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5/12/2015 - Regular Board MeetingTHAMES VALLEY DISTRICT SCHOOL BOARD REGULAR MEETING 201,6 MAY 12,7:03 P.M. BOARD ROOM, EDUCATION CENTRE The Board met in regular session on 2015 May 12 at 7:03 p.m. The following were in attendance: TRUSTEES R. Tisdale (Chair) J. Bennett R. Campbell C. Goodall G. Hart P. Jaffe B. McKinnon A. Morell Guests: S. Suvajac (-8:40) H. Goddeeris (-8:40) E. Muellejans (-9:40) G. Osih (-9:40) S. Polhill (-9:40) M. Reid P. Schuyler J. Skinner Regrets: J. Todd ADMINISTRATION AND OTHERS L. Elliott K. Dalton J. Pratt C. Beal (-9:40) R. Culhane (-9:40) M. Deman,( -9:40) K. Edgar (-9:40) L. Griffith -Jones (-9:40) D. Macpherson P. McKenzie (440) 1. CALL TO ORDER Board Chair R. Tisdale called the meeting to order at 7:03 p.m. M. Moynihan (-9:40) V. Nielsen S. Powell (-9:40) B. Sonier (-9:40) K. Wilkinson (-9:40) K. Bushell (-9:40) B. Williams K. Young K. Aitken (-9:40) G. Lalonde (-8:30) M. Brock (-8:30) 2. /3.0 CANADA AND SPECIAL MUSICAL PRESENTATION Appreciation of the Board was extended to Evelyn Harrison Public School for their performance and to Conductor Lac -Hong Phi for leading in the singing of O Canada and performing two musical selections. 4. APPROVAL OF AGENDA The agenda was approved on motion of C. Goodall, 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 Andrew Stoddart, a 15 year old student at Ingersoll District Collegiate Institute on May 11, 2015." 6. RECOGNITIONS — Special Education Advisory Committee Trustee J. Bennett advised that several members from the Special Education Advisory Committee attended a provincial conference in Toronto on May 2. Chair Tisdale, Learning Supervisor D. Willaert, and T. Grant presented at the conference. Their work was well received and as a result, the Thames Valley District School Board was presented with a Certificate from the Minister of Education Liz Sandals on behalf of the Ministry of Education on the 35th anniversary of Bill 82 which granted that all children, regardless of disabilities be provided with an opportunity for a publically funded education. The Certificate acknowledges the exemplary commitment of the Board's Special Education Advisory Committee. Trustee Bennett presented the Certificate to Chair Tisdale. Chair Tisdale accepted the Certificate on behalf of the Board recognizing the community representatives, agencies and association's that volunteer their time to serve on the Board's Special Education Advisory Committee. 7. CONFLICTS OF INTEREST — Trustee P. Jaffe declared a conflict under Item 15.d. 8. CHAIR'S ANNOUNCEMENTS Chair R. Tisdale welcomed S: Suvajac and H. Goddeeris, the 2015-2016 Student Trustees who were in the audience. She highlighted recent events that she had the opportunity to attend including Variety Is with Trustee B. McKinnon on April 30; the Special Education Advisory Committee conference on May 2; the Award of Distinction on May 5; the Home and School Annual General Meeting with Trustee McKinnon; and the meeting with the City of St. Thomas with Trustee Goodall. 9. DIRECTOR'S ANNOUNCEMENTS Director Elliott reported on the activities hosted during Education Week highlighting the kick-off at Emily Stowe Public School and the art show she attended at Cleardale Public School. She noted many schools held performances, ran activities and showcased the amazing talents and creativity of students across Thames Valley. Director Elliott extended congratulations to the Award of Distinction nominees and award winners. 10. PUBLIC INPUT — ACTIVE & SAFE ROUTES TO SCHOOL Public input was received from P. Ewart and E. Van Kesteren regarding Active & Safe Route to School. Questions of clarification from Trustees were asked. 11. ADMINISTRATIVE PRESENTATIONS a. Mental Health Awareness Week Supt. K..Edgar acknowledged Mental Health Awareness Week that included many activities. She advised the Board currently is focusing on mental health and wellness stigma reduction and mental health promotion. She noted the terms mental illness and mental health often are being interchanged or confused. 1 in 5 people have a mental illness. 5 out of 5 have mental health. This is a message that the team is repeatedly sharing with the community, teaching staff and students. Supt. Edgar introduced and welcomed Mental Health Lead G. Lalonde and Mental Health Teacher on Special Assignment M. Brock who provided a high-level overview of the mental health framework by PowerPoint presentation. The presentation included student submissions of art work, poetry, video, and other creative works in response to a call for "what is a mentally health school?" Trustees expressed their gratitude to staff and students for the exceptional work in promoting mental health. 12. MINUTES OF THE 2015 APRIL 28 REGULAR BOARD MEETING a. Confirmation of Minutes The minutes of the 2015 April 28 Regular Board, meeting was adopted as amended on motion of A. Morell, seconded by J. Skinner.. b. Business Arising from the Minutes — none 13. STUDENT TRUSTEES' UPDATE Student Trustee G. Osih welcomed the 2015-2016 Student Trustees Stefan Suvajac of London Central Secondary School and Hailey Goddeeris of Central Elgin Collegiate Institute. Student Trustee E. Muellejans provided an update on the three conferences attended over the past school year. 14. REPORTS FROM THE ADMINISTRATION a. Elementary French Immersion Attendance Area Review for Elgin. County Exec. Officer K. Bushell presented for approval a report recommending Senior Administration be authorized to conduct an Attendance Area Review of the elementary French Immersion program offered in Elgin County (Item 14.a). The following recommendation was moved by M. Reid, seconded by C. Goodall and CARRIED: That Senior Administration be authorized to conduct an Attendance Area Review of the elementary French Immersion program offered in Elgin County. . Detailed discussion ensued and questions of clarification were noted. 15. REPORTS OF COMMITTEES a. Report of the First Nations Advisory Committee, 2015 April 21 Trustee P. Schuyler referred to the written report of the First Nations Advisory Committee (Item 15.a) and provided to Trustees in advance of the meeting. b. Report of the Policy Working Committee, 2015 April 28 Trustee M. Reid referred to the written report of the Policy Working Committee (Item 15.b) and provided to Trustees in advance of the meeting. c. Report of the Chair's Committee, 2015 May 5 Trustee B. McKinnon referred to the written report of the Chair's Committee (Item 15.c) and provided to Trustees in advance of the meeting. The following motions were moved by B. McKinnon, seconded by P.. Schuyler and CARRIED: That the schedule of In -camera and Public Board meetings for 2015-2016 be approved. That Chair R. Tisdale be appointed as the voting delegate at the OPSBA Annual General Meeting. That Trustee M. Reid be appointed as the alternate voting delegate at the OPSBA Annual General Meeting. d. Report of the Committee of the Whole— In Camera, 2015 May 12 Trustee B. McKinnon advised the Committee of the Whole met in -camera from 5:05 p.m. to 6:15 p.m. and from 9:50 p.m. to 10:10 p.m. where confidential legal, personal and negotiation matters were discussed. A conflict of interest was declared by Trustee P. Jaffe citing a personal conflict. The following motion was moved by B. McKinnon, seconded by M. Reid and CARRIED: That the motion relating to legal and personal matters be approved. 16. COMMUNICATIONS a. Ontario Public School Boards' Association (OPSBA) Update Trustee G. Hart advised that a new membership funding model is being endorsed by OPSBA. The new model affects a decrease in fees for TVDSB. The following motion was moved by G. Hart, seconded by M. Reid and CARRIED: That the new funding model for OPSBA be supported in principle. The OPSBA Annual General Meeting is scheduled for June 11-15. Registration is still open and Trustees are encouraged to attend. 17. NOTICE OF MOTION — none 18. MOTION — NOTICE OF WHICH HAS BEEN GIVEN — none 19. ADDITIONAL ITEMS — none 20. QUESTIONS/COMMENTS BY MEMBERS Trustees Hart, McKinnon and Bennett attended at Hickson Central Public School for the recognition of the 100th anniversary of the writing of In Flanders Fields by John McCrae. As a part of the tribute, a tree was planted in honour of a former student who died in Afghanistan. Trustee Bennett and Skinner attended West Side Story presented by the students of the H.B. Beal Musical Theatre. A motion to recess was moved by P. Jaffe, seconded by J. Skinner and carried at 9:40 p.m. The committee reconvened at 9:50 p.m. A motion to move in camera was moved by R. Campbell, seconded by C. Goodall and carried at 9:50 p.m. The committee reconvened in public session at 10:10 p.m. 21. ADJOURNMENT The meeting adjourned at 10:10 p.m. on motion of M. Reid, seconded by A. Morell. Confirmed- Chairperson SUMMARY OF APPROVED RECOMMENDATIONS OF 2015 MAY 12 — That Senior Administration be authorized to conduct an Attendance Area Review of the elementary French Immersion program offered in Elgin County. — That the schedule of In -camera and Public Board meetings for 2015-2016 be approved. — That Chair R. Tisdale be appointed as the voting delegate at the OPSBA Annual General Meeting. — That Trustee M. Reid be appointed as the alternate voting delegate at the OPSBA Annual General Meeting. — That the motion relating to legal and personal matters be approved. — That the new funding model for OPSBA be supported in principle. Date of 2015 MAY 12 Meeting: Item #: DISTRICT SCHOOL BOARD REPORT TO: BOARD X Public In Camera COMMITTEE Public In Camera PRESENTED FOR APPROVAL SUBMITTED BY: Kevin Bushell, Executive Officer SIGNATURE: Facility Services and Capital Planning SUBJECT ELEMENTARY: FRENCH:IMMERSIO.N ATTENDANCE,,AREA REVIEW FOR,ELGIN`C'OUNTY ...:...:.:.::.. RECOMMENDATIO.N..>, ; .. 1.0, THAT;;S;e'nior Administration ;be authorized:to'_conduct-an Attendance Area Review of the elementary,French Immersion program.offered in Elgin County: Purpose To receive approval from the Board of Trustees to conduct an Attendance Area Review of the elementary French Immersion (FI) program offered in Elgin County. Content Pierre Elliott Trudeau FI Public School and Parkside Collegiate Institute offer the single track elementary and the dual track secondary FI program options for Elgin County students. On 2013 December 17, the Board of Trustees approved, as part of the French Immersion Accommodation Plan, "THAT an addition for accommodation be constructed at Pierre Elliott Trudeau FI Public School for 2016-2017, contingent upon Ministry of Education approval." Senior Administration no longer considers this addition as a viable option for a long term solution to permanently accommodate students due to additional increases in enrolment which would impact the size of the addition required. Site configuration also restricts functional expansion. FI accommodation pressure in Elgin County has been addressed historically, using a number of accommodation strategies, including: the use of portable classrooms and portapaks; additions and renovations; and program model modification. The popularity of the elementary FI program is anticipated to continue to cause accommodation pressures at Pierre Elliott Trudeau necessitating the immediate need for an Attendance Area Review, and the examination of the interim accommodation solution of the French Immersion program delivery in Elgin County. The Attendance Area Review will examine several options, as presented in Appendix A - French Immersion Planning Area - Elgin County, such as attendance area adjustments, dual -track schools, moving divisions (primary, junior, or intermediate) and/or grades, and other options as may be developed by the school review committee. We build each student's tomorrow, every day BACKGROUND The following outlines the historic timeline of events for the French Immersion program in Elgin County: , 2007 March 07 — Capital Planning Advisory Committee — Elgin Region recommended the establishment of an Accommodation Review Committee (ARC) to review accommodation issues affecting French Immersion for Homedale and Wellington Street Public Schools. 2007 April 10 — The Board of Trustees approved the formation of the Elgin 2 ARC to review accommodation issues affecting French Immersion for Homedale and Wellington Street Public Schools. 2007 June 20 to 2008 April 03 — The ARC met to consider, discuss and investigate the benefits, issues, concerns and considerations of the Administrative recommendation. 2008 June 10 - The Board of Trustees approved the following recommendations: 1. THAT the SK - 5 French Immersion students accommodated at Wellington Street Public School be consolidated with the grades 6, 7 and 8 French Immersion students at Homedale Public School at 112 Churchill Crescent, St. Thomas, to create a SK - 8 single track French Immersion school. 2. THAT renovations and an addition be completed at Homedale French Immersion Public School to enhance program and to accommodate enrolment. 3. THAT the grades 7 and 8 English students currently accommodated at Homedale Public School be returned to their home schools or to the new southwest (John Wise) or Mitchell Hepburn Public Schools as part of the overall restructuring of elementary schools in St. Thomas. 4.. THAT Wellington Street Public School at 50 Wellington Street, St. Thomas be closed and declared surplus. 2009 June 30 — Wellington Street Public School (SK — 5) closed. Homedale Senior Public School (7-8 English/ 6-8 FI) closed and was converted to Pierre Elliott Trudeau FI Public School (SK — 8 FI, 7- 8 Extended FI). 2009 September 01 — Pierre Elliott Trudeau FI Public School (SK — 8 FI) opens. 2010 September 01 — Extended FI program introduced in grade 7 (grade 8 offered in 2011-12). 2013 October 08 — The French Immersion Accommodation Plan was presented to the Board; all motions were deferred to December for a decision and to allow for public input. There were three recommendations proposed by Senior Administration for Pierre Elliott Trudeau: 1. THAT the Pierre Elliott Trudeau FI Public School attendance area for SK to 8 French Immersion be approved as shown in Figure 1, effective 2014 September. (The figure identified the removal of Aldborough and Dunwich-Dutton catchment areas, an additional recommendation included them at J.S. Buchanan FI Public School in Strathroy) 2. THAT the Pierre Elliott Trudeau FI Public School attendance area for Extended French Immersion continue as shown in Figure 2, until such time that Extended French Immersion is offered at J.S. Buchanan FI Public School. (The figure identified all of Elgin county) 3. THAT an addition for accommodation be constructed at Pierre Elliott Trudeau FI Public School for 2016-2017, contingent upon Ministry of Education approval. 2013 December 3 — Public Input to the Board for the FI Accommodation Plan 2013 December 17 — The Board modified and approved the following recommendations concerning the FI and Extended French program delivery in Elgin: 1. THAT the Pierre Elliott Trudeau FI Public School attendance area for SK to 8 French Immersion be approved as shown in Figure 1 and also includes the attendance areas of Aldborough and Dunwich-Dutton Public Schools, effective 2014 September. (Remained status quo — all of Elgin county) 2. THAT the Pierre Elliott Trudeau FI Public School attendance area for Extended French Immersion continue as shown in Figure 2. (Remained status quo — all of Elgin county) 3. THAT an addition for accommodation be constructed at Pierre Elliott Trudeau FI Public School for 2016-2017, contingent upon Ministry of Education approval. (All references to Aldborough and Dunwich-Dutton Public Schools were removed from the approved motions for J.S. Buchanan FI Public School.) 2014 September 01 - Elementary FI Plan changes were implemented, with the exception for that year's grade 8 students who had the option to remain with their peers until graduation where schools continued to offer FI. 2014 December -2015 February — FI options analysed and discussed by the Capital Planning Coordinating Committee (CPCC) and Superintendent of Student Achievement (SSA) Don Macpherson. 2015 January 08.— Initial meeting of Pierre Elliott Trudeau FI School Council to examine accommodation issues at Pierre Elliott Trudeau. School Council met with SSA Don Macpherson and Principal Colin Milligan to discuss next steps. 2015 January 28 — Pierre Elliott Trudeau FI School Council hosted an open forum for the school community to discuss and brainstorm about accommodation issues. SSA Don Macpherson was in attendance. Concerns were raised regarding: green space, support staff, storage space, class size, washrooms / hygiene, community spirit, portables, parking, bussing, infrastructures, opportunities, outdoor safety, mental health & wellness, safety, and learning. Short and long term solutions were discussed. 2015 February 11 — Pierre Elliott Trudeau FI School Council met with SSA Don Macpherson and Principal Colin Milligan to discuss and summarize the information gathered at the January 28 session. The predominant short term solution presented was the relocation of grades (6 — 8) to Port Stanley Public School. 2015 March 9 — The "Pierre Elliott Trudeau French Immersion Public School Accommodation Review March 6, 2015" School Council report was received by Principal Colin Milligan and forwarded to SSA Don Macpherson and CPCC. 2015 March 10 — Accommodation Report reviewed and discussed by the CPCC and SSA Don Macpherson. The decision was made to support the short term solution presented in the report; as of 2015 September, to temporarily accommodate grades of 6 to 8 FI and grade 7 and 8 Extended FI at Port Stanley'Public School as a.dual track school, Pierre Elliott Trudeau FI Public School to remain single track FI grade SK to 5 until permanent solution, has been approved. 2015 April 28 - After receiving feedback from the community concerning logistics of the move, Senior Administration rescinds the proposed relocation of grades 6 — 8 to Port Stanley Public School for 2015 September. 2015 Mav 12 — Board report brought by Senior Administration requests approval to conduct an Attendance Area Review in the fall of 2015 to study French Immersion in Elgin county. We build each student's tomorrow, every day ENROLMENT There are two main factors that are currently affecting the accommodation pressure at Pierre Elliott Trudeau FI Public School: the popularity of the FI program in Elgin and the increased cohort size moving through. While Elgin County continues to experience overall decline in the English track enrolment, the French Immersion program has experienced rapid growth annually, beginning in 2009-2010. Elementary FI enrolment has increased since 2008-2009 by 346 pupils or a percent change of 80.1%. The following graphs identify historic enrolment of the English track and FI (including Extended FI) in the Elementary panel for Elgin County: 8,400 Elgin County - Number of English Track Students 8,200 8,122 8,000 7,800 c 0 7,600 U 7,400 CU 7,200 7,000 6,800 6,600 6,400 o� 00 0-A ow op do titi titi ti� tia ti� o° o° o° oti oti oti oti oti ti ti ti ti ti ti ti ti ti ti ti School Year 900Elgin County - Number of FI and Extended FI Students 800 723 778 .,cm 700 4-1 600 u0 500399 406 414 432 a 400 373 n 300r ' i.11Ik, 659 oh o0 o moo,yti,otiti� °`o� , SIP °10, h do ,yo ,yo do do ,yo School Year L4j Wellington Street FI PS and Homedale PS U Pierre Elliott Trudeau FI PS 605 544 463 oh o0 o moo,yti,otiti� °`o� , SIP °10, h do ,yo ,yo do do ,yo School Year L4j Wellington Street FI PS and Homedale PS U Pierre Elliott Trudeau FI PS French Immersion and Extended French Immersion programming is in high demand in Elgin county. In 2004-2005 French Immersion enrolment accounted for 4.39% of all elementary students in Elgin county. As of 2014-2015, French Immersion and Extended French make up 10.01 % of all elementary students in Elgin County. The following chart details the elementary increase in the number of students and the percent of students taking French Immersion and Extended French in Elgin county from 2004-05 to date: Number of Students Percent of Students School All French Extended French Extended French Imm. & Year Programs Imm. French Imm. French Extended French 2004-05 8,495 373'.. 0''. 4:$9%.. 4:39%0 t... 0 o 4:76 % 2005-06 8,387 399' ..... :...... 2006-07 8,316 4:880; 2007-08 8,200 ::;:.,;..;41.4 ;.0,; ; . 5:05%: . 5..44% 2008-09 7,945-5'44%, 0 . 2009-10 7,937 "465'' 0 5 83% ^' 5:8.3% °. 2010-11 7,842 0 34% " "' ,6:94% 2011-12 7,944 568 ;'37 k := . 7 15% Q,47% _ .5 :;;:,7 >,:.. 1 37 7:9:3%, 914`7%'m 8:40.%` 2012-13 7,84 622 2013-14 7,725 ;; : '65$ •65..:r 6% . Y'; 731" 47 9 41% 0 60%' 2014-15 7,769 , r, Enrolment numbers are based on student counts from SPS, Oct. 31 2014-2015. „ . --Wellington St. PS & Homedale Sr. PS P.E. Trudeau FI PS The second factor affecting the accommodation pressure at Pierre Elliott Trudeau FI Public School is the increased cohort sizes moving through. The French Immersion program, throughout the NDSB typically has greater enrolment in the earlier grades. This pressure is increased with the primary class size initiative (grades 1 to 3, student teacher ratio of 20 to 1) which requires more classrooms for fewer students. At Pierre Elliott Trudeau, the overall sizes of the grades moving up are much larger than the existing intermediate grades now and soon to be graduating. This will increase pressure on the current and future accommodation. The popularity and increased cohort size of the elementary FI program is anticipated to continue. The additional increase in elementary FI enrolment has impacted the size of the addition required to permanently accommodate students. Senior Administration no longer considers an addition for accommodation as a viable option. Time will be required before a permanent solution can be implemented. Senior Administration continues to support the use of Port Stanley Public School as a viable interim option to accommodate the excess enrolment from Pierre Elliott Trudeau. Feedback received from the community has been mixed, both -in support of and opposed to the relocation of the senior grades. In order to fully communicate logistics and share information regarding the rationale for this option, Senior Administration is recommending an examination of the program delivery and an Attendance Area Review for French Immersion in Elgin County to help define the interim accommodation solution. PUBLIC CONSULTATION Following past practice, a school committee will be formed and a meeting held to share detailed information, provided by the Planning Department and the Capital Planning Coordinating Committee. This meeting will allow an opportunity for the school committee to discuss options and ask questions. The school committee will then hold a public meeting to share the information received with the greater Pierre Elliott Trudeau community. Opportunity for public input to the Board will follow. Senior Administration will present a final report to the Board, prior to a decision being made. We build each student's tomorrow, every day COMMUNICATION Information will be posted on the school and Board website and a letter will be sent home concerning the Elgin County French Immersion attendance area for 2016-17 following the Board decision. SUPPORT FOR ACCOMMODATION PRESSURES FOR THE 2015-2016 SCHOOL YEAR Senior Administration and school administrators are working together to address the concerns resulting from accommodation pressure at Pierre Elliott Trudeau. Strategies will be shared with the school communities as they become available. Cost/Savings Timeline -2015 October— Start of the Attendance Area Review process. Appendices Appendix A: French Immersion Planning Area - Elgin County Relation to Commitments: ❑x Putting students first. ❑ Recognizing and encouraging leadership in all its forms. ❑x Actively engaging our students, staff, families and communities. ❑ Being inclusive, fair, and equitable. 0 Ensuring safe, positive learning and working environments. ❑ Inspiring new ideas and promoting innovation. Z Taking responsibility for the students and resources entrusted to our care. , Pierre Elliott Trudeau FI PS ... ..; t., ,,� � ,•;�'' :fit... `�,.,.. ,rp+"°,.i' mra. 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DISTRICT SCHQQL BOARD Status Quo - Attendance Area ' Status Quo - Enrolment and Capacity Summary Option 1 - Permanent Addition to Pierre Elliott Trudeau Fl PS Enrolment and Capacity (2010-2023) 900 800 700 600 500 400 300 200 100 Pierre Elliott Trudeau FI PS Status Quo "y ,yti O -,v ,y� ,yon ti,,y1 �� ti°) ,yo -N ,�, 900 800 700 600 500 400 300 200 100 Pierre Elliott Trudeau FI PS Proposed Addition do titi titi ti� tia tih ti� ti� ticb ti� ,y° titi ,yti tiP) Capacity a Historical Community a Existing Community m Capacity o Addition a Historical Community a Existing Community 2014,:,20'15 Projected Enrolment : (Y) N MT..N N N d.0 ` + 00 C\IO Attendance Area OTG W, fn a s N N N Pierre Elliott Trudeau ,FI PS 530 778 14 7 /0 ° I 248 13 - :L, 1 806 1 859 811 e ul r i Schoo Is:: R a r c oc ted T As a ..... ..... , Port Stanley PS '_ 31:7 I' ° l 84''' 1 26% ,., ' .. ' 233 ; .I 0 87 132 163 Feeder_School Enrolmeht (Regular Track) Aldborough PS 282 : ; 241 y ; 85 /o, 41.. ;.: ; ; 3 267 279 263 Davenport- PS :423 :313'.. ' 74% :110 ' 0 289 280 275 Dunwich-Dutton.PS, x 394 `; , 250,, . o -.: ::., 63/0 144:" 0 282 317 325 Elgin Court PS 48.1 347,? ':':: ; . ;72%,.', ", 134 ; : 0 333 277 192 Forest Park PS 530 465 88%0 ;: ' ', 65 ;.,- , ' ` 1 451 419 378 John°Wise PS 625 552 88% r' 73 , ; ° '.' 0 548 551 534 June.Rose Callwood:P.S' .:.::: � 37:5.:? ;;: 1 , ' :.. 4.1;Q , :, 1 /°.,; . 10.9° 35':' .1 :.:..; 422 420 379 Locke's, PS, :. 576 537, ,;93%.', . , 39 , :. : 2 530 519 518 McGregor;PS 530 .,; ',° 357; 67%.: ; 173. ' .: ;. .0 366 350 328 Mit chell:Hepburn`PS 6Z8 723; "107%:' 45 ,':>; ,a 5 740 725 635 New. Sarum PS268'' . , 110% .' -2$ ;`' 3 .:. 251 235 217 South: Dorchester.PS::::,:::, , :. 190.. 191:; , . ' :.101 %o;;.," : 1 .4 ::. 197 223 22 Southwold PS 654 664' 102%,`:'. -10 ' 2,:':: ; 669 654 650 Sparta ; -30.5;:;,..." ..: .. 2391 `��:,` : 78%: " '�' . ' 66 .;:` :`;:.: ' ': 0;.;~;'",i:> 235 227 216 Springfeld PS 268' 192; ;'" " " 726 ; + : 76':' ` , + . Fl 0 199 201 195 Str6fordville:PS 458 `" 401;'''!: 88%', "° `57 Or: :'' 396 329 251 Summers .:Corners PS 585 420 72 /o 165 ,, ," .. 0 414 418 410 West'EIgmSr PS ; 268 ., 147: 55% 121. 0; 78 0 0 . ... , n ro ed, Holden Zones Current, Board A y.. :. :..:; ., ..... ... :. _ ,. . Southeast St Thomas Holding 'at Port 7 58 I 84 Stanley PSI' Notes: 'Enrolment projections include development Option 1 - Permanent Addition to Pierre Elliott Trudeau Fl PS Enrolment and Capacity (2010-2023) 900 800 700 600 500 400 300 200 100 Pierre Elliott Trudeau FI PS Status Quo "y ,yti O -,v ,y� ,yon ti,,y1 �� ti°) ,yo -N ,�, 900 800 700 600 500 400 300 200 100 Pierre Elliott Trudeau FI PS Proposed Addition do titi titi ti� tia tih ti� ti� ticb ti� ,y° titi ,yti tiP) Capacity a Historical Community a Existing Community m Capacity o Addition a Historical Community a Existing Community Option 2 - Port Stanley becomes Dual Track (FI 6-8 and Ext FI 7-8) Enrolment and Capacity (2010-2023) Pierre Elliott Trudeau FI PS Port Stanley PS 900 800 700 6.00 500 400 300 200 100 0 ti° titi titi ti'' ti`° ti' tiw ,�O ,LO ,L° 4 ,�O 4j" ,�O ,y0 ,ti0 ,ti0 ,y0 ,ti0 ,LO ,LO ,�O o Holding rA Capacity m Historical Community n Existing Community Option 2 Summary Attendance Area ISummary Schools within, Study Area 500 450 400 350 300 250 200 150 100 50 0 FI=288 * Capacity ® Historical Community ® Existing Community RT ■ French Immersion SK -6 ■ New Development m Holding Option 3 - Port Stanley becomes Dual Track (FI 7-8 and Ext 7-8) Enrolment and Capacity (2010-2023) Pierre Elliott Trudeau FI PS Port Stanley PS 900 800 700 600 500 400 300 200 100 0 ,�O ,LO ,ti0 ,VO ,ti0 ,ti0 ,ti0 ,'I O n Capacity ■ Historical Community a Existing Community Option 3 Summary 400 350 300 250 200 150 100 50 0 FI=205 ti° 4titi tiry4", 'YC` ", ti� ti^ ti�4`1 �, le 4V ti", ® Capacity ® Historical Community a Existing Community RT ■ French Immersion SK -6 ■ New Development o Holding Option 2 and 3 - French Immersion Student Count by Feeder School Attendance Area Option 2 and 3 French Immersion SfiudentsMoved Option ;2 Opti n 3 o ' < ;•' Current Fl r .. , S Stud sato P,ETF..eeder :Schools.:: 11 „ ;.. 3 P Students''. roposed Desrgnatio Relo'cateo "Relocate . , , ,, , . fio „ 0:..,:.x,:;;•2 6 .. ,. ,. ....o„:,' .., Y .;.. .., i..t .., :,” ' •'v..' ,,. ., 1 !I?d > v, , , ) '.I .. ., tt 1 S i i J• e .' 3' , iii 'PY 1 .t' , .%>. 5 .•i -,.t ,;r ''. t., t 11',l l{ t. IIS v v ' IV ;.,:.;(20;1 '�'!'., ,1.:, IAldborough P.S. 20 PET SK -5/ Port Stanley Grade 6-8 and Ext 7 -8 4 1 Davenport P.S. 14 PET SK -5/ Port Stanley Grade 6-8 and Ext 7 -8 4 4 Dunwich-Dutton P.S. 10 PET SK -5/ Port Stanley Grade 6-8 and Ext 7 -8 5 3 Elgin Court P.S. 91 PET SK -5/ Port Stanley Grade 6-8 and Ext 7 -8 31 16 Forest Park P.S. 69 PET SK -5/ Port Stanley Grade 6-8 and Ext 7 -8 18 10 John Wise P.S. 108 PET SK -5/ Port Stanley Grade 6-8 and Ext 7 -8 37 24 June Rose Callwood P.S. 40 PET SK -5/ Port Stanley Grade 6-8 and Ext 7 -8 10 5 Locke's P.S. 131 PET SK -5/ Port Stanley Grade 6-8 and Ext 7 -8 36 23 Lorne Avenue P.S. 2 PET SK -5/ Port Stanley Grade 6-8 and Ext 7 -8 1 1 McGregor P.S. 13 PET SK -5/ Port Stanley Grade 6-8 and Ext 7 -8 1 0 Mitchell Hepburn P.S. 78 PET SK -5/ Port Stanley Grade 6-8 and Ext 7 -8 25 14 New Sarum P.S. 30 PET SK -5/ Port Stanley Grade 6-8 and Ext 7 -8 9 7 Port Stanley P.S. 29 PET SK -5/ Port Stanley Grade 6-8 and Ext 7 -8 11 8 South Dorchester P.S. 8 PET SK -5/ Port Stanley Grade 6-8 and Ext 7 -8 2 0 Southwold P.S. 71 PET SK -5/ Port Stanley Grade 6-8 and Ext 7 -8 29 18 Sparta P.S. 38 PET SK -5/ Port Stanley Grade 6-8 and Ext 7 -8 16 9 Springfield P.S. 8 PET SK -5/ Port Stanley Grade 6-8 and Ext 7 -8 1 1 Straffordville P.S. .3 PET SK -5/ Port Stanley Grade 6-8'and Ext 7 -8 1 1 Summers' Corners P.S. 5 PET SK -5/ Port Stanley Grade 6-8 and Ext 7 -8 1 1 West Elgin Sr P.S. 10 PET SK -5/ Port Stanley Grade 6-8 and Ext 7 -8 0 0 Total students 778 Total of Schools to move 242• 146 Notes: Students to be relocated (2016) - current grade 4-6 for Option 2 and current grade 5-6 for Option 3 Total 2016 enrolment for the Option 2 French Immersion solution is 273. Approximately 240 students will be affected. Current Grades 4-6 Total 2016 enrolment for the Option 3 French Immersion solution is 183. Approximately 150 students will be affected. Current Grades 5-6 Option 4 - Port Stanley becomes Dual Track (FI SK -6) - County School Feeders Enrolment and Capacity (2010-2023) Pierre Elliott Trudeau FI PS Port Stanley PS 900 400 800 350 700 - _ 300 r 600 .,�; rv,��� 250 - g'°Ca ;i e d 4' ,{• I 500 -- '� , f ^R, ea i' �' •ht�', *�, 4N, ? r,, 200 - a •ass . k:y' 400 150- 300x �I Yr trh qq 200 100 .Si $" 5 a _ 50 100— s '.', 1-y., t" s s',. ., ,�, 3. a i 'r!«' •rar'�„. 0 , s'=, y0 ,ti'ti y1 ti� tia ,11 to ti^ ticb �y0 titi ,�'t ti� y0 'y~ ,ti'L 'y3 ti� 'yh 'yr° til ylb tioD ,y0 Lti ,1'b ,tib 0 Capacity zn PortaPak Capacity ® Historical Community a Capacity mi Historical Community ® Existing Community RT is Existing Community R New Development a Holding ® French Immersion SK -6 ■ New Development p Holding Option 4 Summary Attendance Area Summary Schools'witflin.=StudYArea, } „. ”V Continues as a SK -8 French Immersion PS with the Extended French Immersion program. County schools to attend PortrtPierre Elliott:Trudeau = - . , °Stanley PS for grades SK -6 FI. Becomes a Dual Track PS, Accommodating the French Immersion students from the County Schools for grades SK -6 FI. Port Stanley P.$ Continues holding new development from Mitchell Hepburn PS. ' • 'i , V1+Ra+Nv nc i r • - .' , n,•' '•4 ^awt. ' \\ +5'vt, ,r S « .•.'( ' _, _ \,, i NarfWrns w. AiR Proposed County Feeders to Port Stanley PS for French Immersion �' T -=• ....... • e:+tom �nn ....�� t <P. ,�., .... -'" f -1f;� .., r140 .,. .. %'?_•.......,.� r. �. {_ `--t Proposed St.Thomas Feeders to Pierre Elliott Trudeau FI PS �. �� Ic < _- � t p ��' " �l ' �� r,„�� 3�"a"`` 1 ;� •••••-- �` t f' a+lw f 6;� .j oo- /' T, ,% \' / `� / '• .✓ •�+:. Ifr ...+•^'. ...,i '1 GN Qr�• S �x d _§R. '( _5yf,y ": 50111 ","x".S .vk5r7y,Y.x R,p••._ �ap2 P ;1+� I i5) '� , ,�' \ _,r �•.fi �,.. r YD /tt 1ti� 5:.., .. .}... _`GiFN RTH GR�t '"a 'k"",,,.}, Y^ iq e% A lNk..... D n'F • � rr t , }f. 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Jti�;„ x r. _ Tr,✓03 :, •.':i3 /f .,,•si',". -? , . T\ ' -:��c. .,:,,;n1e:.' . �:f EntlE'WAtiR°LtN, i,... Ml • x, �•- ••,... ,.:. : ; . - ray � � , : +� ,.' �!'�:�„ ", :: aci�r,' • , s : �' � ,,, • �':•;`''3rr w}:" � ' � • '-4ocke's•PS.y �;.;,.:,• > = i�„s ✓'., �a�., / f-..; ..R: h�' ��k �,°''' �Ys�l✓ ,:£�+'r,. ;tsk est,• „ti. 1..«=.e;.0 .:.i1+.Y..{' r off. r`G.5"': .,, ,.' °y:.,�� 1 ' ,:: ;:p , �L'D' • `�l? • rltN .W Jett ' 4 t �* ' :rix'=,.... , � .:. �F i.. �•.w . t ,...✓ ;o-. .Aldborou h.P.S ...... ..> .. ........ ..... .. ..:':' � i-� 4 • , ,, cl. ✓ ., p p•. .ef/��.>'�4:P% ...,:. a'., ,..•5'� �,�,.✓k'.: ��':.,:�:; .•. :..,, ;, ,,,,,:,,,� -; ,,, r+. 3 r a / . / Z J.R71Caliwood PS' �:::..`• yvxJ•`:4I. •£y''a`. �'.'Y2•;k".t'0'�0,., -'' J::. �.`%::.,.:! `t '.ti.: �=1 ,. f r .,i..,_1s.3, i,�'�I:^.>;.: N':•f `�Aj f✓, .:>,. t !y, i,�t A 3 1 ..lniwxorE x'd c,�P• Ncx r9 iCUttT!„15T' t1 ..; :- r I .7 •, �. Rt5Pf D' .y , r . 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PtRa : > Mncwf.n i6 qIM. � � •�� : 1 - „: i , s• 20. .z ',.xs•, `�AlJera ”, Option 4 - French 'immersion Student Count by Feeder School Attendance Area k: J �•Ex 4F1:�7= �1 Stan a :�SK-6 t n h a Elgin Court P.S. 91 PET SK -8 Ext FI 7-8 62 Forest Park P.S. 69 PET SK -8 Ext FI 7-8 36 John Wise P.S. 108 PET SK -8 Ext FI 7-8 69 June Rose Callwood P.S. 40 PET SK -8 Ext FI 7-8 28 Locke's P.S. 131 PET SK -8 Ext FI 7-8 85 Lorne Avenue P.S. 2 PET SK -8 Ext FI 7-8 1 Total students 778 Total of Blue Highlighted Schools 152 *Students to be relocated (2016) - current grade SK -4 students within the attendance area highlighter feeder schools in blue. Total 2016 enrolment for the Option 4 French Immersion solution is 200. Approximately 150 students will be affected. Current Grades SK -4 Option 5 - Port Stanley becomes Dual Track (FI SK -8) - County School Feeders Enrolment and Capacity (2010-2023) Pierre Elliott Trudeau FI PS Port Stanley PS 900 800 700 600 500 400 300 200 100 0 ,ti0 ,LO ,y0 ,LO ,LO ,ti0 ,ti0 .LO ,y0 ,ti0 ,LO ,ti0 ,10 ,LO 9 Capacity r-= PortaPak Capacity ■ Historical Community M Existing Community (Option 5 Summary _ ! WrReuv rtw ? .i l ;' 'd ✓ �: •' .. n..• .1 ".s r(. :�".� 'ro't.« rb..-•..,•._.•� "� Proposed County Feeders to Port Stanley PS for French Immersion Proposed St.Thomas Feeders to Pierre Elliott Trudeau FI PS '\;` .i�'O' .,g/� 450 400 350 300 250 200 150 100 50 0 4h�'yti 'Y� 'Y� 'Y� 'Y� tiY ti^ ti� tiY ti� ti~ titi ti� ti0 ,,ti0 ,ti0 ,ti0 ,ti0 ,y0 ,ti0 * Capacity a Historical Community m Existing Community a French Immersion ■ New Development ra Holding Option 5 - French Immersion Student Count by Feeder School Attendance Area Option 5 ,= French Immersion' Students.'Moved `, Elgin Court P.S. .91 PET SK -8 Ext FI 7-8 78 Forest Park P.S. 69 PET SK -8 Ext FI 7-8 46 John Wise P.S. 108 PET SK -8 Ext FI 7-8 93 June Rose Callwood P.S. 40 PET SK -8 Ext FI 7-8 33 Locke's P.S. 131 PET SK -8 Ext FI 7-8 108 Lorne Avenue P.S. 2 PET SK -8 Ext Fl. 7-8 2 K 8 13 ,ort- :`Stahl 'S 13 P • _., y l Mitchell Hepburn P.S. 78 PET SK -8 Ext FI 7-8 66 •a .tom 30< P r t t n l : x •: 2 3•' R'$ Po rt�St I?ort:Stanle .S < ;. ou h Dorches r..P.S. , r•4J , .:. . ,,,..,, .. 8 :- �` Porr�Stanle ;`SK-8��: S t to ;r So wo... 5: 8 rt:� nl e. Po to :S z « o :Stanle K=B� ;�8�'M P rt ;S -.Y•: .z r ..err .•e • <<, , :.-:, .. Stiff MV a `PS. 3: Port:Stanle : SK=8 , • ., tan Su orners.PS. 5' Port a mm WestzEl' m,Sr.;•FS:.,.v _„v�:' - �;', .., �;' 10. rt to . •S ,, , Total students 1 778 Total of Blue Highlighted Schools 205 "Students to be relocated (2016) - current grades SK; -6 students within the attendance area of the feeder schools highlighted in blue. Total 2016 enrolment for the Option 5 French Immersion solution is 240. Approximately 205 students will be affected. Current Grades SK -6 Option 6 - Port Stanley becomes Dual Track (FI SK -8) - West and Central County School Feeders Enrolment and Capacity (2010-2023) Pierre Elliott Trudeau FI PS Port Stanley PS 900 800 700 600 500 400 300 200 100 0 y0 titi �ti tiro tiC by ti� ,LO fyo fyo ,LO ,y0 4110 01 Oti*r" ,tiro P- Capacity u PortaPak Capacity ® Historical Community ® Existing Community Option 6 Summary 400 350 300 250 200 150 100 so. 0 ,y0 ,�ti ,orb ,y� ,yb ,�h ti�O ,�'� tiro ti°' fy0 titi f1� tiro ,y0 ,ti0 ,y0 ,ti0 ,y0 ,y0 ,ti0 ,y0 ,ti0 ,y0 ,�O ,�O ,y0 ,ti0 M Capacity ■ Historical Community m Existing Community ■ French Immersion a New Development o Holding SGGffN -.. .- ?wHA'vq� •.?:: :. �fi�IK W rVf ' • 1,.,• MnO•eG+�Oi luMitl, "�,I 20 Option 6 - French Immersion Student Count by Feeder School Attendance Area 100tlOn fi. ,French Immersion Students moved. , H s' is ,, .. , .. r. - . a, ,esl nat I on . =:, 1 ;-�'Students`01 t'o' Relocate' PET, Feeder .Scho.ols . „.: .. , O p tion !;a 2 .. ..... (2. 01 � .,• >iti - b� 'ou "h•�pS: :20- Altl or, 9- ort Stanl e :SK_$s. y,> R.. �nzo, ,.:.,:... 'n , ., a .. 1. n 4.,y D � ort P S... . a .. .. ., t , ., .-. ..♦ .'. ....... '. P..ort.. I .>.. :. .-. .: :..... : .. T'Y., `i. 'x•1::1:'i�.i;..,:'•V i ,.. : ,. : Q P ✓.� 0 D ' w h utton .S. un �c rt tan e01 Po :S I Elgin Court P.S. 91 PET SK -8 Ext FI 7-8 78 (Forest Park P.S. 69 PET SK -8 Ext FI 7-8 46 John Wise P.S. 108 PET SK -8 Ext FI 7-8 93 June Rose Callwood P.S. 40 PET SK -8 Ext FI 7-8 33 Locke's P.S. 131 PET SK -8 Ext FI 7-8 108 Lorne Avenue P.S. 2 PET SK -8 Ext FI 7-8 2 r�,✓ „ J . - e ' or�P� 5 ` '13 � CUIeGr ' � ""' \. 'Port`s tante .:SK, y,:. , 13< Mitchell Hepburn P.S. 78 PET SK -8 Ext FI 7-8 66 (New Sarum P.S. 30 Port Stanley SK -8 22 Port Stanley P.S. 29 Port Stanley SK -8 23 (South Dorchester P.S. 8 Port Stanley SK -8 8 5` od 7 So thw .S. u 7 tan e S 8. '5 rta P ..-<..,.,, :::.,:..,.. :,381��-.•:��-::�:. Port.:Sta e'�S 8`:°° `nI K. S a .S,., Y. '> y- =3 Springfield P.S. 8 Port Stanley SK -8 8 Straffordville P.S. 3 Port Stanley SK -8 3 (Summers' Corners P.S. 5 Port Stanley SK -8 3 e st Sr<P S 10W Total students 778 Total of Blue Highlighted Schools 138 *Students to be relocated (2016) - current grade SK -6 students within the attendance area of the feeder schools highlighted in blue. Total 2016 enrolment for the Option 6 -French Immersion solution is 192. Approximately 138 students will be affected. Current Grades SK -6 REPORT OF THE POLICY WORKING COMMITTEE MEMBERS 2015 April 28 2:18 p.m. -3:00 p.m. ADMINISTRATION AND OTHERS M. Reid (Chair) J. Skinner L. Elliott K. Aitken C. Goodall R. Tisdale J. Pratt L. Griffith -Jones Regrets: P. Jaffe, S. Polhill J. Tonner Visiting Trustees: J. Bennett 1. APPROVAL OF AGENDA — The agenda was approved on motion. 2. CONFLICTS OF INTEREST — none declared 3. COMMITTEE REPORT OF 2015 MARCH 31 AND THE 2015 APRIL 28 TRACKING SHEET The tracking sheet was discussed and reviewed. It was noted that policies and procedures under development will go forward to the Equity and Inclusive Education Committee and brought back to the next meeting. Director Elliott will follow-up with B. Sonier regarding the status of Criminal Background Check — Volunteers independent procedure. Associate Director Pratt advised that Medical/Health Support for Students procedure and Liability Insurance — Claims Handling procedure independent procedure will also be brought forward to the next meeting. 4. POLICY/PROCEDURE — TO COMMITTEE FOLLOWING PUBLIC INPUT - none 5. DRAFT POLICIES/PROCEDURES - none 6. DRAFT POLICIES/PROCEDURES REQUIRING ADDITIONAL CONSIDERATION - none 7. POLICIES/PROCEDURES UNDER REVISION a. Progressive Discipline of Employees Policy and Procedure Supt. L. Griffith -Jones, Associate Director J. Pratt and Principal J. Tonner joined the meeting to review the revisions to the Progressive Discipline of Employees policy and procedure. Changes were made to the needs of the system and to support supervisors, managers, school administrators and superintendents in their roles as supervisors of employees. The policy and procedure apply to all employee groups. Representatives from all supervisory employee groups have reviewed the recommended changes and provided input. The revisions have been vetted by the Equity and Inclusive Education Committee and have received legal review. A summary of the changes were discussed by the committee including the implementation of new support documentation and guidelines. The procedure was reviewed in detail and minor revisions were noted. The following motion was moved and carried: That the Progressive Discipline of Employees policy and procedure be' posted for public input to the Board's website for 30 days. 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, May 26, in the Governor Simcoe Room. 11. ADJOURNMENT The meeting adjourned at 3:00 p.m. by motion. RECOMMENDATION: None MATT REID Chairperson REPORT OF THE CHAIR'S COMMITTEE 2015 May 5 3:15 p.m. — 4:35 p.m. and 9:15 p.m. - 10:00 p.m. MEMBERS ADMINISTRATION AND OTHERS J. Bennett B. McKinnon (-9:40) M. Reid R. Tisdale (Chair) L. Elliott B. Williams (435) S. Christie (+3:25, -4:00) K. Bushell (+4:00, -4:22) J. Pratt (+4:10,-4:30) 1. APPROVAL OF AGENDA, The agenda as amended was approved by motion. 2. CONFLICTS OF INTEREST - none declared 3. REVIEW AND APPROVAL OF 2015 MAY 12 BOARD AGENDAS The 2015 May 12 in -camera and public Board meeting agendas were reviewed. 4. CORRESPONDENCE - none S. UPCOMING EVENTS/INITIATIVES The following system events and initiatives have been scheduled: • Safe Schools Banquet — Wednesday, May 20 • Lawson Awards — Tuesday, June 9 6. GOVERNANCE SESSION Mrs. S. Christie was welcomed to the meeting to review the plans for the scheduled 2015 May 27 Governance session. Committee members discussed the focus for the session. The meeting will be held in the Elgin Room. 7. CITY OF LONDON AND MUNICIPAL MEETINGS Agenda items for the scheduled meetings with the City of London and Municipalities were reviewed and discussed. Exec. Officer K. Bushell and Associate Director J. Pratt joined the meeting. The schedule of meetings is as follows: Middlesex County — May 12 City of St. Thomas — May 12 City of London — May 13 Elgin County — May 27 Oxford County — June 17 The committee recessed at 4:35 p.m. to attend the Budget Advisory Committee Meeting and the Awards of Distinction. The committee reconvened at 9:15 p.m. 8. 2015-2016 BOARD MEETING SCHEDULE The schedule of the 2015-2016 Board meetings was reviewed as attached (CC -1). The following motion was move and carried: That the schedule of In -camera and Public Board meetings for 2015-2016 be approved. 9. JUNE BOARD MEETING SCHEDULE A special meeting of the Board is called for Tuesday June 16, 2015 at 7:00 p.m. to debate and decide on the budget. An in -camera meeting is tentatively scheduled for 6:00 p.m. 10. SUMMER AUTHORIZATIONS Deferred. 11. SENIOR ADMINISTRATION ASSIGNMENTS FOR 2015-2016 Director L. Elliott provided for information the 2015-2016 Senior Administration assignments. Communication will go out to the system this week. 12. OTHER BUSINESS a. Negotiation Matters On motion, the committee moved in -camera to discuss negotiation matters at 4:22 p.m. reconvening in public session at 4:30 p.m. b. AODA Training Trustee J. Bennett enquired about the need for annual training for trustees on customer service per AODA legislation. Director Elliott offered to follow up with Supt. S. Powell to determine training requirements. c. Confirmation of Voting Delegates for OPSBA AGM The following motions were moved and carried: That Chair R. Tisdale be appointed as the voting delegate at the OPSBA Annual General Meeting. That Trustee M. Reid be appointed as the alternate voting delegate at the OPSBA Annual General Meeting. 13. DATE AND TIME OF NEXT MEETING The meeting schedule for Chair's is as, follows: May 19,12:00 p.m. June 2, 3:00 p.m. June 16,12:00 p.m. 14. ADJOURNMENT The meeting adjourned at 10:00 p.m. by motion. RECOMMENDATIONS: That the schedule of In -camera and Public Board meetings for 2015-2016 be approved. That Chair R. Tisdale be appointed as the voting delegate at the OPSBA Annual General Meeting. That Trustee M. Reid be appointed as the alternate voting delegate at the OPSBA Annual General Meeting. RUTH TISDALE Chairperson CC -1 THAMES VALLEY DISTRICT SCHOOL BOARD Schedule of Regular Board Meeting Dates 2015 December 1 to 2016 November 30 DAT .... ....... BOARD/COMMITTE 2015 December 1 7:00 p.m. Special Board Meeting — Board Elections -8 7:00 p.m. Inaugural Meeting 15 5:00 p.m. and 7:00 pm In -camera and Regular Board Meetings 2016 January 4 5:00 p.m. and 7:00 pm In -camera and Regular Board Meetings 12 26 5:00 p.m. and 7:00 pm In -camera and Regular Board Meetings February 9 5:00 p.m. and 7:00 pm In -camera and Regular Board Meetings 23 5:00 p.m. and 7:00 pm In -camera and Regular Board Meetings March . 5:00 p.m. and 7:00 pm In -camera and Regular Board Meetings 8 29 .5:00 p.m. and 7:00 pm In -camera and Regular Board Meetings April .12 '5:00p.m.and 7:00pm 26 5:00 p.m. and 7:00 pm May'0 5:00 p.m. and 7:00 pm [2-4 5:00 p.m. and 7:00 pm June 14 5:00 p.m. and 7:00 pm September October In -camera and Regular Board Meetings In -camera and Regular Board Meetings In -camera and Regular Board Meetings In -camera and Regular Board Meetings In -camera and Regular Board Meetings __ --- __- - ---- " 28 5:00 p.m. and 7:00 pm In -camera and Regular Board Meetings 13 5:00 p.m. and 7:00 pm In -camera and Regular Board Meetings 27 :5:00 p.m. and 7:00 pm In camera and Regular Board Meetings ...___._----_..______w_.___-------_-_-__...__-_.________ - _--- _-_--._.__..__-_ _.__..._ _.___...__..__.__..-� ___ .. -11 5:00 p.m. and 7:00 pm In -camera and Regular Board Meetings 25 5:00 p.m. and 7:00 pm In -camera and Regular Board Meetings November 18 5:00 p.m. and 7:00 pm In -camera and Regular Board Meetings 122 5:00 p.m. and 7:00 pm i In -camera and Regular Board Meetings