN Public input was received from the following individuals regarding recommendations related to the French Immersion accommodation pan.Trustees were provided opportunities to ask presenters questions of clarification. Name of Presenter (s)Organization/Individual Christine Guptill Individual Marija Vicovac Individual Jovana Majstorovic individual Shawn Gllhuly Individual Cindi Ryde Individual Christina Swann Individual Darlene Vandesompele Individual Vanessa Welch Individual Kaitlyn Roby FIAP Adhoc Student Committee,Centennial Central Francine McKenzie Individual Jill Tansley Individual Michael Lynk individual Michelle Murray Individual Michelle Sangster Bouck Individual Stela Stevandic Individual Karen Hatherell Centennial Central Parent Committee Durk Vandenwerff Individual Samantha Schuster Individual Kam Gurung Individual Peter Scarrott Individual Russell Brownlee The P.E.Trudeau FIPS Parent Population Earleen Moulton Individual Miranda Green-Barteet Lord Roberts School Council Mark Meldinger Huron Heights Fl Accommodation Committee Jill Mount Individual Liam Mount Individual Brian Mount Chamber of Commerce The committee recessed at 6:41p.m. It reconvened in public session at 6:46 p.m. At the conclusion of the meeting,Chair Tisdale thanked the presenters for their Input. 5.ADJOURNMENT The meeting adjourned at 8:15 p.m. on motion of S.Polhlll,seconded by J.Coghlin. Confirmed:A, Chairperson 1 y