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12/16/2014 - Regular Board MeetingTHAMES VALLEY DISTRICT SCHOOL BOARD REGULAR MEETING 2014 DECEMBER 16.7:00 P.M. BOARD ROOM,EDUCATION CENTRE The Board met in regular session on 2014 December 16 in the Board Room at the Education Centre, meeting in public session at 7:00 p.m.The following were in attendance: TRUSTEES ADMINISTRATION AND OTHERS R.Tisdale (Chair)E.Muellejans L.Elliott K.Young J.Bennett G.Osih K.Dalton K.Aitken R.Campbell S.Polhill J.Pratt L. De Vos (-7:50) C.Goodall M.Reid R.Culhane S.Bruyns (-7 :50) G.Hart P.Schuyler M.Deman C.Kissua (-7 :50) P.Jaffe J.Skinner K.Edgar A.Pigeon (-7:50) B.McKinnon J.Todd (-7:50)L.Griffith-Jones K.Auckland (-7:50) A.Morell S.Hughes C.Tremblay (-9:05) D.Macpherson M.Ferdinand (-9:05) M.Moynihan D.Weeden (-9:05) V.Nielsen M.Arnold (-9:05) •S.Powell P.Venesoen (-9:05) B.Sonier T.Smith (-9:05) K.Wilkinson R.Kuiper (-9:23) K.Bushell B.Williams Guest:P.McKenzie 1.CALL TO ORDER Board Chair R.Tisdale called the meeting to order at 7:00 p.m. 2./3.O CANADA AND SPECIAL MUSICAL PRESENTATION The appreciation of the Board was extended to Bonaventure Meadows Public School Choir for their perfonmance and to Conductor Allison O'Connor for leading in the singing of O Canada and performing three musical selections 4.APPROVAL OF AGENDA The agenda was approved on motion of J.Todd,seconded by P.Jaffe. 5.OFFICIAL RECORD B.Williams,Supervisor,Corporate Services,read the following official record into the minutes: "We regret to record the death of John Espoir-Jones,an 18-year-old student at Clarke Road Secondary School on 2014 December 9." 6.CONFLICTS OF INTEREST -none declared 7.CHAIR'S ANNOUNCEMENTS-none 8.DIRECTOR'S ANNOUNCEMENTS Director L. Elliott extended her appreciation to S.Hughes for his work as Acting Superintendent throughout the Fall. Director Elliott wished everyone a happy holiday season thanking Trustees,staff,parents and community members for their commitment and work on behalf of all students.She referred to the holiday message recorded at White Oaks Public School available on the Board's website. 2014 December 16...2 9.ADMINISTRATIVE PRESENTATIONS a.Summer School Report 2014 Supt. M. Deman referred to the 2014 Summer School report.She was joined by Principal C. Kissau,teacher A. Pigeon, Learning Supervisors L. De Vos and S. Bruyns and Principal K. Auckland who provided an overview by PowerPoint presentation (Item 9.a) highlighting First Nations,Metis,and Inuit Summer Camp,Summer Numeracy Camp,and Summer Literacy Camp. Vice Principal C.Tremblay provided a summary of the summer programs offered through Adult, Alternative and Continuing Education. b.Alternative Education Overview (School of Adult,Alternative and Continuing Education) Supt.K.Wilkinson,Vice Principal Tremblay,M.Ferdinand,Coordinator School Counselling & Social Work Services,P.Venesoen,Research &Assessment Associate and Principal D.Weeden provided an overview of Alternative Education -School of Adult,Alternative and Continuing Education. An organizational chart depicting the broad range of programming provided through Adult, Alternative &Continuing Education was distributed;the programming offered was described.The Framework for Supporting Student Success was explained as a pyramid,whereby the in-school and in-class preventions generally are considered first followed by in-class interventions,in- school interventions,Board interventions,and final supervised alternative learning. Supt.Wilkinson referred to the review of Adult,Alternative and Continuing Education that was completed.P.Venesoen described data collection through surveys and focus groups;he highlighted key findings. Principal Weeden and Supt.Wilkinson outlined next steps regarding the Adult,Alternative and Continuing Education Program. The Administration responded to questions of clarification. 10.MINUTES OF THE 2014 NOVEMBER 25 REGULAR BOARD,2014 DECEMBER 1 AND 2014 DECEMBER 9 SPECIAL BOARD MEETINGS a.Confirmation of Minutes The minutes of the 2014 November 25 Regular Board,2014 December 1 and 2014 December 9 Special Board meetings of was adopted on motion of M.Reid,seconded by R.Campbell. b.Business Arising from the Minutes -none 11.STUDENT TRUSTEES'UPDATE Student Trustee E.Muellejans advised that the rural Student Representative meeting was cancelled and will be rescheduled to March.Student Trustee Muellejans reported he met with the First Nations Student Advisory Council representatives and is looking forward to their input moving forward. Student Trustee G.Osih advised that students are looking forward to the upcoming break. 12.REPORTS FROM THE ADMINISTRATION a.Attracting and Retaining Secondary School Students Associate Director K.Dalton referred to the Attracting and Retaining Secondary School Students report (Item 12.a)regarding students as they move from elementary to secondary school.She was joined by Learning Supervisor R.Kuiper and P.Venesoen of Research and Assessment. Learning Supervisor Kuiper provided an overview of the retention and transfer-in data noting the increase in rates for both.School staff and Superintendents were acknowledged for their efforts to retaining students from Grade 8 to Grade 9.The importance of student voice In identifying ways to help Grade 8 students transition to Grade 9 was highlighted.The Grade 9 Registration campaign was also identified as a key factor in contributing to the results.Materials created through Public Affairs and Communication for the campaign were shared. 2014 December 16...3 12.REPORTS FROM THE ADMINISTRATION -cont'd b.Victoria Pubiic School Schoolyard Greening Project Donation Supt.V.Nielsen referred to the written report regarding the Victoria Public School Schoolyard Greening Project Donation (Item 12.b). The following recommendation was moved by S.Polhill,seconded by A. Morel)and CARRIED: That the acceptance of a donation of $100,000 for the Victoria Public School schoolyard greening project be approved. Chair Tisdale expressed sincere appreciation to the anonymous donor for their significant gift. c.Membership of Three Naming Committees for Tillsonburg Area Schools Supt.S. Powell referred to the report regarding the Membership of the Three Naming Committees for Tillsonburg Area Schools (Item 12.c). The followng recommendation was moved by B.McKlnnon,seconded by R.Campbell and CARRIED; That the Board approve the Naming Committee Membership for the following Tillsonburg area schools as per the attached report: •The New Elementary School in Tillsonburg •Annandale School •South Ridge Public School d.2013-2014 Director of Education's Annual Report Director Elliott presented the 2013-2014 Director of Education's Annual report to fulfill the requirement of section 283(3) of the Education Act.The report will be submitted to the Ministryof Education on or before the 31st day of January next following.The Director of Education's Annual Report will be posted on the Thames Valley District School Board website by 2015 January 31. The 2013 -2014 Director's Annual Report demonstrates the progress toward achieving the Board's Vision, Mission and Strategic Commitments.Evidence supporting the'Board's commitment to improving and celebrating student achievement,parent Involvement,staff teaming,innovation,staff recognition and many other initiatives are highlighted. e.TVDSB Operating Plan Director Elliott referred to the 2014-2015 Annual Operating Plan noting it is available on the Board's website at:httD://www.tvdsb.ca/files/277471/annual%20oDeratinQ%20Dlan2014- 2015%20final.pdf.Trustee feedback was invited. 13.REPORTS OF COMMITTEES a.Report of the Fii^t Nations Advisory Committee,2014 November 18 Trustee B. McKlnnon referred to the written report of the First Nations'Advisory Committee (Item 13.a)and provided to Trustees in advance of the meeting.There were no recommendations. b.Report of the Policy Working Committee,2014 November 25 Trustee M.Reid referred to the virt"itten report of the Policy Working Committee (Item 13.b)and provided to Trustees In advance of the meeting.There were no recommendations. c.Report of the Chair's Committee,2014 December 2 Trustee B. McKlnnon referred to the written report of the Chair's Committee (Item 13.c)and provided to Trustees in advance of the meeting. The following recommendations were moved by B.McKlnnon,seconded by P. Jaffe and CARRIED: 2014 December 16...4 13.REPORTS OF COMMITTEES -cont'd c.Report of the Chair's Committee,2014 December 2 -cont'd That Trustees G.Hart and B.McKinnon be appointed to the three Naming Committees for the Tiilsonburg area schools. That the Committees of the Board and Commum'ty Representation for 2015 be approved. That the OSTA membership fee for 2014-2015 in the amount of $2,715.38 be approved. d.Report of the Committee of the Whoie in-Camera,2014 December 16 Trustee B. McKinnon advised that the committee met in-camera from 5:05 p.m. to 6:16 p.m. where confidential legal,personal and property matters were discussed. The following recommendation was moved by B. McKinnon,seconded by M. Reid and CARRIED: That the motion relating to personal matters be approved. 14.COMMUNICATIONS a.Ontario Public School Boards'Association (OPSBA)Update The Public Education Symposium,January 29-31,2015 was identified as an important learning opportunity for trustees. b.Letterfrom the Ministry of Citizenship,Immigration and International Trade Chair Tisdale reported correspondence received from the Ministryof Citizenship, Immigration and Intemational Trade conceming a grant was provided for information. c.Appointment to the First Nations Advisory Committee The Board received correspondence from Chippewas of the Thames First Nation seeking approval to appoint Danielle Grosbeck and Michelle Burch as their representatives on the Board's First Nations Advisory Committee. The following motion was moved by B. McKinnon.seconded by S. Polhill and CARRIED: That Danielle Grosbeck and Michelle Burch of Chippewas of the Thames be appointed as representatives on the First Nations Advisory Committee from December 1,2014 to August 31,2015. d.Appointment to the Special Education Advisory Committee The Board received correspondence from Chippewas of the Thames First Nation seeking approval to appoint Carol-anne Dendias as their representative on the Board's Special Education Advisory Committee. The following motion was moved by S.Polhlll,seconded by P.Schuyler and CARRIED: That Carol-anne Dendias of the Chippewas of the Thames First Nation be appointed as the representative on the Board's Special Education Advisory Committee from December 1,2014 to August 31,2015. 15.NOTICE OF MOTION -none 16.MOTION -NOTICE OF WHICH HAS BEEN GIVEN -none 17.ADDITIONAL ITEMS -none 18.QUESTIONS/COMMENTS BY MEMBERS Chair Tisdale wished everyone safe and happy holiday season. 2014 December 16...5 19.ADJOURNMENT The meeting adjourned at 9:43 on motion of M.Reid,seconded by A. Morelll. Confirmed: Chairperson 2014 December 16...6 SUMMARY OF APPROVED RECOMMENDATIONS OF 2014 DECEMBER 16 That the acceptance of a donation of $100,000 for the Victoria Public School schoolyard greening project be approved. That the Naming Committee Membership,as provided in the attached report,for the following Tillsonburg area schools be approved: •The Nevi^Elementary School in Tillsonburg •Annandale School •South Ridge Public School That Trustees G.Hart and B.McKinnon be appointed to the three Naming Committees for the Tillsonburg area schools. That the Committees of the Board and Community Representation for 2015 be approved. -That the OSTA membership fee for 2014-2015 in the amount of $2,715.38 be approved. That the motion relating to personal matters be approved. That Danielle Grosbeck and Michelle Burch of Chippewas of the Thames be appointed as representatives on the First Nations Advisory Committee from December 1,2014 to August 31,2015. That Carol-anne Dendias of the Chippewas of the Thames First Nation be appointed as the representative on the Board's Special Education Advisory Committee from December 1,2014 to August 31,2015. SChIoL REPORT TO:BOARD X Public COMMITTEE Public PRESENTED FOR INFORMATION SUBMITTED BY:Karen Wilkinson,Superintendent of Student Achievement In Camera In Camera SIGNATURE: Date of Meeting: Item #:9.a SUBJECT:Adult,Alterriative arid Continuing Education Summer School Report 2014 Purpose To provide a summary report for Summer School 2014. Content The Summer School Report outlines the following information: Summer School Sites Summer School Administrative Team Quick Facts about Summer School 2014 Enrolment by Site Enrolment by Program Retention by Program Improvement Credit by Field of Study New Credit by Field of Study Specialized Summer School Programs Summer School 2015 Cost/Savings N/A Timeline N/A Appendices Adult,Alternativeand Continuing Education Summer School Report 2014 2014 December 16 Relation to Commitments: 0 Putting students first.El Actively engagingour students,staff, familiesand communities. •Recognizing and encouraging leadership in all Its forms.gj Being inclusive,fair,and equitable. •Ensuring safe, positivelearning and workingenvironments. •Inspiring new Ideas and promoting Innovation. S Takingresponsibility for the students and resources entrusted to our care. We build each student's tomorrow,every day D UV School 2014 We build each student's tomorrow,every day. TVDSB Summer School Report to the Board Summer School Sites Elgin Arthur Voaden Secondary School East Elgin Secondary School Central Elgin Collegiate Institute Parkside Collegiate Institute High School,Here ICome!! High School,Here I Come!! High School,Here 1 Come!! High School,Here ICome!! London A.B.Lucas Secondary School Central Secondary School Clarke Road Secondary School G.A.Wheable Centre H.B.Beal Secondary School London South Collegiate Institute Montcalm Secondary School Oakridge Secondary School Saunders Secondary School Sir Frederick Banting Secondary School Sir Wilfrid Laurier Secondary School St.Leonard's W.Shenwood Fox Public School White Oaks Public School New and Improvement Credit Grade 9 and 10 High School.Here ICome!! High School,Here I Come!! High School,Here I Come!! Improvement Credit Grade 11 and 12 New Credit Grade 11 and 12 High School,Here I Come!! High School,Here I Come!! Grade 7 & 8 Program High School,Here I Come!! High School,Here I Come!! High School,Here 1 Come!! High School,Here ICome!! High School,Here I Come!! Alternative Education Program Grade 7 & 8 Program Grade 7 & 8 Program Middlesex Glencoe District High School High School,Here 11 Come!! Lord Dorchester Secondary School High School,Here 11 Come!! Medway High School High School,Here 11 Come!! Strathroy District Collegiate Institute High School,Here 11 Come!! Oxford College Avenue Secondary School High School,Here!1 Come!! Glendale.High School High School,Here 11 Come!! Huron Park Secondary School High School,Here 11 Come!! Ingersoll District Collegiate Institute High School,Here 11 Come!! Woodstock Collegiate Institute High School,Here 1[Come!! 3 o CN •g ra o CQ a> o Q. <u CL "5 o o CO 05 E E 3 (/) m </) a > o CNJ •D (0 o m o Q. <D CC "o o jC o CO o E E w m to Q Summer School Admin Team ;]Name - Caria Trembley Principal Allan Bingham Summer School Coordinator Rick Andrews Supervisor -Oakridge Elizabeth Akano Supervisor -Oakridge Blake Passfleld Supervisor -Lucas Malcolm McLean Supervisor -Improvement Credit Jeff Smith Supervisor -Literacy/Numeracy Travis Kartye Supervisor -Summer e-Learnlng Carrie Huffman Supervisor -Summer e-Learnlng Paul MacGregor Supervisor - High School,Here 1 Come!! Terry Allen Supervisor -Summer Coop Quick Facts adouj Summer Scftdol 2014 O Summer School 2014 programs were offered in 26 Board facilities. O Programs were delivered by 174 teaching staff, 9 supervisors,12 support staff,and 1 administrator. O 2036 new credits were earned by students attending Summer School 2014. O 534 improvement credits were earned by students attending Summer School 2014. O 47 students participated in an Alternative Education program. O 63 students from across the Thames Valley participated in the Summer Cooperative Education program. O 101 students completed the new Grade 7/8 Literacy and Numeracy Camp. O 1667 students participated in the High School,Here I Come!!program at 22 secondary schools throughout the Thames Valley. O A total of 5180 students participated in Summer School 2014 programs. "sr o CM (S O 03 t o a. 0) cc •5 o o W 0 E £ 3 CO ca w a H O CM (0 o m 0) •!-> O •<-< o d O) cc "o o o CO E E 3 (/) CD (/) Q Enrolment by Site Site Enrolment (#ofstudents) Lucas -New Credit (9 and 10)637 Beal -New Credit (11 and 12)751 improvement Credit (9 to 12)633 Grades 7 and 8 Literacy and Numeracy 101 Summer Cooperative Education 63 Higi)Sctiool,Here 1 Come!!-A.B.Lucas SS 149 High School,Here 1 Come!!-Arthur Voaden SS 31 High School,Here 1 Come!!-Central SS 114 High School,Here 1 Come!!-Clarke Road SS 128 High School,Here 1 Come!! -Central Elgin Cl .74 HighSchool,Here 1 Come!!- College Avenue SS 36 High School,Here 1 Come!! -East Elgin SS 12 High School,Here 1 Come!!-Glencoe District HS 23 High School,Here 1 Come!!~Glendale HS 41 High School.Here 1 Come!!- H.B.Beal SS 94 High School,Here 1 Come!!-Huron Park SS 30 High School,Here 1 Come!! -Ingersoll DC!78 High School,Here 1 Come!!-London South Cl 64 High School,Here 1 Come!!-Lord Dorchester 37 High School,Here 1 Come!!-Medway HS 160 High School,Here 1 Come!!-Montcalm SS 19 High School,Here 1 Come!! -Oakn'dge SS 110 High School,Here 1 Come!!-Parkside Cl 74 High School,Here 1 Come!!-Saunders SS 91 HighSchool. Here 1 Come!!- Sir Frederick Banting SS 61 High School,Here 1 Come!!-Sir Wilfrid LaurierSS 100 High School,Here 1 Come!! -Strathroy DC!117 High School,Here 1 Come!!-Woodstock Cl 34 . Alternative Education -St.Leonard's 47 Summer e-Learning 1281 Total 5180 Enrolment by-Prograni Program 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 New Credit 9-12 1388 1492 1567 1532 ,1555 1566 1207 1088 938 1128 Improvement Credit 9-12 318 478 585 563 571 632 597 795 971 T034 Summer Coop 63 72 64 102 174 99 60 45 26 24 High School,Here 1 Come!!1667*1667 1394 1061 717 411 380 126 97 65 Alternative Education 47 75 57 43 43 30 - •--•••' Summer -e-LearnIng new credit 1281 977 873 330 ------ Summer -e-Learning Improvement credit 315 97 151 ------- Literacy and Numeracy Camp 7-8 101 148 ------- Totals 5180 5006 4944 3872 3374 3012 2499 2508 2383 2766 *The same amount of learners took part in 2014 and 2013. TVDSB Summer School Report to the Board 2014 TVDSB Summer School Report to the Board 2014 Cou rse rn Site Course Completion Rate as a % 2014 2013 2012 2011 2010 2009 2008 2007 2006 New Credit 9-12 90.9 87.9 84.4 83.3 83.7 78.4 83.8 86.2 81.5 Improvement Credit 9-12 94.3 98.5 90.1 87.7 90.5 89.7 88.8 92 89.6 Summer Coop 98.4 90.2 95.3 92.2 94.3 98.9 77:3 100 92.3 Summer e-Learning 80.6 83.2 81.8 86.7 ----- Alternative Education 80.8 81.3 98.2 88.9 72.1 ---- Improyement Gredjt.by Fieldof Studj; Comparative Data for 2013 Comparative Data for 2012 Comparative Data for 2011 Comparative Data for 2010 Field of Study Actual Credits Earned (2014) %of Total Credits Earned (2014) Actual Credits Earned %of Total Credits Earned Actual Credits Earned %of Total Credits Earned Actual Credits Earned %of Total Credits Earned Actual Credits Earned %of Total Credits Earned English 104 16.69%134 30.31%176 29.68%150 31.91%156 34.14% Mathematics 467 74.96%258 58.38%346 58.35%243 51.70%254 55.58% Science 52 8.35%50 11.31%71 11.97%77 16.38%47 10.28% Totals 623 100.00%442 100.00%593 100.00%470 100.00%457 100.00% Field of study in Improvement Credit (2014) TVDSB Summer School Report to the Board 2014 English Mathematics Science TVDSBSummer School Report to the Board 2014 New Credit by Field of Sfudy Comparative Data for 2013 Comparative Data for 2012 Comparative Data for 2011 Comparative Data for 2010 Field of Study Actual Credits Earned (2014) %of Total Credits Earned (2014) Actual Credits Earned %of Total Credits Earned Actual Credits Earned %of Total Credits Earned Actual Credits Earned %of Total Credits Earned Actual Credits Earned %of Total Credits Earned English 550 27.01%502 26.41%457 23.91%424 26.31%373 22.38% Mathematics 332 16.31%384 20.20%380 19.88%348 21.59%376 22.56% Science 246 12.09%244 12.83%197 10.30%228 14.15%256 15.36% *Other 908 44.59%771 40.56%877 36.83%600.5 26.78%662 20.87% Totals 2036 100.00%1901 100.00%1911 100.00%1600.5 100.00%1667 100.00% *Other coursesincludeCoop,Social Sciences and Business Field of study in New Credit (2014) mam • English •Mathematics B Science •*Other Specialized Summer School Programs High School,Here I Cornel! The High School,Here ICome!!program was offered at 22 secondary schools to 1667 students throughout the Valley. The curriculum involves exercises in communication,team building, and problem solving as well as an introduction to the Grade 9 Mathematics and English curricula. This program assists students in making the transition from grade 8 to grade 9.Promotion for this program will continue throughout Thames Valley during the 2014 -15 school year in order to increase enrolment and access. Summer e-Learning The e-Learning new credit program continues to grow each summer.Enrolment increased from 977 students in 2013 to 1281 students in 2014.New credit and improvement credit e-Learning courses were offered to 1596 learners this summer. Summer ESL Programs Expanded programming for secondary-school aged ESL and ELD learners was offered through Summer School 2014.Courses were specifically tailored for ESL and ELD learners and were offered for four weeks (July 3 to July 30) providing the learners with an extended opportunity to work on their English language skills. Literacy and Numeracy Camp -Grade 7-8 Grade 7/8 Literacy Numeracy Camps were offered at three sites this summer. TVDSB Summer School Report to the Board 2014 Summer School 2015 In consultation with the appropriate stakeholdersand after reviewing the requisite data related to Summer School,the administration of Adult,Alternative,and Continuing Education has determined the following for Summer School 2015: 1.The 9-12 Improvement Credit program will continue to be offered at one site.In order to continue to minimize the number of courses that must be cancelled as a result of low enrolment and to minimize the number of students who must be redirected from one section ofa course toanother,the structureofthe Improvement Credit program will continueto be offered as a one-periodper day program with a site-based (face-to-face) or e-Learning program option. The ImprovementCredit program will continue to be offered in the second week ofJuly in order to allow students and parents to be informed by home schools of the need for an ImprovementCredit program. ForSummer School 2015,the ImprovementCredit program will be offered at the G.A.Wheable Centre. 2.In order to accommodate the enrolment in the NewCredit program, the NewCredit program will continue to be split between two campuses:grades 9 and 10 at one location and grades 11 and 12 at another.For Summer School 2015,the Grade 9 and 10 New Credit program will be offered at A.B.Lucas SS and the Grade 11 and 12 NewCredit program will be offered at H.B.Beal Secondary School. 3. The High School, Here ICornell program will continue to be promoted throughout the system.The program will be available to all secondary school locations in 2015 based on sufficient enrollment. We build each student's tomorrow,every day. TVDSB Summer School Report to the Board 2014 m r-\ Date of Meeting: Item #: 2014 December 16 DISTRICT SCHOOL KOARO 12.a REPORTTO:BOARD COMMITTEE X Public Public In Camera In Camera PRESENTED FOR INFORMATION SOURCE:Nathan Luo,Research and Assessment Associate Rose Anne Kuiper,Learning Supervisor, Learning Support Services SIGNATURE:SUBMITTED BY:Karen Dalton,Associate Director Learning Support Services SUBJECT:ATTRACTING AND RETAINING SECONDARY SCHOOL STUDENTS Purpose To provide an update on data related to attracting and retaining students as they move from elementary to secondary school. Content A report was presented to the Board of Trustees 2013 October 22 which outlined historical data on the attraction and retention of students moving from grade 8 to grade 9.Initiatives were proposed and continue to be implemented to increase both the attraction and the retention of these students in Thames Valley schools. Two key initiatives continue to be the focus. 1.Strengthening the connection between elementary and secondary schools. Multiple strategies are continuing to be utilized to bring elementary students,staff and parents into the affiliated secondary schools.Elementary and secondary school administrators and teachers work closely together through cross-panel networking to enhance current and future programs for students.Planning initiatives are ongoing to bring grade 8 teachers,resource staff and secondary staff together to ease the transition for at-hsk students,working collaboratively on curriculum initiatives that support students as they move from elementary to secondary school. Highlighting programs available at the secondary schools (e.g.,technology,athletics,the arts) continues to allow students and parents to make informed choices.Hosting elementary students at the secondary school increases the comfort level and sense of belonging as they experience programming,opportunities,and the student leadership at their Thames Valley schools. Input was collected from grade 7 and 8 students during the Transition Conference'in Spring 2014,in order to inform future planning and decisions for better transitions for students to secondary school.Detailed information was shared by all Superintendents of Student Achievement with each school Principal during the November Community of Schools'meetings. Some suggestions from the students were: •Could transitions begin early and can transition opportunities happen often? •When visits to Secondary Schools occur,are we able to go into the classrooms and experience part of a lesson? •Can our parents be engaged in the transition? •Can we participate in a panel discussion with students from high school so that we can ask them some questions? We build each student's tomorrow,every day Canwe be provided with a variety ofwaysto communicate with teachers when weneed help or clarification with our work? 2. Providing information to tfie public regarding the positive programming available to TVDSB secondary schools.. The Public Affairs and Community Relations staff continue to work with secondaryschoolsto increase public awareness,particularly thatof grade 8 students and their parents,ofthe programs available in oursecondaryschools. The following variety of communication strategies will be implemented to reachourgrade 8 students and parents regarding grade 9 registration: •Registration and Emphasis Technology posters will be distributed to each elementary school; • Coloured postcards will be distributed to each grade 8 home withan individualized invitation from secondary school Principals to attend the orientation/information nights; •TVDSB web sites will display alert messages remindingschool communities ofthe current registration period; • Messages will be distributed viasocialmedia(e.g.,Facebook,Twitter,Google Ads); • Newspaper advertisements will be printed inthe weekly community papers; • Radio broadcasts will be playedon 5 different stations, as well as Rogers TV; •Billboard advertisements will be seen throughout the TVDSB region; •Advertisements will be placed in London Bus Shelter locations;and • Advertisements will be placed on the exteriorand interior of City Transit buses throughout the TVDSB region. The Public Affairs and Community Relationsstaffare recognizing the societal shiftaway from newspapers and network television and,therefore,are beginning to shift more resources into social media such as Twitter,Facebook and YouTube. Elementary and secondary schools, along withthe Public Affairs and CommunityRelations staff, continue to work diligently to implement the above initiatives in efforts to both attract and retain students.TVDSB celebrates an increase of 0.9%in the retention rate and an increase of 0.6 % in the attractionrate from the 2013-14 school year. Appendices A,Band Cshow these results graphically. Superintendents ofStudentAchievementcontinueto place emphasis on the effortsofelementaryand secondary administrators and staffto work with,and make multiple connections among,elementary and secondary students. DuringCommunity of Schools'meetings,Superintendents of Student Achievement reviewed these retentionresults and the strategies for continuing the efforts,with a strong focus on utilizing the student voice information which was distributed. Cost/Savings N/A Timeline N/A Appendices Appendix A:Retention Rates of Previous Grade 8 Students Appendix B:Transfer In Rates of Previous Grade 8 Students Appendix C: Net Grade 8 to 9 Enrolment Change Relation to Commitments: El Putting students first.|x|Actively engaging ourstudents,staff,families and communities. •Recognizing and encouraging leadership In all Its forms.•Being inclusive,fair,and equitable. •Ensuring safe,positive learning and working environments.S Inspiring newideasand promoting innovation. S Taking responsibility for the students and resources entrusted to our care. APPENDIX A Retehtidri Rates Of Previous Grade 8 Students 100% 86.4% 87.3%85.9% 87.9% 89.4%88,2%89.1% 2008^19 apoa-io 2g^6m:2011-12 2(rt2^T3 2Crt3r14 2014-15' ,Grade;9 School Year We build each student's tomorrow,every day APPENDIX B Transfer In Rates of Previous Grade 8 Students. 100% i2-80% •C" <D :o ,3- W 60% O) 0) 2 40% CD OQ CO Q 20% 0% U2%9^2%10^7%"TTBYo 104%mW 1 1 I 1 'I r 2008-09 2009-10 2010-11 2011-12 2012-13 2013-14 2014-15 Grade 9 School Year B c -o 2 CO CO o "O (D 5 (0 3 O •> 9> 10% 5% 0% ir -5%Q. m CO Q ^.10% Net Grade 8 to 9 Enrolment Change -ti.9% lio 201031 2OS2 2012-13 *2dil^4 2014-15 -1.4%-1.5% 8;rig . .o_oo>8:8%«3t8%- ^.9% Grade 9 School Year We build each student's tomorrow,every day APPENDIX C 0:2% ^CTRICT SCHOOL BOARD REPORT TO:BOARD X Public In Camera COMMITTEE Public In Camera PRESENTED FOR APPROVAL SUBMITTEDBY: Valerie Nielsen,Superintendent of Student SIGNATURE: Achievement SUBJECT:Victoria PublicSchoolSchoolyardGreeningProject Donation Date of Meeting; Item#:12.b 2014 December 16 RECOMMENDATION'That the acceptance of a donation of $100,000 for the Victoria Public School schoolyard'greening project be approved. Purpose To approve theacceptanceofa donation for the Victoria Public School schoolyard greening project. Content Following a numberofmeetings with a committee of volunteers,as well as appropriate Board staff,a proposal has been developed fora schoolyard greening project at Victoria PublicSchool (attached). Thisprojectproposal has followed the new Fundraising Activities and DonationsforSchool Projects, Enhancements,Equipment and Programs Policyand Procedure. Asa donation is being offered forthe project inthe amount of $100,000,Appendix Iof the Procedure has been followed.Acceptance ofa donation ofthis amount requires approval fromthe Board of Trustees. The individual donor for this project wishes to remain anonymous. Cost/Savings $100,000 Timeline Project completion Spring/summer 2015 Appendices Victoria PS Schoolyard Greening Proposal Relation to Commitments: S Putting students first.B Actively engaging ourstudents,staff,families and communities. •Recognizing and encouraging leadership in all its forms.^Being inclusive,fair,and equitable. S Ensuring safe,positive learning and working environments.•Inspiring newideasand promoting innovation. ElTaking responsibility for the students and resources entrusted to our care. We build each student's tomorrow,every day TVDSB Environmental Education and Management Committee School Ground Greening Request for Approval Revised September 2014 Request for Approval ***Please ensure you read the TVDSB School Ground Greening Guidelines prior to filling out this form*** School Information Name of School: Address: Phone: Victoria Public School 130 Whamcliffe Road South,London,ON N6J 2K5 (519)452-8640 Fax:519-452-8649 Certified EcoSchool:No (no/ in progress/bronze/silver/gold) Contact Information Vivienne Bell-McKaig Name ofApplicant/Contact v.bellmckaig@tvdsb.on.ca Email Signature of Contact Person Vivienne Bell-McKaig Name of Principal Nov 12,2014 Date of Application Submission Information Principal Position (519)452-8640 Phone Signature of Principal Sprmg/Summer,2015 Anticipated Date of Project Do not submit without consent from vour school principal.Submit your request to the Environmental Education and Management Learning Coordinator,Erin Mutch,Education Centre,Learning Support Services, preferably by email to e.mutch@tvdsb.onxa.This will be shared with Facility Services. Attach extra pages as necessary.Please label each of these pages appropriately. Project Details 1.Volunteer Information Please tell us who will be involved in your project, how many of each category and how they will be involved. Examples of types of involvement: greening committee, project planning, design help, fundraising, community outreach, planting,project maintenance, teaching students/ children about the project,evaluation,etc. Use the table below as a guide. Attach extra pages if necessary. WIio .How Students Helping out with the final planting of various plants in the gardens. 120 Administrators Helping out with the final planting of various plants, input into the design, final plans, etc. 4 Teaching Staff Helping out with the final planting of various plants, input into the design, final plans, sitting on plaiming and maintenance committee,maintaining additions,etc. 10 Community (parents, neighbours,etc.) 1 Helping out with the final planting of various plants, input into the design, final plans, sitting on planning and maintenance committee,maintaining additions, etc. 50 Custodial Staff Contributing ideas, helping with maintenance, etc.2 Design Professional/ Native Plant Expert Doing the initial design and providing ideas, then completing the details, sourcing the native plants, facilitating the planting events, etc. 3 Other (construction workers)Depending on final approvals, we will need to contract workers for various stages designed, approved and to be ' constructed. 10-20 2.Design Plan Please attach a copyofthesiteplanforyour project.A completed design plan from Ron Koudys Landscape Architect is suitable for comprehensive projects.Ifyouare creating yourown drawing,asiteplanofyour schoolis availablefromFacility Services.Be sureto includethe following: a.North direction arrow -e.Parking lot and any roads, pa ths,etc. ^rtl^5Existmgitrees!(lweysizeSaiai!B c.Desired location of new trees (native '•:species pfeferred) g.Area of use (active play areas,spectator areas adjacent,to sports fields) d.School building h. Digital photos of existing school if possible Victoria Public School as it currently exists: Byr-on-Ave'E €J2014tGoqgiQ'I Askin-St'•ASKin'oi •',Ci(X)OlC-Uc^siee|l ig 2003:maqefy Date:9/27/2013 42'^58'24.30''tr''81"'15'39.25''W elev'244 m eye ait 415 mO OihiUskiVne BilwdnmagEctfi itdea(a-m Kiaj ral Pl^iua, '•So^withpots tabaiisdrwel ^•liaaedpLuisnuofrsflnenud^ 'TigMiljigstaggpcrtCTraaMa'" •UpiigWlojtMfaVf ' ,;Saa£bo<Mh ean!tr><&; bcffsooth to gkv !Tiirtip2E#DCTIC ^Ucrchjhi1lB%tci^«iUtJe9ai3(}-Z.,Bu!Uterm , "BitoaripMhiw Viw«» Victoria Public School -Schoolyard Naturalization Draft Proposed Layout November,2014 Etpaeeea D«VSes:tas—. Uoi ts 1/1Kbcs»Bay Aira. -SNavKlaB-l -Kdun toQ ali>9-} X- Pila tmto UadtraKlaf/afla! ^Ctxn Dfld i 'ffalnBtrnli Umfarfn R^cnd -Pbjfcflos* •Htfteabf Roccitjv (UilM iQsiurj lunaxef hopKotdt.OTlwjileU.wtttitn^t^) ieninB^S r^oDd tnisk <cttto acTTvfthro^ likeaCIswnaatd Ilmn ployobP-J s|itBd>7rt(s'bsd znieia LawSma'Aivtad Flrid <9d0C3Isi]|^CIImfcas,^ WlBiWanti Wtiich >n<iad 3.Curriculum Links The purpose of construction of outdoor learning spaces is to support curriculum. Indicate how the elements of the outdoor space will support curriculum. Add rows as necessary. Element of outdoor space, (ie reading circl(^climbing structure,garden) Intended use Curriculum linlu Garden area Exploring cause and effect relationships.Instilling stewardship and management of natural resources.Creating ownership. Demonstrating how consistent group efforts create boiintiful results. Outdoor education . 5 Slightly raised berms and amphitheatre seating area Creating topographic relief on a very flat area.Inspiring exploration,running play and inspiring imagination by breaking Expanded woodland herbaceous plant garden . Raised water play area Various board approved (from Koudyis material)climbing , structures'. Natural play path Discovery of native pl^ts,' pollinators and providing a seiiii- natural setting to seewhat their^ school yard looked likeprior to European settlement.; Inspiring play iii a whole different manner.To,inspire the imagination ^d enliven the senses in a manner not currently possible. '!Inciting active climbing and [explorative:play using natural j materials and^e:child's own 1 strength. For walking,playing and sheer^ beauty 'Biodivereity sUidies^Examine ! biodiversity,see pollinators iri action, look atiVarious ecological associations (e.g. last year we ^ witnessed a toad feeding on insects that were attracted to the plants we v:': , _.— 4.Environmental Design Benefit Indicate the type of environmental design benefit(s)that your school would like to target with this tree/plant greening project. X Shade for student/staff/community X Shade for energy conservation X Groves of trees for wildlife habitat •Windbreak X Outdoor classroom/reading circle with shade X Other: please specify:Natural play; studies in biodiversity,vegetable garden,increasing yard's ability to sequester carbon by planting prairie,woodland and savannah herbaceous plants. 5.Accessibility &Inclusion Considerations -Have you considered how the outdoor space could be used by all groups at your school?Please outline accessibility and inclusions considerations that have been made,(ie use by Developmental Class,FNMI consideration for species of plant material etc) This space will be accessible to all with solid pathways and concrete remaining in areas shown in the figure. In the same respect the school yard accommodates students currently,this will be maintained.Plant species will be predominantly native. Anv non-native plant species will be vetted by your plant lists and by our expert ecologist parent volunteers Tand there are many surprisinglvn.. 6.Safety and Security Considerations Please refer to the School Ground Greening Guidelines for other safety considerations andprovide the details about any safety concerns you may have. For example, what will be doneto ensure there are clear lines of sight through the trees? "We have considered this and the gardens will have paths through them and they will be not only both accessible, but they will also have plants that do not grow too tall. Our woodland herbaceous plant garden that will be expanded will have plants that also do not grow too tall. This expanded garden will be against an existing chainlink fence and as such it will be safe. It will have pathways through it and around it and as indicated above, the plants will be small ferns, Trilliums, and other small flowering forest flowers, grasses and other soft plants. 7.Maintenance Plan - a.Strategies Check off the strategies that you will use to carry out your school's maintenance plan. X Water trees after they're planted and as needed throughout the school year X Spread wood mulch to retain moisture and keeps weeds down X Prune dead wood from trees and shrubs in spring and fall X Protect tree trunks from string trimmers and lawrunowers that can kill trees by damaging the trunks (mulch donut, wire mesh caging, woven tree baskets) X Inform your school board maintenance department about tree and root damage caused by lawnmowers and string trimmers X Protect trees from play damage (education,monitoring,shrubs around trees) X Access to water for summer watering of gardens has been addressed X Other : We already have a huge portion of our parents,staff administration and teachers committed to this process. Success will be not only the target, but the level of commitment that exists in this v.. community willresultin striving to findbetterwaysto maintain,improve and promote theuseofour amazing space.Thisproject will gowell beyond the principal,asthespiritamong participants isvery high. b.Assignment of Tasks Who will do maintenance overthe schoolyear andduringsummerholidays? Fill in all sectionsthatapply. Whichtaskswillthey do (watering,weeding,mulching)andwhen? Use the-table belowas a guide. Who M ai ntenance Tasks #of people Sept- June July- Aug, Students Gardening through June; weeding,watering All grades Parents Watering and weedmg around intendedplants (woodland and vegetable) 20 X Grounds/ Maintenance Stafl/ Custodians Alerting Parent Committee oftasks m need Checking play ground equip,is in working order 2 X X Teachers/Centre Staff Ensuring students play properly in all areas Watering plants with students 12 X Community Members Neighbourhood watch after hours ensuring property is not vandalized 20 X X Local Groups/ Organizations Maintain species presence/health of plants in woodland garden (Friends of the Coves) 2 X X Other c.Execution of Plan Methods of executing your maintenance plan: X Organize students to help weed, water and mulch X Recruitlocalhigh schoolstudentsto assistwith maintenance of sitefor volunteercreditsor a co-op placement X Summer student to do some maintenance X Plan awork party and invite the community to help out X Other:Wehavea strongly committed parent committee whowill org^ize the specifics of all ofthe above. Other: 8.Budget What is the total dollar cost of your project? $100,000 Considerthatforanyprojectwhichrequiresthe useofdesignservicesfromour Landscape Architect,that approximately 10%of yourtotal costwill be consultation,designand implementation fees. Usethetables belowto itemizecostsand indicatefundingsources. If necessary,attachextrapages, a prepared list,or a list provided by the Consultant.TO BE DETERMINED BY THE ESTIMATES DERIVED FROM THE BOARD CONSULTANT BASED ON OUR DRAWINGS AND STRUCTURS FROM YOUR BOOKLET.BELOW,COSTS ARE PUT IN ONLY FOR THE WOODLAND GARDEN THAT WILL BE EXPANDED APPROX.SIX TIMES ITS CURRENT SIZE. i Item Cost Item Cost 1,Woodland garden; herbaceous plants, small logs,gentle log and rope fencing,pathways. TBD with work with landscape consultant - see draft plan,total cost to be $100,000 5. 2.6. 3.7. 4.8. :Funding Source'* (schoolfnnds^donation^fundraised) Amount °f Confirmed or .(dollar or '^Pending in-kind donation^; 1Anonymous donor $100,000 Confirmed 2. 3'. ,.. 4. 9.Other Pleaseattachanyother information you feel isrelevanttothe success of your project. Thisprojectposesmany benefitsto ourlocalschool community,includingofcourseour students,their care givers and families as well as the immediate community within which our school is located. The main benefitisthe creationof amore inspiringlandscapethat lendsitselfto naturalplay, natureexplorationand the process of the production of'in house'or locallygrownfood.Furthermore,manystudieshaveshown that children whoaremore active and engaged in outdoor play and learning translate thisintobetter learning inthe classroom.Given thatmany students atour school are disadvantaged andcome from troubling home lifesituations,we arevery excitedto offerthis opportunityforall ofour childrento thrive intheirlivesat school. Date of Meeting: Item #: 2014 December 16 12.C ^STRICT SOfOOL BOARD REPORT TO:BOARD X Public In Camera COMMITTEE Public In Camera PRESENTED FOR APPROVAL SUBMITTED BY:Sheila Powell. Superintendent of Student Achievement SIGNATURE: SUBJECT:Membership of Three Naming Committees for Tillsbnburg Area Schools RECOMMENDATION:That the Board consider approval of the Naming Committee Membership for the following Tlllsonburg area schools: The New Elementary School in Tlllsonburg •Ahnandale School •South Ridge Public School Purpose Content Cost/Savings Timeline Appendices To provide the names of individuals who have agreed to participate in the process to name the three schools. In accordance with the Board's Policy and Procedures regarding Naming of Schools, requests were made for individuals to serve. The Committee Membership includes: • two trustees (non-voting)at least one of whom is from that electoral district; two parent representatives (voting)residing in the designated school boundary areas appointed by the School Council for each of the school areas involved in a consolidation OR when only one school is involved in a Naming Committee,two parent representatives (voting)residing in the designated school boundary area, appointed by the School Council from each Division attending the school; the Superintendent(s)of Achievement (non-voting)for the area. An advertisement,requesting submissions for school names,was placed in the Tlllsonburg News on 2014 December 15.Names for schools will also be solicited through school newsletters and on the Board website. All submissions are to be received by 2016 January 16,by Bonnie Williams,Supervisor- Corporate Services for forwarding on to the selection committee. To avoid a conflict of interest in the selection process,members of the Naming Committee are not eligible to submit names for consideration. N/A Naming Committee meetings will commence as soon as possible following the closing of submissions Appendix A:Naming Committee Membership for Tlllsonburg Area Schools Relation to Commitments: •Putting students first.13 Actively engaging our students,staff,families and communities. •Recognizing and encouraging leadersfiip In all its forms.• Being inclusive,fair,and equitable. • Ensuring safe,positive learning and working environments.• Inspiring new Ideas and promoting innovation. S Taking responsibility for the students and resources entrusted to our care. We build each student's tomorrow,every day Naming Committee Membership for Tillsonburg Area Schools New Elementary School in the Tillsonburg Area Naming Committee To be determined,Trustee Oxford County To be determined,Trustee Debbie Peever,Parent,Ralph Street P.S. Jill Vandermeersch,Parent,Rolph Street P.S. Ashley Edwards,Parent,South Ridge P.S. Kristle Hayward,Parent.South Ridge P.S. Sheila Powell,Superintendent of Student Achievement Annandale School Naming Committee To be determined,Trustee Oxford County To be determined,Trustee Adele Black,Parent,Annandale P.S. Susan Sandham,Parent,Annandale P.S. Shane Glendinning,Parent,Maple Lane P.S. Sheila Powell,Superintendent of Student Achievement South Ridge Public School Naming Committee To be determined,Trustee Oxford County To be determined,Trustee Corry Davis,Parent,Rolph Street P.S. Deldre Hopkins,Parent,Rolph Street P.S. Jacqueline Bailey,Parent,South Ridge P.S. Cynthia Gilvesy,Parent,South Ridge P.S. Sheila Powell,Superintendent of Student Achievement We build each student's tomorrow,evet7 day APPENDIX A REPORT OF THE FIRST NATIONS ADVISORY COMMITTEE MEETING MEMBERS W. Huff (Chair) M.Reid,Trustee B.McKinnon,Trustee (+3:15) B.Summers,Oneida Nation of the Thames L.Nicholas,Munsee-Delavt/are Nation C.Thomas.IVlunsee-Delaware Nation Regrets: D.Grosbeck,Chippewas of the Thames Absent: M.Burch,Chippewas of the Thames 2014 November 18 3:00 —5:06 p.m. ADMINISTRATION AND OTHERS V.Nielsen,Superintendent of Student Achievement P.Skinner,FNMI Learning Supen/isor J.Hill,FNMI Learning Coordinator K.Aitken,Corporate Services P.Thompson,Principal,Saunders SS D.Chisholm,Vice Principal,Saunders SS R. Hart,Principal,B.Davison SS L.Williams,Principal,Lambeth PS P.McKenzie,Vice-Principal,H.B.Beal Secondary SS M.Macdonald,Principal SDCI J.Wood,Research &Assessment M.Ferdinand,Coordinator School Counselling and Social Work Guests; R.Doxtator,Oneida Nation of the Thames 1.CALL TO ORDER The meeting convened at 3:00 p.m. in the Elgin Room at the Education Centre. Supt.V.Nielsen extended her appreciation to Chair W. Huff on behalf of the committee for his support and dedication to First Nations students over the past four years. 2.APPROVAL OF AGENDA -The agenda v/as approved as printed. 3.CONFLICTS OF INTEREST -none declared 4.REPORT OF MEETING -2014 SEPTEMBER 16 -provided for information 5.BUSINESS ARISING FROM MINUTES -none 6.A.C.ASKEW NATIVE BURSARY Executive Director R.Princis of the Thames Valley Education Foundation joined the meeting to provide information regarding the A.C. Askew Native Bursary (Appendix FNMI 1). Itwas suggested that members share the information with their respective communities. A sub-committee will be established in May 2015 with one volunteer member from each First Nation. Applications for nominations will be distributed in advance. 7.LEARNING SUPPORT SERVICES UPDATE a.FNMI Education Advisor Supt.Nielsen announced that Starr McGahey-Albert has been hired as the new FNMI Education Advisor for the Thames Valley District School Board. b.Action Plan and Implementation Plan Supt.Nielsen referred to the Implementation Plan -Ontario First Nation, Metis,and Inuit education Policy Framework that is available online for reference at: httD:/Awi/w.edu.aov.on.ca/enQ/aboriQinal/OFNImDlementationPlan.Ddf It was noted that all proposals submitted have been approved in principle by the Ministry of Education.It was agreed that Learning Support Services will forward a copy of the proposal to interested members via email. 7.LEARNING SUPPORT SERVICES UPDATE -cont'd Concern was raised regarding Administrative staff changeovers occurring every four years within schools and how it can Impact aboriginal students and their success rate.Munsee-Delaware Nation expressed their concern for the lack of supports within classrooms for FNMI students,with more needing to be done to address student issues. Moving forward,everyone will need to work together on allfour areas highlightedinthe Ministry's plan,including using data for student achievement, supporting students,supporting educators, and engagement and awareness buildingto overcome the challenges that currently exist. c.Student Work Study Initiative Participants visitedAntlerRiverElementary School to network with teachers and explore ideas on how to incorporate culturally relevant pedagogy inthe classroom. d.Visiting Elders and Cultural Teachers The Visiting Elders and Cultural Teachers program continues to be offered at both the elementary and secondary panel. e. Tim Norton Onondaga Farms Leadership Camp Learning Coordinator J.Hill and three students from B. Davison Secondary School will attend the Tim Horton Onondaga Farms Leadership Camp on November 25 - 28.The student focus will centre around leadership and cultural pride. MPP Liz Sandals will join students on November 28. f.FNMI Collaborative Inquiry The FNMI Collaborative Inquiry is currently in its second year of funding.Lambeth Public School, Delaware Central Public School,Wilfred Jury Public School and Woodland Heights PublicSchool have met as school teams to determine the areas offocus forthis school year. g. FNMI Celebration A First Nations,Metis,and Inuit CommunityCelebration Dinner will be held on Wednesday, January 7,2015 from 5:00 - 7:00 p.m. at H.B.Beal Secondary School.The evening will include a traditional opening/closing,welcoming remarks, dinner, drumming,and dancing and student performances. Transportation will be provided from Chippewas,Munsee-Delaware,and Oneida communities. a.RESEARCH &ASSESSMENT J. Wood of Research &Assessment joined the meeting to provide an overview of data relating to FNMI students.She agreed to prepare a summarized listfor distribution. 9.PRINCIPALS'UPDATE a. B.Davison Secondary School Principal R. Hart referred to the written report as attached (Appendix FNMI 2) and provided to the Committee in advance ofthe meeting regarding FNMI students at B. Davison Secondary School. b.Delaware Central Public School The written report as attached (Appendix FMNI 3)was provided to the Committee in advance of the meeting regarding FNMI students at Delaware Central Public School. c. H.B.Beal Secondary School Principal P.McKenzie referred to the writtenreport as attached (Appendix FNMI 4) and provided to the Committee in advance of the meeting regarding FNMI students at H.B.Beal Secondary School. Page 2 9.PRINCIPALS'UPDATE -cont'd d.Lambeth Public School Principal L.Williams referred to the written report as attached (Appendix FNMI 5)and provided to the Committee in advance of the meeting regarding FNMI students at Lambeth Public School. e.Saunders Secondary School Principal P.Thompson refen-ed to the w/ritten report as attached (Appendix FNMI 6)and provided to the Committee in advance of the meeting regarding FNMI students at Saunders Secondary School. f.Strathroy District Collegiate Institute (SDCI) Principal M.Macdonald referred to the written report as attached (Appendix FNMI 7)and provided to the Committee in advance of the meeting regarding FNMI students at Strathroy District Collegiate Institute. 10.COMMUNITY UPDATE a.Chippewas of the Thames First Nation -none b.Munsee-Delaware Nation L.Nicholas advised that the Community Winter Coat Giveaway took place on November 3. Additional educational resources/partners within the.community include Sarah's Room and Sylvan Learning Centre. The three Nations came together to appoint a First Nations Trustee representative for the Thames Valley District School Board for the 2014-2018 term.Philip Schuyler was named to represent students of Chippewas of the Thames First Nation,Munsee-Delaware Nation and Oneida Nation of the Thames. c.Oneida Nation of the Thames B.Summers advised that the Life-Long Leaming Department is focusing on student transition with an emphasis on special education,literacy and numeracy.An Education Committee was struck and they will use baseline data as a starting point. 11.ADDITIONAL ITEMS -none 12.FUTURE MEETING DATES DATE LOCATION 2015 January 20 The Education Centre -Katherine Harley Room 2015 February 17 Chippewas of the Thames First Nation 2015 March 24 B.Davison Secondary School 2015 April 21 Strathroy District Collegiate Institute 2015 May 19 Oneida Nation of the Thames 2015 June 16 Munsee-Deiaware Nation 13.ADJOURNMENT -The meeting adjourned at 5:06 p.m. by motion. RECOMMENDATIONS:none WARREN HUFF Chairperson Page 3 REPORT OF THE POLICY WORKING COMMITTEE 13.b 2014 November 25 3:36 p.m.-4:53 p.m. MEMBERS ADMINISTRATION AND OTHERS T.Grant (Chair)B.Mcl^nnon L.Elliott K.Altken J.Bennett M.Raid J.Pratt S.Macey R.TIsdale J. Knight B.Strong Regrets:D.Clark D.Macpherson 1.APPROVAL OF AGENDA-The agenda was approved on motion. " 2.CONFLICTS OF INTEREST -none declared 3.COMMITTEE REPORT OF 2014 OCTOBER 28 AND THE 2014 NOVEMBER 25 TRACKING SHEET -provided for information 4.POLICY/PROCEDURE -TO COMMITTEE FOLLOWING PUBLIC INPUT a.Records Information Management Procedure Supervisor B. Williams and Records Information Management Officer L.Baines joined the meeting to update the committee regarding the Records Infonnation Management procedure which was posted to the Board's website for 60 days.No Input was received during that time. The following motion was moved and carried: That the Records Information Management Procedure be fonwarded to the 2014 December 16 Board meeting for information. b.Use of Commercial Electronic Messages Independent Procedure Supervisor Williams updated the committee on the Use of Commercial Electronic Messages independent procedure which was posted to the Board's website for 60 days.Input was received from one individual suggesting the procedure incorporate guidelines pertaiing to the sending of electronic messages on behalf of charities. Under CASL regulations,registered charities sending information related to fund raising activities are exempt. The procedure purposefully does not provide guidelines regarding any exemptions for the following reasons: exemptions are contained in the legislation and regulations;it is not the intent of the procedure to restate or summarize the legislation or regulations; there are many exemptions other than the one noted; as regulations are adopted there may be additional exemptions in the future;and tools have been created for schools outlining the exemptions specifically pertaining to their communication with parents.The tools clearly notate that schools may send electronic messages on behalf of charities. The following motion was moved and carried: That the Use of Commercial Electronic Messages Independent Procedure be forwarded to the 2014 December 16 meeting for Information. 5.DRAFT POLICIES/PROCEDURES -none 6.DRAFT POLICIES/PROCEDURES REQUIRING ADDITIONAL CONSIDERATION -none 7.POLICIES/PROCEDURES UNDER REVISION a.Medical/Health Support for Students Procedure Associate Directors K. Dalton and J.Pratt joined the meeting following a request from the committee regarding the procedural direction regarding response to incidents of accident and/or injury to a student,as well as the claims handling procedures.A detailed discussion and questions of clarification ensued.It was noted that there is no written protocol and/or process in place at the school level. It was agreed to follow-up with the Ontario School Board's Insurance Exchange on the mandatory minimum requirement and brought back to the committee in January for further discussion. b.Liability Insurance -Claims Handling Procedure Independent Procedure -See Item 7.a 8.DRAFT/APPROVED POLICY/PROCEDURE REQUIRING FURTHER CONSIDERATION -none 9.OTHER BUSINESS -none 10.DATE AND TIME OF NEXT MEETING The next meeting is scheduled for Tuesday,January 27,in the Governor Simcoe Room. 11.ADJOURNMENT The meeting adjourned at 4:53 p.m.by motion. A special thank you was extended to Policy Working Committee Chair T.Grant for her support and dedication to the committee. RECOMMENDATION:none TRACY GRANT Chairperson Thames Valley District School Board PROCEDURE Title Department Reference(s) RECORDS INFORMATION MANAGEMENT DIRECTOR'S SERVICES Policy -Privacy and Records Information Management Education Act of Ontario Canada Evidence Act Municipal Freedom of information and Pnjtection of Privacy Act Personal Health information Protection Act Canadian General Standards Board Guidelines - Electronic Records and Documentary Evidence TVDSB Records Retention Schedule (AppendixA) Other Federal and Provincial Legislation (Appendix B) Ministry of Education OSR Guideline 2000 Ministry of Education Policy and Program Memoranda ISO 15489 - Infonnation and Documentation (Records Management) Procedure No.2014 Effective Date 2005 May 24 Records Information Management (RliVI)is the systematic management of all records created or received at any site operated by the Thames Valley District School Board to their final disposition (destruction or archival retention). Record keeping practices must comply withthe Municipal Freedom of Information and Protection of Privacy Act.All general information inthe custody and control of the Board,that is not confidential, or otherwise exempt,shall be publicly accessible. 1.0 Legislation,Policies,Standards and Practices The context for Information management for school boards is provided by legislation. Ministry Policy Program Memoranda, and school board policies and procedures.The following statutes provide guidance for the collection,use,and maintenance of recorded information. The Education Act of Ontario This is the administrative statute under which all Ontario school boards must operate. The Act sets out provisions for the creation and maintenance of the pupil record (s. 265 (1) and S.266) and forthe establishment ofa records management program (s. 171(38)). Administered By DIRECTOR'S SERVICES Amendment Date(s)2008 Nov.13 2010 May 11 2014 December 16 Page 1 of 15 The Ontario Evidence Act The Act sets out how Records Information Management may be used as evidence in legal proceedings in a Court of Ontario. The Canada Evidence Act The Act sets out how Records Information Management may be used as evidence in legal proceedings in a court in a matter under federal jurisdiction. The l\/lunicipa!Freedom of information and Protection ofPrivacyAct (MFIPPA)MFIPPA addresses issues of disclosure of records under the care and custody of school boards/authorities,as well as the collection,use,and disclosure of records containing personal information.MFIPPA also regulates the collection,use, disclosure, and accuracy of personal information stored in records and creates a process forobtaining access to recorded information. The Persona!Health Information Protection Act (PHIPA) PHIPA addresses the collection,use,disclosure,retention,and destruction of personal health information. Other Statutory Provisions The Table of Laws and Citations with Retention Requirements for School Boards (Appendix B)providesa listing ofother statutory provisions contained in the lawsof Canada and Ontario that may affect the creation and retention ofschool board records. l\/linistry Policy and Program Memoranda (PPM) Ministry of Education PPM's may include requirements forthe collection,creation, use, retention,and destruction of RIM. 2.0 Goals and Objectives Maintaining a Records Information Management (RIM)program facilitatesthe following; •Timely,relevant, and accurate management of information to support the provision of programs and services that best meet students'needs; • Informed decision-making and policy development,and effective, efficient, and trustworthy program and service delivery; •Transparency and accountability; •Access to and privacy of information in accordance with legislation and policies; • Recording and management of business decisions and transactions that preserve corporate memory;and •Access to information for legal purposes. The objectives of the Records Information Management (RIM)program include:: • Ensuring a consistent and coordinated approach to records management by establishing policy,standards,practices,and tools that reflect organizational needs; • Establishing a records management framework that supports organizational goals and objectives and supports student needs; • Establishing processes that ensure that information is accurate,reliable,trustworthy, and authentic; has a context and Is able to serve as evidence; and supports accountability; •Building staff awareness and understanding ofand commitmentto managing information assets and protecting privacy and confidentiality at all levels of the organization; •Improving control and security through providing audit trails of document activities, ensuring their use as reliable information assets; • Establishing an integrated, organization-wide solution for managing electronic information; • Developing a staff training strategy to bulldrecords management skills; • Developing and implementing standards to support the Identification, location, and retrieval of information; • Developing a strategy forthe long-term management (migration)and preservation of Information assets; •Assessing progress in improving the management of information In the organization. 3.0 Principles The RIM program Is established in accordance with the following principles. Principle 1 -Accessibility Information is readilyavailable and accessible for as long as itis required. 1.Information to support evidence of communications,actions,and decisions is routinely recorded and stored. 2.Information is accessible to staff who require itinthe performance of their duties and are authorized to access it. 3.Information Is shared across the organization and withsocial agencies In accordance with operational needs and statutory provisions. 4.Information is managed througtiout its life cycle regardless of format. 5.Rules are established for the organization,storage,retrieval,and destruction of records. 6.Plans and practices to actively make records available to the public are in place,and records are available to the public by request,subject to the statutory requirements. Principle 2 -Accountability and Stewardship Accountability for managing information in the custody and control of the organization is clearly defined,communicated and monitored. 1.Accountability for creating a record of business decisions and transactions and for maintaining corporate memory is clearly established and monitored. 2.Roles and responsibilities for staff are articulated and understood for all management of information activities. 3.Core competencies relating to managing information are identified and training is provided. 4.Performance in managing information is managed and measured. Principle 3 -Risk Management Rlsf<s to information are managed and practices and processes are in place to protect information assets. 1.Risks to records management are identified and managed. 2.Practices are in place to protect confidential,sensitive,and personal information from unauthorized collection,use,disclosure,or destruction. 3.All records are managed to meet rules of evidence and legal discovery. 4.Contractual arrangements include provisions for the protection and appropriate use of records to mitigate risks. 5.Records are managed in order to support business continuity and recovery in the event of disaster. 6.Records are managed to protect privacy and confidentiality. Principle 4 -Usability and Quality Control Records management meets the needs of staff and stakeholders.Records management is timely,accurate,reliable,and relevant,has integrity,and is easy to use. 1.Processes are in place to ensure that records management is accurate,timely, reliable,and easy to use. 2.Records management is planned and managed. 3.Records are managed appropriately throughout the entire life cycle of the record - creation,capture,and collection;organization;storage,access,and use;and disclosure and disposition (destruction or permanent retention). 4.Plans are in place to leverage the value of records management by combining itwith records management from other internal or external sources,in accordance with statutory provisions,to improve programs and services. 5.Processes and technology supports are in place to ensure appropriate access to records and tracking of who has modified or accessed confidential records. Principle 5 -Planning and Coordination Coordinated planning for records management is linked to organizational goals, objectives,and financial planning. 1.Records management practices are included in all program planning. 2.Records management is coordinated across the organization—schools and departments. 3.Records management is planned to support continuous service and disaster recovery. 4.Records management is integrated into succession plans to ensure the capture and maintenance of corporate history. Principle 6 -Integration Records management is integrated with program planning and other business processes. 1.Records management practices are a component of program and project management. 2.Records management is integrated across the organization (schools and departments)to support organizational objectives. 4.0 Definition of a Record 4.1 "Record"means any information in printed form, on film,by electronic means or otherwise,and includes: a.correspondence,a memorandum,a book, a plan,a map, a drawing, a diagram,a pictorial, or graphic work,a photograph,a film,a microfilm,a sound recording,a videotape,a machine readable record,any other documentary material,regardless of physical form or characteristics,and any copy thereof,and b. any record that is capable of being produced from a machine readable record under the control of an institution by means of computer hardware and software or any other information storage equipment and technical expertise normally used by the Institution. 4.2 Transitory records are records that hold no further value to the school board beyond an immediate or minor transaction,or records that may be required only for a very short time,perhaps until they are made obsolete by an updated version of the record,or by a subsequent transaction or decision.Examples of transitory records include notices of meetings,routine notices or memos regarding holidays or special events circulated to all staff or posted in public folders;insignificant or inconsequential information items concerning routine administrative or operational matters,daily student work/assignments,and personal messages and information. 5.0 Responsibilities All Board employees are responsible for the records and information they create and maintain to support the business operations of the Board.They must ensure compliance with the Board's policy and procedures in the management of Board records. This procedure applies to all records and information within the custody or under the control of the Board,including those records and information relating to the operation and administration of the Board and those records and information relating to employees and students individually. Each department and school is responsible for supporting the RIM program by ensuring that the Board's records information management policy and procedures are applied. 5.1 Schools •Schools are responsible for the effective management of records created and/or used at the school,including office records,student records,staffing information,teaching resources. •Ontario Student Records will be managed in accordance with Board's independent procedure:Ontario Student Record (OSR)Guideline 2000 and TVDSB Procedures.Note:For secondary schools,responsibility for the OSR extends to five years following a student's retirement/graduation. 5.2 Departments The Board's administrative departments: •manage all hard copy and electronic records and information (including audio, videotapes,etc.)according to Board policy and procedures,and applicable federal and Ontario legislation; •print and file records and information in the departmental records area if there is no electronic content/records management system in place; •maintain records and information according to the department file plan developed from the Board classification scheme; •ensure that appropriate access and security processes are in piace to protect both paper and electronic records; •apply the records and information retention schedules and securely dispose of records in accordance with those schedules;and •ensure that ail third party organizations,contractors,or agents who receive or collect personal information on behalf of the Board are aware of and comply with the Board's policy. 5.3 Records Centre The Records Centre: •acts as a central repository for records which are not frequently needed but must be retained for a number of years; •receives inactive Ontario Student Records (OSRs)that are purged, prepared,and imaged for long term retention in accordance with the Ministry of Education's OSR Guideline; •issues certified copies of the Ontario Student Transcripts and diplomas for former TVDSB students; • is responsible for responding to all record requests related to students who have left school more than five years ago (including formal assessments,confirmation of attendance,etc.)as well as all education verifications;and • is responsible for overseeing an inventory of the Board's archival/ historical records (see 6.0 below)and responding to requests for access to these records. • Is responsible for reviewing the Board Records Retention Schedule annually to ensure it complies with any changes in federal and provincial legislation and guidelines. The Records Information Management Officer is responsible for overseeing the activities of the Records Centre and its staff. 6.0 Archival/Historical Records 6.1 Although the Records Information Management procedure has been designed to specifically address the establishment of a records management system,special consideration is also given to those records identified in the Board's Retention schedule as having archival value.These records,although no longer required for daily administrative purposes,contain information which is of value for both long- term use and for historical reference.The archival program will effectively store records which are to be kept permanently once the original operational need for the record has ceased to ensure that valuable documents are not destroyed. 6.2 Care must be taken in handling and boxing archival records.Adequate descriptions must be made to permit ready access and appropriate protective measures must be taken to reduce the wear and tear on records that do not have to be consulted often.Because of the special attention archival records require, they will be maintained by trained staff.Archival retention schedules must be approved by the Records Information Management Officer in consultation with the Freedom of Information Co-ordinator. 6.3 The following list provides general information on the types of records which should be maintained as archival for historical reference: •Minutes of Official Meetings of the Board of Trustees; •Board Reports; •Yearbooks; •Architectural Plans/Engineering Drawings; •In-House Publications (e.g.Director's Annual Report); •Legal Documents;and •Student enrolment registers prior to and including the 1969-1970 school year. 6.4 Enrolment registers pre-1970,particularly those in the late 1800's and early 1900's,are the only record of a student's elementary and secondary school education.These were replaced by the Ontario Student Record (OSR)folder and Attendance Registers in the mid-1900's which are governed by the Ministry of Education's OSR procedures.The Records Information Management Officer is responsible for the long-term storage and retention. 6.5 Arrangements for the donation of historical documents/memorabilia to local museums or historical/heritage societies,are the responsibility of the Records Information.Management Officer.Each donation must be accompanied by a Deed of Gift contract developed and signed by the RIM Officer and the recipient. 7.0 Electronic Records 7.1 Electronic files cover a broad range of data and include any named grouping of data such as word processing files,email,directories,spread sheets,databases, or lists of file names.The same issues when dealing with paper documents, such as scheduling,disposal,and storage also apply to machine readable records.They are governed by the statutes that apply to the access,retention, and destruction of all public records. 7.2 Microfilming or other forms of electronic imaging will be done for series of records which are well organized and will not consequently require extensive reorganization prior to imaging,where there is an urgent need for reductions in storage space,where many users may need copies of the records,and where records are too fragile to be used on a regular basis.It should not be done where the original records are poorly organized or are illegible.Records with a remaining retention of 10 years or greater may be imaged,e.g.OSRs,employee files,permanent financial records,Board/Committee agendas,and minutes. 7.3 To ensure that the information in electronic formats is accessible,work sites/schools will record the following on the outside of the disk,tape,or container: description of the data; name of the system on which the medium is to be used; name and version number of the application software; capacity and density of the media; recording date(s); security precautions and access restrictions; type of copy (storage,working,back-up,etc); any special attributes; any other pertinent information regarding the data stored. 7.4 The need to maintain electronic records should also be taken into consideration when upgrading software or hardware throughout the system.Electronic files, particularly those designated as permanent records,must be migrated onto the new technology and stored in a stable environment. 8.0 Vital Records Plan A Vital Records Plan will be developed to identify and protect those records that are vital to getting the system up and running immediately after a disaster,e.g.water damage,fire. It will include a pre-arranged set of scenarios for dealing with system records and back-up copies of vital records.Once identified and duplicated,the record copies are to be kept in a separate and safe location as determined by the department/school administrator.The location of all back-up material will be reported to and maintained by the Finance Department. 9.0 Records Retention Schedule 9.1 The Records Retention Schedule (Appendix A)outlines retention of the Board's records according to their administrative,fiscal, legal,and research/archival value.It includes records that must be retained according to legislation and/or Board procedures and a notation of the archival/historic Importance of each record series where appropriate.The Schedule excludes all reference,resource and library material such as books,articles,and external publications which are not official records of the Board,as well as transitory records for which their purpose has been served. 9.2 All recorded information must be identified in a Retention Schedule and must not be destroyed or removed from the control or custody of the Board except as authorized in the schedule.Additional records may be stored at the discretion of the principal or department supervisory officer/designate.For access and privacy purposes,there should be only one complete official retention copy of each record.Back-up copies should be prepared only when there Is sufficient need for authenticity of the original record,when they are considered vital records and to provide ease of access. 9.3 Electronic records will be backed up in accordance with the schedule developed by Information Technology Services. 9.4 At the time of storage,a label indicating the disposal date should be affixed to the record or box of records before it is stored to facilitate destruction per the retention schedule. 9.5 The Schedule excludes all reference,resource,and library material such as books,articles,and external publications which are not official records of the Board. 9.6 The process for maintaining the Board's retention schedule is to: •train staff in record retention procedures; •establish a regular schedule for disposal of records,normally once a year; •review the retention schedule on a regular basis and update as required. 9.7 The model scheme is based on a functional classification methodology where records and information are classified In accordance with the functions and activities they support within the organization.Records and information are classified into eleven primary functional categories,as follows: Administrative Management (ADM) The function of overseeing the administration of the team and units within the board and its schools.Records supporting this function relate to administrative committees'decisions and meetings,and Internal administrative support or services.The functions of acquiring and managing equipment,supplies,services and materials for schools. Communications and Public Relations (COM) The function of promoting and marketing board and school and programs and services.Records in this function include board/authority/school communication and press releases,speeches,websites,public relations activities,events,and news releases;materials relating to marketing research,publications,and reports. Facilities Management (FAC) The function of managing and maintaining the board's buildings and facilities and supporting capital initiatives and building improvements.Records include maintenance and operations reports,requests and logs,environmental testing of facilities,equipment maintenance and testing,facilities planning and improvements,capital and non-capital projects,inspection reports,and records relating to property acquisition and disposition,building and office renovations, security,and property management relationships. Finance and Accounting (FIN) The function of managing the Board's financial and accounting resources Includes establishing and operating and maintaining accounting (payables, receivables,revenue)systems,controls and procedures,financial planning, reporting,preparing budgets and budget submissions,and the monitoring and analysis of capital assets.Records include but are not limited to accounts payable and receivable,budgets,audits,benefits accounting,expense payments,financial reporting,fixed asset management,and all matters regarding the allocation and control of funds. Governance and Policy (GOV) The function of governing the board and its schools and exercising legal authority and control.The corporate governance structure specifies the distribution of rights and responsibilities among different participants In boards/authoritles/schools,such as the board and staff,and spells out the rules and procedures for making decisions on it affairs.Includes resolutions,bylaws, policies and procedures,charters,board meeting administration,and strategic planning. Human Resources (HUM) The function of managing all employees within the organization In accordance with policies and procedures.Records include but are not limited to personnel records,employee collective agreements,employee information (Including medical information),conditions of work,overtime,salary rates,pensions, benefits,payroll records,grievances,performance evaluations,and recruitment. Information and Computer Technology (ICT) The function of applying and managing Information and communications technology to support the business needs of the board to capture,store,retrieve, transfer communicate,and disseminate information through automated systems such as Wide Area Networks and Local Area Networks.Includes planning, determining requirements,developing acquiring,modifying,and evaluating applications and databases,and acquiring,tendering,leasing,licensing, registering,and disposition of systems. Legal (LEG) The function of addressing legal issues relating to the operations of the board and its schools.Records include,but are not limited to,claims and litigation files, appeals and hearings,contracts and agreements entered into on behalf ofthe board/authority and schools,deeds and titles relating to properties,harassments Incidents,etc. Program Design and Development (PPD) The function of applying curriculum guidelines and designing education programs for students.Records include but are not limited to proposals,correspondence, lesson plans,and course outlines. Research and Planning (RPL) The function of undertaking research and planning to support the ongoing operations of the board and Itsschool.Records Include but are not limited to research surveys, studies, and reports which address issues such as school boundaries,student demographics,municipal planning, and statistics used to support Ministry funding requests. Programs and Services in the Community (PSC) The function of offering programs and services to the community through school and board facilities.Programs Include nightschool and summer school, and services to the community include day care and safety avi/areness.Records Include but are not limited to lesson units,reports,program reviews,teaching materials,correspondence,and program brochures/advertising.Generally refers to programs that are not part of day school. Student Services (STU) The function of providing students with programs and services In accordance with the Education Act.Records cover such areas as admissions,transfers and withdrawals,Ontario Student Records,guidance and counseling, assessments,consent/permission forms for special activities and programs,and extra-curriculum programs and participation.Records include but are not limited to student marks, program participation records, examination and testing records, and counseling records. 9.8 The Records Retention Schedule has 14 columns as follows: Function - the assigned code for the record type (see 9.7 above) Record Series -the type of records that are normally used in schools and departments Function Description -detailed description of the Record Series Responsible Site - the department responsible for keeping the "official"copy of the record."Originating"department is where the record comes from or is brought into existence,i.e.created or received. Responsible Site Retention Period - Indicates the total length of time the record is to be kept (i.e. sum of Activeand Inactive). Non-Responsible Site Retention Period -sets out the retention period for records that are not the official copy.In some cases,more than one department may need or use the records and information and for operational efficiency a department may choose to retain a copy or duplicate of the same record even if they are not responsible for maintaining the official record.The recommended retention ofduplicate records recognizes that on occasions other departments will need to keep copies but sets a short term retention period ofthose copies to minimize duplication and maximize efficiencies.These duplicates or copies are subject to legal discovery and/or Freedom of Information Requests and should be niinimized as much as possible. They must be controlled to reduce storage and handling costs and to support the integrityof a systematic records retention program. Vital Record -identifies records that are necessary to resume or continue operations and to recreate the company's legal and financial position inthe event of a disaster. Personal Information Bank fPIB)- identifies records that contain personal information and that should be included in a personal information bank listing in accordance withthe Municipal Freedom of information and Protection of Privacy Act. Archival Selection - identifies records that may preserve history and may be of value for inclusion In archives.Where school boards do not have an official archive,consideration should be given to maintaining the records permanently. Included in OSR - identifies records that may be included in the Ontario Student Record in accordance withthe Ministry of Education OSR guideline and the applicable board procedure. Notes/Reference -provides a further explanation about the retention where necessary;for example,when the retention is based on an event,the event is explained for the records series,i.e.,the event date is the date the record was created. Value of Record -indicates if the record retention is based on administrative practice or legislative requirements Legal citations are cross-referenced to the School Board/Authority Table of Legal Retention Citations. Retention Codes - listed at the top of each page of the retention schedule as follows: P -Permanent A file with permanent retention period is never destroyed apd is stored ina location determined by the Records Centre inconsultation withthe Freedom of Information Coordinator. E -Event Retention begins once an event or action occurs, e.g., the creation ofthe record, retirement of a student. C -Current Document A current document is to be retained for the current school or fiscal year. S -Superseded A document is to be retained until a new version replaces the current one. Note:S + 1 =Retain the new version until a newer version is issued and keep the previous version forone year beyond receipt ofthe new version. 9.9 The Record Retention Schedule (Appendix A)is a "living"document.Updates and revisions to both the nature of records retained and the retention periods appliedtothem continuously evolve.It isthe responsibility ofthe Records Centre to ensure the retention schedule is routinely reviewed and revised to accommodate these updates. 10.0 Disposal 10.1 Records should be reviewed yearly for disposal including electronic and other viable media records,and in accordance with the Board's Retention Schedule. This includes all relevant back-up tapes and hard drives. 10.2 Transitory records may be destroyed after their use has been served,e.g.in the case of student work,once a mark or indication of mastery has been made. Most electronic/voice mail and telephone transitory messages are considered short-term records and should be disposed of as soon as their purpose has been served.However,if the content of the message or any attachments are considered business records,they fall under the Retention Schedule. 10.3 If not already disposed,duplicate records and temporary working papers such as rough notes or informal drafts are to be destroyed at the timethe official records are destroyed since they should not outlive the documents that resulted from them. 10.4 Records containing confidential and/or personal information must be handled securely when storing, maintaining, transferring, or destroying them. They are to be destroyed in such a manner that they cannot be read,interpreted,or reconstructed according to the terms of the Municipal Freedom of Information and Protection of Privacy Act. 10.5 In general,the school/department that created or authorized creation of a record is responsible for its retention and disposal, including records stored on a computer.To avoid overloading the storage capacity on a server,the Information Technology Services department may eliminate records after advising the users and allowing a reasonable time for them to destroy the record or make other arrangements for storage. 10.6 In the event ofa school closure/consolidation,the Principal and school secretary will work with the Records Information Management Officer to ensure proper management and storage of student,administrative,and archival records. 10.7 If there is a potential, pending, or ongoing lawsuit, investigation or audit, related documents will be retained beyond the approved retention requirement set out in the Records Retention Schedule until further notice. THAMES VALLEY DISTRI HOOL BOARD RECORD RETENTION SCHEDULE Appendix A P -Permanent Retention E -Event (retention begins once an event or action occurs^e.g.,the creation of the record, retirerhent of a student) C-Current (retain for the current school/fiscal year) S-Supersede the current 0 previous vers 2d (retai ne:S + ions) n until a nevtf ve L =retain both c rslon replaces urrentand Classification ,Retention for Responsible and Non-Responsible Departinents Notes/ Reference - Value of Record ti- c 3 a o s Record Series Record Description Resi^nsible Site Responsible Site Retention Period Non-Respbnsible Site Retention (eg.copies) S ? 70 ro r> O 3. ^-o U 3 Fli 3 5?>2.? n " a ~~<O q; 3 rt o gtAO. :x3 n. *a 3' Includes definition of retention 'based on E (Event) (retention as determined by jeglslatidn and/or operational ADM \dmtnistraUve. Management The function of overseeing the administration of the team and units within the board and schools.Records supporting this function relate lb adrninistrative committees decisions andmeetings,and intOTal administrative support orservices.The funrtibns ofacquiring arid managing equipment,supplies,sennces and me^OTals for s<Aools. ADM Associations/ Organizations ncludes reports,newsletters, Dubilcations,conferenceand vorkshop Infomiation and }roceedings from organizations to wiiich staffbelong. Originating Site C+3 C +1 Operational value ADM Forms Inventory nciudes forms history and blank copies offorms,kept onfiie for convenience. Originating Site S S Operational value ADM -ibrary Management Includes records related to soard/school iibrary operations. Records include collection inventories,correspondence, acquisition and disposal planning andstrategies,and other records related to library holdings and operations. .earning Support Services S-t-1 S +1 RIB S =when inventories are updated and library weeding out is done. MFIPPA-O Operational value ADM Meeting Documentation: Extemai Includes records of extemai committees and councils on which board and school staff members participate as members.Records include agendas,reports, resolutions andany documentation which reflects obligations ofthe board. Originating Site E +2 E E =the date the board became a member of the committee. Operational value ADM Meeting Documentation: internal Includes records regarding staff meetings,student council,and committees suchas principals' council,secretaries'meetings,as well as district andsubjecthead meetings.Records include agendas,minutes,reports and resolutions. Excludes Governance committees (seeGOV-Meetings:Govemance Committees and Councils)and student/school councilfinancial records (FIN •Funding:Student and School Councils) Originating Site C+3 G +1 ArchivalReview Operational value THAMES VALLEY DISTRICT SCHOOL BOARD RECORD RETENTION SCHEDULE APPENDIX A P -Permanent Retention E-Event (retention begins once an event or action occurs,e.g.,the creation of tiie record, .retirement of a student) C-Current (retain for the current school/fiscal year) S-Superseded (retain until a new version replaces the current one;S +1 =retain both current and previous versions) Classification Retention for Responsible and Non-Responsible Departments Notes/ Reference Value of Record Function Record Series Record Description Responsible Site Responsible Site ' Retention Period Non*Responsible Site Retention (eg. copies) VitalRecord PersonalInformationBank ArchivalSelection Includedin OSR Includes definition of retention based on E (Event) (retention as determined by legislation and/or operational ADM Records Destruction Notices Documentation relating to which records havebeen destroyed In the nomial course of business.Includes listsof destroyed records and forms authorizing the destruction of records. Corporate Services/Records Management P P Vital Evidence of application of recordsprogramto supportlitigation if required. Legal value ADM Records Management Listings and Reports Includes Infonnatlon regarding the management of records,regardless ofiTiedlum.Records include Classification Scheme,Legal Citation Table,file lists,listsof recordsinstorage, records management reports and related correspondence, Corporate Services/Records Management S +1 S Vital S =when new reportsare received Legal value ADM Requestsfor Infomiation Includes requestsand tracking sheets for Freedom of Information Requests made under the Municipal Freedom ofInformation Act and requestsforaccess to student/employee records and information. Excludes requests relating to Purchasing records (see FIN - Purchasing Documentation)and appealed requests (see LEG - Appeals/Hearings) CorporateServices/ Learning Support Services/. Human Resources E+2 E +1 PIB E= final resolution ofrequest(or appeal if applicable) MFIPPA-0 Operational value ADM Service Requisitions and Reports:intemai Services Includes records relating to translation, audio visualservices, duplicating/printing servicesand mail/courier and delivery services. Records include copiesof requisitions and memos for sen/ices, confirmationsand service bgs/reports,correspondence, reports,etc. Excludes Purchasing requisitions and reports (see FIN -Purchasing Documentation) Originating Site C-t-1 C Operational value v..THAMES VALLEY DISTRI IHOOL BOARD RECORD RETENTION SCHEDULE APPENDIX A P -Permanent Retention E -Everit (retention begins once an event or action occurs,e.g.,the creation of the record, retirement of a student) C-Current (retain for the current school/fiscal year) 5 -Superseded (retain until a new version replaces the current one:S +1 =retain both current and previous versions) Classification Retention for Responsible and Non-Responsible Departments Notes/ Reference VaUie of Record Functior> Record Series Record Description Responsible Site Responsible Site Retention Period Non-Responsible Site Retention (eg.copies) VitalRecord PersonalInforinationRank ArchivalSelection Includedin OSR includes definition of retention .based on E (Event) (retention as determined by legislation and/or operational ADM Vendors/ Suppliers/ Contractors Includes information about vendors, contractors and suppliers andtheir goodsand services.Records include catalogues,price listsand correspondence. Excludes agreements and purchasing documents (see LEG - Contracts/Agreements and FIN- Purchasing Documentation) Originating Site S +1 S S =when new documentation is received from suppliers. Operational value THAMES VALLEY DISTRICT SCHOOL BOARD RECORD RETENTION SCHEDULE APPENDIX A P -Permanent Retention E-Event (retention begins once an event or action occurs,e.g.,the creation of the record, retirement of a student) C-Current (retain for the current school/fiscal year) S-Superseded (retain until a new version replaces the current one;S +1 =retain both current and previous versions) Classification Retehtlon for Responsibleand Non-Responsible Departments-Notes/ Reference Value of Record Function Record Series Record Description Responsible Site Responsible Site Retention Period Non-Responsible Site Retention (eg.copies) VitalRecord PersonalInformationRank ArchivalSelection IncludedIn bSR includes definition of retention based on E (Event) (retention as deterniined by legislation and/or operational COM Communications and PubiiC' Relations The function of promoting and martceting boards/schoolsand programsandservices. Recordsintills function includeboard/school communication and press releases,speeches, webs^tes^public relations activities,eyehts and news releases;material relating to marketing research,publications and reports.-^ COM Advertisements Includes publications,artwork and copies of advertisements placed by the board or schools.Excludes website records (see COM - Website content). Originating Site C+4 y C ArchivalReview Operational value COM Appreciation and Commendations Includes generalcommendations, certificates of appreciation and petitions received from thegeneral public and parents. Excludes records relating to specific employees (see HUM -Employee Records)or student records (see STU -Ontario Student Records) Originating Site C +1 C Operational value COM Communiques Includes memos,brochures, correspondence and related information about programs and activities sponsoredbytheboardor byschools. Originating Site C+4 C ArchivalReview Operational value COM Complaints Includes records related to general complaints aboutthe board/school and its activities.Includes correspondence,investigations, findings and related reports regarding resolution.Complaints abouta specific project or program maybe contained within the program. Excludes complaints specific toan individual student or staff member (see STU -Case Files:Student Welfare,or HUM -Case Files: Employee). Originating Site E +1 E PIB E =resolution of complaint MFlPPA-0 COM Contacts and Mailing Lists Includes lists of individuals or organizations with whom theboard and school communicate,Records include mailing lists,emergency contact lists,student lists,etc. Originating Site 8 S PIB S=when lists are updated. MFIPPA-O Operational value THAMES VALLEY OlSTRIi HOOL BOARD RECORD RETENTION SCHEDULE \PPENDIXA P -Permanent Retention E -Event (retention begins once an event or action occurs,e.g^the creation of the record, retirement of a student) C-Current (retain for the current school/fiscal year) S ~Superseded (retain until a new version replaces the current one:S +is retain both current and previous versions) Classiftcatiori Retention far Responsible and Non-Responsible Departments Notes/ Reference Value of '•Record Function Record Series Record Description Responsible Site Responsible Site Retention Period Non-Responsible Site Retention (eg.copies) VitalRecord PersonalInforrhationBank ArchivalSelection Includedin OSR includes definition of retention based on E (Event) (retention as determined by legislation and/or operational COM Events, Ceremonies and Celebrations Includes memos, notices, correspondence with parentsand others,pit^grams and a!l related materials pertinent toevents sponsored bythe board orby schools (e.g.,parents'night,school opening ceremonies,reunions, etc.).Records include program schedules,correspondence, brochures,andevent activity details. Originating Site C+4 C ArchivalRewew Operational value COM MediaKits, Communications and News' Releases Includes records regarding board relations with the various media. Includes pressreleasesand information releases,speeches, photographs,correspondence,etc. Originating Site 0+4 C ArchivalReview These publications mayhave historical value. Please contact the TVDSB Records Centre prior to disposal. Operational value COM Memorabilia/ Archives Management includes school/board memorabilia, collectibles and other historical items that reflect the Individual nature ofthe schools, such as Infonnalschool/board histories, school logos andcrests,songs,etc. "Note:The memorabilia retention period is under review as the archive program continues tobe developed. Originating Site P P 1ArchivalRewew These publications mayhave historical value. Please contact the Records Information Officer prior to disposal. EA-O COM Multimedia Materials Includes photographs,slides,. videotapes,CDs,DVDs,recordings, etc.that document school and board activities. Includes Board meeting streamed videos. Public Affairs/Media Services S +1 S + 1 EA-0 f COM NewsReports Includesnewsreports from newspapers,magazines,websites andother publications regarding the board,school,staff,studentsand trustees.May bepaperor electronic. Originating Site C+3 0 1ArchivalReview EA-0 THAMES VALLEY DISTRICT SCHOOL BOARD RECORD RETENTION SCHEDULE APPENDIX A P -Permanent Retention E-Event (retention begins once an event or action occurs,e.g.,the creation of the record, retirement of a student) C~Current (retain for the current school/fiscal year) S -Superseded (retain until a new version replaces the current one:S +1 =retain both current and previous versions) Classification Retention for Responsible and Non-Responsible Departments Notes/ Reference Value of Record Function Record Series Record Description Responsible Site Responsible Site Retention Period Non-Responsible Site Retention (eg. copies) VitalRecord PersonalInformationBank ArchivalSelection Includedin OSR Includes definition of retention based on E (Event) (retention as deterrnined by legislation and/or operational COM Publications: Internal Includes records and artwork for publications such as curriculum handbooks, school handbooks, school calendars,'Welcome to High School'booklets,annual reports, brochures on programs offered by schools, newsletters, and other school promotions, Excludes yearbooks which havea pemrianent retention. School/ Originating Site S+5 S PIB ArchivalReview1 These publications mayhave historical value. Please contact the Records Information Officer prior to disposal. EA-0 MFIPPA-0 COM Speechesand Presentations Includes speeches and presentations delivered by board/school staff,elected officials andteachers covering non- classroom topics. Originating Site C+4 C +1 ArchivalReview EA-0 COM Website content Includes snapshots ofwebsite contentandcopiesofwebpages createdby school boardsfor general public use.Includes board and school sites. Public Affairs C +4 0 + 1 ArchivalReview These publications mayhave historical value. Please contact the Records Information Officer priorto disposal. EA-0 Operational value Legal Value THAMES VALLEY DISTRI :H00L BOARD RECORD RETENTION SCHEDULE APPENDIX A P -Permanent Retention E-Event (retention begins once an event or action occurs^e.g.,the creation of the record, retirement of a student) C -Current (retain for the current school/fiscal year) S-Superseded (retain until a hew version replaces the current one:S -f 1 =retain both current and previous versions), Classification Retention for Responsible and Non-Responsible Departments Notes/ -Reference Value of ^Record Function Record Series Record Description Responsible Sue Responsible Site Retention Period Non-Responsible Site Retention (eg.copies)' VitalRecord PersonalInformationRank ArchivalSelection indudedin OSR includes definition of retention based on E (Event). (retention as determined by legislation and/or operational FAC Facilities Management The function ofmanaging and maintaining board buildings andfacilities and supporting capital initiative and building improvements.Retards Include maintenance and operations reports, requ^ts and logs,en>nronmenial testingof facilities,equipment maintenance a_nd testing,facilities planning and Impirpvements,capital and non-capftal projects.Inspection reports/and records relatinq to prooertv acquisition and disobsitlon.bulldinq and office innovations,security,and proDertv imanaqement relationshlos. FAC Building andSite Approvals Includes documentation such as siteplan approvals,building permits,Life SafetyPlanand municipal reports pertaining tothe approval of building plansbythe municipality,Fire Marshal's Office, Ministry of Education,Ministry of Health,and oUier govemment bodies. Facilities E+6 E E=as long as building remains board property. BCA-0 FPPA-0 TSSA-0 Operational value Legal Value FAC Confined Spaces Includes records relating tothe assessmentof confined spaces.and written planand procedures forthe control of hazards in confined spaces. Excludes training records {see HUM -Training Records). Facilities E +1 E+1 E =when the record was first created or the period necessary to ensure 2 most recent records are retained. OHSA-0 FAC Designated Substances and •Hazardous Matenal Monitoring: Hazardous Biological, Cliemical or Physical Agents Includes records regarding the monitoring of hazardous chemical and physical agentsand designated substances in accordance vwth the Occupational Health andSafety Act.Includes air quality reports. Excludes exposure records of workers (see HUM -Medical Records:Hazardous Materials Exposure). Facilities P P E =when the record was first created. OHSA-0 FAC Designated Substances and Hazardous Materials-Waste Monitoring and Management Includes records related to the managementand disposalof chemical,biological or physical agentsorsubstances. Facilities/ Health andSafety P P OHSA-0 THAMES VALLEY DISTRICT SCHOOL BOARD RECORD RETENTION SCHEDULE APPENDIX A P -Permanent Retention E-Event (retention begins once an event or action occurs,e.g.,the creation of the record, retirement of a student) C-Current (retain for the current school/fiscal year) S -Superseded (retain until a new version replaces the current one:S +1 =retain both current and previous versions) Classification Retention for Responsible and Non-Responsible Departments Notes/ Reference Value of Record Function Record Series Record Description Responsible Site Responsible Site Retention Period Non-Responsible Site Retention (eg.copies) VitalRecord PersonalInformationBank ArchivalSelection includedin OSR Includes definition of retention based on E (Event) (retention as determined by legislation and/or operational FAC Drawings and Specifications Includes technical specifications for a project or property,e.g., mechanical, electrical and stnjctural.Includes building and fire code requirements and architect's instructions.Includes all drawings andplansofschoolsand offices, suchas master drawings andfloor plans,siteplans,aerial plans,and plans for additions and alterations. Facilities E +15 E Vital ArchivalReview E=as long as building remains board property. RPLA-0 FAG Emergency Plans Includes records regarding emergencies and related plansto supportthe board/school Incase of fire orother emergencies,Records include emergency plans,business continuity plans,call lists, supplier/vendor contacts,and related reports. School/ Facilities 8+5 S Vital ArchivalRewew Operational value FAC Facilities Construction Projects Includes budgets,estimates,project plansandschedules,progress reports,project meeting minutes, certificates of clearance,project drawings and con^espondence regarding the building ofschools andother properties. Excludes capital projects financing and financial records related to construction disbursements (see FIN-capital proiects). Facilities E +6 E E=completion of project BCA-0 FPPA-0 TSSA-0 FAC Facilities Improvement Projects Includes project records regarding the building improvements program and supporting documents specific to additions,renovations,and alterations toschoolsand buildings. Records include drawings,project plans,specifications,meeting minutes,project updates,budgets, etc. Fadlities E + 6 E E=completion of project (superficial improvements) Note:Upon project completion. specific records maybe transferred to building maintenance and operations files for ongoing operational support. BCA-0 ITA-C lTA-0 ETA-C FPPA-0 RPLA-O THAMES VALLEY DISTRI :H00L BOARD RECORD RETENTION SCHEDULE \PPENOIXA P -Permanent Retention E-Event (retention begins once an event or action occurs^e.g.,the creation of the record, retirement of a student) C-Current (retain for the current school/fiscal year) S-Superseded (retain until a new version replaces the current one:S +1-retain both current and previous versions) Classification Retention for Responsibleand Non-Responsible Depailments Notes/ Reference Valueof Record Function Record Series 'Record Description Responsible Site Responsible Site Retention Period Non*Resporisible Site Retention (eg.copies) VitalRecord PersonalInformationBank ArchivalSelection< Includedin OSR Includes definition of retention based on E (Event) (retention as determined by legislation and/or operational FAC FAC FAC Facilities Planning Inspection and Testing Logs and Reports:General Inspections Logs and Reports:Fire Protection Systems and Emergency Power Systems Includes records regarding the allocation of classroom and workspace tostaffandstudents. Recorts includecorrespondence, proposed enrolment studiesand reports,facilities use plans,facilities designs and layouts,furniture layouts, etc. Includes all documentation to supportthe inspection and testing of buildings,equipment,physical plantand property.Records include logs,inspection reports,year-end reports,equipmentlistsand locations.Includes waterflushing logs,watertesting reports,elevator logs,sanding and salting logs, playground equipment inspections logs,chemical treatment log, underground storagetank inspections,playground inspections,physical education equipment inspections,technical program equipment. Excludes contractor logs(see FAC -Security),air quality testing (see FAC -Designated Substancesand Hazardous Material Monitoring: Hazardous Biological,Chemical or Physical Agents),Health and Safety inspection reports,emergency power systems inspections and testing,fire extinguisher testing,fire protection systems testing (see FAC-Inspections Logs and Reports:Fire Protection Systems and Emergency PowerSystems). Includes records regarding the inspection and testing of emergency power systems,fire extinguishers and fire protection systems. Facilities Facilities/Custodian (as designated bythe board) Facilities C+4 C +1 E +6 E+2 E =date the record was created Note:Must ensure that at least cun^ent and immediately preceding reports are retained. E = life of equipmenL Operational value FPPA-0 SDWA-0 TSSA-0 FPPA-O THAMES VALLEY DISTRICT SCHOOL BOARD RECORD RETENTION SCHEDULE APPENDIX A P -Permanent Retention E-Event (retention begins once an event or action occurs,e.g.,the creation of the record, retirement of a student) C-Current (retain for the current school/fiscal year) S-Superseded (retain until a new version replaces the current one.: S +1 =retain both current and previous versions) Classification Retention for Responsible and Non-Responsible Departments NoteV Reference Value of Record Function Record Series Record Description Responsible Site ResponsibleSite Retention Period Non-Responsible Site Retention (eg.copies) VitalRecord Personal,InformationBank ArchivalSelection Includedin OSR Includes definition of retention based on E (Event) (retention as determined by legislation and/or operational FAC Land Surveys includes land survey information such as legal property surveys, construction layout and control surveys,and field notes.Also includes soii-borinq reports. Facilities S S ArchivalReview Ensure that land surveys are available at local registry office before destruction. FAC Maintenance and Operations; Buildings/ Physical Plantand Equipment Includes records related tosupport the maintenanceand operationsof buildings,physical plant and equipment.Includes office equioment. Facilities E+3 E +1 E=disposal of facility or equipment. FPPA-0 TSSA-0 FAC Maintenance and Operations: Grounds Maintenance requisitions,work orders,logsand reports showing action takenre gnsunds keeping, snowclearance,and cleaning. Facilities 04-2 C Operational requirement FAC Material Safety Data Sheets (MSDS) Includes material safetydatasheets as createdandissuedbythe manufacturer. Schools/ Departments E + 3 E + 3 E =creation or revision of the MSDS. Note:Every location that uses the material must retain a copyof the data sheet. OHSA-0 FAC Permits/Faciiity Bool<ings Includes copiesof permits issued bytheboardfortheuseof school property forpurposessuchas polling stationsand community events,Also includes applications for permits,listsof permit holders and inter-iurisdictional pennits. Public Affairs/ Community Use of Schools C+4 0 + 1 Operational value FAC Security Includes records regarding the security of office and school facilities and properties suchas control of keys,trespassing, surveillance reports,emergency telephone numbers/contacts,and police station locations.Also includes school visitor book and contractor loqs,etc. Facilities S+2 C +1 PIB EA-0 MFIPPA-0 THAMES VALLEY DISTRI IHOOL BOARD RECORD RETENTION SCHEDULE APPENDIX A P -Permanent Retention E-Event (retention begins once an event or action occurs,e.g.,the creatiori of the record^ retirement of a student) C -Current (retain for the current school/fiscal year) S -Superseded (retain until a new version replaces the current one:S -i-1 =:retain both current and previous versions) Classification Reteritlon for Responsibleand Non-Responsib!e Departments Notes/ Reference Value of Record Function Record Series Record Description .Responsible Site 'Responsible Site Retention Period Noh-Respdnsible Site Retention (eg.copies) VitalRecord PersonalinformationBank ArchivalSelection Includedin OSR Includes definition of retention based on E (Event) (retention as ^determined by legislation and/or operational FAC Vehicles/Fleet Management Includes records of all vehicles currently owned,operated and maintained bythe board. Excludes lease agreements and vehicle insurance (see FIN - Vehicle Lease Agreements and Insurance). Originating Site E+2 E E=disposal of vehicle, CAI-0 U-0 THAMES VALLEY DISTRICT SCHOOL BOARD RECORD RETENTION SCHEDULE APPENDIX A P -Permanent Retention E "Event (retention begins once an event or action occurs,e.g.,the creation of the record, retirement ofa student) C -Current (retain for the current school/fiscal year) S-Superseded (retain until a new version replaces the current one:S 1-retain both current and previous versions) Cliassification Retention for Responsible and Non-Responsible Departments Notes/ Reference Value of Record Function Record Series Record Description Responsible Site Responsible Site Retention Period Non-Responsible Site ' Retention (eg.copies) VitalRecord PersonalinformationBank_ ArchivalSelection Includedin OSR Includes definition of retention based on E (Event) (retention as determined by legislation and/or operational FIN Finance and Accounting ^ The function of managing board/school financial and accounting resources.Includes establishing and operating and maintaining accounting Oiayables,receivables,revenue)systems, controls and procedures,financial planning,reporting,preparing budgetsandbudgetsubmissions,and tfie monitoring andanalysisof capital assets.Records include bitt arenot limits to accounts payable and receivable,budgets,audits,benefits accounting,expensepayments,financial reporting,fixed asset management andallmattersregarding the allocation and control of funds. FIN Accounts Payable Includes records documenting funds payable suchas legal fees, trusteesand employees expenses, vendor transaction listings,payment vouchers,cheque requisitions,gas. hydro and plione bills,petty cash disbursements.PIB for staff and boardexpense. Finance C+6 C +1 PIB ETA-C ITA-C ITA-0 ECA-0 MFIPPA-0 FIN Accounts Receivable Records related tothe accounting for money ovi^ed to schools and boards. Records include invoices, cash receipts,correspondence, cash lists and statements of account Finance C+6 C +1 Vital - ETA-C ITA-C ITA-0 ECA-0 FIN Audits -Financial Includes records regarding intemal and external financial audits of accounts. Finance C+6 C + 1 Vital ETA-C ITA-C ITA-0 ECA-0 FIN Banking andCash Management Includes records regarding banking transactions and relationships with banks.Includes bankstatements, bank reconciliations,deposit records,cancelled cheques,cheque stubsand money orderrates. Finance C + 6 C + 1 Vital ETA-C ITA-C ITA-0 ECA-0 FIN Budgets Includes departmental andboard budgets,both capital and operating. Includes all budget fonnula calculations,current estimate highlights,preliminary formula budgetcalculation sheet summaries,and budgeted vs. actual reports. Finance C+6 c + 1 ETA-C ITA-C ITA-0 ECA-0 THAMES VALLEY DISTRH HOOL BOARD RECORD RETENTION SCHEDULE APPENDIX A P -Permanent Retention E-Event (retention begins onceaneventor C-Current (retainforthe current school/fiscal a^ion occurs, e.g.,the creation of the record, year) retirement of a student) S -Superseded (retain until a new ve the current one:S +1 ~retain both c previous versions) rslon replaces urrent and Classification Retention for Responsible and Non-Responsible Departments Notes/ Reference Value of Record Function Record Series Record Description Responsible Site Responsible Site Retention Period - Non-Responsible Site Retention (eg.copies) £ S TO n n O s. 33 ^» i-l 3 a i: o'^ 3 c. Si. ="S. 3' includes definition of retention based on E (Event) (retention as determined by legislation and/or operational FIN Capital Projects: Financing Includes records relating tothe financing of capital projects. Includes quarterly reports,working papers,building monthly costs, capital payment vouchers, approvals,costing,capital expenditure forecasts and correspondence with architects and contractors. Finance E-^6 E +1 E=completion of project. ETA-C ITA-C lTA-0 ECA-0 FIN Capital Revenue Includes records related to capital revenuefrom saleof property and rental income from leasedpremises and other sources. Finance C+6 C +1 Vital ETA-C ITA-C lTA-0 ECA-0 FIN Cost Allocations Includes records relating to allocation of tuition and other costs between school boards.Records include correspondence,reports andrelatedsupporting documentation. Finance C+6 C +1 Vital ETA-C ITA-C ITA-0 ECA-0 FIN Financial Forecasts and Reports Includes records relating togeneral ledger balancing,including GL reports,variance reports,yearly schedule,variance report changes. Finance C+6 C + 1 ETA-C ITA-C ITA-0 ECA-0 FIN Financial Statements Includesthe balance sheet, income statement,statement ofsource and application offunds,andother audited financial statements. Finance P C + 1 Vital IS CD*<• ETA-C ITA-C ITA-0 ECA-0 FIN Financial Worl< Papers Includes alldrafts,grant calculations andotherworking papersassociatedwith the development of financial statements. Finance G + 6 C + 1 ETA-C ITA-C lTA-0 ECA-0 FIN Funding Assessments Includes records relating tothe direction of school support,levies and related assessments.Also includes infomiation on fee-paying, non-resident and intemational visa students. Finance C+6 C + 1 ETA-C ITA-C lTA-0 ECA-0 THAMES VALLEY DISTRICT SCHOOL BOARD RECORD RETENTION SCHEDULE APPENDIXA P -Permanent Retention E-Event (retention begins once an event or action occurs,e.g.,the creation of the record, retirement of a student) C-Current (retain for the current school/fiscal year) S -Superseded (retain until a new version replaces the current one:S +1 =retain both current and previous versions) Classification Retention for Responsible and Non-Responsible Departments Notes/ Reference Value of Record Function Record Series Record Description Responsible Site Responsible Site Retention Period Nbn-Respdnsible Site Retention (eg.copies) VitalRecord PersonalInformationBank ArchivalSelection Indudedin OSR Includes definition of retention based on E (Event) (retention as determined by legislation and/or operational FIN Funding -External Sources Records relatetobequestsand donations,grants andsubsidies (including government),and ISA claims.Records include correspondence,background information and supporting documentation. Finance E + 6 E +1 Vital E=winding upof fund/bequestor expiry ofgrant period. ETA-C ITA-C lTA-0 ECA-0 FIN Funding:Student and School Councils Includes records on funds allocated toorraisedbythestudentand school councils.Records consist of accountsreceivable and payable documents such as invoices and vouchers, Finance C+6 C +1 Vital ETA-C ITA-C ITA-0 ECA-0 FIN Fundraising: Charitable O^anizations Includes recordsregarding the raising of funds for charitable oiganizations.Records include completedcontribution forms, promotional materials for fundraising and reports Originating Site C+6 C +1 Vital ETA-C ITA-C ITA-0 ECA-O FIN Income Tax Returns Records relating to federal and provincial incometaxretums, including signed income taxretums and supporting documents submitted to federal and provincial tax aqencies. Finance P C + 1 ETA-C ITA-C ITA-0 ECA-0 FIN Inventory Control: Fixed Assets Records relating tothebalance sheet.Including fixed asset listings, depreciation details,asset transfer information,and details of extraordinary entries. Finance P E + 1 Vital <^ <• E=disposal of asset. ETA-C ITA-C ITA-0 ECA-0 FIN Inventory Control: Non-fixed assets Includes all records regarding inventories of board-owned equipment andassets (e.g. computers). Excludes hazardous materials inventories (see FAC -Designated Substances and Hazardous Materials). Originating Site C+6 C + 1 ETA-C ITA-C ITA-0 ECA-0 THAMES VALLEY DISTRI IHOOL BOARD RECORD RETENTION SCHEDULE \PPENDIXA P -Permanent Retention E-Event (retention begins once an event or action occurs,e.g.,the creation of the record, retirement of a student) C-Current (retain for the current school/fiscal year) S-Superseded (retain until a new version replaces the current one:S +1 s retain both current and previous versions) Classificatton Retention For Responsible and Non-Responsible Department^' • Notes/ Reference Value of R^rd Function Record Series Record Description Responsible Site Responsible Site Retention Period Non-Responsible Site Retention (eg.copies) VitalRecord PersonalInformationBank ArchivalSelection Includedin gsR includes definition of retention based on E (Event) (retention as determined by legislation and/pr operational FIN Investinents Includes records regarding the board'sinvestments,termdeposits and promissory notes.Includes records of investments in fuel for later sale to individual schools and otherorganizations involved in bulk purchases.Also records regarding issued debentures and bonds,and information on the initial issuance of the debenture or bond and records ofpaymentsmade to investors. Finance E + 6 E +1 Vital E =after closure of account, redemption of issue. ETA-C ITA-C ITA-0 ECA-0 FIN Journal Vouchers and Journal Entries Includes completed journal voucher forms,input forms,andall background documentation usedto substantiatejoumalentries. Finance C + 6 C +1 ETA-C ITA-C ITA-0 ECA-0 FIN Ledgers;General Includes all records in the books of original entry,whether maintained in book fomiat oras a computer report. Finance P C Vital General ledgersof discontinued or dissolved school boards should be senttothe Ministry of Education. ETA-C ITA-C ITA-0 ECA-0 FIN Ledgers: Subsidiary Ledgers,Registers and Journals Includes all subsidiary ledgers, registers and journals suchas payment and receipt journals, payroll registers,purchaseorder registers,and year-end adjustments. Finance C + 6 C + 1 ETA-C ITA-C ITA-0 ECA-0 LA-0 RPLA-0 FIN ONSIS Reporting Includes all countsand projections documenting enrolments inthe schoolsystemandstatistical reports required bythe Ministry of Education as partofthe funding process for the preparation of educational statistics,e.g.October and March school/board reports. Finance/Learning SupportServices C + 6 C + 1 > a s. i 2008 discussions with the Ministry OnSIS group ndicate that there s nospecified retention period for Jiese reports.The current retention 3eriod is based on he need tosupport other financial data. THAMES VALLEY DISTRICT SCHOOL BOARD RECORD RETENTION SCHEDULE APPENDIX A P -Permanent Retention E-Event (retention begins once an event or action occurs^e.g.^the creation of the record, retirement of a student) C-Current (retain for the current school/fiscal year) S-Superseded (retain until a new version replaces the current one:S +1 =retain both current and previous versions) Classification Retention for Responsibleand Non-Responsible Departments Notes/ ^Reference Value of Record Function Record Series Record Description Responsible Site Responsible Site Retention Period Non-Responsible Site Retention (eg.copies) VitalRecord PersonalInformationBank ArchivalSelection Includedin OSR Includes definition of retention based on E (Event) (retention as determined by legislation and/or operational FIN Payroll Management Includes all records of payments of salary,wagesand deductions to employees.Includes payn^ll master cards,timesheets, directdeposit requestforms,payroll update logs, holdbacks,and payroll deduction and billing reports.Also includes T4's.TD's,and ROE's. Payroll C+6 C +1 Vital ETA-C ITA-C lTA-0 ECA-0 FIN Pension Contributions/ Support Includes contribution cards detailing pension and benefits obligations dueto retired employees under OMERS andother annuity or superannuation plans (TPP). Includes payroll records required to determine and verify pension payments. Payroll E+6 E +1 Vital E=until pension is paid outtoall beneficiaries. ETA-C ITA-C ITA-0 ECA-0 FIN Purchasing Documentation Records supporting purchases made by the school^oard.Includes purchase requisitions,purchase orders,requestsfor proposal, requestsforquotations, specifications,invitations to lender, proposals,tender submissions,bid and performance bonds,and all documentation regarding the selection process. Purchasing C + 6 C + 1 Vital ETA-C ITA-C ITA-0 ECA-0 FIN Salesand Property Tax Returns and Reports includes records documenting taxation suchas gas surtax reports, incometax returns, and federal sales tax tables.Also includes Goods and Services Tax returns and requests for rebate. Finance C+6 C + 1 ETA-C ITA-C lTA-0 ECA-0 THAMES VALLEY DISTRI IHOOL BOARD RECORD RETENTION SCHEDULE 'APPENDIX A P -Permanent Retention E-Event (retention begins once an event or action occurs,e.gv the creation of the record, retirement of a student). C -•Current (retain for the current school/fiscal year) S -Superseded (retain until a nevi/version replaces the current one:S -f 1 =retain both current and previous versions) Classification Retention for Responsible and Non-Responsible Departments Notes/ Reference Value of Record Function Record Series Record Description Responsible Site Responsible Site Retention Period - Non-Responsible Site Retention (eg.copies) VitalRecord Personal.InformationjBank_ ArchivalSelection Includedin OSR includes definition of retention based on E (Event) (retention as determined by legislation and/or operational FIN Transportation Reports and Costing Includes records on bus route costing,fuel rates,buscapacity loading,and records regarding the escalation and de-escalation of fuel pricesforvehicles andbuses and its impact ontheBusTransportation Contract with the Bus Line Operaiors. Excludes contracts with Bus Operators (see LEG -Contracts and Agreements -Under Seal) Southwestern Ontario Student Transportation Service C + 6 C +1 ETA-C ITA-C ITA-0 ECA-0 FIN Vehicle Lease Agreements and Insurance). Includes records of vehicle lease agreements and related insurance records. Rnance E + 2 E E=disposalof vehicle CAI-0 U-0 THAMES VALLEY DISTRICT SCHOOL BOARD RECORD RETENTION SCHEDULE APPENDIX A P -Permanent Retention E-Event (retention begins once an event or action occurs,e.g.,the creation of the record, retirement of a student) C Current (retain for the current school/fiscal year) S -Superseded (retain until a new version replaces the current one:S +1 =retain both current and previous versions) Classification Retention for Responsible and Non-Responsible Departments Notes/ Reference Value of Record Function Record Series Record Description Responsible Site Responsible Site Retention Period Non-Responsible Site Retention (eg.copies) VitalRecord PersonalInformationRank ArchivalSelection Includedin OSR Includes definition of retention based on E (Event) (retention as determined by legislation and/or operational GOV Governance The function of governing boards/schools and exercising legal authdri^and control.Thecorporate governance structure specifies the distribution of rights and responsibilities among different participants in boards/Shools,suchas the board arid staff,andspellsoutthe riiles and procedures for making decisions onit affairs.Includes re^Iutiops,bylaws,policies and procedures,charters,board meetinq administration,and strateqic planninq. GOV Appointments: Board and Committee IVlembers Includes records on recommendations madebythe board regarding appointments to other local boards such as solicitors,banking authority and auditor. Corporate Services E +1 E + 1 ArchivalReview E=expiry ofterm of office. EA-0 GOV Articles of Incorporation,By laws and Constitution Includes records related to the operation ofthe school boardand capturedetailsaboutthe legal entity. Corporate Services P S ArchivalReview S =changes made to dxumentation. EA-0 GOV Audits-Program Includes audits of programs, curriculum plansand related board andschool activities undertaken by the Ministry of Education. Originating Site E+6 E E =date of audit EA-0 GOV Guidelines, Policies and Directives:External Includes documentation about initiatives and guidelines provided bythe Ministry of Education. Recordsincludememoranda, directives,and correspondence such as the OSR Guideline.EIC Guidelines and Ministry Policy/ Program Memoranda. Director of Education S+3 S S =when policies and directives are replaced. Board/school can obtain oldcopies from Ministry if required. EA-0 GOV Guidelines, ^^clicies and Directives: Internal Includes records relating to board practices and activities,policy and procedure manuals,guidelines and directives,and all other polides and procedures established bythe Doard,departments and schools, suchas accounting,emergency, evalua^on,records management, attendance,personnel. Originating Site/School P S ArchivalReview S =when policies and procedures are replaced. Note:Corporate Services only retains the cun^ent version of Board policies and procedures. Core records are retained permanently by Originating Sites/ schools and show evolution of school/board. EA-0 FPPA-0 OHSA-0 THAMES VALLEY DISTRI :H00L BOARD RECORD RETENTION SCHEDULE APPENDIX A P -Permanent Retention E-Event (retention begins once an event or action occurs,e.g.,the creation of the record, retirement of a student) C -Current (retain for the current school/fiscal S -Superseded (retain until a nevt/version replaces year)the current one:S +1 =retain both current and previous versions) Classification Retentionfor Responsible and Non-Responsible Departments 'Notes/ Refererice Value of Record Function Record Series Record Description Responsible Site ResponsibleSite Retention Period Non-Responsible Site Retention (eg.copies) VitalRecord PersonalInformationBank ArchivalSelection Includedin OSR includes definition of retention based on E (Event) (retention as determined by legislation and/or operational GOV Intergovernmental Reporting and Communication Includes correspondence and reports between theboardand various levels of government such as the municipality,provincial ministries,etc. Also includes correspondence and information on other school boards. Originating Site C+6 C +1 ArchivalRewew EA-0 GOV Meetings:Board of Trustees Includes Board Meeting minutes, related reports,and resolutions. Corporate Services P C +1 ArchivalReview EA-0 , GOV Meetings; Governance Committees and Councils Includes agendaand minutes of statutory,standing,advisory andad hoc committees. May include Administrative Council, Executive Council,steering, standing,and advisory committees; and task forces. Corporate Services C+5 0 + 1 l\/linutes/reports from Governance Committees are retained permanently within Board meeting minutes (see GOV -Meetings:Board of Trustees) EA-0 GOV Organization Structure Includes records regarding reporting relationships,organization structure,organization analysis,etc. For both schools and school boards.Includes organizational charts and school profiles. Originating Site S +1 S ArchivalReview S =when organization structure changes. EA-0 GOV Trustee Management Includes cleric'scertificate,elections information,personal information, directories and news items regarding the tnjstees.Also includes Trustees'Distribution and Orientation information, Trustees'Office E +2 E +1 FIB ArchivalReview E=expiry ofterm of office, EA-0 MFIPPA-0 THAMES VALLEY DISTRICT SCHOOL BOARD RECORD RETENTION SCHEDULE APPENDIX A P -Permanent Retention E ~Event (retention begins once an event or action occurs,e.g.,the creation of the record, retirement of a student) C-Current (retain for the current school/fiscal year) S-Superseded (retain until a new version replaces the current one:S 4-1 =retain both current and previous versions) Classification Retention for Responsible and Non-Responsible Departments Notes/ Reference Value of Record Function Record Series Record Description Responsible Site Responsible Site Retention Period Non-Responsible Site Retention (eg.copies) VitalRecord PersonalInformationRank ArchivalSelection Includedin OSR Includes definition of retention based on E (Event) (retention as determined by legislation and/or operational HUM Human Resources The function of managing all employees within the organization in accordance with pollci^and procedures.Records include but are not limited to personnel records,employee collective agreement,employee information Oncluding medicafinformation),conditions ofwork,overtime,salary rates,pensions,benefits,payroll records,grievances,performance evaluations and recruitment. HUM Attendance - Employee Includes records regarding employee attendance,absences (leaves andsabbaticals)and vacations.Records include details about vacation schedules, hoursof work,absenteeism reports and relatedreports from the HRiS systems. Human Resources E +3 C +1 PIB E =date record created. ESA-0 MFIPPA-0 HUM Criminal Background Checks Includes records listing anycriminal code convictions that have not been pardoned for all existing andnew employees,service providers and volunteers that come into direct contact with studentsona regular basis. Human Resources/ Schools E +6 E PIB E =termination of employment orsix years vwthout an offence declaration for volunteers. EA-0 MFIPPA-0 HUM Criminal Offence Declarations Annual offence declarations,signed bythe employee/service provider, which lists all criminal code convictions registered sincethe date of the CBC or last offence declaration. Human Resources/ Schools S-t-1 C PIB Retain current and previous year. EA-0 MFIPPA-0 HUM Employee Benefit Plans Includes brochures,rates,quotes, correspondence and explanatory dxuments regarding benefits offered to employees suchas group insurance,dental plans,employee assistance program,benefit rate changes and premiumadiustments. Human Resources S +1 s Operational value THAMES VALLEY DISTRI IHOOL BOARD RECORD RETENTION SCHEDULE APPENDIX A P -Permanent Retention E -Event (retention begins once an event or action occurs,e.g.,the creation of the record, retirerrient of a student) C-Current (retain for the current school/fiscal year) S-Superseded (retain until a new version replaces the current one:S -f 1 -retain both current and previous versions) Classification Retention for Responsible and Non-Responsible Departments Notes/ Reference Value of Record Function Record Series RecordDescription'Responsible Site'Responsible Site Retention Period . Non-Respransible Site Retention (eg.copies) VitalRecord PersonalInformationBanl< ArchivalSelection Includedin OSR Includes definition of retention based on E (Event) (retention as deterrnined by legislation and/or operational HUM Employee Incident/ Accident Reports Includes reports of accident/injury to boardemployees underthe Workplace Safetyand Insurance Actan6 designated substances exposurerecords underthe Occupational Health and Safety Act.Records may include:doctor's notes,follow-up notesand related correspondence,and short-tenn and long-temi disability claims for bothteaching and support staffand record of administration of first aid. Human Resources E +7 E PIB E =claim settled.LA-0 MFIPPA-0 OHSA-0 WSIA-0 HUM Employee Records Includes records regarding the employment history ofthe boardor school employees.Includes initial resumeand applications,internal applications,benefit enrollment fonns,salary calculation forms, change advice,employee master recordcards,certification oflevel placement,probationary contract, keytasks,complaints about employee,and employee verification fonns.Includes teaching andsupportstaff. Human Resources E + 7 E Vital PIB E =termination of employment. LA-0 OHSA-0 MFIPPA-0 WSIA-O' HUM Employee Surveys Includes surveysandresearch conducted onboardstaffregarding issuesand planning that affect them. Human Resources S +1 S PIB S=when survey is updated. MFIPPA-0 HUM Employment Equity Program Includes records and historical information regarding employment equity. Human Resources E + 3 E +1 PIB ArchivalReview E =termination of theplan. MFIPPA-0 HUM Health and Safety Committee Records include reports, correspondence,minutes ofhealth andsafety committee meetings, notices,con^espondence and reports Human Resources/ Health andSafety C+3 C +1 OHSA-0 THAMES VALLEY DISTRICTSCHOOL BOARD RECORD RETENTION SCHEDULE APPENDIX A P -PermaiiGnt Retention E -Event (retention begins once an event or action occurs,e.g.,the creation of the record, retirement of a student) C-Current (retain for the current school/fiscal year) S-Superseded (retain until a new version replaces the current one:S -f 1 =retain both current and previous versions) Classification Retention for Responsible and Non-Responsible Departments Notes/ Reference Value of Record Function Record Series Record Description Responsible Site Responsible Site Retention Period Non-Responsibfe Site Retention (eg.copies) VitalRecord PersonalInformationBank ArchivalSelection Includedin OSR includes definition of retention based on E (Event) (retention as determined by legislation and/or operational HUM Health andSafety Inspection Reports Includes records of inspections can-led outbythe Health andSafety Committee in accordance with the Occupational Health andSafety Act. Human Resources/ Health and Safety C+1 C +1 Note: A minimum oftwo inspection reports mustbe retained. OHSA-0 HUM Incident Reports: Health andSafety andStudentSafety Includes general records relating to incidents that affect health and safety ofstaff and/or students,e.g., emergencyresponse, school illness,infections,quarantines,etc. Records include reports, correspondence and summaries and information related to actions taken by staff. Excludes employee medical health records (personally identifiable records -see HUM -Medical Records:Employee). Human Resources E + 6 E E =resolution of issue. Note:Depending on the nature of the incident, recordsmayhave legal value. OHSA-0 HUM Human Resource Planning Includes records of succession planning,staff allocations,staff turnover,staff mobility,promotions, transfers and related records. Human Resources C-t-5 C + 1 PIB MFIPPA-0 LtG Incidents-Racial Discrimination and Harassment (Staff) Includes records of incidents involving staff,incident reports, investigations,and correspondence regarding theseissues. Excludes appeals/hearings (see LEG-Appeals/Hearings). Human Resources E +1 C +1 PIB OSR E =date of incident MFIPPA-0 HUM Job Descriptions Includes jobdescriptions and specifications as wellas background information used in their preparation or amendment. Also includes positions of responsibility. Human Resources S+2 S ArchivalReview 8 =whennewjob descriptions are written. Operational value THAMES VALLEY DISTRI HOOL BOARD RECORD RETENTION SCHEDULE VPPENOIXA P -Permanent Retention E-Event (retention begins once an event or action occurs,e.g.,tiie creation of the record, retirement of a student) C-Current (retain for the current school/fiscal year) S -Superseded (retain until a new version replaces the current one:S4-1 =retain both current and previous versions) Classification Retention for Responsible and Non-Responsible Departments Notes/ Reference Value of .Record Function Record Series Record Description Responsible Sue R^ponslblc Site Retention Period Non-Responsible Site Retention (eg.copies) VitalRecord PersonalInformationRank .ArchivalSelection includedin OSR Includes definition of retention based on E (Event) (retention as determined by legislation and/or operational HUM Labour Relations Negotiations and Agreements Includes records regarding the administration and interpretation of Uie board's collective agreements and includes seniority lists, implementation plans,sub-plans, and related records. Also includes records related to collective bargaining,e.g.,final offers, memoranda ofsettlement, mediations, arbitrations,and scatter gramsusedin preparation for bargaining. Excludes financial agreements(see LEG - Contractsand Agreements). Human Resources E+5 E E =termination of contract period; seniority lists until suspended. HUM Labour Relations: Grievances and Arbitration Includes records regarding grievances filed by employees, suchas evaluation reports, notifications,correspondence with unions concerning grievance initiators,andlegalopinions. Human Resources E + 5 E PIB E =resolution/ withdrawal of grievance. MFIPPA-0 HUM Labour Relations: Union Certification Includes original documents concerning the certification of labour unions. Human Resources P P HUM Medical Records: Employee Includesdoctor's notes, correspondence,and health reports related toan employee's medical situation. Human Resources E +1 E PIB Note:Maintain confidentially and limit access (OPSBA quidelines). MFIPPA-0 HUM Medical Records: Hazardous Materials Exposure Records of exposure toasbestos and other hazardous materials."' Human Resources E +20 E PIB E =last record made. OHSA-0 MFIPPA-O HUM Pay Equity Includes records regarding the establishment and implementation ofthe board'spay equity plan. Records include background information,consultant information, questionnaires,inten/iew documentation andjob evaluation plans. Human Resources S+5 S THAMES VALLEY DISTRICT SCHOOL BOARD RECORD RETENTION SCHEDULE APPENDIXA P -Permanent Retention E-Event (retention begins once an event or action occurs,e.g.,the creation of the record, retirement of a student) C-Current (retain for the current school/fiscal S-Superseded (retain until a new version replaces year)the current one:S 1 =retain both current and previous versions) Classification Retention for Responsible and Non-Responsible Departments Notes/ Reference Value of Record Function Record Series Record Description Responsible Site Responsible Site Retention Period Non-Responsible Site Retention (eg.copies) VitalRecord PersonalInformationRank ArchivalSelection Indudedin OSR Includes definition of retention based on E (Event) (retention as determined by legislation and/or operational HUM Pension/ Superannuation Plans Includes general information on OMERS,TPPandotherannuity or superannuation plansand annual information returns. Human Resources P S HUM Performance Appraisals Includes records ofjob performance appraisals on all employees according to established limelines and criteria through board procedures. Human Resources E + 6 E PIB E =date of appraisal. MFIPPA-0 EA-0 HUM Professional Development Participation Includes records relating to invitations,approvals and registrations forinternal and external training events,seminars and worl<shODS. Originating Site C+2 C +1 PIB MFlPPA-0 HUM Professional Development Programsand Materials Includes records regarding courses and conferences facilitated bythe board for staff development and information on career and professional development programs.Also Includes conference proceedingsand presentations, orientation materials and staff development calendars, Originating Site C+4 Cf1 ArchivalReview Operational value HUM Recruitment and Hiring Includes records regarding the recruitment ofstaff.Includes job postings,copiesof advertisements, competitions andresumesof candidates selected for Interviews. Human Resources E +1 E ArchivalReview E =posting. Note:Only retain files forpeople interviewed. Operational value HUM Resumes and Job Applications Records Include applications, resumes and applicantevaluations tosupport recnjitment intheschool and school board. Excludes resumes of candidates selected tobe interviewed (see HUM -Recruitment and Hiring). Human Resources E+6 months E PIB E =decision regarding hiring or not.Resume is transferred to employee file upon hiring. (Suspend destruction for qiievances.) MFIPPA-O Leoal value THAMES VALLEY DISTRI .HOOL BOARD RECORD RETENTION SCHEDULE " APPENDIX A P -Permanent Retention E-Event (retention begins once an event or action occurs,e.g.,the creation of the record, retirement of a student)' C -Current (retain for the current school/fiscal year) S"Superseded (retain until a new version replaces the current one;S -f 1 =retain both current and previous versions) Classification Retention for Responsible and Non-Responsible Departments r. Notes/ Reference • Value of Record Function Record Series Record Description Responsible Site Responsible Site Retention Period Non-Responsible Site Retention (eg.copies) VitalRecord PersonalInformationBank ArchivalSelection Includedin OSR Includes definition of retention based on E (Event) (retention as determined by legislation and/or operational HUM Salary Administration Includes records regarding the planning and scheduling ofsalaries, suchasjob evaluations,job classification systems,salary surveys and schedules,salary increments,service payand substitution pay. Excludes recoils relating to pay equity (see HUM -Pay Equity Planning). Human Resources S +1 s HUM StaffAwards, Certificates and Bursaries Includes recordsrelating tospecial recognition and awards presented to staff. Human Resources C +2 C + 2 PiB Subjectto inclusion In the employee record. MFIPPA-0 HUM Staff Listings and Reports Includes all report listings conceming staff,e.g.,staff directories,seniority lists,retirement lists andlistsofsupplyteachers. Human Resources S + 1 S RIB S =when new lists are received. MFIPPA-0 HUM Temporary Resourcing Includes correspondence,requests for temporary help,lists of floater secretaries/supply teachers,etc. Human Resources E +1 E Vital PIB E =termination of employment. MFIPPA-0 HUM Training Records Includes records related to staff brining mandated bylegislation or board policy including confined spacegeneraland specific training, WHMIS trainino,etc. Human Resources S+4 8 PIB MFIPPA-0 HUM Volunteer Development Includes records of volunteer programs suchas recruitment workshops,annual receptions and volunteer activities inschools... Records include volunteer guidelines,coaespondence, applications,and volunteer program details. Excludes criminal background checks (see HUM -Criminal Background Checks and Offence Declarations). Schools S + 1 S PIB ArchivalReview MFIPPA-0 THAMES VALLEY DISTRICT SCHOOL BOARD RECORD RETENTION SCHEDULE APPENDIX A P -Permanent Retention E-Event (retention begins once an event or action occurs,e.g.,the creation of the record, retirement of a student) C-Current (retain for the current school/fiscal year) S-Superseded (retain until a new version replaces the current one;S -t-1 retain both current and previous versions) Classification Retention for Responsible and Non-Responsible Departments Notes/ Reference Value of Record Function Record Series Record Description Responsible Site Responsible Site Retention Period Non-Responsible Site Retention (eg.copies) VitalRecord PersonalInformationBank ArchivalSelection IncludedIn OSR Includes definition of retention based on E (Everit) (retention as determined by legislation and/or operational ICT Information and Commiinicatlohs Technology The function of applying and managing information and communications technology tosupportthe businessneedsofthe oi^nizatlon to capture,store,retrieve,transfer,communicate and disseminateInformation throughautomatedsystems such as Wide Area Networks and Local Area Networks.Includes planning,determining requirements,developing acquiring,modifying and evaluating applications and databases,and acquiring,tendering,leasing,licensing,registering and disposition of systems. ICT Access Control and Password Records Records related tothe management ofandaccessto programs. Includes individual access, passwordmanagement,etc. Information Technology (IT) E +1 E =termination of employee. ICT Computer System and architecture Documentation Records relating tothedesignof computersystems and/or software, including needsassessments, business cases,project charter, process flowchart documentation, impact analysis,userandsystem requirements,specifications,testing plansand results,user sign-offs. project management meeting minutes/documentation,system development documentation, software design records,and software inspection notes.Also includes records onsystem installations/conversions and product evaluations.May also include requestsforsignificant modification,fixes and upgrades, IT S+2 S E=life ofsystem. ICT Information Systems Production Activity and Control Files Records relating to computer system operations and backup tapes.Includes activity logs,help desk tickets,change control sheets, change orders,file access control reports,systemchanges, and mainframe access forms. IT S +1 ICT Telecommunication s Systems Records relating tothe management and maintenance and use of telecommunications equipment.Includes system documentation,configuration details and services provided. IT E-i-3 E=life ofsystem. THAMES VALLEY DISTRI .:H00L BOARD RECORD RETENTION SCHEDULE APPENDIX A P -Permanent Retention E -Event (retention begins once an event or action occurs,e.g.,the creation of the record, retirement of a student) C -Current (retain for the current school/fiscal year) S-Superseded (retain until a nevk/version replaces the current one:S -f 1 =retain both current and previous versions) Classifiution Re^ntldn for Responsible and Non-Responsible Departments Notes/ Reference Value of Record Function iRecord Series Record Description Responsible Site Responsible Site Retention Period Non-Resppnslble Site Retention (eg.copies) VitalRecord PersonalInformationRank ArchivalSelection Includedin OSR Includes definition of retention based on E (Event) (retention as determined by legislation and/or operational LEG Legal Thefunction of addressing legal issues relating tothe operations ofthe board and schools.Records include,butare hot limited to,claims and litigation files,appeals and hearings,contracts and a^eements enteredintoon behalfofthe boardand ^hoolsi d^ds and tities relatingto properties^harassment incidents,etc. LEG-Accident/Incident Claims and Reports Includes reports related tostudent accidents that occur on board property,schools andthe administration offices or on school trips.Records include claims, communications,investigations, reports,administration offirst aid and action taken as a result of the accident.Includes reportsto OSBIE. Excludes claims/litigations (see LEG -Claims/Litigation)or WSIB claims/reports (see HUM - Employee Incident/Accident Reports). Organizational Support Services E + 2 C +1 FIB E -date of accident/incident claim is submitted to OSBIE Note; OSBIE is responsible for long-term retention of these records MFIPPA-0 LEG Acts and Legislation/ Regulations Includes single copiesofActsand Regulations,bills and judgments relevantto the board's activities,as well as correspondence and discussion papers concerning the Acts and Regulations and amendments to them. CorporateServices S +1 S S =when act or regulation is replaced. Operational value LEG Appeals/Hearings Includes records of hearings conducted \Mth regardtoissuesthat affect the school/board.Includes correspondence,reports,discovery findings,hearing proceedings and final decisions. Originating Site/ Corporate Services E + 5 E PIB E = final resolution.LA-0 MFIPPA-0 LEG Claims/ Litigation Includes all liability claims and litigation againstorentered into by the boards and schools.Records Include reports,correspondence, investigations,etc. Excludes employee accident reports and WSIB/STD/LTD claims (see HUM-Employee Incident/Accident Reports). Oiganizational Support Services E +1 E +1 RIB E =resolution of claim. LA-0 THAMES VALLEY DISTRICT SCHOOL BOARD RECORD RETENTION SCHEDULE APPENDIX A P -Permanent Retention E-Event (retention begins once an event or action occurs,e.g.,the creation of the record, retirement of a student) C-Current (retain for the current school/fiscal year) S -Superseded (retain until a new version replaces the current one:S +1 -retain both current and previous versions) Classification Retention for Responsibleand Non-Responsible Departments Notes/ Reference Value of Record Function Record Series Record Description Responsible Site Responsible Site Retention Period Non-Responsible Site Retention (eg.copies) VitalRecord PersonalInformationRank ArchivalSelection Includedin OSR Includes definition of retention based on E (Event) (retention as determined by legislation and/or operational LEG LEG LEG Contracts and Agreements - Simple Contracts and Agreements - Under Seal Deeds and Titles Includes contracts and agreements notundercorporateseal, such as equipment rental andservice contracts,vehicle lease and purchase agreements,computer hardware and software license agreements, and recordsthat substantiate the fulfillmentof the agreement.Also includes Program AccessAgreements,and Work Education agreements for expeiiential learning programs. Excludes collective agreements (HUM -Labour Relations and Negotiations Agreements). Excludes community use rental of board properties (FAC - Permits/Facility Bookings). Includes contracts and agreements under seal such as union collective agreements,leases and other specialagreements.Includes contracts with Bus Operators via Transportation Consortium and agreements with the Provincial Government regarding useof grants. Excludes landpurchase agreements(see LEG -Property Acquisition andSale). Includes original deedstoany board-owned property. Originating Site/ Schools* Originating Site Oipanizational Support Services E-^6 E +20 C +1 E=Expiry of agreement 'Community use rentals E=Expiry of agreement Registry Act/ Land Titles Act Limitations Act Limitations Act RPU-O THAMES VALLEY DISTRI IHOOL BOARD RECORD RETENTION SCHEDULE APPENDIX A P "Permanent Retention E-Event (retention;begins once an event or action occurs,e.g;,the creation of the record, retirement of a student) C-Current (retain for the current school/fiscal year) S -Superseded (retain until a new version replaces the current one:S -f 1 ^retain both current and previous versions) Classification Retention for Responsible and Non-Responsible Departments Notes/ Reference Value of Record' Function Record Series Record Description Responsible Site Responsible Site Retention Period Non-Respcnsible Site Retention (eg.copies) VitalRecord 1 PersonalInformationRank ArchivalSelection Includedin OSR includes definition of retention based on E (Event) (retention as deterniiined by legislation and/or operational LEG LEG LEG LEG Insurance Policies Legal Opinions/ Precedents Policing Arrangements Property Acquisition and Sale Records relating to policies tocover lossordamage to property or premises andcoverstaffand general public againstinjury or death resulting from accidents on school/board premises or occurring during employment.Records includeinsurance policies, documentation regarding the annual review ofinsurance policies, certificates,appraisalsand related correspondence. Includes insurance vnth contractors and insurance re:rental/leased facilities. Excludes accident/incident insurance claims (see LEG - Accident/incident Claims and Reports). Records relating legal opinions and precedentsabout legal issues identified bythe school/board. Records include case law, correspondence,reports,and findings/opinions provided to requestor, Includes correspondence between schoolsand police departments regarding extradutyofficers,police visitstoschools,and relateditems. Includes landpurchase agreements,development agreements,property appraisals, valuations and quotes concerning land owned bythe board orunder consideration for purchase.Also includesplans,con'espondence, reports andbackupdocumentation relating tothe acquisition orsaleof lands. Finance/ Purchasing Originating Site Originating Site Finance E +6 E +1 E + 1 C+4 C +1 E+20 E + 1 E=expiry of policy. E=compleHon of issue. E=disposalof property. LA-0 Operational value Operational value RPLA-O THAMES VALLEY DISTRICT SCHOOL BOARD RECORD RETENTION SCHEDULE APPENDIX A P -Permanent Retention E -Event (retention begins once an event or action occurs^e.g.^the creation of the record, retirement of a student) C-Current (retain for the current school/fiscal year) 5 -Superseded (retain until a new version replaces the current one:S -f 1 ^retain both current and previous versions) Classification Retention for Responsible and Non-Responsible Departments Notes/ Reference Value of Record Function Record Series Record Description Responsible Site Responsible Site Retention Period Non-Responsible Site Retention (eg.copies) VitalRecord PersonalInformationRank ArchivalSelection Includedin OSR Includes definition of retention based on E (Event) (retention as determined by legislation and/or operational LEG PropertyDamage/ Trespassing Reports Includes reports andgeneral correspondence regarding property damage,theft orloss.Also includes vandalism reports,copiesofrepair invoices,monthly and annual summaries. Originating Site E + 5 C +1 PIB E =date of damage. RPLA-0 MFIPPA-0 THAMES VALLEY DISTRI IHOOL BOARD RECORD RETENTION SCHEDULE APPENDIX A P -Permanent Retention E -Event (retention begins once an event or action occurs,e.g.^the creation of the record, retirement of a student) C-Current (retain for the current school/fiscal year) S-Superseded (retain until a new version replaces the current one:S -f 1 =retain both current and previous versions) Classification Retention for Responsiijie and Non-Responsibie Departments •• Notes/ Reference Value of Record Function Record Series Record Description Responsible Site Responsible Site Retention Period Non-Responsible Site Retention (eg.copies) VitalRecord PersonalInformationBank ArchivalSeledion Includedin OSR Includes definition of retention based on E (Event) (retention as determined by legislation and/or operational PDD ProgramDesign and Development The function of applying curriculu outlines." n guidelinesanddesign ngeducation proqramsfor students. RecordsIncludebutare not limited to proposals,correspondence^lesson plans,and couree PDD Outlines/Courses ofStudy Includes outlines of available programs andcoursesof study. Curriculum/ Learning Support Services S +3 S +1 3P > i.1-if CA-C PDD Program/ Curriculum Guidelines Includes Ministry/Board guidelines, directives,approved textsand softwarelists,and related correspondence concerning the provision of specific programs In the cuniculum (e.g.,junior/senior kinderqarten, French immersion). Curriculum /Learning Support Services S45 S +1 <' SL :d <D < i" CA-C EA-0 PDD Program Development and Design Includes proposals, correspondence and curriculum development materials Including writing projects teaching units, lesson plans,testing ideas,songs, games,music sheetsandother leamlnq materials. Curriculum/ Learning Support Services S+3 S +1 CA-C EA-0 PDD Program Planning Includes proposals for nev/ cuniculum program,eithersystem- wide or at the school level.Includes meeting notesand reports.Also includes material regarding comparisons with programs In other school boards,provinces and countries.Includes program review reports andother valuations of specific programs in the cuniculum. Also includes EQAO test results. Cuniculum /Learning Support Services S +3 S +1 > c3 g' i' % EA-0 THAMES VALLEY DISTRICT SCHOOL BOARD RECORD RETENTION SCHEDULE APPENDIXA P -Permanent Retention E-Event (retention begins once an event or action occurs,e.g.,the creation of the record, retirement of a student) C-Current (retain for the current school/fiscal year) S-Superseded (retain until a new version replaces the current one:S +1 =retain both current and previous versions) Classification Retention for Responsible and Norj-Responsibie Departments Notes/ Reference Value of Record Function Record Series Record Description Responsible Site Responsible Site Retention Period Non-Responsible Site Retention (eg.copies) VitalRecord PersonalInformationRank ArchivalSelection Includedin OSR Includes definition of retention based on E (Event) (retention as determined by legislation and/or operational PSC Programsand Services in fte Communily The function of offering programsand servicestothe community ttiroughschooland board facilities.Programsincludenightschoolandsummerschool,and services tothe community include daycareandsafety awareness.Records include butarenot limited tolesson units,reports,program reviews,teaching materials,correspondence and program brochures/ advertising.Generally refers to programs ttiat are not part of day school. PSC Programsand Services: Communily Includes records such as Education Week,summerarts camp, mentorship for Immigrants and community useof schools,daycare services andsafetyandawareness programs.Also Includes program reviews and reports ofthe activities of community liaison officers. Cumculum/ teamingSupport Services Ct-4 S +1 ArchivalReview PSC Programs: Continuing Education Includes objectives,lessonunits, principal reports,program reviews, teachingmaterialsand related records usedin continuing education programs (suchas heritage awareness,second language,multicultural,seniors programs), Curriculum/ Learning Support Services S+3 S +1 ArchivalReview PSC Programs;Driver Education Includes program outlinesand correspondence concerning education inthesafe operation of motor vehicles. Curriculum/ Learning Support Services E+1 E +1 RIB E=completion of the program. Note: TVDSB Program discontinued in 2011. MFIPPA-0 PSC Programs:Parks and Recreation Includes con^espondence and records of programs suchas swimming and fitness made available through municipal Parks and Recreation or the YmAlWCA. Cumculum/ Learning Support Services S S THAMES VALLEY DISTRI IHOOL BOARD RECORD RETENTION SCHEDULE APPENDIX A P -Permanent Retention E -Event (retention begins once an event or action occurs,e.g.,the creation of the record, retirement of a student) C -Current (retain for the current school/fiscal year) S -Superseded (retain until a new version replaces the current one:S +l-retain both current and previous versions) Classification Retention for Responsible and Npn-Respo'nslble Departments • Notes/ Reference Value of Record'^ Function Record Series Record Description Resjsonsible Site Responsible Site Retention.Period NonrResponsible Site Retention (eg.copies) VitalRecord PersonalInformationBank ArchivalSelection Includedin OSR Includes' deHnStion of retention based onE (Event) (retention as determined by legislation and/or operational RPL Research and Planning Thefunction of undertaking researchand planing tosupportthe otigolng operations oftheschoolandboard.Recordsinclude butarenot limited tore whichadcfress is^esisuch as school boundaries,sbident demd^phics,municiparplanning.and statistics usedto support Ministry funding requests. search surveys,studies and reports RPL Accommodation Review Committees- Permanent Record Binder Includes records relating tothe work of Board Accommodation Review Committees such as agendas,minutes,and reports (i.e. Administrative and Board reports) Learning Support Services P C +1 ArchivalReview E =Board decision on Accommodation Review Committee recommendation Administrative practice RPL Accommodation Review Committees- Supplementary Infonnation Binder Includes records not contained in the Accommodation Review Committee Permanent Record Binder. Leaming Support Services E+1 C +1 E =Board decision on Accommodation Review Committee recommendation Administrative practice RPL Planning:School Boundaries Includes information relevant to the establishment of school boundaries for purposes of enrolment and facility use.Includes boundary descriptions,school attendance areas and maps. Learning Support Services P S ArchivalReview Operational value EA-0 RPL Planning:Sdiool Enrolments Includes records regarding planning and development issues vinthin the municipality thatmayhave implications on enrolments within theschoolsystem.Includes subdivision plans,official plan amendments,Ontario population reports,and traffic studies. Leaming Support Services C+4 C + 1 Operational value RPL Reference Materials Includes information gatheredas background datatosupport research and other activities within the board and the school. Information may include articles, white papers,research reports,and information from other schools and boards. Learning Support Services 8+2 S +1 Operational value RPL Research Projects: Curriculum/ Program Includes records ofanyresearch conducted into curriculum or program development,suchas questionnaires,interest surveysand independent research studies. Leaming Support Services E+6 E +1 1 1 TO ? E =completion of research project. Operational value THAMES VALLEY DISTRICT SCHOOL BOARD RECORD RETENTION SCHEDULE APPENDIX A P -Permanent Retention E -Event (retention begins once an event or action occurs,e.g.,the creation of the record, retirement of a student) C-Current (retain for the current school/fiscal year) S-Superseded (retain until a new version replaces the current one:S-t-1 =retain both current and previous versions) Classifiration . Retention tor Responsibleand Non-Responsible bepartrnents.Notes/ Reference Value of Record Function Record Series Record Description Responsible Mce Responsible Site Retention Period Non-Responsible Site Retention (eg.copies) VitalRecord PersonalInformationBank Archival'Selection Includedin OSR Includes definition of retention based on E (Event) (retention as determined by legislation and/or operational RPL Research Projects: School System Includes records relating to internal and external research.Records indude applications,surveysand research reports undertaken to captureinformation aboutschool systemissues;student evaluation and scoring systemsandstudent backgrounds;school andcareer selection; and external research. Records include applications, surveysand research reports. Learning Support Services E +6 E +1 ArchivalReview E=completion of research project. Operational value RPL Research Projects: Student Demographics Includes aggregate reports profiling the characteristics of the student population,suchas age,grade, promotion,and country of birth, religion,and othertrenddata. Learning Support Services E +6 E +1 ArchivalReview E=completion of research project. Operational value RPL Research Requests:External Includes external applications to conduct research from sources suchas universities,graduate students,and foundations, and their final reports. Learning Support Services E +l E +1 ychivalReview E=completion of external research project. Operational value RPL Strategic Planning Includes allstrategicand operational planning documents, and mandates, as wellas related correspondence and background and reference infonnation. Learning Support Services S+2 S +1 ArchivalReview Operational value THAMES VALLEY DISTRI^:H00L BOARD RECORD RETENTION SCHEDULE APPENDIX A P -Permanent Retention E-Event (retention begins once an event or action occurs^e.g.,the creation of the record, retirement of a student) C -Current (retain for the current school/fiscal year) S -Superseded (retain until a nev^version replaces the current one:S +1 -retain both current and previous versions) Classification Retention for Responsible and Non-Responsible Departments Notes/ .Reference Value of 5 Record"- Function Record Series Record Description Responsible Site Responsible Site Retention Period Non-Responsible Site RetentIon:(eg.copies) VitalRecord PersonalInformation•Bank ArchivalSelection Includedin OSR includes definition of retention based on E (Event) (retention as determined by legislation and/or operational STU Student Services Thefunction of providing ^dehts with programs andservicesInaccordancewith the Education Act Recordscoyersuch are^as admissions.U^nsfers and withdrawals,Ontario Student Records,guidarice andcounselling,assessments,conseniy permission fomis for special activities anf programs,and extra-c^culum p^ranis and participation.Records includeibiR are not limited tostudentmarks,program participation records,examination andtesting records,and counselling records. STU Bursaries and Awards Includes records regarding bursaries andawardspresentedto students at commencement or graduation. Schools E +1 E PIB OSR E =retirement/ transfer of student. MFIPPA-O STU Case Files: Attendance issues Includes records for students who aie referred forcounseling on attendanceproblems.Also includes Supervised Alternative Learning (SAL)records. Schools E +1 E PIB OSR E =retirement/ transfer of student, Subjectto inclusion in the OSR. MFIPPA-O STU Case Flies; Counseiling Includes case files of students who are referred for behavioural difficulties,psychological testing, speechand language issues,and social worker reports.Records include referrals,reports,andcase notes. Learning Support Services Student's age of31 (files are retained separately from the OSR) E-t-5 (Secondary Schools) RIB OSR E =retirement of student from secondary school MFIPPA-O EA-0 STU Case Files: Placement Assessments Records relating tothe assessments of students to determine theirlanguage background,immigration status, educational history and vocational testing. Schools E + 1 E PIB OSR E =retirement/ transfer of student. MFIPPA-O STU Case Files: Referrals Includes a compilation of all records for individual students who are referred for student services. Includes final summaries, confidential reports,andconsents to disclosure and refen^al forms {e,g,.IPRC). Leatning Support Services E-t-1 E PIB OSR E =resolution of issue OR E =date of last contact or date student turns 18 yearsofage. Subject to inclusion in the OSR. MFIPPA-O THAMES VALLEY DISTRICT SCHOOL BOARD RECORD RETENTION SCHEDULE APPENDIX A P -Permanent Retention E-Event (retention begins once an event or action occurs,e.g.^the creation of the record, retiremerit of a student) C~Current (retain for the current school/fiscal year) S -Superseded (retain uritll a new version replaces the current one:S +1 =retain both current and previous versions) Classification Retention for Responsible and Non-Responsible Departments Notes/ Reference Value of Record Function Record Series Record Description Responsible Site Responsible Site Retention Period Non-Respbnsible Site Retention.(eg.copies) VitalRecord PersonalInformationBank ArchivalSelection Includedinosr' Includes definition of retention based on E (Event) (retention as determined by legislation and/or operational STU STU STU STU STU Case Files: Student Welfare Certificates of Program Completion Examinations - MasterCopies Examinations and Testing Extracurricular/ Co-cumcular Activities Includes correspondence and confidential reports regarding students where thereIssuspiclcn of child abuse,neglect or family violence. Records relating to successful completion of programs offered by the school/board.Records Include certificates and correspondence related to courses. Excludes report cardsandday school program (see STU -Ontario Student Record). Includes mastercopiesofstudent examinations. Includes records regarding student examsand/or province-wide testing {e.g..EQAO),and driver education tests.Records include correspondence,exam day schedules,examdayattendance and originals of completed student examinations. Includes records regarding school extracurricular activities such as clubs,choir,student council,and athletics. Schools(Principal)\ Learning Support Teachers Schools Schools Schools Schools E +1 PIB E + 1 PIB C +1 PIB C +1 C +1 OSR E=date ofreport. These records are not considered to be partofthe OSR and should be filed the principal's office for security. A notation that a reporthas been fonwarded to the Children's Aid Society is adequateforthe OSR.After most recent reports, retained only by special approval of the Board. E=completion of course, MFIPPA-0 MFIPPA-O CA-C EA-O MFIPPA-O Operational value THAMES VALLEY DISTRI^CHOOL BOARD RECORD RETENTION SCHEDULE (APPENDIX A P ~Permanent Retention E-Event (retention begins once an event or action occurs,e.g.,the creation of the record, retirement of a student) C-Current (retain for the current school/fiscal year) 5 -Superseded (retain until a new version replaces the current one:S -i-1 =retain both current and previous versions) Classification Retention for Responsible and Non-Responsible Departments Notes/ 'Reference Value of Record Function Record Series Record Description Responsible Site Responsible Site Retention Perio'd Non-Responsible Site Retention (eg.copies) VitalRecord PersonalInformationRank ArchivalSelection Includedin OSR Includes definition of retention based on E (Event) (retention as determined by ~legislation and/or operational STU STU STU STU Guidance Materials Home Instruction Office Index Cards Ontario Student Records (OSR) Includes brochures, calendars, description sheets andcatalogues relating tocareer opportunities, external school programs,post- secondary education,private schools,and scholarships to support students,^ Includes records related to home instruction. Excludes Home Instruction Time Sheets(see FIN -Payroll Management). Includes all office index cards containing personal information,as well as retirement/transfer infonnation on individual students, which is available for immediate access andas OSR backup information. Includes original Ontario Student Record folders with all documentation maintained for the OSRsystem,suchas final student report cardsand Ontario Student Transcripts,recordsofinstruction in French/Native as a second language,documentation file, Special Education programs and SAL,May include reports from third parties in accordance vflth Uie ^ Ministryof Education OSR Guideline. Excludes suspension/expulsion records (see STU - SafeSchools Records). Excludes Office Index Cards (see STU -Office Index Cards). Schools Learning Support Services/Schools Schools Schools E+1 E + 55 E+55 E +1 PIB E + 1 PIB E + 1 PIB OSR E =date of termination of home instruction E =retirement/ transfer of student. May be retained in school or transferred to TVDSB Records Centre. E=retirement/ transfer of student, Operational value MFIPPA-0 EA-O MFIPPA-0 EA-0 THAMES VALLEY DISTRICT SCHOOL BOARD RECORD RETENTION SCHEDULE APPENDIX A P Permanent Retention E "Event (retention begins once an event or action occurs,e.g.,the creation of the record, retirement of a student) C-Current (retain for the current school/fiscal year) S ~Superseded (retain until a new version replaces the current one:S +1 =retain both current and previous versions) Classification Retention for Responsible and Non-Responsible Departments Notes/ Reference Value of Record Function Record Series Record Description Responsible Site Responsible Site Retention Period Non-Responsible Site Retention (eg.copies) VitalRecord PersonalInformationBanlf ArchivalSelection Includedin OSR includes definition of retention based on E (Event) (retention as determined by legislation and/or operational STU Portfolios All About Me (Kinde^arten to Grade 6):Paper-based portfolio Blue Prints (Grades 7to 12): Eiectronic portfolio Schools Schools C + 6 E-t-1 - PIB PIB OSR E-record Retained until studentcompletes Grade 6 tlien portfolio is given to student. Portfolio maintained 1year postgraduation (or 1yearaftergoing off roll). STU Programs:Co operative Education Includes correspondence with potential employers,sun/eys,and monthly monitoring teacher reports, statistics and other records of co operative education programs.Also includes apprenticeship programs. Excludes Work Education Agreements (see LEG -Contracts and Agreements -Simple). Schools E + 6 E +1 PIB E =tennination of work placement. STU Programs:Non- classroom Includes records regarding student exchanges and field tripsand arrangements forspecialevents related to specific programs,such as concerts,festivals,trackmeets, facility tours,toumaments,artor essay contests,andscience fairs. Records Include con^espondence, plans,schedules,etc. Schools C +1 C + 1 PIB ArchivalReview MFIPPA-0 STU Registers:Student Enrolment and Attendance Includes registers and reports concerning the enrolment/ attendanceofstudents,recording of daily attendance,and daily absence reports.Also includes class registers for non-school system Drograms such as continuing education,drivereducation and leritage language programs. Excludes registers dated prior to and including 1969-1970 school year (see Notes column). Schools C +1 PIB ArchivalReview TVDSB Records Centre retains all available registers dated prior toand including the 1969- 1970schoolyear TVDSB Driver Education program was discontinued in 2011. MFIPPA-0 EA-0 THAMES VALLEY DlSTRIi IHOOL BOARD RECORD RETENTION SCHEDULE APPENDIX A P -Permanent Retention E-Event (retention begins once an event or action occurs,e.g.,the creation of the record^ retirement of a student) C -Current (retain for the current school/fiscal year) S -Superseded (retain until a new version replaces the current one:S -(•1 =retain both current and previous versions) Classificatiori Retention for Responsible and Non-Responsible Departments ' • Notes/ Reference Value of 'Record Function Record Series Record OGScription Responsible Site Responsible Site Retention Period Non-Responsible Site Retention (eg.copies) VitalRecord PersonalinformationRank ArchivalSelection Jndudedin OSR Includes definition of retention based on E (Event) (retention as determined by legislation and/or operational STU STU STU STU Registers:Student Marks Safe Schools Records (Suspension, Expulsion,and Incident Report records) Student Health Records Student Meal Programs Includes information on students' courses completed,marksreceived and mark verification sheets.Also includes electronic records. Excludes report cards(see STU- Ontario Student Record). This includes records on students who are suspended/expelled from school when the student commits an infraction that Is not allowed under the Education Act. Suspension documents a]Suspension with No Expulsion and No Violent Incident b)Suspension with No Expulsion Relating toa Violent Incident Expulsion documents a)Expulsion butno further expulsions b) Second Expulsion Incident Reports a)Incident Report resulting In/70 action taken with student b)Incident Report resulting in Suspension c)Incident Report resulting in ^pulsion % Includes medical and health infonnation regarding students required forthecareandtreatment ofstudentsinthe school setting. Includes pediculosis,medical emergency plans,administration of medication plansandotherhealth related materials. Includes records of school milk and breakfast programs,suchas listsof students involved inthe programs. Schools Schools Schools Schools C +1 E +1 E + 3 E+5 E+5 E+r E +1 E+5 C +1 C + 1 PIB PIB PIB PIB OSR OSR OSR OSR OSR OSR OSR Student marks are included In OSR as partofreport card. E =date of Incident (e.g.E+1 means retained 1year from dale of incident) All documents relating toSafe Schools incidents that result in student disciplinary action are filed in TVDSB blue Safe Schools file folder within the OSR. •Excludes records for incident reports where no action is taken-these files are retained in the Principal's Office. Subjectto inclusion in OSR. MFIPPA-Q Education Act - Safe Schools Amendments tulinistry of Education OSR Guideline 2000/ TVDSB Procedures MFIPPA-0214 MFIPPA-Q THAMES VALLEY DISTRICT SCHOOL BOARD RECORD RETENTION SCHEDULE APPENDIX A P -Permanent Retention E -Event (retention begins once an event or action occurs,e.g.,the creation of the record, retirement of a student) C-Current (retain for the current school/fiscal year) S-Superseded (retain until a hew version replaces the current one:S +1 =retain both current and previous versions) Classification Retention for Responsible and Non-Responsible Departtnents • Notes/ Reference Value of Record Function Record Series .Record Description Responsible Site Responsible Site Retention Period Non>Responsible Site Retention (eg.copies) VitalRecord PersonalInformationBank ArchivalSelection Includedin OSR Includes definition of retention based on E (Event) (retention as determined by legislation and/or operational STU Student Records: Continuing Education - PLA Includes recordsrelating to Prior Learning Assessments (PLA)and Prior Learning Assessments/Recognitions (PLAR). Schools E+4- 5 E PIB OSR E =retirement/ transfer of student. MFIPPA-0 STU Student Records: Co-op Programs Includes records of individual students participating in co operativeeducationwork assignments,suchas copiesof workeducationagreements, evaluation forms for employer interviews,training plansand applications for programs,and student evaluation fomis. Excludes co-operative education agreementsMork Education Agreements (see LEG -Contracts and Agreements - Simple). Schools E + 5 E RIB OSR E =retirement/ transfer of student, Subjectto inclusion in the OSR. MFIPPA-0 STU Student Records: External Program Participation Includes requests, consent/permission forms, correspondence and reports regarding school field trips and reports relating tothe student(s) Involved in student exchanqes. Schools E +1 E PIB ArchivalReview OSR E=completion of exchangeor program. Subjectto inclusion in OSR. MFIPPA-0 STU Student Records: Special Program Includes records of individual students wfho are referred for placement inspecial program classes,suchas applications for admission, tests,assessments and raw data (e.q..lEP). Schools/Learning Support Teachers E+5 E PIB OSR E =retirement/ transfer of student. Subject to inclusion in the OSR. MFIPPA-0 THAMES VALLEY DISTRiL .CHOOL BOARD RECORD RETENTION SCHEDULE APPENDIX A P -Permanent Retention E -Event (retention begins once an event or action occurs,e.g.,the creation of the record, retirement of a student) C-Current (retain for the current school/fiscal year) S-Superseded (retain until a nevk/version replaces the current one:S 4 1 =retain both current and previous versions) Classification Retention for Responsible and Non-Responsible Departments Nbtes/ Reference Value of Record Function Record Series Record Description Responsible Site ResponsibleSite Retention Period .Non-Responsible Site Retention (eg.copies) VitalRecord Persona!InformationBank ArchivalSelection Indudedin OSR jndludes definition of retention based on E (Event) (retention as determined by legislation and/or operational STU STU STU STU Student Records; Specialized Equipment Needs Student Registrations/ Applications Student Reporting Timetables/ Schedules Includes records for.students requiring special equipment to assist in the instruction of the student. Excludes financial records for ISA claims (see FIN -External Sources), Includes registration fomis and applications forschool entryor special programs suchas French Immersion,summer school or continuing education.Also includes copiesof applications to universities and colleges, etc. Includes all report listings concerning individual studentsthat are retrievable bystudent nameor other personal identifier suchas first language reports,fee-paying/ out-of-country students,class list reports,tape dumps,office index listings,StudentOn-line Transaction Listings,and Trillium/Student Information System (SIS)edits.Also includes promotion lists,home room listings,and parental eme^ency contactlists. Excludes records profiling characteristics ofstudent population (see RPL -Research Projects:• Student Demographics) Includes elementary course timetables,secondary school course calendars,yard duty schedules,schoolyear calendars, school bellschedules, and related records.Also includes timetables and "teacherday books'maintained byteachers. deludes individual student exams andexamschedules(see STU - Examinations and Testing). Schools\Leaming Support Teachers Schools Schools Schools E + 5 C +1 S +1 C +1 S +1 PIB OSR PIB OSR PIB 73 E =retirement/ transfer of student. Subjectto inclusion in the OSR. MFIPPA-Q MFIPPA-0 MFIPPA-Q Operational Value THAMES VALLEY DISTRICT SCHOOL BOARD RECORD RETENTION SCHEDULE APPENDIX A P -Permanent Retention E-Event (retention begins once an event or action occurs,e.g.,the creation of the record, retirement of a student) C-Current (retain for the current school/fiscal year) S -Superseded (retain until a nevh/version replaces the current one:S +1 =retain both current and previous versions) Classification Retention for Responsible and l^on-Responslb!e Departments - Notes/ Reference Value of Record Function Record Series Rerord Descnption Responsible Site Responsible Site Retention Period Non-Responsible Site Retention (eg.copies) VitalRecord PersonalInformationBanic ArchivalSelection Includedin OSR Includes definition of retention based on E (Event) (retention as determined by legislation and/or operational STU Transfers/Exits/ Admittances/ Retirements Includes reports and fonns recording the transfer,exit,room changes,promotions or admittance of students from schools,Also includes signedanddated forms authorizing student admissions, transfers or retirements. Schools C +1 C +1 PIB MFIPPA-0 STU Transportation: Student Bus Services Includes records concerning transportationftjusing for transportation ofstudentstoand from schools,Special Education, field trips,andspecial programs. Records include bus schedules, requestsfortransportation,bus routes,boundaries and student lists (names and addresses). Schools 8 + 1 S +1 FIB MFIPPA-0 APPENDIX B TABLE OF STATUTES OF CANADA AND ONTARIO WITH RECORDS RETENTION REQUIREMENTS FOR SCHOOL BOARDS Aloha Code*Statute ; BCA-0 Buildina Code Act.1992.S.0.1992.c.23 CPP-C Canada Pension Plan.R.S.C.1985.c.C-8 CAI-0 Comoulsorv Automobile Insurance Act.R.S.0.1990.c.C.25 CA-C CoDvriaht Act.R.S.C.1985.c.C-42 EA-0 Education Act R.S.0.1990 c.E.2 ECA-0 Electronic Commerce Act.2000.S.O.2000.c.17 EHTA-0 Emolover Health Tax Act.R.S.C.1990.c.E.11 ElA-C Emolovment Insurance Act.S.C.1996.c.23 ESA-0 Emolovment Standards Act.2000.S.O.2000.c.41 ETA-C Excise TaxAct.R.S.C.1985.c.E-15 FPPA-0 Fire Protection and Prevention Act.S.O.1997.c.4. ITA-C Income TaxAct.R.S.C.1985.f5th Suod.I c.1 lTA-0 Income TaxAct.R.S.C.1990.c.1.2. IA-0 Insurance Act.R.S.C.1990.c.1.8. LTTA-0 Land Transfer Tax Act.R.S.C.1990.c.L6 LA-0 Limitations Act.2002.S.O.2002.c.24.Sch.B MFlPPA-0 IWunlciDal Freedom of Information and Protection of Privacv Act. R.S.C.1990,c. M.56. OHSA-0 Occuoational Health and SafetvAct-R.R.C.1990 R.S.0.1990.c.0.1. PBA-0 Pension Benefits Act.R.S.C.1990 PHIPA-0 Personal Health Information and Protection Act.2004.c.3.Sch.A. RPLA-0 Real Prooertv Limitations Act R.S.C.1990.c.L.15 SDWA-0 Safe Drinkina Water Act.2002.S.O 2002.c.32 TSSA-0 Technical Standards and SafetvAct.2000.S.O.2000.c.16. WSIA-0 Workoiace Safetv and Insurance Act.1997.S.O.1997.c.16.Sch.A Page 1 of 1 THAMES VALLEY DISTRICT SCHOOL BOARD RECORD RETENTION SCHEDULE APPENDIX A P ~Permanent Retention E -Event (retention begins once an event or action occurs,e.g.,the creation of the record, retirement of a student) C-Current (retain for the current school/fiscal year) S-Superseded (retain until a new version replaces the current one:S -t-1 =retain both current and previous versions) Classification Retention for Responsible and Non-Responsible Departments Notes/ Reference Value of Record Function Record Series Record Description Responsible Site Responsible Site Retention Period Non-Responsible Site Retention (eg.copies) VitalRecord PersonalInformationBank ArchivalSelection Includedin bSR Includes definition of retention based on E (Event) (retention as determined by legislation and/gr operational ADM Administrative Management The function ofoverseeingthe'administration ofthe teamand units within the boardandschools. Recordssupportingthis functionrelateto administrative committees'decisionsand meetings,and internal administrative support orsenrlres.The functions ofacquiring and managing equipment,supplies,sendees and materials for Shoots; ADM Associations/ Organizations Includes reports,newsletters, publications,conference and workshop infonnation and proceedings from organizations to which staff belonq. Originating Site C +3 C +1 Operational value ADM Forms Inventory Includes forms history and blank copiesof fonns,kepton file for convenience. Originating Site S 8 Operational value ADM Library Management Includes records related to board/school library operations. Records include collection inventories,correspondence, acquisition and disposal planning and strategies,andother records related to library holdings and operations, Learning Support Services S +l S +1 PIB S =when inventories are updated and library weeding out Is done. MFlPPA-0 Operational value ADM Meeting Documentation; External Includes records of extemal committees and councils on which board and school staff members participate as members. Records include agendas,reports, resolutions andany documentation which reflects obligations ofthe board. Originating Site E+2 E E =the date the board became a member of the committee. Operational value ADM Meeting Documentation: Internal Includes records regarding staff meetings,student council,and committees suchas principals' council,secretaries'meetings,as well as district and subject head meetings.ReconJs include agendas,minutes,reports and resolutions. Excludes Governance committees (see GOV -Meetings:Govemance Committees and Councils)and student/school council financial records (FIN •Funding;Student and School Councils) Originating Site C+3 C +1 ArchivalReview Operational value THAMES VALLEY DISTR.ZHOOl BOARD RECORD RETENTION SCHEDULE APPENDIX A P -Permanent Retention E-Event (retention begins once an event or action occurs,e.g.,the creation of the record, retirement of a student) C -Current (retain for the current school/fiscal year) S -Superseded (retain until a new version replaces the current one:S -f 1 s retain both current and previous versions) Classification '-RetentionforResponsibleand Non-Responsible Departments Notes/ Reference Value of Record Function^ Record Series Record Description >Responsible Site Responsible Site Retention Period Non-Responsible Site, Retention (eg.copies) VitalRecord PersonalInformationRank ArchivalSelection IncludedIn OSR includes definition of retention based on E (Event) (retention as determined by legislation and/or operational ADM Records Destnjction Notices Documentation relating to which records havebeen destroyed inthe normal course of business.Includes listsof destroyed records and forms authorizing the destnjctionof records, Corporate Services/Records Management P P Vital Evidence of application of records program to support litigation if required. Legal value ADM Records Management Listings and Reports Includes infomiation regarding the managenfient of records,regardless of medium.Records include Classification Scheme,Legal CitationTable, filelists,lists of records instorage,records management reports andrelated correspondence. Corporate Services/Records Management S +l S Vital S =when new reportsare received Legal value ADM Requestsfor Information Includes requests and tracking sheets for Freedom of Information Requestsmadeunderthe Municipal Freedom ofInformation Act and requestsforaccess to student/employee records and information. Excludes requests relating to Purchasing records(see FIN - Purchasing Documentation)and appealed requests (see LEG - Appeals/Hearings) CorporateServices/ Learning Support Services/ Human Resources E + 2 E +1 PIB E= final resolution of request (or appealif applicable) MFIPPA-0 Operational value ADM Service Requisitions and Reports:Internal Services Includes records relating to translation, audio visualservices, duplicating/printing servicesand mail/courier and delivery services, Records include copiesof requisitions and memos for services, confirmationsand service logs/reports,correspondence, reports,etc. Excludes Purchasing requisitions and reports (see FIN -Purchasing Documentation) Originating Site C +1 C Operational value THAMES VALLEY DISTRICT SCHOOL BOARD RECORD RETENTION SCHEDULE APPENOIXA P -Permanent Retention E-Event (retention begins once an event or action occurs,e.g.,the creation of the record, retirement of a student) C -Current (retain for the current school/fiscal year) S-Superseded (retain until a new/version replaces the current one:S -f 1 =retain both current and previous versions) Classification Retention for Responsible and Nort-Responsible Departments Notes/ Reference Value of Record Function Record Series Record Description Responsible Site Responsible Site Retention Period Non-Responsible Site Retention (eg.copies) VitalRecord PersonalInformationBank ArchivalSelection Includedin OSR Includes definition of retention based on E (Event} (retention as determined by legislation and/or operational ADM Vendors/ Suppliers/ Contractors Includes Irifomiation about vendors, contractors and suppliers andtheir goodsandservices.Records include catalogues,price listsand correspondence. Excludes agreements and purchasing documents (see LEG - Contracts/Agreements and FIN- Purchasing Documentation) Originating Site S +1 8 S =when nev/ documentation is received from suppliers. Operational value THAMES VALLEY DISTR ZHOOL BOARD RECORD RETENTION SCHEDULE APPENDIX A P—Permanent Retention E-Event (retention begins once an event or action occurs,e.g.,the creation of the record, retirement of a student)' C-Current (retain for the current school/fiscal year) 5-Superseded (retain until a new version replaces the current one:S>1 =retain both current and previous versions) Classification Retention for Responsible and Non-Responsible Departments - Notes/ Refererice Value of Record Function Record Series Record Description Responsible Site ResponsibleSite Retention Period Non-Responsible Site Retention (eg.copies) VitalRecord PersonalInformationBank Archival'Selection Includedin OSR Includes definition of retention :basedon E (Event) (retention as determined by legislation and/or operational COM Commuiiicatlons andPubiic . Relations Thefunction of promoting and marketing bdards/schobls and programs andservices.Records in this'fuhction include board/school communication an website,public relations activities,evenU and news iileases;materials relating to mariceting research;publications and reports. 1 press releases,speeches. COM Advertisements Includes publications,artwor1<and copies of advertisements placed by the board or schools.Excludes website records {see COM - Websitecontent). Originating Site C-h4 C ArchivalReview Operational value COM Appreciatior)and Commendations Includes general commendations, certificates of appreciation and petitions received from thegeneral public andparents. Excludes records relating to specific employees (see HUM -Employee Records)orstudentrecords (see STL)-Ontario Student Records) Originating Site C +1 c Operational value COM Communiques Includes memos,brochures, correspondence and related information about programs and activities sponsored bytheboardor by schools, Originating Site C+4 c ArchivalReview Operational value COM Complaints Includes records related togeneral complaints aboutthe board/school and its activities.Includes correspondence,investigations, findings and related reports regarding resolution.Complaints abouta specific project or program maybe contained within the program. Excludes complaints specific toan individual student or staff member (see STU •Case Files:Student Welfare,or HUM - Case Files: Employee), Originating Site E +1 E PIB E =resolution of complaint. MFIPPA-O COM Contacts and Mailing Lists Includes lists of individuals or o^anizations with whomthe board and school communicate.Records include mailing lists,emergency contact lists,student lists, etc. Originating Site S S FIB S =when lists are updated. MFIPPA-O Operational value THAMES VALLEY DISTRICT SCHOOL BOARD RECORD RETENTION SCHEDULE APPENDIX A P -Permanent Retention E-Event (retention begins once an event or action occurs,e.g.,the creation of the record, retirement of a student) C -Current (retain for the current school/fiscal year) S-Superseded (retain until a hew version replaces the current one:S +1 =retain both current and previous versions) Classification Retention for Responsible and Non-Responsible Departments Notes/ Reference Value of Record Function Record Series Record Description Responsible Site Responsible Site Retention Period Non-Responsible Site Retention:(eg.copies) VitalRecord PersonalInformationBank ArchivalSelection Includedin OSR Includes definition of retention based on E (Event) (retention as determined by legislation and/or operational COM Events, Ceremonies and Celebrations Includes memos, notices, cxjrrespondence with parentsand others,programs and ail related materials pertinent toevents sponsored byttie boardorby schools (e.g.,parents'night,school opening ceremonies,reunions, etc.).Records include program schedules,con^espondence, brochures,andevent activity details. Originating Site C+4 C ArchivalReview Operational value COM Media Kits, Communications and News Releases Includes records regarding board relations with the various media. Includes pressreleasesand information releases,speeches, photographs,correspondence,etc. Originating Site C+4 C ArchivalReview These publications mayhave historical value. Please contact the TVDSB Records Centre prior to disposal. Operational value COM Memorabilia/ Archives Management Includesschool/board memorabilia, collectibles and other historical items that reflect the individual nature ofthe schools, such as informal school/board histories, school logos and crests,songs,etc. "Note:The memorabilia retention period is under review as the archive program continues tobe developed. OriginaUng Site P P ArchivalRewew These publications mayhave historical value. Please contact the Records Information Officer prior to disposal. EA-O COM Multimedia Materials Includes photographs,slides, videotapes,CDs,DVDs,recordings, etc.that document school and board activities. Includes Board meeting streamed videos. Public Affairs/Media Services S +1 S + 1 EA-O COM News Reports Includes news reports from newspapers, magazines,websites andother publications regarding the board,school,staff,students and trustees.May bepaperor electronic. Originating Site C + 3 0 3D £• S §• <• EA-O THAMES VALLEY DISTR.CHOOL BOARD RECORD RETENTION SCHEDULE APPENDIX A P -Permanent Retention E Event (retention begins once an event or action occurs,e.g.,the creation of the record, retirement of a student)^: C-Current (retain for the current school/fiscal year) S -Superseded (retain until a new version replaces the current one:S +1 =retain both current and previous versions) Classification'Retention for Responsible and Non-Responsible Departments Notes/ Reference Value of Record Function .Record Series Record Description Responsible Site'Responsible Site Retention Period ,Non-ResponslbleSfte' Retention (eg.copies) VitalRecord PersonalliifomriationBank ArchivalSelection Includedin OSR Includes definition of retention based on E (Event) (retention as ; determined by legislation and/or operational COM Publications: Internal Includes records and artwork for publications suchas cuniculum handbooks, school handbooks, school calendars."Welcome to High School'booklets,annual reports, brochures on programs offered by schools,newsletters,and other school promotions. Excludes yearbooks which havea permanent retention. School/ Originating Site S + 5 S RIB ArchivalReview These publications mayhave historical value. Please contact the Records Information Officer prior to disposal. EA-0 MFIPPA-O COM Speeches and Presenlations Includes speeches and presentations delivered by board/schoolstaff, elected officials andteachers covering non- classroom topics. Originating Site C+4 C +1 ArchivalReview EA-0 COM Website content Includes snapshotsofwebsite contentandcopiesofwebpages created byschool boards for general public use.Includes board and school sites. Public Affairs C+4 0 + 1 ArchivalReview These publications mayhave historical value. Please contact the Records Information Officer prior to disposal. EA-0 Operational value Legal Value THAMES VALLEY DISTRICT SCHOOL BOARD RECORD RETENTION SCHEDULE APPENDIX A P -Permanent Retentton E-Event (retention begins once an event or action occurs,e.g.^the creation of the record, retirement of a student) C-Current (retain for the current school/fiscal year) S -Superseded (retain until a new version replaces the current one:S +1 =retain both current and previous versions) Classification Retention for Responsible and Non-Responsible Departments ;Notes/ Reference Value of Record Function Record Series Record Description Responsible Site Responsible Site Retention Period Non-Responsible Site Retention (eg. copies) VitalRecord PersonalInformationBank ArchivalSelection Includedin OSR Includes definition of retention based on E (Event) (retention as determined by legislation and/or operational FAC Facilities Management The function ofmanagingand maintaining board buildings and facilities and supportingcapital initiatives and building improvements.Recordsincludemaintenanceandoperationsreports, requests and logs, environmentaltesting of faclliti^,equipment maintenance aridtesting, facilitiesplanningand improvements,capital and non-capl^l project,inspection reports, and records relatinq to property acquisition and disposition,buildtnq and office renovations,security,and property manaqement relationships; FAC Building and Site Approvals Includes documentation such as siteplan approvals,building permits,Life SafetyPlanand municipal reports pertaining tothe approval of building plansbythe municipality.Fire Marshal's Office, Ministry of Education,Ministry of Health,andothergovemment bodies. Facilities E +6 E E= as longas building remains board property. BCA-0 FPPA-0 TSSA-0 Operational value Legal Value FAC Confined Spaces Includes records relating tothe assessmentof confined spaces and written plan and procedures for the control of hazards in confined spaces. deludes training records (see HUM - Training Records). Facilities E +1 E+1 E =when the record was first created or the period necessary to ensure 2 most recent records are retained. OHSA-0 FAC Designated Substances and Hazardous Material Monitoring: Hazardous Biological, Chemical or Physical Agents Includes records regarding the monitoring of hazardous chemical and physical agentsand designated substances in accordance with the Occupational Health andSafety Act.Includes air quality reports. Excludes exposurerecords of workers (see HUM -Medical Records:Hazardous Materials Exposure). Facilities P P E =when the record was first created. OHSA-0 FAC Designated Substances and Hazardous Materials-Waste Monitoring and Management Includes records related to the managementand disposalof chemical,biological or physical agentsorsubstances. Facilities/ Health andSafety P P OHSA-O THAMES VALLEY DlSTRil .CHOOL BOARD APPENDIX A RECORD RETENTION SCHEDULE P -Permanent Retention E-Event (retention begins once an event or action occurs,e.g.,the creation of the record, retirement of a student) C -Current (retain for the current school/fiscal year) S -Superseded (retain until a new version replaces the current one:S +1 :=retain both current and previous versions) Classification Retention for Responsibleand Noh-Responsible Departments ' - Notes/ Reference ,Value of 'Record / Function Record Series Record Description Responsible Site Responsible Site Retention Period Non-Responsibie Site Retention (eg.copies) VitalRecord PersonalInforniationBank ArchivalSelection Includedin OSR includes definition of retention based on E (Event) (retention as determined by legislation and/or "" ..operational FAC Drawings and Specifications Includes technical specifications for a project or property,e.g.. mechanical,electricaland stmcturai.includes building and fire code requirements and architect's Instructions.Includes all drawings andplansofschoolsand offices, suchas master drawings and floor plans,site plans,aerial plans,and plans for additions and alterations. Facilities E +15 E Vital ArchivalReview E=as long as building remains board property. RPLA-0 FAC Emergency Plans Includes records regarding emergenciesand relatedplansto supportthe board/school incase of fire orother emergencies.Records include emergency plans,business continuity plans,call lists, supplier/vendor contacts,and relatedreports. School/ Facilities S+5 S Vital 1ArchivalReview Operational value FAC Facilities Construction Projects Includes budgets,estimates,project plansand schedules,progress reports,project meeting minutes, certificates of clearance,project drawings and correspondence regarding the building of schools andother properties. Excludes capital projects financing and financial records related to constnjction disbursements (see FIN-capital proiects), Facilities E +6 E E=completion of project BCA-0 FPPA-0 TSSA-0 FAC FaciliUes Improvement Projects Includes project records regarding the building improvements program and supporting documents specific to additions, renovations, and alterations toschoolsand buildings. Records include drawings,project plans,specifications,meeting minutes,project updates,budgets, etc. Faciiifes E+6 E E=completion of project (superficial improvements) Note:Upon project completion, specific records maybe transfen'ed to building maintenance and operationsfilesfor ongoing operational support. BCA-0 ITA-C ITA-0 ETA-C FPPA-0 RPLA-0 THAMES VALLEY DISTRICT SCHOOL BOARD RECORD RETENTION SCHEDULE APPENDIX A P -Permanent Retention E-Event (retention begins once an event or action occurs,e.g.,the creation of the record) retirement of a student) C-Current (retain for the current school/fiscal year) S -Superseded (retain until a new version replaces the current one:S 4-1 =retain both current and previous versions) Classification Retention for Responsible and Non-Responsible Departments Notes/ Reference Value of Record Function Record Series Record Description Responsible Site ResponslbfeSite Retention Period Non-Responsible Site Retention (eg.copies) VitalRecord PersonalInformationBank ArchivalSelection Includedin OSR Includes definition of retention based on E (Event) (retention as determined by legislation and/or operational FAC FAC FAC Facilities Planning Inspection and Testing Logsand Reports:General Inspections Logs and Reports:Fire Protection Systems and Emergency Power Svslems Includes records regarding the allocation of classroom and workspacetostaffandstudents. Recordsincludecorrespondence, proposedenrolmentstudies and reports,facilities use plans,facilities designsand layouts,furniture layouts,etc. Includes all documentation to support the inspection and testing of buildings,equipment,physical plant and proper^.Records include logs,inspection reports,year-end reports,equipment listsand locations.Includes waterflushing logs,water testing reports,elevator logs,sanding and salting logs, playground equipment Inspections logs,chemical treatment log, underground storage tank inspections,playground inspections,physical education equipment inspections,technical program equipment. Excludes contractor logs(see FAC -Security),air quality testing (see FAC -Designated Substancesand Hazardous Material Monitoring: Hazardous Biological,Chemical or Physical Agents),Health andSafety Inspection reports,emergency power systems Inspections and testing,fire extinguisher testing,fire protection systems testing (see FAC -Inspections Logs and Reports:Fire Protection Systems and Emergency Power Systems). includes records regarding the Inspection and testing of emergency power systems,fire extinguishers and fire protection systems, Facilities Facilities/Custodian (as designated bythe board) Facilities C+4 E + 6 E+2 C +1 E =date the record was created Note:Must ensure that at least current and immediately preceding reports are retained. E = life of equipment. Operational value FPPA-0 SDWA-0 TSSA-0 FPPA-0 THAMES VALLEY DISTRI.:H00L BOARD RECORD RETENTIun bCHEDULE APPENDIX A P -Permanent Retention E ~Event (retention begins once ah event or action occurs,e.g.;the creation of the record, retirement of a student) C-Current (retain for the current school/fiscal year) S -Superseded (retaih until a new version replaces -the current one:S +1 -retain both current and previous versions). Classification --.,Retention for RMponsible and Non-'Responsible Departments- .C Notes/ ."Reference ' Value of Record Function Record Series Record Description Responsible Site Responsible Site Retention Period Non-Responsibl&Site' >Retention (eg.'copies) VitalRecord PersonalInformationBank Archival'Selection indudedin'OSR •u Includes "definition of; retention based on E •(Event) (retentionas determined by legislation and/or operational FAC Land Surveys Includes land surveyinformation such as legal property surveys, construction layoutand control surveys,andfield notes.Also includes soil-borinq reports. Facilities S S ArchivalReview Ensure that land surveys are available at local registry office before destruction. FAC Maintenance and Operations; Buildings/ Physical Plantand EauiDment Includes records related tosupport the maintenance and operations of buildings,physical plant and equipment.Includes office equipment. Facilities E+3 E +1 E=disposal of facility or equipment. FPPA-0 TSSA-0 FAC Maintenance and Operations: Grounds Maintenance requisitions,worl( orders,logsand reports showing action takenre grounds keeping, snowclearance,and cleaning. Facilities C + 2 C Operational requirement FAC Material Safety Data Sheets (MSDS) Includes material safetydata sheets as createdandissuedbythe manufacturer. Schools / Departments E+3 E-t-3 E =creation or revision of the MSDS. Note:Every location that uses the material must retain a copyof the data sheet. OHSA-0 FAC Permits/Facility Bookings Includes copiesof pemiits issued bythe board fortheuseof school property forpurposessuch as polling stations and community events.Also includes applications for permits,listsof permit holders and inter-iurisdicfcnal permits.. Public Affairs/ Community Useof Schools C+4 C +1 Operational value FAC Security Includes records regarding the security of office andschool facilities and properties suchas control of keys,trespassing, surveillance reports,emergency telephone numbers/contacts,and police station locations.Also includes school visitor book and contractor logs, etc, Facilities 8 + 2 C +1 RIB EA-0 MFIPPA-0 THAMES VALLEY DISTRICT SCHOOL BOARD RECORD RETENTION SCHEDULE APPENDIX A P t-Permanent Retention E-Event (retention begins once an event or ;C-Current (retain for thexurrent school/fiscal action.occurs,e.g.,the creation of the record,year)- retirement of a student)- S -Superseded (retain until.a new version replaces the current one:S +1 =retain both current and previous versions) ,.Classification ''^.'t--^^^^f ^^ >Retention for Responsibleand Non-Responsible Departments Notes/ 'Reference ^ Valueof^ ^,Record'" 1Function Record Series '.Record Description Responsible Site Responsible Site Retention Period .Non-Responsible Site •Retention (eg.copies) 1VitalRecord PersonalInformationBank *Archival'Selection indudedin GSR '-Includes definition of retention based on E , (Event) (retention as determined by legislation and/or operational FAG Vehicles/Fleet Management Includes records of all vehicles currently owned,operatedand maintained bythe board. Excludes lease agreements and vehicle insurance (see FIN - Vehicle Lease Agreements and Insurance). Originating Site E+2 E E=disposalof vehicle. CAI-0 LA-0 THAMES VALLEY DISTRk jCHOOL BOARD RECORD RETENTION SCHEDULE APPENDIX A P -Permanent Retention E-Event (retention begins once an event or actionoccurs,e.g.^the creation oY the record, retirement of a student) C-Current (retain for the current school/fiscalyear).,;^\ 5 »Superseded (retain until a new version replaces .the current one:S +1 =retain both current and previous versions).. Classification - Retention^for Responsible andNon-Responsible Departments... '• Notes/ ^Reference ,Valueof ' Record Function- Record Series 'Record Description Responsible Site Responsible Site Retention Period -Nori-Respon^bie Site Retention (eg.copies) VitalRecord" a -o' u a (A Fli 3 ArchivalSelection' Includedin OSR includes:! definition of retention' -based oh E ' (Event)" (retention as determined by legislation and/or operational FIN .Finance and ' ftccounting ". The function ofmanaging bbard/^hbbl financial andaccounting resources..lncIud^establishing andoperating andmaintaining accounting (pay^bl^^receirabl^,revenue)systems, cointrgis and prociedui^s,financial planning,reporting,preparii^budgets and budget submission^and the momtpring and analysis of captel a^ts.Records in^ude biit are not limited U) of funds. FIN Accounts Payable Includes records documenting funds payablesuchas legalfees, trusteesand employees expenses, vendor transaction listings,payment vouchers,cheque requisitions,gas, hydro andphone bills,pettycash disbursements.RIB for staff and board expense. Finance C +6 C +1 RIB ETA-C ITA-C ITA-0 ECA-0 MFIPPA-0 FIN Accounts Receivable Recordsrelatedtothe accounting formoney owedtoschoolsand boards. Records Include invoices, cash receipts,correspondence, cash lists and statements of account Finance C+6 C +1 Vita!ETA-C ITA-C ITA-0 ECA-0 FIN Audits -Financial includes records regarding internal and external financial audits of accounts. Finance C +6 c + 1 Vital ETA-C ITA-C ITA-0 ECA-0 FIN Banking andCash Management Includes records regarding banking transactions and relationstiips with banks. Includes bank statements, bank reconciliations,deposit records,cancelled cheques,cheque stubs and money order rates. Finance C + 6 c + 1 Vital ETA-C ITA-C ITA-0 ECA-0 FIN Budgets Includes departmental andboard budgets,bothcapital and operating. Includes allbudget formula calculations,current estimate highlights,preliminary fonnula budgetcalculation sheet summaries,and budgeted vs. actual reports. Finance C + 6 c + 1 ETA-C ITA-C ITA-0 ECA-0 THAMES VALLEY DISTRICT SCHOOL BOARD RECORD RETENTION SCHEDULE APPENDIX A P -Permanent Retention E-Event (retention begins once an event or action occurs,e.g./the creation of tlie record, retirementof a student). C-Current (retain for the current school/fiscal year) S-Superseded (retain until a new version replaces the current one:S -f i =retain both current and previous versions) Classification ^;.Retention for Responsible and Non-Responsible Departments ^,- Notes/ References Value of -Record^ Function Record Series Record Desaiption'Responsible Site Responsible Site Retention Period Non-Responsible Site Retention (eg.copies) VitalRecord PersonalInformationBank ArchivalSelection' Includedin OSR Incfudes definition of retention based on E (Event) (retention as determined by legislation and/or operational FIN Capital Projects: Financing Includes records relating tothe financing ofcapitalprojects. Includes quarterly reports,working papers,building monthly costs, capital payment vouchers, approvals,costing,capital expenditure forecasts and correspondence with architects and contractors. Finance E-^6 E-^1 E=completion of project. ETA-C ITA-C ITA-0 ECA-0 FIN Capital Revenue Includes recordsrelatedtocapital revenue from saleof property and rental income from leased premises and other sources. Finance C +6 C +1 Vital ETA-C ITA-C ITA-0 ECA-0 FIN Cost Allocations Includes records relating to allocation of tuition and other costs between school boards.Records include correspondence,reports and related supporting documentation. Finance C+6 C +1 Vital ETA-C ITA-C ITA-0 ECA-0 FIN Financial Forecasts and Reports Includes records relating to genera! ledgerbalancing,including GL reports,variance reports,yearly schedule,variance report changes, Finance C-h6 C-t-1 ETA-C ITA-C ITA-0 ECA-0 FIN Financial Statements Includes the balancesheet, income statement,statement ofsource and application offunds,and other audited financial statements. Finance P C + 1 Vital II CD'<• €&L ETA-C ITA-C ITA-0 ECA-0 FIN Financial Work Papers Includes all drafts,grant calculations andotherworking papers associated with the development offinancial statements. Finance C-h6 C + 1 ETA-C ITA-C ITA-0 ECA-0 FIN Funding Assessments Includes records relating tothe direction of school support,levies and related assessments.Also includes information on fee-paying, non-resident and international visa students. Finance C+6 C + 1 ETA-C ITA-C ITA-0 ECA-0 THAMES VALLEY DISTRI :H00L BOARD RECORD RETENTION SCHEDULE APPENDIXA P -Permanent Retention E- Event (retention begins once an event or action occurs,e.g.>the creation of the record, .retirement of a student)',' C-Current (retain for the current school/fiscal year) S -Superseded (retain untij a new version replaces the current one:S +1 =retain both current and previous versions) Classifiration ."Retention far Responsible and Non-Responsible Departments :Notes/ Reference - /Value of Record' Function Record Series Record Description ,-Responsible S!te ''Responsible Site RetentionPerlod • NonrResponsible'Site., Retention (eg.copies)^ - < 2L »• n n o o. "3,-o 03 °^ U S S S-1 § S-2L 3 as §s 3 ' r> S-•X £ & 3' Includes definition of retention based on E (Event) (retention as determined by legislation and/or operational FIN Funding -External Sources Records relatetobequestsand donations,grantsandsubsidies (including government),aiid ISA claims.Records include correspondence,background information and supporting documentation. Finance E + 6 E +1 Vital E=winding upof fund/bequest or expiry ofgrant period. ETA-C ITA-C ITA-O ECA-0 FIN Funding:Student and School Councils Includes records on funds allocated toor raised bythe student and school councils.Records consist of accounts receivable andpayable documents such as invoices and vouchers. Finance C+6 C +1 Vital ETA-C ITA-C ITA-0 ECA-0 FIN Fundraising: Charitable Organizations Includes records regarding the raising of funds for charitable oi^anizations.Records include completed contribution forms, promotional materials for fundraising and reports Originating Site C+6 C +1 Vital ETA-C ITA-C ITA-0 ECA-0 FIN Income Tax Returns Records relating to federal and provincial income tax returns, including signed income taxretums and supporting documents submittedtofederaland provincial taxagencies. Finance P C +1 ETA-C ITA-C ITA-0 ECA-0 FIN Inventory Control: Fixed Assets Records relating tothebalance sheet,including fixed asset listings, depreciation details,asset transfer infonnation,and details of extraordinary entries. Finance P E +1 Vital ®o CD'<• E=disposalof asset. ETA-C ITA-C ITA-0 ECA-0 FIN Inventory Control: Non-fixed assets Includes allrecordsregarding inventories of board-owned equipment andassets(e.g. computers). Excludes hazardous materials inventories (see FAC -Designated Substances and Hazardous Materials). Originating Site C + 6 C + 1 ETA-C ITA-C ITA-0 ECA-0 THAMES VALLEY DISTRia SCHOOL BOARD RECORD RETENTION SCHEDULE APPENDIX A P -Permanent Retention E-Event (retention begins once an event or action occurs,e.g.,the creation of the record, retirement of a student) C-Current (retain for the current school/fiscal year) S -Superseded (retain until a hew version replaces the current one:S +1 =retain both current and previous versions) Classification Retention for Responsible and Non-Responsible Departments ,Notes/ Reference Value of Record - Function Record Series . Record Description 'Responsibfe Site Responsible Site Retentton Period Non-Responsible Site Retention (eg.copies) VitalRecord PersonalInformationRank ArchivalSelection Includedin dSR Includes definition of retention based on E (Event) (retention as determined by legislation and/or operational FIN Investments Includes records regarding the board'sinvestments,termdeposits and promissory notes.Includes records of investments in fuel for later sale to individual schools and other organizations involved in bulk purchases.Also records regarding issued debentures and bonds, and infomiation on the initial issuance of the debenture or bond and records of payments made to investors. Finance E + 6 E +1 Vital E =after closure of account, redemption of issue. ETA-C ITA-C ITA-0 ECA-0 FIN Journal Vouchers and Journal Entries Includes completed journal voucher forms,input forms,andall background documentation usedto substantiate ioumal entries. Finance C+6 0 + 1 ETA-C ITA-C ITA-0 ECA-0 FIN Ledgers:General Includes all records in the books of original entry,whether maintained inbookfonnator as a computer report. Finance P C Vital General ledgersof discontinued or dissolved school boards should be sent tothe Ministry of Education. ETA-C ITA-C lTA-0 ECA-0 FIN Ledgers: Subsidiary. Ledgers.Registers and Journals Includes all subsidiary ledgers, registers and journals suchas payment and receipt joumals, payroll registers,purchaseorder registers,and year-end adjustments. Finance C+6 C +1 ETA-C ITA-C ITA-0 ECA-0 U\-0 RPLA-0 FIN ONSIS Reporting Includes all countsand projections documenting enrolmentsinthe school systemand statistical reports required bythe Ministry of Education as partofthe funding process for the preparation of educational statistics,e.g.October and March school/board reports. Finance/Learning SupportSen/ices C+6 C +1 > C? rr <* •^ i 2008 discussions with the Ministry OnSIS group indicate that there is nospecified retention period for these reports.The current retention period isbased on the need tosupport other financial data. THAMES VALLEY DISTRf :HOOL BOARD RECORD RETENTION SCHEDULE APPENDIX A P -Permanent Retention E-Event (retention begins once an event or action occurs,e.g.>the creation of the record, retirement of a student) C -Current (retain for the current school/fiscal year) 5 -Superseded (retain until a new version replaces the current one:S -f 1 =retain both current and previous versions) Classification Retention for Responsible and Non-Responsible Departments Notes/ Reference" Value of Record Function Record Series Record Description Responsible Site Responsible Site Retention Period Non-Responsible Site Retention (eg.copies) VitalRecord PersonalinformationBank ArchivalSelection' Includedin OSR includes definition of retention based on E (Event) (retention as determined by , legislation and/or operational FIN Payroll Management Includes all records of payments of salary,wagesand deductions to employees.Includes payroll master cards,timesheets,direct deposit request forms,payroll update logs, holdbacks,and payroll deduction and billing reports.Also includes T4's, TD's. and ROE's. Payroll C + 6 C +1 Vital ETA-C ITA-C lTA-0 ECA-0 FIN Pension Contributions/ Support Includes contribution cards detailing pensionand benefits obligations dueto retired employees under OMERS andother annuity or superannuation plans (TPP). Includes payroll records required to determine and veri^pension payments. Payroll E +6 E +1 Vital E=until pension is paidoutto all beneficiaries. ETA-C ITA-C ITA-0 ECA-0 FIN Purchasing Documentation Records supporting purchases madebythe school/board.Includes purchase requisitions,purchase orders,requestsfor proposal, requestsforquotations, specifications,invitations totender, proposals,tendersubmissions,bid and perfonnance bonds,andall documentation regarding the selection process. Purchasing C+6 C +1 Vital ETA-C ITA-C ITA-0 ECA-0 FIN Salesand Property Tax Returns and Reports Includes records documenting taxationsuch as gas surtaxreports, income tax returns, and federal sales tax tables.Also includes Goods and Services Tax returns and requests for rebate. Finance Cf6 C +1 ETA-C ITA-C ITA-0 ECA-0 THAMES VALLEY DISTRICT SCHOOL BOARD RECORD RETENTION SCHEDULE APPENDIX A P -Permanent Retention E -Event (retention begins once an event or action occurs,e.g.,the creation of the record, retirement of a student) C-Current (retain for the current school/fiscal year) S -Superseded (retain until a new version replaces the current one:S 1 =retain both current and previous versions) Classification Retention for Responsible and Non-Responsib|e Departments Notes/ Reference Value of Record Function Record Series Record Description Responsible Site Responsible Site Retention Period Non-Responsible Site Retention (eg.copies) VitalRecord PersonalInformationRank ArchivalSelection Includedin OSR Includes definition of retention based on E (Event) (retention as determined by legislation and/or operational FIN Transportation Reportsand Costing Includes records on bus route costing,fuel rates,bus capacity loading,and records regarding the escalation and de-escalation of fuel pricesforvehiclesand buses and its impact ontheBus Transportation Contract with the Bus Line Operators. Excludes contracts with Bus Operators (see LEG •Contracts and Agreements -Under Seal) Southwestern Ontario Student Transportation Service C+6 C +1 ETA-C ITA-C ITA-0 ECA-0 FIN Vehicle Lease Agreementsand Insurance), Includes records of vehicle lease agreements and related insurance records. Finance E+2 E E=disposal of vehicle CAI-0 U\-0 THAMES VALLEY DISTR CHOOL BOARD RECORD RETENTION SCHEDULE APPENDIX A P -Permanent Retention E -Event (retention begins once an event or action occurs,e.g.,the creatiori of the record, retirement of a student) C-Current (retain for the current school/fjscal year)' S-Superseded (retainuntila new version replaces the current one;S +1==retain both current arid previous versions)__" -Classification Retentionfor Responsible and Non-Responsible Departments ~ - r 'Notes/ ,Reference ',Value of Record -Function RecbrdSeries Record Oescriptidn ResponsibleSite :Responsible Site Retention Period 'NonrResppnsibie Site Retention'(eg.copies) 1VitalRecord 1PersonalInformation"Rank ArchivalSelection Includedin' OSR Includes 'definition of retention based on E (Event). (retention as determined by legislation and/or operational GpV Governance The furiction of governing b^r^schocris andex^cising legalauthori^and cohtrbl.Hie corporate governahce slructure s|»cifiesthe distribution of rights andresponslbilitl^among diff^ent'^r^pante in ^nl^^hcwls^such as the board and;stafF,and spells outthe rules and proc^iur^for^making^decislons ori it affairs-jhciudes r^lutiotis,b;^aws,policl^and orocedures.ctmrters.board m^tina administration,and strateaic olannma.' GOV Appointments: Board and Committee IVlembers Includes records on recommendations madebythe board regarding appointments to other local boards such as solicitors,banking authority and auditor. Corporate Services E +1 E + 1 ArchivalReview E=expiry ofterm ofoffice,_ EA-O GOV Articles of Incorporation,By laws and Constitution Includes records related to the operation ofthe school boardand capturedetailsaboutthelegal entity. Corporate Services P S ArchivalReview S =changes made to documentation, EA-O GOV Audits-Program Includes auditsof programs, curriculum plansand related board and school activities undertaken by the IVIinistrY of Education. Originating Site E + 6 E E =date of audit EA-O GOV Guidelines, Policies and Directives:External Includes documentation about initiatives and guidelines provided bythe iVIinistry of Education. Records include memoranda, directives,and correspondence such as the OSR Guideline,EIC Guidelines and IVIinistry Policy/ Program IVlemoranda. Director of Education S + 3 S S =when policies and directives are replaced. Board/school can obtain oldcopies from IWinistry if required. EA-O GOV Guidelines, Policies and Directives:Internal Includes records relating to boanj practices and activities,policy and proceduremanuals,guidelines and directives,and all other policies and procedures established bythe board,departmentsandschools, suchas accounting,emergency, evaluation,records management, attendance, personnel. Originating Site/School P S ArchivalReview S =when policies and procedures are replaced. Note;Corporate Servicesonly retains the current version of Board policies and procedures. Core records are retained permanently by Originating Sites/ schools and show evolution of school/board. EA-O FPPA-0 OHSA-0 THAMES VALLEY DISTRICT SCHOOL BOARD RECORD RETENTION SCHEDULE APPENDIX A P -Permanent Retention E-Event (retention begins once an event or action occurs,e.g.,the creation of the record, retirement of a student) C-Current (retain for the current school/fiscal year)' S ~Superseded (retain until a new version replaces the current one:S +l =/etain both current and previous versions) Classification Retention for Responsible and Non-Responsible Departments ^Notes/ Reference >Value of Record , Function Record Series Record Description Responsible Site Responsibie Site Retention Period Non-Responsible Site Retention [eg.copies) VitalRecord PersonalInformationBank ArchivalSelection Includedin OSR Includes definition of - retention based on E (Event) (retention as determined by legislation ,and/or operational GOV Intergovernmental Reporting and Communication Includes correspondence and reportsbetweenthe boardand various levels of government such as the municipality,provincial ministries, etc. Also includes correspondence and information on other school boards. Originating Site C+6 C +1 ArchivalReview EA-O GOV Meetings:Board of Trustees Includes Board Meeting minutes, related reports,and resolutions. Corporate Services P C +l ArchivalReview EA-O GOV Meetings: Governance Committees and Councils Includes agendaand minutes of statutory,standing,advisory andad hoc committees. May includeAdministrative Council, Executive Council,steering, standing,and advisory committees: and task forces. CorporateServices C-t-5 C + 1 Minutes/reports from Governance Committees are retained permanently within Board meeting minutes (see GOV -Meetings:Board of Trustees) EA-0 GOV Organization Structure Includes records regarding reporting relationships,organization structure,organization analysis,etc. For boUi schools and school boards.Includes organizational charts andschool profiles. Originating Site S +1 s ArchivalReview S =when organization structurechanges, EA-O GOV Trustee Management Includes cleric'scertificate,elections information,personal information, directories and news items regarding the trustees.Also includes Trustees'Distribution and Orientation information. Trustees'Office E+2 E +1 PIB ArchivalReview E=expiry of temi of office. EA-O MFIPPA-0 THAMES VALLEY DISTRI IHOOL BOARD RECORD RETENTION SCHEDULE APPENDIX A P -Permanent Retention E-Event (retention begins once an event or action occurs,e.g.|the creation of the record, retirement of ai'student) C-Current (retain for the current school/fiscal year)-..• S—Superseded (retain until a new version replaces the current one:S +1 =retain both current and previous versions) '-Classification Reterttion-for Re^onsibie and Non-Responsible Departments „-•- Notes/^ Reference • ,,Value of Record •n ' c 3 ft; o' ''3 Record Series Record Description ResponsibieSite Responsible Site Retention Period .. Non-ResponsibleSite Retention'(eg.copies) 1VitalRecord PersonalInformationBank ArchivalSelection Includedin OSR Includes .definition of retention based on E (Event) (retention as determined by legislation and/br operational HUM Human' Resources The function of maiiagirig all employi^withirf ttieprgahrzation in.a^ordant^witii policles and proredures^RMdrds include biit arenotlimited to p^sonnet reconis,ranployee collective ^ agreemente.emplby^information (Including medical inforfnationj,conditions of work,overtime,salary rates,pensions benefits,payroll records,grievances,perforaianceevalu^flons and recrui^ent.\.-','f '-.i-,-.-.,' HUM Attendance - Employee Includes records regarding employee attendance,absences (leaves and sabbaticals)and vacations.Records include details about vacation schedules, hours of work,absenteeism reports and related reports from the HRIS systems. Human Resources E + 3 C +1 PIB E =date record created. ESA-0 MFIPPA-0 HUM Criminal Background Checks Includes records listing any criminal code convictions that have not been pardonedforall existing and new employees,service providers and volunteers that come into direct contactwith studentsona regular basis. Human Resources/ Schools E + 6 E FIB E =termination of employment orsix years v^thout an offence declaration for volunteers. EA-0 MFIPPA-0 HUM Criminal Offence Declarations Annual offence declarations,signed bythe employee/service provider, which lists all criminal code convictions registered sincethe date ofthe CBCor lastoffence declaration. Human Resources/ Schools S +1 C PIB Retain current and previousyear. EA-0 MFIPPA-0 HUM Employee Benefit Plans Includesbrochures,rates, quotes, correspondence andexplanatory documents regarding benefits offered to employees suchas group insurance,dental plans,employee assistance program,benefit rate changes and premium adiustments. Human Resources S +1 s Operational value THAMES VALLEY DISTRICT SCHOOL BOARD RECORD RETENTION SCHEDULE APPENDIX A P-Permanent Retention E-Event.(retention begins once an event or action occurs,ie.g.,the creation of the record, retlrerhent ofa student) C-Current (retain for the current school/fiscal year) S ^Superseded (retain until a new version replaces the current one:5 + 1 =retain both current and previous versions) Classification Retentionfor Responsible and Non-Responsible D|epartments Notes/^" Reference Value of Re'cord Function Record Series Record Description Responsible Site Responsible Site Retention Period Nbn-Responslble Site Retention (eg. copies) VitalRecord PersonalIniFormationBank ArchivalSelection 'Includedin OSR Ih&ludes definition of retention based on E (Event) (retention aS determined by legislation and/or .operational HUM Employee Incident/ Accident Reports Includes reports of accident/injury to boardemployeesunderthe Workplace Safetyand Insurance Actand designatedsubstances exposurerecordsunderthe Occupational Health andSafety Act.Records may Include:doctor's notes,follow-up notesand related con"espondence,and short-temi and long-tenn disability claimsfor bothteaching andsupportstaffand record of administration of first aid. Human Resources E +7 E PIB E =claim settled,LA-0 MFIPPA-0 OHSA-0 WSIA-0 HUM Employee Records Includes records regarding the employment history ofthe board or school employees.Includes initial resumeand applications,internal applications,tienefit enrollment forms,salary calculation forms, change advice,employee master record cards, certificationof level placement,probationary contract, key tasks,complaints about employee,and employee verification forms.Includes teaching andsupportstaff. Human Resources E+7 E Vital RIB E =termination of employment. LA-0 OHSA-O MFIPPA-0 WSIA-0 HUM Employee Surveys Includes surveysandresearch conducted onboardstaffregarding issuesand planning that affect them; Human Resources S +1 S PIB S =whensurveyis updated. MFIPPA-0 HUM Employment Equity Program Includes records and historical information regarding employment equity. Human Resources E +3 E +1 PIB ArchivalReview E =temiination of the plan. MFIPPA-0 HUM Health and Safety Committee Reconjsinclude reports, correspondence,minutesofhealth andsafety committee meetings, notices,correspondenceand reports Human Resources/ Health andSafety C+3 C +1 OHSA-O THAMES VALLEYDlSTRl :H00L BOARD RECORD RETENTION SCHEDULE APPENDIX A P -Permanent Retention E- Event(retention beginsonce an event or C- Current(retainforthe current school/fiscal action occurs^e.g.,the creation of the record,year)^' retirement of a student) S -Superseded (retain until a new version replaces 'the current one:S +1 =retain both current and previous versions). ,Glass'ification ,.Retention for Responsible and Nbn-Responsible Departments.r •_ Notes/ Reference • Value of Record Function Record Series Record Description .Responsible Site W'... Responsible Site Retention Period '.Non-ResponsibleSite Retention (eg.copies) VitalRecord 1 -O 3J 9 5 U 3 -It 3' ArchivalSelection Includedin' OSR Includes <- definition of retention based onE^ (Event) (retention as determined by legislation -and/or operational HUM Health andSafety Inspection Reports Includes records of inspections carried outbythe Health andSafety Committee In accordance with the Occupational Health andSafety Act. Human Resources/ Health andSafety C+1 C +1 Note: A minimum oftwo inspection reportsmustbe retained. OHSA-0 HUM Incident Reports: Health andSafety andStudentSafety Includes general records relating to incidents that affect health and safety ofstaffand/or students,e.g.. emergency response,school illness,infections,quarantines,etc. Records include reports, correspondence and summaries and information related to actions taken by staff. Excludes employee medical health records (personally identifiable records -see HUM- Medical Records; Employee). Human Resources E +6 E E=resolution ,of issue. Note:Depending on the nature of Ihe incident, recordsmayhave legal value. OHSA-0 HUM Human Resource Planning Includes records of succession planning,staff allocations,staff turnover,staffmobility,pronfiotions. transfers and related records. Human Resources C+5 C +1 PIB MFIPPA-0 LEG Incidents Racial Discrimination and Harassment (Staff) Includes records of incidents involving staff,incident reports, investigations,and correspondence regarding theseissues. Excludes appeals/hearings (see LEG-Appeals/Hearinqs). Human Resources E +1 C +1 PIB OSR E =date of incident MFIPPA-0 HUM Job Descriptions Includes job descriptions and specifications as well as background information usedin their preparation or amendment. Also includes positions of responsibility. Human Resources S-t-2 s ArchivalReview S =whennewjob descriptions are written. Operational value THAMES VALLEY DISTRICT SCHOOL BOARD RECORD RETENTION SCHEDULE APPENDIX A P -Permanent Retention E -Event (retention begins once ah event or action occurs,e.g.,the creation of the record, retirement ofa student) C-Current (retain for the current school/fiscal year) S -Superseded (retain until a new version replaces the current one:S -f 1 =retain both current and previous versions)^ .>Classification .Retention for Responsible andiMon-Responsible Departments ^Notes/ Reference Value of ^ Record Function Record Series Record Destriptipn Responsible Site Responsible Site RetentionPeriod ^ Non-Responsible Site Retention (eg.copies) VitalRecord PersonalInformation.RankI ArchivalSelection Includedin OSR Includes definition of retention based on E (Event) (retention as determined by legislation and/or operational HUM Labour Relations Negotiations and Agreements Includes records regarding the administration and interpretation of theboard's collective agreements and includes seniority lists, implementation plans,sub-plans, and related records.Also includes records related to collective bargaining,e.g.,final offers, memoranda ofsettlement, mediations, arbitrations,and scatter grams used in preparation for bargaining. Excludes financial agreements (see LEG- Contracts and Agreements). Human Resources E+5 E E =termination of contract period; seniority lists until suspended. MUM Labour Relations: Grievances and Arbitration Includes records regarding grievances filed by employees, such as evaluation reports, notifications,correspondence with unions concerning grievance initiators,and legal opinions. Human Resources E+5 E RIB E =resolution/ withdrawal of grievance. MFIPPA-0 HUM Labour Relations; Union Certification Includes original documents conceming ttie certification of labour unions. Human Resources P P HUM Medical Records: Employee Includesdoctor's notes, con^espondence,and health reports related toan employee's medical situation. Human Resources E+1 E PIB Note:Maintain confidentially and limit access (OPSBA quidelines). MFIPPA-0 HUM Medical Records: Hazardous Materials Exposure Records of exposure toasbestos and other hazardous materials. Human Resources E+20 E RIB E =last record made. OHSA-0 MFIPPA-0 HUM Pay Equity Includes records regarding the establishment and implementation oftheboard'spay equity plan. Records include background information,consultant infonnation, questionnaires,interview documentation andjob evaluation plans. Human Resources S+5 S THAMES VALLEY OlSTR IHOOL BOARD RECORD RETENTION SCHEDULE APPENDIX A P -Permanent Retention E-Event (retention begins once an event or . action occurs,e.g.,the creation of the record/ retirement of a student)' G-Current (retain for the current school/fiscal year).^ S-Superseded (retain until a new version replaces the current one:^S +1 =retain both current and previous versions)- -Classification ^»Retention for Responsible and'Nori-Responsible Departments Notes/ Reference Value of , Record function' Record Series *- Record Description '•Responsible Site Responsible Site Retention Period Non-Responsible Site Retentlon'(eg.copies) VitalRecord' PersonalInformation,1'Bank .^Archival,Selection -a o c ^&»s. 5' includes".-• definition of ' retention based on E (Event) {retention as determined by legislation and/or operational HUM Pension/ Superannuation Plans Includes general infomiation on OMERS,TPP and otherannuityor superannuation plansand annual information returns. Human Resources P S HUM Perfonnance Appraisals Includes records ofjob performance appraisals onallemployees according to established timelines and criteria through board procedures. Human Resources E+6 E PIB E =date of appraisal. MFIPPA-0 EA-0 HUM Professional Development Participafon Includesrecords relating to invitations,approvalsand registrations for internal and externaltraining events,seminars and workshops. Originating Site C+2 C +1 PIB MFIPPA-0 HUM Professional Development Programs and Materials Includes records regarding courses and conferences facilitated bythe boardforstaffdevelopment and information on career and professional development programs.Also includes conference proceedingsand presentations, orientation materials and staff development calendars. Originating Site C+4 G +1 ArchivalReview Operational value HUM Recruitment and Hiring Includes records regarding the recruitment of staff.Includes job postings,copiesof advertisements, competitions andresumesof candidates selected for interviews. Human Resources E +1 E ArchivalReview E=posting. Note:Only retain files for people interviewed. Operational value HUM Resumes and Job Applications Records include applications, resumesand applicant evaluations tosupport recruitment intheschool and school board. Excludes resumes of candidates selected tobe interviewed (see HUM -Recruitment and Hiring). Human Resources E + 6 months E PIB E =decision regarding hiring or not!Resume is transferred to employee file upon hiring. (Suspend destnjction for grievances.] MFIPPA-0 Leaal value THAMES VALLEY DISTRICT SCHOOL BOARD RECORD RETENTION SCHEDULE APPENDIX A P -Permanent Retention E-Event (retention begins once an event or action occurs,e.g.,the creation of the record, retirement of a studisnt) C-Current (retain for the current school/fiscal year) S -Superseded (retain until a new version replaces the current one:S +1 =retain both current and previous versions) Classification .^Retention for Responsibleand Non-Responsibje Departments Notes/ Reffererice Value of Record Function Record Series Record Description Responsible Site Responsible Site Retentton Period' 'Non-Responsible Site Retention (eg.copies) VitalRecord PersonalInformationBank ArchivalSelection Includedin OSR Indudes definition of retention based on E (Event) (retention as determined by legislation and/or operational HUM Salary Administration Indudes records regarding tfie planning andschedulingofsalaries, suchasjob evaluations,job classification systems, salary surveysandschedules,salary increments,sen/icepayand substitution pay. Excludes records relating topay equity (see HUM - Pay Equity Planning). Human Resources S +1 S HUM StaffAwards, Certificates and Bursaries Includes records relating to special recognition and awardspresented to staff. Human Resources C +2 C + 2 PIB Subjectto inclusion in the employee record. MFIPPA-0 HUM Staff Listings and Reports Includes all report listings concerning st^,e.g.,staff directories,seniority lists,retirement lists andlistsof supply teachers. Human Resources S +1 S PIB S =when new lists are received. MFIPPA-0 HUM Temporary Resourcing Includes con'espondence,requests fortemporary help,listsof floater secretaries/supply teachers,etc. Human Resources E +1 E Vital PIB E =termination of employment. MFIPPA-0 HUM Training Records Includes records related to staff training mandated by legislation or board policy including confined spacegeneraland specific training, WHMIS training,etc. Human Resources S+4 S PIB MFIPPA-0 HUM Volunteer Development Includes records of volunteer programs suchas recruitment workshops,annual receptions and volunteer activities in schools. Records include volunteer guidelines,correspondence, applications,and volunteer program details. Excludes criminal background checks(see HUM -Criminal Background Checksand Offence Declarations). Schools S + 1 S PIB ArchivalReview MFIPPA-0 THAMES VALLEY DISTRI^IHOOL BOARD RECORD RETENTION SCHEDULE V \• X .APPENDIX A P -Permanent Retention E-Event (retention begins once an event or action occurs,e.g.,the creation of the record,^ retirement of a student) C-Current (retain for the current school/fiscal year) S-Superseded (retain until a new version replaces the current one:S -fls retain both current and previous versions) Classification '.Retention for Responsible and Noh-Resbonsibie Departmenits Notes/ •Reference. .Value of Record Function Record Series Record Description .j ...... "Responsible Site -Responsible Site Retention Period .Non-Responsible Site 'Retention (eg.copies) VitalRecord. PersbrialInfdrrnatio'nBank' ArchivalSelection includedin OSR r includes definition of retention based on E (Event) (retention as ;determined by .legislation and/or operational ICT information and Communications fechnoid^ The functiori ofapplying and managing information and commuhications technology tosupport the busrri^s he^s of the organizaUoh tocap^e,'^re^retrieve,U'ansfer,communicate diS^eininate inform^pn throu^automated systesnssuch as Wfde Area Ne^orks and Loral ii^aNetwoilcs.includes planning,detOTnlriing requirements,.developing acquiring.modi^n|, and evaluating applications^and databases,andacquiring,tendering^leasing,licensing,registering and disposition ofsystems.. ,. ICT Access Control and Password Records Records related tothe management ofandaccess to programs. Includes individual access, passwordmanagement,etc. Information Technology (IT) E +1 E =termination of employee. ICT Computer System and architecture Documentation Records relating tothedesignof computer systemsand/orsoftware, including needsassessments, business cases,project charter, process flowchart documentation, impact analysis,userandsystem requirements,specifications,testing plansand results,user sign-offs, project management meeting minutes/documentation,system development documentation, software design records,and softwareinspectionnotes.Also includesrecordsonsystem installations/conversions and product evaluations.May also include requestsforsignificant modification,fixes and upqrades. IT S + 2 S E=life ofsystem. ICT Information Systems Production Activity and Control Files Records relating to computer system operations and backup tapes.Includes activity logs,help desk tickets,change control sheets, change orders,file access control reports,system changes,and mainframe access forms. IT S +1 ICT Telecommunication s Systems Records relating tothe management and maintenance and use of telecommunications equipment.Includes system documentation,configuration details and services provided. IT E+3 E=life of system. THAMES VALLEY DISTRICT SCHOOL BOARD RECORD RETENTION SCHEDULE APPENDIX A P -Permanent Retention E-Event (retention begins once an event or action occurs,e.g.^the creation of the record, retirement of a student) C ~Current (retain for the current school/fiscal year) S-Superseded (retain until a new version replaces the current one.:S +1 =retain both current and previous versions) Classification Retention for Responsible and Non-Responsible Departments "Notes/ Reference Value of Record Function RecordSeries Record Description Responsibfe Site Responsible Site Retention Period Non-Responsible Site Retention (eg. copies) VitalRecord PersonalInformationBank ArchivalSelection Includedin OSR Includes definition of retention based on E (Event) (retention as determined by legislation and/or operational LEG Legal ,The function of addressing l^al issues relating tothe operations ofthe boai^andschools.Records Include,butarenot limited to.claims and litigation files/appeals and hearings,contracts and agr^ments entered into onbehalf ofthe Iraard and ^chools.dffids and titles relating to properties,harassments incidents,etc. LEG Accident/Incident Claims and Reports Includes reportsrelatedtostudent accidents tliat occur on board property,schoolsand tlie administration offices or on school trips.Records include claims, communications,Investigations, reports,administration offirstaid and action taken as a result of the accident.Includes reportsto OSBIE. Excludes claims/litigations (see LEG -Claims/Litigation)or WSIB claims/reports (see HUM - Employee Incident/Accident Reports). Organizational Support Services E + 2 C +1 RIB E =date of accident/incident claim is submitted to OSBIE Note:OSBIE is responsible for long-term retention of these records MFIPPA-O LEG Acts and Legislation/ Regulations Includes single copiesofActsand Regulations,bills andjudgments relevantto ttie board's activities,as well as con^espondence and discussion papers concerning the Actsand Regulations and amendments to them. Corporate Services S +1 S S =when act or regulation Is replaced. Operational value LEG Appeals/Hearings Includes records of hearings conducted with regardtoissuesthat affect the school/board,Includes correspondence,reports,discovery findings,hearing proceedings and final decisions. Originating Site/ CorporateServices E+5 E PIB E = final resolution.LA-0 MFlPPA-0 LEG Claims/ Litigation Includes all liability claims and litigation against or entered into by [he boards and schools.Records include reports,con-espondence, investigations,etc. Excludes employee accident reportsand WSIB/STD/LTD claims (see HUM -Employee Incident/Accident Reports). Organizational Support Services E +1 E4-1 PIB E =resolution of claim. LA-0 THAMES VALLEY DISTR.;:H00L BOARD RECORD RETENTION SCHEDULE \ APPENDIX A P -Permanent Retention E -Event (retention begins once an event or action occurs,e.g.,the creation of the record, retiremehtof a student) C-Current (retain for the current school/fiscal year) 5 -Superseded (retain until a new version replaces the current one:5 4-1 =retain both current and previous versions) Classification Retention for Responsible and Non-Responsible Departments Notes/ Reference Value of Record 3 ' ft O 9 Record Series'Record Description Responsible Site Responsible Site Retention Period Non-Responsible Site Retention (eg.copies) VitalRecord PersonalInformationBank ArchivalSelection Includedin'OSR includes : definition of retention based on E (Event). (retention as determined by legislation and/or operational LEG LEG LEG Contracts and Agreements- Simple Contracts and Agreements- Under Seal Deeds and Titles Includes contracts andagreements notundercorporate seal;such as equipment rental andservice contracts, vehiclelease and purchase agreements,computer hardware and software license agreements,and recordsthat substantiate the fulfillmentof the agreement.Also includes Program Access Agreements,and Work Education agreements for experiential learning programs. Excludes collective agreements (HUM -Labour Relations and Negotiations Agreements). Excludes community use rental of board properties (FAC - Permits/Facility Bookings), Includes contracts andagreements under seal such as union collective agreements, leases and other special agreements.Includes contracts with BusOperatorsvia Transportation Consori:ium and agreementswiUi the Provincial Govemment regarding useof grants. Excludes landpurchase agreements (see LEG -Property Acquisition andSale). Includes original deedstoany board-owned property. Originating Site/ Schools* Originating Site Oipanizational Support Services E+6 E + 20 C +1 E=Expiry of agreement 'Community use rentals E=Expiry of agreement Registry Act/ Land Titles Act Limitations Act Limitations Act RPLA-O THAMES VALLEY DISTRICT SCHOOL BOARD RECORD RETENTION SCHEDULE APPENDIX A P -Permanent Retention E-Event (retention begins once an event or action occurs,e.g.,the creation of the record, retirement of a student) C-Current (retain for the current schooj/flscal year) S -Superseded (retain until a new version replaces the current one:S -f 1 =retain both current and previous versions) Classification Retention for Responsible and Non-Responsible Departments Notes/ Reference Value of Record Function Record Series Record Description Responsible Site Responsible Site Retention Period Non-Responsible Site Retention [eg.copies) VitalRecord PersonalInformationRank ArchivalSelection IncludedIn OSR Includes definition of retention based on E (Event) (retention as determined by legislation and/or operational LEG LEG LEG LEG Insurance Policies Legal Opinions/ Precedents Policing Arrangements Property Acquisition and Sale Records relating to policies tocover lossordamageto property or premises andcoverstaffand general public against injury or death resulting from accidents on school/board premises or occurring during employment.Records include insurance policies, documentation regarding the annual review of insurance policies, certificates,appraisals and related correspondence. Includes Insurance with contractors and insurance re:rental/leased facilities. Excludes accidentflncident insurance claims (see LEG - Accident/Incident Claims and Reports). Reconjs relating legal opinions and precedentsabout legal issues identified bythe school/board. Records include case law, correspondence,reports,and findings/opinions provided to requestor. Includes correspondence between schoolsand police departments regarding extradutyofficers,police visitsto schools, and related items. Includes landpurchase agreements,development agreements,property appraisals, valuations and quotes concerning landowned bytheboardorunder consideration for purchase.Also includes plans,con-espondence, reportsand backup documentation relating tothe acquisition orsale of lands. Finance/ Purchasing Originating Site Originating Site Finance E +6 E +1 E +1 C +4 C +1 E +20 E +1 E=expiry of policy. E=completion of Issue. E=disposal of property. LA-0 Operational value Operational value RPLA-O THAMES VALLEY DISTR':H00L BOARD RECORD RETENTION SCHEDULE APPENDIXA P-Permanent Retention E-Event (retention begins once an event or action occurs,e.g.^the creation of the record, retirement of a student) C -Current (retain for the current school/fiscal year) S-Superseded (retain until a new version replaces the current one:S +1 =retain both current arid previous versions) Classification Retention for Responsible and Non-R^ponsibie Departments ' Notes/ Reference Value of Record. Function Record Series Record Description Responsible Site Responsible Site Retention Period Non-Responsible Site Retention(eg.copies) VitalRecord PersonalInformation'Banl<' ArchivalSelection includedin OSR Includes definition of retention based on E (Event) (retention as determined by legislation and/or operational LEG Property Damage/ Trespassing Reports Includes reports and general correspondence regarding property damage,theftorloss.Also includes vandalism reports,copies of repair invoices,monthly and annual summaries. Originating Site E + 5 C +1 RIB E =date of damage. RPLA-0 MFIPPA-0 THAMES VALLEY DISTRICT SCHOOL BOARD RECORD RETENTION SCHEDULE APPENDIX A P Permanent Retention ;Event (retention begins once an event or action occurs,e.g.,the creation of the record, retirement of a student) C-Current (retain for the current school/fiscal year)»j'' S-Superseded (retain until a new version replaces the current orie:S +1 =retain both current and previous versions) Classification .Retention for Responsible and Non-Responsible Departments ;- ^. 'Notes/ Reference ..Valueof ' Record Function RecordSeries ';Record Descrijjllon Responsible Site 'Responsible Site . R^ntidn Period : Non-R^ponsible Site, ^Retention(eg.copies) VitalRecord PersonalInformation<Bank ArchivalSelection Includedin OSR Includes definition of retention based on G (Event) "(retention as - determined by legislation and/or operational PDD Prograni'Design andDevelqpment The function ofapplyingcurricuiu oudtnes.- m guidelinesand design ingeducation pr^i^s'forstudente.Records include butarenot limited to proposals,coirespondence,lessonplans,and course PDD Outlines/Courses ofStudy Includes outlines of available programs andcoursesofstudy. Cumculum/ Learning Support Services S+3 S +1 ^> i ? <tu CA-C HUD Program/ Curriculum Guidelines Includes Ministry/Board guidelines, directives,approved textsand software lists,and related correspondence concerning the provision of specific programs inthe curriculum (e.g.,junior/senior kinderqarten, French immersion). Curriculum /Learning Support Services 84-3 8 + 1 > s. "73 CD < i CA-C EA-0 HDD Program Development and Design Includes proposals, correspondenceand curriculum development materials Including writing projects teaching units, lesson plans,testing ideas,songs, games, musicsheets and other learningmaterials. Cumculum/ Learning Support Services 8+3 S + 1 CA-C EA-0 HDD Program Planning Includes proposals fornew cun"iculum program,either system- wide or at the school level.Includes meeting notesand reports.Also includes material regarding comparisons with programs in other school boards,provinces and countries.Includes prc^ram review reports arid othervaluationsof specific programs inthe curriculum. Also includes EQAO test results, Cumculum /Learning Support Services 8 + 3 S + 1 > B rr in CD s. i EA-0 y THAMES VALLEYDISTRll :H00L BOARD RECORD RETENTION SCHEDULE APPENDIX A P -Permanent Retention E-Event (retention begins once an event or artlori occurs,e.g.,the creation of the record, retirement of a student) C-Current (retain for the current school/fiscal year)-^ S ~Superseded (retain until a new version replaces the current one:S +1 =retain both current and previous versions) Classification Retention for Responsible and Non-Responsible Departments Notes/ Reference Value of Record Function Record Series Record Description Responsible Site Responsible Site Retention Period NonrResponsibie Site Retention (eg.copies) VitalRecord PersonalInfprrhatlonBanic ArchivalSelection Includedin OSR Includes definition of retention based on E (Event) (retention as determined by legislation and/or operational PSG Programsand Services in the Communitv The function of offeh'ng programs and services tothecommunl^through school andboard facilities.Programs Include ni^t school and summer school,and ^ryices tothe communlQr Include day care and safe^awareness.Records include bUt arenot limited tp les^n units;reports,program reviews,teadhlhg materials,correspondence and program brochures/ advertising.Generally refei^to proqrams that are not part of day school. PSC Programs and Services: Community includes records such as Education Week,summerartscamp, mentorship for Immigrants and community useof schools,daycare servicesandsafetyand awareness programs.Also includes program reviews and reports ofthe activities of community liaison officers. Cuniculum/ Learning Support Services C+4 S +1 ArchivalReview PSC Programs: Continuing Education Includes objectives,lesson units, principal reports,program reviews, teaching materials and related records used In continuing education programs (suchas heritage awareness,second language,multicultural,seniors programs). Cuniculum/ Learning Support Services S+3 S +1 ArchivalReview PSC Programs:Driver Education Includes program outlines and correspondence concerning education inthesafe operation of motor vehicles. Curriculum/ Leaming Support Services E+1 E + 1 PIB E=completion of the program. Note:TVDSB Program discontinued in 2011. MFIPPA-0 PSC Programs:Parks and Recreation Includes correspondence and records of programs suchas swimming and fitness made available through municipal Pari(s and Recreation or the VMCA/YWCA. Curriculum/ Leaming Support Services S S THAMES VALLEY DISTRICT SCHOOL BOARD RECORD RETENTION SCHEDULE APPENDIX A P -Permanent Retention E-Event (retention begins once an event or action occurs,e.g.,the creation of the record, retlrementof a student) C -Current (retain for the current school/fiscal year) S -Superseded (retain until a new version replaces the current one:S +1 =retain both current and previous versions) Classification 'Retention for Responsible'and NonTResponsible Departments 'Notes/ Reference Value of. Record • •Function Record Series Record Description Responsible Site Responsible Site Retention Period Non-Responsib!e Site Retention(eg.copies) VitalRecord PersonalInformationBank ArchivalSelection Indudedin OSR includes definition of retention based on E " (Event) (retention as determined by legislation and/or operational RPL Research and Planning. TTie hihcUon ofundertaking research and planning tofsupport theongoing operations oftheschool arid board.Records Include but are not limits to resMrch surveys,st which addressissues suchas school boundaries,stifd^.demographics,niuniclpal,planning and stati^cs used tosupport Ministryfundinq requests.'' jdies and repoits RPL Accommodation Review Committees - Permanent Record Binder Includes records relating tothe work of Board Accommodation Review Committees such as agendas,minutes,and reports (i.e. Administrative and Board reports) Learning Support Services P C +1 ArchivalReview E =Board decision on Accommodation Review Committee recommendation Administrative practice RPL Accommodation Review Committees - Supplementary Infomiation Binder Includes records riot contained in the Accommodation Review Committee Permanent Record Binder. Learning Support Services E+1 G +1 E =Board decision on Accommodation Review Committee recommendation Administrative practice RPL Planning:School Boundaries Includes information relevant to the establishment of school boundaries forpurposesof enrolment and facility use.Includes boundary descriptions,school attendance areas and maps. Learning Support Services P S ArchivalReview Operational value EA-0 RPL Planning;School Enrolments Includes records regarding planning and developmentissues within the municipality that may have implications on enrolmentswithin the school system.Includes subdivision plans,official plan amendments,Ontario population reports,and traffic studies. Learning Support Services C+4 C +1 Operational value RPL Reference Materials Includes information gathered as background datatosupport research and other activities within [he board and the school. Information may include articles, white papers,research reports,and information from other schools and boards. Learning Support Services S+2 S +l Operational value RPL Research Projects; Curriculum/ Program Includes records ofany research conducted into curriculum or program development,suchas questionnaires,interestsurveys and ndependent research studies. Learning Support Services E + 6 E + 1 ArchivalReview E=completion of research project. Operational value r \ THAMES VALLEY DISTRI .:H00L BOARD RECORD RETENTION SCHEDULE APPENDIX A ,P- Permanent Retention E-Event {retention begins onceaneventor C-Current (retainforthe current school/fiscal action occurs/e.g.,the creationofthe record,year)\ retirement of a student)" S-Superseded (retain until a new ve the current one;5 + 1 =retain both c previous versions) rsion replaces urrient and Classification 'Retention for Responsible and NonsResppnslble Departments 'Notes/ Reference Valiie of Record Function Record Series Record Description Responsible Site''Responsible Site - Retention Period "Non-Responsibje Site Retention (eg.copies) VitalRecord Personal.InformationBank ArchivalSelection 1Includedin OSR Includes defJmtionof retention based on E (Event) (retention as determined by legislation and/or . operational RPL Research Projects: SchoolSystem Includes records relating to internal and external research.Records include applications,surveys and research reportsundertakento capture information about school system issues;student evaluation and scoring systems and student backgrounds;school andcareer selection;and extemalresearch. Records include applications, surveysand research reports. Learning Support Services E + 6 E + 1 ArchivalReview E=completion of research project. Operational value RPL Research Projects: Student Demographics Includes aggregate reports profiling the characteristics of the student population,suchas age.grade, promotion,and country of birth, religion,and othertrenddata. Learning Support Services E + 6 E + 1 ArchivalReview E=completion of research project. Operational value RPL Research Requests:External Includes extemal applications to conduct research from sources suchas universities,graduate students,and foundations,and their final reports. Learning Support Services E +1 E + 1 ^chivalReview E=completion of extemal research project, Operational value RPL Strategic Planning Includes all strategic and operational planning documents, and mandates,as wellas related correspondence and background and reference Infomiation. Learning Support Services S + 2 S +1 ArchivalReview Operational value THAMES VALLEY DISTRICT SCHOOL BOARD RECORD RETENTION SCHEDULE APPENDIXA P -Permanent Retention E-Event (retention begins once an event or actlon^pccurs,e.g.,the creation ofthe reco/d; retirement of a student) C-Current (retain for the current school/fiscal year),__ S -Superseded (retain until a new version replaces the current one;S + 1 =retain both current and previous versions) -.Classification r J^etention for Responsible and Noh-Respohsible Departments ;Notes/ Reference Value of ''Record - Function Record Series RecordDescription 'Responsible Site Responsible Site ": Retention Period 'Nori-Responsible Site Retentiph;(eg.copi^) 1VitalRecord' PersonaljinforniatibnRank ArchiyaiSelection Includedin bSR Includes^ definition of ' retention based on E (Event) (retention as determined by legislation and/or operational STU Student Services The fuiiction of providing students ivi th programsandservices inaccordant^ with Vixq EducationAct Recordscoversuch areas as admissions,transfer and withdrawals,Ontario ^udent Records,guidance indcounselling,as^ssmenBi consent/peiniission forms for special activfties and programs,aid extra^curricLilum programs and participation.Records include but are not limited to student marki program participation records,examination and testing records,and counselling records.--'^. STU Bursaries and Awards Includes records regarding bursaries andawards presented to students at commencement or graduation. Schools E +1 E FIB OSR E =retirement/ transfer of student. MFIPPA-0 STU Case Flies: Attendar^ce issues Includes records for students who are refened for counseling on attendance problems.Alsoincludes Supervised Alternative Learning (SAL)records. Schools E +1 E PIB OSR E =retirement/ transfer of student. Subjectto inclusion in the OSR. MFlPPA-0 SlU Case Files: Counselling Includes case files of students who are referred for behavioural difficulties,psychological testing, speechand language issues,and social worker reports.Records include referrals,reports,andcase notes. Learning Support Services Student'sageof31 (files are retained separately from the OSR) E + 5 (Secondary Schools) PIB OSR E =retirement of student from secondary school r\AFIPPA-0 EA-0 SlU Case Files: Placement Assessments Records relating tothe assessments of students to determine theirlanguage background,immigration status, educational history and vocational testing. Schools E + 1 E PIB OSR E =retirement/ transfer of student. MFIPPA-0 STU Case Files: Referrals Includes a compilation of all records for individual students who are referred for student services. Includes final summaries, confidential reports,andconsents to disclosure and refen^ai forms (e.g..IPRC). Learning Support Services E + 1 E PIB OSR E =resolution of issue OR E =date of last contact or date student turns 18 yearsofage. Subject to inclusion in the OSR. MFlPPA-0 f \ THAMES VALLEY DISTR :HOOL BOARD RECORD RETENTION SCHEDULE APPENDIX A P -Permanent Retention E T-Event (retention begins otice an,event or action occurs,e.g.,the creation of the record, retirement of a student)"' C ~Current (retain for the current school/fiscal -year)» S-Superseded (retain until a new version replaces the current one:S-f 1 =retain both current and previous versions) ...Classification Retention for Responslble>and Non-Responsibie Departments , ,•' Notes/ Reference Value of ,Record Function Record Series . Record pescriptioh u Responsible Site Responsible Site Retention Period -Non-Responsible Site Retention(eg.copies) VitalRecord PersonalInformationBank Archival'Selertioii Indudedin OSR •Includes definition of- retention based on E ,^' (Event)„• (retention as' determined by legislation and/or ; operational STU STU STU STU STU Case Files: Student Welfare Certificates of Program Completion Examinations - IVIaster Copies Examinations and Testing Extracumcular/ Co-curricular Activities Includes correspondence and confidential reports regarding studentswherethereis suspicion of child abuse,neglect or family violence. Records relating to successful completion of programs offered by the school/board.Records include certificates and con^spondence related to courses. Excludes report cardsandday school program (see STU -Ontario Student Record). Includes mastercopiesofstudent examinations. Includes records regarding student examsand/or province-vi'ide testing (e.g..EQAO),and driver education tests.Records include correspondence,examday schedules,examdayattendance and originals ofcompleted student examinations. Includes records regarding school exb^cumcular activities such as clubs, choir,student council,and athletics. Schools(Principal)\ Learning Support Teachers Schools Schools Schools Schools E +1 PIB E + 1 PIB OSR C +1 PIB C +1 C +1 E=date of report. These records are not considered to be partoftheOSR and should be filed the principal's office for security. A notation that a report has been forwarded to the Children's Aid Societyis adequateforthe OSR.After most recentreports, retained only by special approval of the Board. E=completion of course. MFIPPA-0 MFIPPA-0 CA-C EA-0 MFlPPA-0 Operational value THAMES VALLEY DISTRICT SCHOOL BOARD RECORD RETENTION SCHEDULE APPENDIX A P -Permanent Retention E-Event (retention begins once an event or action occurs,e.g.,the creation of the record, retirement of a student) C-Current (retain for the current schboil/fiscal year) S-Superseded (retain untij a newversion replaces the current one:S •¥1 =retain both current and previous versions) Classification Retention for Responsible.and Non-Responsible Departments ,Notes/ Reference Value of Record Function Record Series Record Description Respohsible Site Responsible Site Retention Period lyoh-Responsible Site Retention (eg.copies) VitalRecord PersonalInformationRank ArchivalSelection Includedin OSR includes definition of retention based on E (Event) (retention as determined by legislation and/br operational STU STU STU STU Guidance Materials Home Instruction Office Index Cards Ontario Student Records (OSR) Includes brochures,calendars, description sheets and catalogues relating tocareer opportunities, externalschool programs,post- secondary education,private schools,andscholarshipsto support students. Includes records related to home instruction. Excludes Home Instruction Time Sheets (see FIN-Payroll Management). Includes all ofRce index cards containing personal information,as well as retirement/transfer infonnation on individual students, which is available for immediate access andas OSR backup information. Includes original Ontario Student Record folders with all documentation maintained for the OSRsystem,suchas final student reportcards and Ontario Student Transcripts,records of instruction in French/Native as a second language,documentation file, Special Education programs and SAL.Mayinclude reports from third parties in accordance with the Ministry of Education OSR Guideline. Excludes suspension/expulsion records (see STU - SafeSchools Records). Excludes Office Index Cards (see STU -Office Index Cards). Schools Leaming Support Services/Schools Schools Schools E+1 E +1 PIB E+55 E+1 PIB E +55 E + 1 PIB OSR E =date of termination of home Instruction E =retirement/ transfer of student. May be retainedin school or transferred to TVDSB Records Centre. E=retirement/ transfer of student. Operational value MFIPPA-O EA-O MFIPPA-O EA-0 THAMES VALLEY DISTR :hOOL BOARD RECORD RETENTION SCHEDULE APPENDIX A P -Permanent Retention E -Event (retention begins once an event or action occurs,e.g.,the creation of the record^> retirement of a student) C-Current (retain for the current school/fiscal year),. S -Superseded (retain until a hew version replaces the current one:S + 1 =retain both current and previous versions), , --Classification Retention for Responsible and Non-Responsible Departments ^ "it"f'"'.1-_ .Notes/ Reference Valuepf Record Function Record Series'Record Description 'ResponsibleSite Responsible Site Retention Period- Nbn-ResponsibleSite Retention (eg.copies) VitalRecord PersonalInformationBank 1Archival1'Selection 1Includedin1OSR Includes definition of retention based on E (Event) (retention as determined by legislation and/or 'operational . STU Portfolios All About Me (Kindergarten to Grade6):Paper-based portfolio Blue Prints (Grades 7to 12): Electronic portfolio. Schools Schools C+6 E +1 ~ PIB PIB OSR E-record Retained until student completes Grade 6 then portfolio isgivento student. Portfolio maintained 1year postgraduation (or 1yearaftergoing offro]!). STU Programs:Co operative Education Includes con^espondence with potential employers,sunreys,and monthly monitoring teacher reports, statistics and other records of co operativeeducation programs.Also includes apprenticeship programs. Excludes Work Education Agreements (see LEG -Contracts andAgreements-Simple).. Schools E+6 E + 1 PIB E =tennination of workplacement. STU Programs;Non- classroom Includes records regarding student exchangesand field trips and arrangements for special events related to specific programs,such as concerts,festivals,track meets, facility tours,tournaments,artor essay contests,andsciencefairs. Records include correspondence, plans,schedules,etc. Schools C +1 C + 1 PIB ArchivalReview MFIPPA-0 STU Registers;Student Enrolment and Attendance Includes registers arid reports concerning the enrolment/ attendanceofstudents,recording of daily attendance,-and daily absence reports.Also includes class registers for non-school system programs suchas continuing education, drivereducation and heritage language programs. Excludes registers dated prior to and includingi969-1970 school year (see Notes column), Schools 0 +1 PIB 1ArchivalRewew TVDSB Records Centre retains all available registers dated prior toand including the 1969- 1970 school year TVDSB Driver Education program was discontinued in 2011. MFIPPA-0 EA-0 THAMES VALLEY DISTRICT SCHOOL BOARD RECORD RETENTION SCHEDULE APPENDIX A P -Permanent Retention E-Event (retention begins once an event or action occurS/S-g./.the creation of the record^ retirement of a student) C-Current (retain for the current school/fiscal year) S Superseded (retain until a nevv version replaces the current one:S +1 =retain both current and previous versions) Classification Retention for Responsible and Non-Responsible Departments - .Notes/,- Reference yaliieof Record Function Record Series Record DesCTiptipn'Responsible Site Responsible Site Retention Period Nqn-Responslble Site Retention (eg.copies) VitalRecord PersonalInforrhationBank ArchivalSelection includedin OSR Includes definition of 'retention based on E (Event) -'(retention as determined by legislation and/or operational STU STU STU STU Registers;Student Marks Safe Schools Records (Suspension. Expulsion,and Incident Report records) Student Health Records Student Meal Programs Includes information on students' courses completed,marks received and mark verification sheets,Also Includes electronic records. Excludes report cards(see STU - Ontario Student Record). This includes records on students who aresuspended/expelled from school when the student commits an infraction that is not allowed under the Education Act. Suspension dxuments a)Suspension with No Expulsion and No Violent Incident b)Suspension with No Expulsion Relating toa Violent Incident Expulsion documents a)Expulsion butno ftirther expulsions b) Second Expulsion Incident Reports a)Incident Report resulting in/70 action taken with student b)Incident Report resulting in Suspension c)Incident Report resulting in Expulsion Includes medical and health information regarding students required forthecare and treatment ofstudents inthe school setting. Includes pediculosis,medical emergency plans,administration of medication plansandother health related materials. Includes records of school milk and breakfast programs,suchas listsof students involved inthe programs. Schools Schools Schools Schools C +1 E +1 E +3 E+5 E +5 E +1' E +l E+5 C + 1 C + 1 PIB PIB PIB PIB OSR OSR OSR OSR OSR OSR OSR Student marks are included in OSR as partofreport card. E =date of incident (e.g.E+1 means retained 1year from date of incident) All documents relating toSafe Schools incidents that result in student disciplinary action are filed in TVDSB blue Safe Schools file folder within the OSR. 'Excludes records for incident reports where no action is taken-these files are retained in the Principal's Office. Subject to inclusion in OSR. MFIPPA-0 Education Act - Safe Schools Amendments Ministry of Education OSR Guideline 2000/ TVDSB Procedures MFIPPA-0 214 MFIPPA-0 THAMES VALLEY DISTRIt .:H00L BOARD RECORD RETENTION SCHEDULE V i^PPENDlXA P -Permanent Retention E-Event (retention begins once an event or action occurs,e.g.,the creation of the record, retii-ement of a student): C- Current (retain for the current school/fiscal year) S-Superseded (retain until a new version,replaces the current one:S 4-1 =retain both current and previous versions) dassifiration "Retention for.Responsible and Non-ltesponsible Departments ..Notes/ "Reference ' Value of- Record Function' Record Series Recol-d Description -'Responstbte Site ^V 'Responsible Site Retehtion;Period Non-Responsible Site ~Retention (eg.copies) VitalRecord PersonalInformation^Bank ArchivalSelection IncludedinOSR includes definition of retention ' based on E' (Event)- ^(retentibri as. determined by legislation and/or' operational STU Student Records: Continuing Education -PIA Includes records relating to Prior Learning Assessments (PLA)and PriorLearning Assessments/Reccgnitions (PLAR). Schools E+4 5 E PIB OSR E =retirement/ transfer of student. MFIPPA-O STU Student Records; Co-opPrograms Includes records of individual students participating in co operative education work assignments,suchas copies of work education agreements, evaluation fonnsfor employer interviews,training plansand applications for programs,and student evaluation forms. Excludes co-operative education agreements /Work Education Agreements (see LEG -Contracts and Agreements -Simple). Schools E+5 E PIB OSR E =retirement/ transfer of student. Subjectto inclusion in the OSR. MFIPPA-O STU Student Records: External Program Participation Includes requests, consent/permission forms, correspondenceand reports regarding school field trips and reports relating tothe student(s) involved instudent exchanges. Schools E +1 E PIB ArchivalReview OSR E=completion of exchange or program. Subjectto inclusion in OSR. MFIPPA-O STU Student Records: Special Program Includes records of individual students who are referred for placement inspecial program classes,suchas applications for admission,tests,assessments and rawdata(e.g..lEP). Schools/Leaming Support Teachers E+5 E PIB OSR E =retirement/ transfer of student. Subjectto inclusion in the OSR. MFIPPA-O THAMES VALLEY DISTRICT SCHOOL BOARD RECORD RETENTION SCHEDULE APPENDIX A P -Permanent Retention E-Event (retention begins once ah event or action occurs,e.g.,the creation of the record, retirement of a student) C-Current (retain for the current school/fiscal year) S-Superseded (retain until a new version replaces the current one;S -f 1 =retain both current and previous versions) Classification ^'Retention for Responsible and Non-Responsible Departments Notes/ Reference' Value of Record Function RecordSerles Record Description Responsible Site Responsible Site Retention Period Non-Responsib)e Site Retention(eg.copies), VitalRecord PersonalInformationBank ArchivalSelection Includedin OSR includes definition of retention based on E (Event) (retention as determined by legislation and/or operational STU STU STU STU Student Records: Specialized Equipment Needs Student Registrations/ Applications Student Reporting Timetables/ Schedules Includes records for students requiring specialequipmentto assist in the instmction of the student. Excludes financial records for ISA claims (see FIN -External Sources). Includes registration formsand applications forschool entryor specialprogramssuch as French Immersion,summer school or continuing education.Also includes copiesof applications to universities and colleges,etc. Includes all report listings concerning individual studentsthat are retrievable bystudentnameor other personal identifier suchas first languagereports,fee-paying/ out-of-country students,classlist reports,tape dumps,office index listings.StudentOn-line Transaction Listings,and Trillium/Student Information System (SIS)edits.Also includes promotion lists,home room listings,and parental emergency contactlists. Excludes records profiling characteristics ofstudent population (see RPL -Research Projects: Student Demographics) Includes elementary course timetables,secondary school course calendars,yard duty schedules,school year calendars, school bell schedules,and related records,Also includes timetables and 'teacher day books'maintained byteachers. Excludes individual student exams andexamschedules(see STU - Examinations and Testing). Schcols\Leaming SupportTeachers Schools Schools Schools E + 5 PIB C +1 C +1 PIB S +1 S-t-1 PIB > c? OSR OSR E =retirement/ transfer of student. Subject to inclusion in the OSR. MFIPPA-0 MFIPPA-0 MFIPPA-0 Operational Value THAMES VALLEY DISTR ZHOOL BOARD RECORD RETENTION SCHEDULE '^^PPENDIXA P -Permaheht Retention E ^Event (retention begins once aii event or action occurs,e.g.^the creation of the record, retirement of a student) C~Current (retain for the current schbbi/fiscai year) S-Superseded (retain until a new version replaces the current one:5 +1 -retain both current and previous versions) Classification ,..'4 Retention for Responsible and Non-ResponsibleiOepartmehts - Notes/ Reference --- ^Value of . .Record »Function Record Series Record Description'Responsible Site Responsible Site Retention Period Non-Responsible'Site Retention (eg. copies) VitalRecord PersonalInformationBank ArchivalSelection IncludedindSR° Includes definition of retention based on E (Event) (retention as- determined by legislation and/or operational STU Transfers/Exits/ Admittances/ Retirements inciudes reports and forms recording the transfer,exit,room changes,promotions or admittance of students from schools.Also includes signedanddated forms authorizing studentadmissions, transfers or retirements. Schools C +1 C + 1 PIB MFIPPA-0 STU Transportation: Student Bus Services Includes records concerning transportation/busing for transportation ofstudentstoand from schools.Special Education, field trips,and special programs. Reconjs includebus schedules, requestsfor transportation,bus routes, boundaries and student lists (names and addresses). Schools 8 + 1 8 + 1 PIB MFIPPA-0 APPENDIX B TABLE OF STATUTES OF CANADA AND ONTARIO WITH RECORDS RETENTION REQUIREMENTS FOR SCHOOL BOARDS Aloha Code*Statute BCA-0 Buildina Code Act.1992.8.0.1992.c.23 CPP-C Canada Pension Plan.R.S.C.1985.c.C-8 CAI-0 Comoulsorv Automobile Insurance Act.R.S.0.1990.c.C.25 CA-C CoDvriahtAct.R.S.C.1985.c.C-42 EA-0 Education Act R.S.C.1990 c.E.2 ECA-0 Electronic Commerce Act.2000.S.O.2000.c.17 EHTA-0 Emolover Health Tax Act.R.S.C.1990.c.E.11 EIA-C Emolovment Insurance Act.S.C.1996.c.23 ESA-0 Emoiovment Standards Act.2000.S.O.2000.c.41 ETA-C ExciseTaxAct.R.S.C.1985.c.E-15 FPPA-0 Fire Protection and Prevention Act.S.O.1997.c.4. ITA-C Income TaxAct.R.S.C.1985.^5th Sudd.)c. 1 lTA-0 Income TaxAct.R.S.C.1990.c.1.2. lA-0 Insurance Act.R.S.C.1990.c.1.8. LTTA-0 Land Transfer Tax Act.R.S.C.1990.c.L.6 LA-0 Limitations Act.2002.S.O.2002.c.24.Sch.B MFIPPA-O Municipal Freedom of Information and Protection of Privacv Act. R.S.0.1990,c. M.56. OHSA-0 Occupational Health and Safety Act -R.R.O.1990 R.S.C.1990.c.0.1. PBA-0 Pension Benefits Act.R.S.C.1990 PHIPA-0 Personal Health Information and Protection Act.2004.c.3.Sch.A. RPLA-0 Real Property Limitations Act R.S.0.1990.c.L.15 SDWA-0 Safe Drinkina Water Act.2002.S.O 2002.c.32 TSSA-0 Technical Standards and Safety Act.2000.S.O.2000.c.16. WSIA-0 Workplace Safety and Insurance Act.1997.S.O.1997.c.16.Sch.A Page 1 of 1 Thames Valley District School Board PROCEDURE ™e USE OF COMMERCIAL ELECTRONIC MESSAGES Department Director's Services -Corporate Services Resources Canada's Anti-Spam Legislation (CASL)^ Compliance and Enforcement Information Bulletin CRTC,2012-548 Compliance and Enforcement Information Bulletin CRTC,2012-326 Regulation 81000-2-175 (SOR/DORS) 1.0 Purpose Independent Procedure No.9035 Effective Date 2014 December 16 To provide guidance and leading practices for Thames Valley District School Board staff and Trustees regarding the use of Commercial Electronic Messages (OEMs)and their compliance with Canada's Anti-Spam Legislation (CASL). 2.0 General Commencing 2014 July 1.CASL (the Act)restricts Board employees from sending CEMs to others,unless the message is subject to an exemption under the Act, or Includes the prescribed content and the sender has expressed or implied consent of the recipient. 3.0 Commercial Electronic iVIessages Generally,a CEM is defined to mean an electronic message sent to an electronic address where it is reasonable to conclude that the message's purpose or one of its purposes is to encourage participation in a commercial activity.A message also is considered a CEM where it redirects the recipient to a website where there is commercial content (e.g.,an email sent redirecting the recipient to the Board or school website). ^CASL refers to An Act to promote the efficiency andadaptability ofthe Canadian economy by regulating certain activities that discourage reliance on electronic means of carrying out commercial activities,and to amend the Canadian Radio- television and Telecommunications Commission Act,the Competition Act,the Personal Information Protection and Electronic Documents Act and the Telecommunications Act,S.C.2010,c. 23. Administered By Date of Last Amendment Director's Services -Corporate Services 2014 December 16 Page 1 of 5 A commercial activity, simply defined,includes a transaction that is of a commercial nature whether or not there is an expectation of profit. See Section 9.0 regarding the Identification of CEMs under the scope of the Act. 4.0 Definitions Full definitions are provided in Appendix A. 5.0 Sending Commercial Electronic Messages CASL provides specific requirements for consent and "unsubscribe mechanisms"as it relates to sending CEMs. The E-news feature available through school and Board websites meet these requirements.TVDSB schools may only send CEMs through school E-news.For information and training regarding the use of E-news contact the Training Coordinator, |T department. CASL only applies to commercial messages sent electronically (i.e.,through email). As such,staff and trustees of TVDSB may also communicate information identified as 'commercial'using the following: •Conferences on First Class •Paper notices,posters,etc. •Website posting •Telephone message •CASL compliant tools (e.g..Remind 101) •Facebook wall post •Blog 6.0 Information to be Included in CEMs 6.1 Contact Information Staff and Trustees sending out a CEM must identify themselves in the message by name and provide their full and current mailing address.The mailing address may be that of the school,Leathorne Street,or the Education Centre as appropriate. Should a staff member or trustee be fonwarding the message on behalf of another person,they must ensure the sender's information (name and full and current mailing address)is included in the message before fon/varding. Ensure electronic messages are forwarded as per Section 5.0. 2 of 5 7.0 Responsibilities VJ 7.1 Staff and Trustees It is the responsibility ofall staff and Trustees of TVDSB to foster a culture of compliance within the organization,follow procedure, and to use the training tools provided. As part offosteringthat culture staff are encouraged to consult their supervisor concerning compliance with CASL. 7.2 Principals and Supervisors Principalsand Supervisors are responsible to be familiar with the legislation and provideguidance to staff as itrelates to their electronic communication with parents and other stakeholders. 7.3 Information Technology (IT)Services It is the responsibility of IT Services to manage and maintain CASLcompliant electronic address lists ensuring evidence of expressed consent is kept and the "unsubscribe mechanisms"are in effect as prescribed by the legislation. IT Services is responsible to provide training inthe use of E-news. 7.4 Compliance Officer The Corporate Services Department will act in the role ofCompliance Officer and is responsible to; •implement and develop training tools and guidelines; • monitor any legislative or regulatory changes,and modify or update related training or procedures accordingly: •communicate with TVDSB staff and Trustees regarding CASL; • receive, respond to, and resolve complaints within a reasonable period of time; • provide guidance and assistance to staff as required; and •monitor adherence to CASL. 8.0 Third Party Service Providers Staff will have written agreements with third party service providers assuring their compliance with CASL. 9.0 Training CEMs in the context of TVDSB and under the scope of the legislation have been identified through school and departmental audits. Tools and guidelines forthe use of CEMshave been developed for schools and administrativestaff and may be found in the employee portal under the linkCASLTools. 10.0 Record Keeping Records are to be kept as per the Board's Record Retention Schedule and include: •records identifying potential nori-compliance issues; 3 of 5 •investigations and responses to complaints; •responses to questions about TVDSB practices and procedures; •audits of CEMs sent by TVDSB;and •evidence of expressed consent. 11.0 Monitoring Compliance 11.1 General As per Section 7.1,staff are expected to self-monitor compliance to CASL. Where the use of a CEM is deemed to be in contravention of the legislation,the Compliance Officer will contact the sender and/or their supervisor,as appropriate,to provide guidance and training in the proper use of the CEM. 11.2 Complaints Concerns or complaints received by staff from parents or the public regarding the receipt of commercial electronic messages sent by TVDSB staff,Trustees,or School Council may be directed to the Supervisor-Corporate Services (x20218). 11.3 Audits The Board's Internal Auditor will include an assessment of compliance with this procedure as part of the audit process of the school. 12.0 Feedback and Questions Staff and Trustees are invited to contact the Supervisor-Corporate Services (x20218)to provide feedback or to ask questions concerning CASL and implications for TVDSB. 4 of 5 ( Appendix A:Definitions Commercial activity means any particulartransaction, act, or conduct or any regular course ofconduct that is ofa commercial character,whether or not the person who carries itout does so in the expectation of profit. Exclusions under the Act include commercial activities forthe purposes of: law enforcement, public safety,protection of Canada,the conduct of international affairs,the defense of Canada, soliciting contributionsfora political party/organization/candidate, or fundraising bya registered Canadian charity. Commercial electronic message means an electronic message that has as its purpose or one of its purposes to encourage participation ina commercial activity.Including: a. Offers to purchase sell,barter or lease a product,goods,a service,land or an interest or right in land; b. Offers to provide a business,investment or gaming opportunity: c.Advertises or promotes anything referred to in (a) or (b); or d.Promotes a person,including the public image of a person,as being a person who does anything referred to in (a)or (c),or Intends to do so. Electronic address is defined as being: an email account,a telephone account,an Instant messaging account,or any other similar account. Sending messages via Email.SMS text message,Instant messaging,Facebook messaging and Linkedin messaging are examples. It does not include: two-way voice communication,a fax, a telephone voice recording,blogs, micro-blogs, or posting on a Facebook wall page or website. 5 of 5 REPORT OF THE CHAIR'S COMMITTEE 13.C 2014 December 2 3:08 p.m. -5:15 p.m. MEMBERS ADMINISTRATION AND OTHERS J.Bennett B.McKinnon M.Reid •R.Tisdale (Chair)L.Elliott B.Williams S.Powell (+3:20,-3:30) 1.APPROVAL OF AGENDA The agenda was approved by motion. 2.CONFLICTS OF INTEREST -none declared 3.REVIEW AND APPROVAL OF THE 2014 DECEMBER 16 BOARD AGENDAS The agendas for the 2014 December 16 meetings were discussed and updated.The agenda for the Inaugural meeting also was reviewed. 4.NAMING COMMITTEE MEMBERSHIPS Supt.S.Powell joined the meeting to request the nomination of two trustees to the three naming committees for the Tillsonburg area schools. The following motion was moved and carried: That Trustees G.Hart and B.McKinnon be appointed to the three Naming Committees for the Tillsonburg area schools. 5.SEATING AT 2015 BOARD TABLE The seating arrangement for the 2015 Board table was discussed and confirmed. 6.CORRESPONDENCE Chair Tisdale shared correspondence received from the Ministry of Citizenship,Immigration and International Trade concerning a grant.It was determined the letter be included for information on the 2014 December 16 Board meeting agenda under Communications. The Committee moved In camera at 3:43 p.m. to discuss personal and negotiation matters reconvening In public session at 4:11 p.m. 7.APPROVAL OF TRUSTEES TO BOARD COMMITTEES The 2015 Committees of the Board and Community Representation was reviewed and amended (Appendix CC-1).The following motion was moved and carried: That the Committees of the Board and Community Representation for 2015 be approved. 8.EDUCATION SECTOR STUDIES Director L. Elliott referred to a memo from the Ministry regarding Education Sector Studies now available on the Ministry of Education's website.The reports available are in regards to teacher workload and professionalism,school administrator workload,and implementation of PPM 155 and regulation 274.Director Elliott was asked to fonward the memo to Trustees. 9.TVDSB RECOGNITION Director Elliott referred toa request from Trustee Jaffe to recognize the 4^^R program developed in partnership with TVDSB and recently acknowledged through CBC National as an Important program in the prevention of violence against women. 9.TVDSB RECOGNITION -Cont'd Recognition will be scheduled in January with a focus on the delivery of programming by TVDSB staff.The Involvement of schools in this important program will be highlighted.Supervisor B. Williams was asked to coordinate the details. 10.BOARD ROOM SOUND SYSTEM Supervisor Williams reported the process for improving the sound system in the Board room is underway. 11.GOVERNANCE TRAINING See item 12.0 12.NEW TRUSTEE ORIENTATION Director Elliott provided a list of scheduled and proposed trustee training sessions for review and discussion. The Public Education Symposium,January 29-31,2015 was identified as an important learning opportunity for new trustees. It was determined that media training also will be offered.Planning for the training was referred to the Communications and Public Relations Administrative Committee.Chair Tisdale and Director Elliott also will participate on the planning committee. Mandatory training was discussed including the Bias Free Training that must be completed by all trustees.There was a suggestion that trustees who have yet to complete the training participate in one of the sessions being planned for new administrators.Director Elliott was asked to follow up to determine dates already scheduled. Director Elliott will provide an updated list of trustee training at the 2014 December 16 meeting indicating those that are mandatory. 13.TRUSTEES PROVIDING OWN EQUIPMENT Recognizing that many trustees provide their own scanner/copier/printer to conduct Board business,discussion centered on the procedure for reimbursement costs related to toner usage. Through discussion it was determined that an upper limitfor reimbursement be established with receipts required.Director Elliott was asked to consult with ITto determine a fair limit. Trustees will be polled by Ms. S. Pullam to determine those requiring the use of a Board provided scanner/copier/printer.It was noted that phone upgrades are being reviewed. 14.OSTA MEMBERSHIP FEES 2014-2015 Correspondence regarding the Ontario Student Trustees*Association (OSTA)membership fee for 2014-2015 was reviewed. The following motion was moved and carried: That the OSTA membership fee for 2014-2015 in the amount of $2,715.38 be approved. 15.FUTURE CHAIR'S MEETING DATES AND TIME The schedule of Chair's Meetings was confirmed as follows: January 6, 3 p.m.January 20,12:30 p.m. February 3, 3 p.m.February 17,12 p.m. March 3, 3 p.m.March 24,12 p.m. April7, 3 p.m.April22, 3 p.m. Mays,3 p.m.May 19,12 p.m. June 2, 3 p.m.(tentative)June 16,12 p.m. 16.OTHER BUSINESS a.Notice of Motion from Bluewater DSB A Notice of Motion from Bluewater DSB intended for the OPSBA Board meeting to be held in conjunction with Public Education Symposium Blue was circulated. The motion will be brought forward for information and discussion at the 2014 January 13 public Board meeting as part of the OPSBA update. b.Pupil Accommodation Review Guideline (PARG)Consultations Chair Tisdale shared a copy of the slide deck provided at OPSBA regarding the new Pupil Accommodation Review Guideline.Proposed changes to the ARC process were highlighted and discussed. It was acknowledged the slide deck was presented as part of a consultation process and therefore does not necessarily reflect the final PARG.Once the PARG is finalized the importance of trustee consultation was emphasized regarding the development of new TVDSB accommodation review policies and procedures. The slide deck will be sent out to trustees through the Director's Office. 17.DATE AND TIME OF NEXT MEETING The Chair's Committee next meets Tuesday Januarys,3 p.m..Governor Simcoe room. 18.ADJOURNMENT The meeting adjourned at 5:15 p.m. by motion. RECOMMENDATIONS: 1.That Trustees G. Hart and B.McKlnnon be appointed to the three Naming Committees for the Tllisonburg area schools. 2.That the Committees of the Board and Community Representation for 2015 be approved. 3.That the OSTA membership fee for 2014-2015 In the amount of $2,715.38 be approved. RUTH TISDALE Chairperson CC-1 COMMITTEES OF THE BOARD AND COMMUNITY REPRESENTATION 2014-2015 COMMITTEES (Boani/Statutory,Standing,Ad Hoc,Administrative & Community/Professional)' Trustee Representation Required Membership BOARD COMIVIITTEES Information Committee of the Whole All Trustees -A A STATUTORY COIVIIVIITTEES Audit (term of the Board)3 MorelL Tisdat^%^% Compliance Audit (term of the Board)0 blfectori'communlty membec^nly ^ Discipline All trustees as alter^^^^^Bei^tt ^Jaffe\ ^CJfijyler Goodall McKinnon Skinner Special Education Advisory (term of the Board)x.v^Bennett Tisdale Goodall Supervised Alternative Learning (SAL) London +'afternate Middlesex -r^ltern^te Oxfo'r(j?~^^l-+.alternate l^t^rnate Skinner -Bennett (ALT) Campbell-IVtorell (ALT) McKinnon - Hart (ALT) Goodall-Todd (ALT) Thames Valley Parent Involvement (Tisdale STANDING COMIVIITTEES Budget Advisory Hart Skinner Todd Reid Schuyler X'A Chair,Vice-Chair,Past Chair, Info.Committee Chair Tisdale (Chair) Bennett (Past) McKinnon (Vice) Reid (Chair,ICW) First Nations Advisory^^^^^^"^^First Nations Trustee + 2 Bennett Schuyler McKinnon V Long-Terrn Community Partnerships 3-5 Campbell McKinnon Polhill Goodall Morell N^^^^on^idvisor^3 Bennett Reid McKinnon OPSBA Bo"^OPSBA Directors plus other interested trustees Directors:Hart,Tisdale Others:Morell,Reid,Skinner Policy Working 5 Goodall Polhill Skinner Jaffe Reid Transportation Advisory 3 Bennett Goodall Campbell Trustee Professional Development 3 Campbell Todd McKinnon JOINT COMMUNITY LIAISON COMMITTEES TVDSB/City of London 3 +Board Chair Chair Tisdale Polhill Bennett Skinner ADMINISTRATIVE COMMITTEES Award of Distinction 1 Polhill Culture for Learning Advisory Comnnittee (amalgamation ofElE,Children's Mental Health and Safe Schools) 3 Campbell Morell Jaffe Communications &Public Relations 2 McKinnon ^Skinner \^ Community Use of Schools Fees 1 Reid ^^X) Education Week "1 McKinnon X Environmental Education and Management 1 Princlpal/Vice-Principal Intervievt/s all trustees as requir^^P^^B^i^ett^ McKinnon TodcL\ Campbell Tisdale COMMUNITY/PROFESSIONAL REPRESENTATION Ontario Public School Boards'Association 2-f^^alt^na^s Tisdale Reid (ALT) Hart Skinner (ALT) Children's Safety Village Bennett Polhill (ALT) Cityof London Safety & Crime Prevention / Advisory Committee (4-year term)t/Bennett City of London Accessibility Advisory ^ Committee (4-year term)J Bennett City of London Advisory Committee on^the Environment (4-year term)^^lled by aTVDSB Employee Learning Supervisor Linda De Vos - to be confirmed A Thames Valley Educatiori Foundation Chair+3 others Chair Tisdale McKinnon Campbell Todd Thames Valley Coun^liof l^orne anb^Sch'oolAssociations^^1 Polhill Western Falr^^^e^ntativ^^^^1 Polhill SIS C^dlfional Bussing Working Group (Ad Hoc&mmittee)|2 Bennett Hart </