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5/27/2013 - Special Board Meeting,— THAMES VALLEY DISTRICT SCHOOL BOARD SPECIAL BOARD MEETING 2013 MAY 27,6:00 P.M. BOARD ROOM,EDUCATION CENTRE AGENDA V-verbal M -material 1.CALL TO ORDER - O CANADA V 2.APPROVAL OF AGENDA M 3.CONFLICTS OF INTEREST V 4.PUBLIC INPUT a.CENTRAL LONDON ELEMENTARY ACCOMMODATION REVIEW COMMITTEE M (Bishop Townshend,Lord Roberts French Immersion, Lome Avenue and St. George's Public Schools)(Supporting materials to be distributed) 5. ADJOURNMENT V THAMES VALLEY DISTRICT SCHOOL BOARD SPECIAL MEETING,PUBLIC SESSION 2013 MAY 27 The Board met In special session on 2013 May27 inthe Board Room at the Education Centre, meeting in public session from 6:06 p.m. to 12:00 a.m.The following were in attendance. TRUSTEES J.Bennett R.Campbell D.Clark J.Coghlin P.Forron T.Grant G.Hart W.Huff Absent:W.Huff P.Forron E.Kim P.Jaffe B.McKinnon (-9:15) S.Polhill P.Sattler R.Tisdale J.Todd ADMINISTRATION AND OTHERS B.Tucker K.Dalton K.Edgar K.Meeson M.Moynihan V.Nielsen P.Tufts K.Wilkinson K.Bushell B.Williams K.Young (+7:30) R. Hoffman (-7:45) M.Deman D.MacPherson K.Aitken 1.CALL TO ORDER - O CANADA Board Chair J.Bennett called the meeting to order at 6:06 p.m.The meeting was opened with the playing of O Canada. 2.APPROVAL OF AGENDA The agenda was approved on motionof P. Jaffe,seconded byJ. Coghlin. 3.CONFLICTS OF INTEREST - No conflicts of interest were declared. 4.PUBLIC INPUT a.CENTRAL LONDON ELEMENTARY ACCOMMODATION REVIEW COMMITTEE (Bishop Townshend,Lord Roberts French Immersion,Lome Avenue and St. George's Public Schools)(Supporting materials to be distributed) Public input was received from the following individuals regarding recommendations relatedtothe Central London Elementary accommodation review.Trustees were provided opportunities toask presenters questions of clarification. Name of Presenter Mayor Joe Fpntana Councillor Steve Orser Giselle Crone Frank Fllice Cheryl Miller Shelley Kopp Grant Stirling Dr.Christine Guptlll James Fentin Tom Murphy Mike O'Connor Nusha KeyghobadI Jason Ahrens Mark Gijzen Organization/Individual Old East VillageEconomic Development AdvisoryGroup Individual Individual Individual Individual Lord Roberts School Council Individual Individual Individual individual Individual Individual Individual Individual 2013 May 27...2 Ted Town Individual Kate Ahrens Individual Brian O'Neill St.George's School Council Jeffrey Carson Individual Catherine Nogueira Individual Sarah Howard Individual Scott Howard Individual Brent Jesney Individual Kate Rapson Individual Bill Brock Individual Adam Flint Individual Natasha Maclean Individual Scott Maclean Save Lome Avenue Clark Bryan The Aeolian Hall Sarah Merritt Old East Village BIA Darlene Pratt London Potters Guild Michael Hannay Individual Michelle Hurtubise London Intercommunity Health Centre Greg Thompson Individual Paula Calzonetti Individual Paul Seale Individual David Holdsworth Individual Michael Clark Individual Jen MacRae Individual Steve Duncan Individual Leslie Gloor Duncan Individual Cathy Cuylle Lome Avenue School Council Jack Malkin The London Multicultural Community Association Kristina Courey Individual Jennefer Gerber Individual Michael Courey Individual Jack Malkin Lome Avenue School Collaborative C.Marshall Individual Michael Connetl Individual Kevin Greene Individual Guido Mulder Individual Jennifer Diplock Old East Village Community Association The committee recessed at 9:06 p.m.It reconvened in public session at 9:14 p.m. A motion to sit past 11:00 p.m. to 12:15 a.m.was moved byT. Grant,seconded by S.Poihill. Atthe conciuslon of the meeting, Chair Bennett thanked the communityfor their input. 5.ADJOURNMENT The meeting adjourned at.12:00 a.m. on motionof R.Tisdale,seconded by P. Jaffe. Confirm • Chairperson