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11/24/2015 - Regular Board MeetingTHAMES VALLEY DISTRICT SCHOOL BOARD REGULAR MEETING OF 2015 NOVEMBER 24,7:04 P.M. BOARD ROOM, EDUCATION CENTRE The Board met in regular session on 2015 November 24 in the Board Room at the Education Centre, meeting in public session at 7:04 p.m. The following were in attendance: 1. CALL TO ORDER Board Chair R. Tisdale called the meeting to order at 7:04 p.m. 213. O CANADA AND MUSICAL PRESENTATION The meeting was opened with the playing of O Canada. 4. APPROVAL OF AGENDA The agenda was approved on motion of Trustee C. Goodall, seconded by Trustee 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 Mark Riese, a Custodian on Sunday November 8, 2015." 6. RECOGNITIONS - none 7. CONFLICTS OF INTEREST— No conflicts of interest were declared. 8. CHAIR'S ANNOUNCEMENTS - none 9. DIRECTOR'S ANNOUNCEMENTS Director L. Elliott invited Supt. K. Edgar to describe the 2015 Launch of the Pledge noting the Thames Valley District School Board Education Centre staff took The Pledge 2015 November 23. The pledge slogan was described as Learn It, Take It, Live It. Thames Valley District School Board will sponsor the month of June with the theme, Innovative Approaches for Promoting Positive Change. As of today a total of 230,041 people have taken the pledge. 10. CHAIR'S VALEDICTORY ADDRESS Chair Tisdale presented the following valedictory address: "This is the opportunity, at the end of the year, where the outgoing Chair addresses all of you. Almost a year ago, I stood here and recognized a new group of Trustees. We had just completed a municipal TRUSTEES ADMINISTRATION AND OTHERS R. Tisdale (Chair) S. Polhill V. Nielsen K. Bushell J. Bennett M. Reid J. Pratt L. Pressey R. Campbell P. Schuyler C. Beal B. Williams H. Goddeeris J. Skinner S. Builder L. Abell C. Goodall S. Suvajac R. Culhane G. Hart J. Todd M. Deman Guests: P. Jaffe (-10:04) K. Edgar S. Killip (-8:23) B. McKinnon D. Macpherson A. Legwegoh (-8:23) A. Morell P. McKenzie B. Moore (-10:11) M. Moynihan D. Kettle (A 0:11) S. Powell L. Cutler (-10:11) B. Sonier R. Kuiper (-10:11) K. Wilkinson N. Rayfield (-10:11) 1. CALL TO ORDER Board Chair R. Tisdale called the meeting to order at 7:04 p.m. 213. O CANADA AND MUSICAL PRESENTATION The meeting was opened with the playing of O Canada. 4. APPROVAL OF AGENDA The agenda was approved on motion of Trustee C. Goodall, seconded by Trustee 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 Mark Riese, a Custodian on Sunday November 8, 2015." 6. RECOGNITIONS - none 7. CONFLICTS OF INTEREST— No conflicts of interest were declared. 8. CHAIR'S ANNOUNCEMENTS - none 9. DIRECTOR'S ANNOUNCEMENTS Director L. Elliott invited Supt. K. Edgar to describe the 2015 Launch of the Pledge noting the Thames Valley District School Board Education Centre staff took The Pledge 2015 November 23. The pledge slogan was described as Learn It, Take It, Live It. Thames Valley District School Board will sponsor the month of June with the theme, Innovative Approaches for Promoting Positive Change. As of today a total of 230,041 people have taken the pledge. 10. CHAIR'S VALEDICTORY ADDRESS Chair Tisdale presented the following valedictory address: "This is the opportunity, at the end of the year, where the outgoing Chair addresses all of you. Almost a year ago, I stood here and recognized a new group of Trustees. We had just completed a municipal 2015 November 24 ... 2 election and welcomed new Trustees. I took the opportunity in my Inaugural address to speak about the role of Trustees and the role of School Boards. I talked about the responsibility of Trustees to maintain our focus on student achievement and well-being. We are responsible for consulting with parents, students and supporters of the Board and bringing those concems forward. Over the past year, we have seen many instances where these responsibilities were fulfilled. Reframing Our Responses is ongoing work of our staff led by the Special Education Department. It addresses parent concerns about students with mental health and behavioral issues and looks at other ways to address the needs and respond to those behaviours. We dealt with accommodation issues and learned to take a pause in the process. There were concerns around consultation with the Pierre Elliott Trudeau community. As a Board of Trustees we took the opportunity to request a pause and look at a process to bring in further information. All of us continue to work on individual constituent complaints and concems. We have worked with Senior Administration and Principals to address the best needs of all of our students and ensure the focus stayed on student achievement and wellbeing. It is only as a Team, the collective body of Trustees, that we have the power and authority to make change. It has been my honour for the past year to lead this team, help and welcome each new member. It has been a dynamic process over the year. We have grown and have introduced new members, new Senior Administrators and new Principals. We are definitely in a time of change. I also spoke about challenges and opportunities in my Inaugural address. Over the past year we have experienced both. We had the opportunity/challenge to work through the School Boards Collective Bargaining Act and see the impact it had on negotiations. It has been hard for the whole system to struggle through labour unrest. Thank you to the Trustees, all of our staff, Senior Administration, parents and students for being patient as we go through this process. We have seen the issuance of new Pupil Accommodation Review Guidelines as well as Community Collaboration and Partnerships Guidelines. A new step, a new opportunity, a new challenge as we look at how to deal with accommodation across our system moving forward. We took the opportunity as the Board of Trustees to review our Committee structures. Through that Committee review, we looked at consolidating some committees. A decision to bring in a new Program and School Services Advisory Committee and a Planning and Priorities Advisory Committee which will enable the Board to have a more in depth look at some issues. It reduces the Board meetings from two to one a month. This is an opportunity for us to do things better, more efficiently and more effectively, but also a challenge as we learn how that process is going to work. Much has changed but if we are not moving forward, we are moving backwards. If you are not moving, you are not changing and not making things better. What has not changed is this Board and Board of Trustees and my personal commitment to public education ensuring we constantly keep the needs of our students at the forefront of our minds. Realize responsibility and great trust that the community places in us when they entrust their students to us to shape their future lives. I believe this Board as a whole all has the best interests of our students at heart. As I leave my role as Chair of this Board, I ask that you continue to work together, to strengthen those relationships and to build those ties that make us stronger. Support your incoming Chair to the best of your abilities. Be patient with each other, systems and structures as we continue to face challenges and opportunities. I know we can build a better tomorrow, not only for each students tomorrow every day, but for this Board, for our staff and our community. Thank you very much for your support over the past year. Thank you to my family for their support, being a Trustee is not an easy role. Working with all of you has been a pleasure; I have been honoured and humbled by this experience. Thank you very much." The following motion was moved by Trustee J. Todd, seconded by Trustee Jaffe and CARRIED That the Chairperson's Valedictory Address be recorded in the minutes. 2015 November 24 ... 3 11. ADMINISTRATIVE PRESENTATIONS a. Secondary EQAO/OSSLT Results and Improvement Initiatives Supt. M. Deman and Dr. S. Killip, Research and Assessment Manager, presented the Secondary EQAO/OSSLT Results and Improvement Initiatives. A. Legwegoh, Research and Assessment, was in attendance. Data analysis of the Ontario Secondary School Literacy Test (OSSLT) and the grade 9 math EQAO results of Thames Valley students was summarized by secondary pathway, gender and select school population groups. Comparison results were for shown for the province and for comparable school Boards. Manager Killip further described data analysis completed aimed at informing literacy teams on areas where more focus could be brought. Supt. D. Macpherson provided an overview of current initiatives supporting student learning in numeracy and literacy. Supt. K. Wilkinson highlighted the strategic secondary school targeted intervention. Supt. Deman described how EQAO results and other student achievement data are used to inform differentiated instruction to meet the needs of each student. Supt. Deman emphasized that EQAO is just one measure of student achievement. In response, there was a request for a presentation on other indicators of student achievement in the future. 12. MINUTES OF THE 2015 November 10 BOARD MEETING a. CONFIRMATION OF MINUTES The minutes of the 2015 November 10 Regular Board Meeting was adopted on motion of Trustee R. Campbell, seconded by Trustee Todd and CARRIED. b. BUSINESS ARISING FROM MINUTES - none 13. STUDENT TRUSTEE'S UPDATE Student Trustee S. Suvajac advised that the student trustees continue to work on ways to communicate with students and explore different platforms available for communicating. 14. REPORTS FROM THE ADMINISTRATION a. Senior Administrative Recommendation For The Elgin County Elementary French Immersion Attendance Area Review Exec. Officer K. Bushell and the Capital Planning Team presented the Senior Administrative recommendations for the Elgin County Elementary French Immersion Attendance Area Review. The report (Item 14.a) was provided to Trustees in advance of the meeting. Each of six proposed options presented to school community groups for their feedback and the feedback received was described. The rationale for the Senior Administrative recommendations was outlined. The timelines for receiving public input were provided, noting information may be found on the Board website. Public Input is scheduled for the 2015 December 15 Board meeting. The following recommendations were moved by Trustee Todd, seconded by Trustee M. Reid. That the grade structure at Pierre Elliott Trudeau French Immersion Public School become senior kindergarten to grade 6 French Immersion, effective 2016 July 01. That the Pierre Elliott Trudeau French Immersion Public School attendance area be approved, as per FIGURE 01, effective 2016 July 01. That Port Stanley Public School become an interim dual track school offering both junior kindergarten to grade 8 in English and grades 7 to 8 in French Immersion and Extended French Immersion, effective 2016 July 01. 2015 November 24 ... 4 That the Port Stanley Public School French Immersion and Extended French Immersion attendance area be approved, as per FIGURE 02, effective 2016 July 1. Questions of clarification were addressed regarding the viable options and rationale for the recommendations by Senior Administration. Exec. Officer Bushell advised that this is an interim solution noting Senior Administration is committed to finding a long term solution. The following motion was moved by Trustee Todd, seconded by Trustee J. Bennett and CARRIED: That the following Senior Administrative Recommendations for the Elgin County Elementary French Immersion Attendance Area Review be deferred until the 2016 January 12, Special Board meeting: That the grade structure at Pierre Elliott Trudeau French Immersion Public School become senior kindergarten to grade 6 French Immersion, effective 2016 July 01. That the Pierre Elliott Trudeau French Immersion Public School attendance area be approved, as per FIGURE 01, effective 2016 July 01. That Port Stanley Public School become an interim dual track school offering both junior kindergarten to grade 8 in English and grades 7 to 8 in French Immersion and Extended French Immersion, effective 2016 July 01. That the Port Stanley Public School French Immersion and Extended French Immersion attendance area be approved, as per FIGURE 02, effective 2016 July 1. b. Annual Pupil Accommodation Report Exec. Officer K. Bushell presented the Annual Pupil Accommodation Report (item 14.b). Joining the meeting were Learning Supervisor, R. Kuiper, Planning Analyst D. Kettle, Planning Coordinator B. Moore, Planning Technician L. Cutler, and Research and Assessment Associate N. Rayfield. The presentation summarized and highlighted the effects of accommodation changes accomplished through the capital planning process and recommended next steps to address ongoing pupil accommodation and programming issues. The report highlighted ongoing and completed construction projects; school capital enhancements and their positive impact on learning environments for students; enrolment projections; data on empty pupil places and excess capacity; an update on the implementation of the French Immersion Accommodation Plan; and proposed new school locations to accommodate growth. There were no recommendations for accommodation reviews for the 2015-2016 school year. Information on the new Pupil Accommodation Policy and underlying four procedures was shared noting they are posted to the NDSB website for public input. The following recommendations were moved by Trustee Todd, seconded by Trustee Jaffe and CARRIED: That the following schools be approved for potential facility collaborations: Knollwood Park Public School, Trafalgar Public School, Westminster Central Public, Zorra Highland Park Public School, Arthur Voaden Secondary School, B. Davison Secondary School, Clarke Road Secondary School, College Avenue Secondary School, Huron Park Secondary School, Montcalm Secondary School, Saunders Secondary School, West Elgin Secondary School, Westminster Secondary School, Glencoe District High School, North Middlesex District High 2015 November 24 ... 5 School, Ingersoll District Collegiate Institute and Strathroy District Collegiate Institute. That the following proposed capital construction projects be approved for potential co -build opportunities and facility collaborations: New Southeast London Elementary School, New Southwest London Elementary School, Masonville Public School -Addition & Renovation, Stoney Creek Public School -Addition & Renovation, Southside Public School -Addition & Renovation In response to a question concerning facility collaboration, Executive Officer Bushell outlined the Ministry -mandated communication process to community groups that must be followed before a school can be considered for closure. 15. REPORTS OF COMMITTEES a. Special Education Advisory Committee, 2015 November 3 Trustee J. Bennett referred to the written report of the Special Education Advisory Committee, 2015 November 3 (Item 15.a) distributed prior to the Board meeting. There were no recommendations. b. TVDSB —City of London Joint Liaison Meeting, 2015 November 6 Trustee Bennett provided a verbal report on the meeting between Thames Valley District School Board, the London District Catholic School Board and the City of London held 2015 November 6. Information shared at the meeting from each Board and the City was highlighted. c. Budget Advisory Committee, 2015 November 10 Trustee G. Hart referred to the written report of the Budget Advisory Committee, 2015 November 10 (Item 15.c.) and provided to Trustees in advance of the meeting. He noted Supt. C. Beal would be circulating a form to Trustees to be used to move forward budget initiatives to the Planning and Priorities Advisory Committee. The following recommendations were moved by Trustee G. Hart, seconded by Trustee Todd and CARRIED: That the Guiding Principles for the Development of the Annual Thames Valley District School Board Operation Budget for 2016-2017 be approved. That the Preliminary Budget Assumptions for 2016-2017, as amended, be approved. Trustee Hart advised a Planning and Priorities Advisory Committee meeting may be scheduled to follow the 2016 January 12 Special Board Meeting. Confirmation of the meeting is to follow. d. Thames Valley Parent Involvement Committee, 2015 November 12 Chair Tisdale referred to the written report of the Thames Valley Involvement Committee, 2015 November 12 (Item 15.d.) and provided to the Trustees in advance of the meeting. There were no recommendations. Chair Tisdale highlighted the following: the Parent Symposium has now been scheduled for 2016 February 6; the Public Concerns Policy and Resolving Public Concerns Procedure have been posted for public input on the website; and the Thames Valley Education Foundation Gala scheduled for Friday November 27 will direct all proceeds to the Caring Fund. e. Audit Committee, 2015 November 13 Trustee M. Reid referred to the written report of the Audit Committee, 2015 November 13 (Item 15.e.) and provided to Trustees in advance of the meeting. 2015 November 24 ... 6 The following recommendations were moved by Trustee Reid, seconded by Trustee Morell and CARRIED: That the 2014-2015 internal appropriations of accumulated surplus available for compliance of $6,596,453 and $ 113,923 for Thames Valley Education Foundation as outlined in Chart 1, be approved. That the 2014-2015 Audited Financial Statements be approved. Supt. Beal provided an overview of the Audit Report noting copies of the Financial Statements were distributed on the Trustee desks prior to the Board meeting. The audit was conducted over the last couple of months; the financial statements were electronically filed with the Ministry on time. The Audit report is an unqualified auditors report with no areas of concern. It is very consistent with other Boards' Audit reports. The accumulated surplus chart (Chart 1) referenced in the Audit Committee report was provided to trustees. f. First Nations Advisory Committee, 2015 November 17 Trustee P. Schuyler referred to the written report of the First Nations Advisory Committee (Item 15.f) provided to Trustees in advance of the Board meeting. There were no recommendations. g. Chair's Committee, 2015 November 17 Trustee McKinnon referred to the written report of the Chairs Committee (Item 15.g) and provided to Trustees in advance of the meeting. There were no recommendations. h. Committee of the Whole — In Camera, 2015 November 24 Trustee B. McKinnon advised that the Committee of the Whole met in -camera from 5:11 p.m. to 6:21 p.m. where confidential legal, personal and negotiation matters were discussed. The following recommendation was moved by Trustee McKinnon, seconded by Trustee J. Skinner and CARRIED: That the motions approved at the in -camera session of 2015 November 24 related to legal, negotiations and personal matters be approved. 16. COMMUNICATIONS a. ONTARIO PUBLIC SCHOOL BOARDS' ASSOCIATION Trustee Hart reported the Ontario Public School Boards' Association Board of Directors meeting is this weekend to be followed by the 2016 Public Education symposium on January 28 to 30, 2016. Trustees were encouraged to attend. b. The Corporation of the City of St. Thomas A letter was received from The City of St. Thomas encouraging the TVDSB to make every effort possible to keep City of St. Thomas students in City schools. 17. NOTICE OF MOTION - none 18. MOTION — NOTICE OF WHICH HAS BEEN GIVEN - none 19. ADDITIONAL ITEMS 20. QUESTIONS/COMMENTS BY MEMBERS 21. ADJOURNMENT The meeting adjourned at 10:35 p.m. on motion of Trustee Todd, seconded by T eCampbell. Confirmed: Chairperson 2015 November 24 ... 7 SUMMARY OF APPROVED RECOMMENDATIONS OF 2015 November 24 That the Chairperson's Valedictory Address be recorded in the minutes. That the following Senior Administrative Recommendations for the Elgin County Elementary French Immersion Attendance Area Review be deferred until the 2016 January 12, Special Board meeting: That the grade structure at Pierre Elliott Trudeau French Immersion Public School become senior kindergarten to grade 6 French Immersion, effective 2016 July 01. That the Pierre Elliott Trudeau French Immersion Public School attendance area be approved, as per FIGURE 01, effective 2016 July 01. That Port Stanley Public School become an interim dual track school offering both junior kindergarten to grade 8 in English and grades 7 to 8 in French Immersion and Extended French Immersion, effective 2016 July 01. That the Port Stanley Public School French Immersion and Extended French Immersion attendance area be approved, as per FIGURE 02, effective 2016 July 1. That the following schools be approved for potential facility collaborations: Knollwood Park Public School, Trafalgar Public School, Westminster Central Public, Zorra Highland Park Public School, Arthur Voaden Secondary School, B. Davison Secondary School, Clarke Road Secondary School, College Avenue Secondary School, Huron Park Secondary School, Montcalm Secondary School, Saunders Secondary School, West Elgin Secondary School, Westminster Secondary School, Glencoe District High School, North Middlesex District High School, Ingersoll District Collegiate Institute and Strathroy District Collegiate Institute That the following proposed capital construction projects be approved for potential co -build opportunities and facility collaborations: New Southeast London Elementary School, New Southwest London Elementary School, Masonville Public School -Addition & Renovation, Stoney Creek Public School -Addition & Renovation, Southside Public School -Addition & Renovation That the Guiding Principles for the Development of the Annual Thames Valley District School Board Operation Budget for 2016-2017 be approved. That the Preliminary Budget Assumptions for 2016-2017, as amended, be approved. That the 2014-2015 internal appropriations of accumulated surplus available for compliance of $6,596,453 and $ 113,923 for Thames Valley Education Foundation as outlined in Chart 1, be approved. That the 2014-2015 Audited Financial Statements be approved. - That the motions approved at the in -camera session of 2015 November 24 related to negotiations, legal and personal matters be approved. Date of 2015 November 24 Meeting: YA C 1 Item #: 14.a. anmcr xe,00i soup 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: SENIOR ADMISTRATIVE RECOMMENDATION FOR THE ELGIN COUNTY ELEMENTARY FRENCH IMMERSION ATTENDANCE AREA REVIEW RECOMMENDATIONS: 1. THAT the grade structure at Pierre Elliott Trudeau French Immersion Public School become senior kindergarten to grade 6 French Immersion, effective 2016 July 01. 2. THAT the Pierre Elliott Trudeau French Immersion Public School attendance area be approved, as per FIGURE 01, effective 2016 July 01. 3. THAT Port Stanley Public School become an interim dual track school offering both junior kindergarten to grade 8 in English and grades 7 to 8 in French Immersion and Extended French Immersion, effective 2016 July 01. 4. THAT the Port Stanley Public School French Immersion and Extended French Immersion attendance area be approved, as per FIGURE 02, effective 2016 July 01. Purpose To present the Senior Administrative recommendation concerning the Elgin County Elementary French Immersion Attendance Area Review and provide the Pierre Elliott Trudeau French Immersion Public School and Port Stanley Public School Subcommittees' reports on the school community feedback. Content Pierre Elliott Trudeau French Immersion Public School opened in September of 2009 for grades SK to 8. The Extended French Immersion program began September of 2010. (See Appendix E for the entire timeline of the French Immersion program in Elgin County.) Due to the popularity of these programs, enrolment at Pierre Elliott Trudeau French Immersion Public School has increased causing accommodation pressure. Historically, accommodation pressure at French Immersion elementary schools has been addressed using a number of measures such as the use of portable classrooms and port-a- paks, additions, renovations and through program modification. However, additional portables and additions to the existing school are no longer considered viable by Senior Administration due to the size of the addition that would be required and site configuration restrictions at Pierre Elliott Trudeau French Immersion Public School. We build each student's tomorrow, every day On 2015 May 12, the Board approved a motion to conduct an Attendance Area Review (AAR) for the elementary French Immersion program in Elgin County. Pierre Elliott Trudeau French Immersion Public School is the only Thames Valley school to offer French Immersion and Extended French Immersion in Elgin County. There are few schools within Elgin county which have available space to accommodate the proposed Elementary French Immersion students. According to the TVDSB Enrolment vs. Capacity Summary Report (2015 January 27) only 3 elementary schools have greater than 150 empty pupil places: Dunwich-Dutton, McGregor and Port Stanley Public Schools. In 2014-15, Dunwich-Dutton Public School had 144.67 empty pupil places. As a result of the Western Elgin Elementary Accommodation Review, Dunwich-Dutton Public School received renovations to accommodate the grade 7 and 8 previously attending West Elgin Senior Elementary. In order to provide proper program space for the intermediate students the renovations actually reduced the On -The -Ground (OTG) capacity. As of 2016-17, Dunwich- Dutton will offer junior kindergarten to grade 8, there will not be available space. In 2014-15, McGregor Public School had 173.5 empty pupil places. McGregor Public School is a junior kindergarten to grade 4 elementary school located in Aylmer. The primary grades (1 to 3) class size is capped at 20 students to 1 teacher as per Ministry of Education regulations. As a result of this cap, more classrooms are required for less students. If the usage was calculated using this class caps and 2014 enrolment, the accommodation capacity is 74.5%. In a facility dedicated to early years and primary students, there is also no existing program space for junior or intermediate students. As well, there is one loaded classroom, not used by students, which is dedicated to the Parent and Family Literacy Centre. In 2014-15, Port Stanley Public School had 233.0 empty pupil places. Port Stanley offers junior kindergarten to grade 8 and is currently being used as a holding school for Southeast St. Thomas holding zone. Enrolment projections for Port Stanley and holding zone are not anticipated to fill the school. Port Stanley was chosen by Senior Administration as the best option for an interim solution to accommodate French Immersion students. After Board approval was received to proceed with the AAR, the School Subcommittees were formed consisting of parent/guardian volunteer representatives from each division (early years, primary, junior and intermediate): Pierre Elliott Trudeau French Immersion Public School had eight representatives (four from the city of St. Thomas and four from the county) and Port Stanley Public School had four representatives. The Capital Planning Coordinating Committee (CPCC) held an information session to share options and the Senior Administrative preferred option with the School Subcommittees on 2015 October 07 at Pierre Elliott Trudeau French Immersion Public School. The documents shared and distributed are attached as Appendix A: Planning Area - Elgin County French Immersion and Appendix B: Elgin County French Immersion Attendance Area Review slideshow presentation. Each School Subcommittee had the opportunity to ask questions on the AAR process and on the information presented. The Port Stanley and Pierre Elliott Trudeau Subcommittees met with their school communities on 2015 October 15" and 20" respectively. The Subcommittee members shared the information received with their school communities, gathered feedback and created a report summarizing the school community's response to the proposed options. The Pierre Elliott Trudeau French Immersion Public School Subcommittee Report (Appendix C) and Port Stanley Public School Subcommittee Report (Appendix D) were submitted and received by 2015 November 12. SCHOOL SUBCOMMITTEE REPORTS Upon reviewing the recommendations submitted from the Pierre Elliott Trudeau French Immersion Public School AAR Subcommittee and the Port Stanley Public School AAR Subcommittee it was evident that both committees worked very hard at collecting data and input from their communities in a variety of ways. The NDSB would like to thank the parents / guardians who volunteered for membership in the Attendance Area Review Subcommittees to represent and advocate on behalf of both Pierre Elliott Trudeau French Immersion Public School and Port Stanley Public School. The following is a summary of the two reports: Pierre Elliott Trudeau French Immersion Public School Subcommittee Reoort The Pierre Elliott Trudeau French Immersion Public School AAR Subcommittee collected feedback through a survey from their community members during their public information meeting on 2015 October 20. The results of this survey suggested that Option 5 (see Appendix A) was the most preferred option. Input from the community members was also collected by email and Option 1 (see Appendix A) was the most preferred option. A hard copy survey was distributed to each family with a child attending Pierre Elliott Trudeau French Immersion Public School and this feedback suggested Option 4 (see Appendix A) to be the most preferred option. The Pierre Elliott Trudeau French Immersion Public School report also included a list of several other options to be considered by Senior Administration. Unfortunately, none of the alternative options suggested are viable for the 2016-17 school year: • Options 1, 2, 3, 10, 12, 13 and 17 would require an Accommodation Review. • Options 4, 9 and 16, would require an AAR involving other schools, not included in this AAR. • Options 5, 7 and 15 require funding for the purchase of property and/or land. • Options 6, 8 and 17 facilities do not have appropriate program space. • Options 11 and 14 are not supported grade models by the TVDSB. • Options 12 and 16 are not interim solutions. Port Stanlev Public School Subcommittee Reoort The Port Stanley Public School AAR Subcommittee collected feedback from a survey distributed to the school community in 2015 June and during their public information meeting on 2015 October 15. The Subcommittee summarized their findings by stating that Option 5 (see Appendix A) is the most preferred option and that Option 1 (see Appendix A) is the second most favourable options. Senior Administration does not believe that Option 4 or Option 5 are the best interim solutions for the students. Both of these options have the potential of having students move multiple times within their elementary careers. These options also separate several peer groups with the divisor being boundaries rather than grades. SENIOR ADMINISTRATIVE RECOMMENDATION Senior Administration maintains that best interim solution to the accommodation pressure at Pierre Elliott Trudeau is Option 1 (relocation of only the intermediate grades 7 and 8 French Immersion and Extended) to Port Stanley Public School. The rationale for this preferred option can be broken down as follows: • Preference to keep peer group together, move in mass • Only one change in facilities in elementary schooling, for a short time for limited number of students • Does not create multiple split grades and inherent challenges • Natural split between divisions and curriculum changes We build each student's tomorrow, every day • Maximizes program resources (instrumental music is offered to grades 7-8 only) • Does not split staffing resources between divisions • Bussing intermediate students, not early years or primary As per FIGURE 01, Senior Administration recommends that the elementary French Immersion attendance area for Pierre Elliott Trudeau French Immersion Public School remain status quo for French Immersion senior kindergarten to grade 6, and that the French Immersion and Extended French Immersion for grades 7 to 8 be designated to Port Stanley Public School on an interim basis until permanent accommodation can be put in place. This would require Port Stanley Public School to become a dual track school offering junior kindergarten to grade 8 Regular Track and French Immersion for grades 7 to 8 and Extended French Immersion for grades 7 to 8. As per FIGURE 2, the attendance area and holding zone for Port Stanley's Regular Track students would remain status quo and the French Immersion and Extended French Immersion attendance areas would encompass all of Elgin County. If approved, it is projected that 137 French Immersion students in grades 7 to 8 and 30 Extended French Immersion students in grades 7 to 8 would be accommodated at Port Stanley Public School starting in 2016 September (p. 3 of Appendix A). This would increase the overall enrolment at Port Stanley Public School to 276 in 2016. In turn, while the enrolment at Port Stanley is expected to increase if the recommendations are approved, the enrolment at Pierre Elliott Trudeau is expected to decrease in 2016 and then stabilize into 2023.. Specifically, the French Immersion enrolment at Pierre Elliott Trudeau is projected to decrease to 620 in 2016 (p. 3, Appendix A). FIGURE 01: Proposed Pierre Elliott Trudeau French Immersion Public School - Senior Kindergarten to Grade 6 French Immersion Attendance Area - Piam Elliott Trudwu FI PS `• 'a AtNnda Ar" (SK -6) o !- 07 r a v fi sown y *4 rN.swm Ps �i 9w W p "'j' McGn9en x PE`( h Daregpn� tis,BFi11wtl.W P6 "R A il'PIs, 1. RWM �` PM aYnIeY Pam 1— _. }.. Pen F$ 0 4 ` io 20 s -af' 1 c $.L�FonM Park P33.iL.�`4 PE:-Tratlaau FI PS- 5 -1 CE'. Elgin Cdun PS 1.,, _ � tr.r John Wlw PS I MltaMll '..� .Hepburn PS •s t I We build each student's tomorrow, every day FIGURE 02: Proposed Port Stanley Public School — Grades 7 to 8 French Immersion and Extended French Immersion Attendance Area iwProposed Port Stanley PS Fl "�Attendance Area (7$ 7 6 Ext 7 Port Stanley PS }I41 toll�,e. Southeast St.Thomas q a .. Holding at Port Stanley 0`~ S 10 20 Kllometem SPrNp1YYl � 'd a..aw.n - r�u•wn - .... ,'(., ,` PF ry aMpPrlM�t few aP.eP.etixr, P6. \ 2 au PUBLIC INPUT The public has been invited to provide feedback on this report and the proposed changes to the Board of Trustees, through the public delegation process, on 2015 December 15. COMMUNICATION A letter will be sent home concerning attendance areas to the applicable school communities following the Board decision. Cost/Savings N/A Timeline 2015 December 15 - Public Input to the Board 2016 January 12 - Board Decision 2016 July 01 - Proposed Implementation Appendices Appendix A: Planning Document— Elgin County Elementary French Immersion Appendix B: Elgin County Elementary French Immersion Attendance Area Review (Slideshow presented 2015 October 07) Appendix C: Pierre Elliott Trudeau French Immersion Public School Subcommittee Report Appendix D: Port Stanley Public School Subcommittee Report Appendix E: Timeline of Events: French Immersion in Elgin County Appendix F: CPCC Responses to Questions Received from School Relation to Commitments: ® Putting students first. o Recognizing and encouraging leadership in all its forms. ® Actively engaging our students, staff, families and communities. ® Being inclusive, fair, and equitable. ® Ensuring safe, positive learning and working environments. n Inspiring new ideas and promoting innovation. ® Taking responsibility for the students and resources entrusted to our care. We build each student's tomorrow, every day APPENDIX A Elgin County Pierre Elliott Trudeou FI PS .OnMGMn EYBB*lub•u f, PS/.IMtlYOMY t• 1 '�, S T ! ♦l • tea._ ` ••= y } ✓'N i P B f. �i' mss. y � Y •• • ��_ Iq�n cew.5 • n•.•• - avu�wrn MgM.n n �rY�•w • DTIII $CXOOL BCMflO APPENDIX A Status Quo - Enrolment and Capacity Summary 2014-2015 Proitcted Enrolment' co N m N n N E NCN `3 d L 4 t2 (O N Attendance Area OTGw a v m! a. a. 0 N 0 N 0 N (Schools within Study Area Pierre Elliott Trudeau FI PS ( 530 1 778 1 147% 1 -248 1 13 764 I 786 ( 728 Associated Schools (Regular Track) Port Stanley PS ( 317 1 84 1 26% ( 233 1 0 85 92 138 Feeder School Enrolment (Regular Track) jAldborough PS 282 241 85% 41 3 267 279 263 Davenport PS 423 313 74% 110 0 289 280 275 IDunwich-Dutton PS 394 250 63% 144 0 282 317 325 Elgin Court PS 481 347 72% 134 0 350 277 192 Forest Park PS 530 465 88% 65 1 430 419 378 (John Wise PS 625 552 88% 73 0 593 551 534 June Rose Callwood PS 375 410 109% -35 1 422 420 379 Locke's PS 576 537 93% 39 2 555 519 518 McGregor PS 530 357 67% 173 0 366 350 328 Mitchell Hepburn PS 678 723 107% -45 5 745 826 799 (New Sarum PS 243 288 110% -25 3 251 235 217 (Port Burwell PS 248 190 77% 58 0 179 169 173 (South Dorchester PS 190 191 101% -1 4 197 223 228 Southwold PS 654 664 102% -10 2 665 656 655 Sparta PS 305 239 78% 66 0 235 227 216 Springfield PS 268 192 72% 76 0 189 201 195 Straffordville PS 458 401 88% 57 0 396 329 251 Summers' Comers PS 585 420 72% 165 0 404 418 410 West Elgin Sr. PS 268 147 55% 121 0 78 0 0 Current Board Approved Holding Zones Southeastt. Thomas Holding at Port ut I _ I 0 I I I I �9 I 58 I 84 SevasS (Notes: ' Enrolment projections include development Pierre Elliot Trudeau FI PS - Status Quo Enrolment and Capacity (2010-2023) 900 - 809 764 769 77A 700 - 600 - Soo - 400 300 200 100 0- . 1C` ,Yy ti6 .Y1 .Y4 19 .�O ti~ titi .y'D ,yOlip, .yO ,yO yO Portaloak Capacity ■ Capacity ■ Existing Community ■ Historical Community 10/2015 1 of 12 APPENDIX A Status Quo - Attendance Area 1012015 2 of 12 Yair.�olmwar y `"� �—_-.!Curtent Pierce Elliott Trudeau FI PS Attendance Area PE. bud' FI PS - $OUlhwold PS Elgin CourtPS 61 Ern v< John Wigs PS Mitchelln. Hepburn PS SE St.Thomas Holding at Pon 0 5 10 20 0 125 25 S Kibmelers KWnrNra ♦ S y r ' '' -. SM,MIwM 9 +r r♦ ♦-ice ` � 1� 9w,rMMJv� p,vpWa S 6 Yw 15 Tud,,111 : Cw PS Snwl nv P3 � yF+ If �\ Pwr sx.wr s i_vr ` u �♦"�'L ...-.. �r�- � ♦ � � � � Po- w.�, s ♦, , f •al Locke's PS - ,w, fi�w,nwrcao- I a '�'k = J.R. Calhvood PS _ 1012015 2 of 12 Yair.�olmwar y `"� 3 -; Forest Park PS 3'- PE. bud' FI PS - $OUlhwold PS Elgin CourtPS 61 Ern v< John Wigs PS Mitchelln. Hepburn PS SE St.Thomas Holding at Pon 0 5 10 20 0 125 25 S Kibmelers KWnrNra 1012015 2 of 12 Option 1 - Port Stanley becomes Dual Track (FI 7-8 and Ext 7-8) Enrolment and Capacity (2010-2023) Pierre Elliott Trudeau FI PS 900 800 700 600 500 400 300 200 100 0 ti0 titi~ 1h b ti0 1 ,�y0 ,ti -Capacity PortaPak Capacrty • Historical Community . Existing Community Port Stanley PS 400 F1=190 350 ---. ____.__ 300 250 200 150 _..... a 100 50 O ti ti ti ti ti ti ti ti ti ti ti ti ti ti •Capacity ■Holding ■ New Development aFrench Immersion *Existing Community ■ Histoncal Community Option 1 Summary (Attendance Area Summary (Schools within Study Area Pierre Elliott Trudeau FI PS Continues as a SK -6 French Immersion PS. Grades 7 -8 and the Extended French Immersion program to attend Port Stanley PS. Becomes an interim Dual Track PS. Accommodating the French Port Stanley PS Immersion Grades 7 - 8 and Extended French Immersion program. Continues holding new development from the Southeast St. Thomas Holding Zone. 10/2015 3 of 12 APPENDIX A Option 2 - Port Stanley becomes Dual Track (FI 6-8 and Ext FI 7-8) Enrolment and Capacity (2010-2023) 900 800 700 600 500 400 300 200 100 0 Pierre Elliott Trudeau FI PS 450 400 350 300 250 200 150 100 50 0 1� 11 try P 1b ,, 110 1^ 1P 1� ti� 11 titi til ,y0 ry0 ti0 ry0 ,y0 ry0 ,�O ,YO ti0 ,y0 10 ,y0 ti0 ti0 •Capacity POnaPak Capacity ■ Historical Community ■ Existing Community Port Stanley PS FI=271 FI=239 Option 2 Summary (Attendance Area (Schools within Study Area Pierre Elliott Trudeau FI PS Port Stanley PS Summary Continues as a SK -6 French Immersion PS. Grades 6 - 8 and the Extended French Immersion program to attend Port Stanley PS. Becomes an interim Dual Track PS. Accommodating the French Immersion studensts for Grades 6 - 8 and the Extended French Immersion program. Continues holding new development from the Southeast St. Thomas holding Zone. 10/2015 4 of 12 v0 ti0 ti0.y'b ,y0 ,ti0 ,y0 ,10 ,10 ry0 ,�O ,�O ,y0 ,t0 ,y0 ry0 sCapacity •Holding m New Development ■ French Immersion m Existing Community m Historical Community Option 2 Summary (Attendance Area (Schools within Study Area Pierre Elliott Trudeau FI PS Port Stanley PS Summary Continues as a SK -6 French Immersion PS. Grades 6 - 8 and the Extended French Immersion program to attend Port Stanley PS. Becomes an interim Dual Track PS. Accommodating the French Immersion studensts for Grades 6 - 8 and the Extended French Immersion program. Continues holding new development from the Southeast St. Thomas holding Zone. 10/2015 4 of 12 APPENDIX A Option 3 - Port Stanley becomes Dual Track (FI SK -6) - County School Feeders Enrolment and Capacity (2010-2023) Pierre Elliott Trudeau FI PS 900 4 titi 1 l° �`' 10 11 1 ti°j ti° goo — ti0 ti0 ti0 ry0 ti0 ti0 ti0 700 ti0 10 ,y0 •Capacity, . Holding . New Development 600 . Existing Community . Historical Community Soo -- 600 300 200 100 --_ 0 4 4" 400 350 300 250 200 150 100 50 0 1b le tib"` tib~^ 10 �P 113~ tib~~ ti&~ Capacity Porta Pak Capacity . Historical Community . Existing Community Port Stanley PS FI=155 Option 3 Summary lAttendance Area Schools within Study Area Pierre Elliott Trudeau FI PS Port Stanley PS Summary Continues as a SK -8 French Immersion PS with the Extended French Immersion program. County schools to attend Port Stanley PS for grades SK -6 FI. Becomes an interim Dual Track PS. Accommodating the French Immersion students from the County Schools for grades SK -6 Fl. Continues holding new development from the Southeast St. Thomas Holding Zone. 10/2015 5 of 12 4 titi 1 l° �`' 10 11 1 ti°j ti° ti~ titi ti0 ti0 ti0 ti0 ry0 ti0 ti0 ti0 ry0 ti0 ,�O ti0 10 ,y0 •Capacity, . Holding . New Development . French Immersion . Existing Community . Historical Community Option 3 Summary lAttendance Area Schools within Study Area Pierre Elliott Trudeau FI PS Port Stanley PS Summary Continues as a SK -8 French Immersion PS with the Extended French Immersion program. County schools to attend Port Stanley PS for grades SK -6 FI. Becomes an interim Dual Track PS. Accommodating the French Immersion students from the County Schools for grades SK -6 Fl. Continues holding new development from the Southeast St. Thomas Holding Zone. 10/2015 5 of 12 APPENDIX A Option 3 - Port Stanley becomes Dual Track (FI SK -6) - County School Feeders Proposp� Attendance Area .+,.ProyoaeC CwnW at Feingil W PStan �;l 8 .a"� .1-- �� ••+r++"` u �,r� 'moo . ¢ S ....A 17 _: PnaloaeC $Lineage Feetlen W Porro El ieft Trutleau FI PS o n '� 5,�� � s� . �. 6 .!•"n '�^ � Vie.. 1 gSJ C F .✓AS qm d[ I'.. I J. 3 '��♦ �J 6 5 j4 A 9 6 q /"N.riw,Y la SouM �M.'♦ P 3 ti f -9 5 y ', 3 E O MSw vs c3 'A!-cn ""an (_o ..n.♦< �,.P> S a J ✓✓'' 6y .Y� �� r SMngn.tl Pa if f yb, S 2O {per♦ J',.�Y { t i b (!O o f F, ,� f f .1• SwMr-etl Sx v9 M �nPwr IS M G^9 PS sw 4 a :y i.• bei. 5 E ®b � _ y E ♦ LAA P T N uFl 1 Pi cwn.r. PS sPanwaw PS 0 .� ,t,1.. qrL y, : ..: J♦ �C �Sq v �iorsx ��~ ♦�be `♦��/k ms's b-�y� a .1 41. It. w.r.a na moria . .b ��.z--- A --- ♦ ',.���.a-_ ee ----- an - Pon /♦ 0 4 y'j `� La[Ra3 Y! Nf ®�� ♦J F�y� wr`�Ja �0 W i �In 3 a. t 5. .o -..®n ♦♦♦~ E.InWrnuan as- ♦. lF'' -�� �,. X , ♦ tl-1-Y T }a J R. Calhoon Pl 1 4,�b F M1 tPaP3 �� w' w b � sa tnwola Ps n, K� Elgin CLAMPS hil rWhn Wua P5 HePewn P9 10/2015 6 of 12 APPENDIX A Option 4 - Port Stanley becomes Dual Track (FI SK -8) - County School Feeders Enrolment and Capacity (2010-2023) Pierre Elliott Trudeau FI PS 900 800 700 600 500 400 300 200 — 100 0 O 40r` 350 300 250 200 150 100. _.. 50 0-- 1^. titi 1M 1tr tiN ,�O ti0 ry0 ,LO Capacity Porta Pak Capacity try` ,YO 594 • Historical Community Port Stanley PS F1=218 570 ti�~o 1�1 4 *1 ■ Existing Community ry0 P ,�O ry0 hry 'Y� ,�O 1tr ti0 1h 'PSI, ti0 1 ti0 1b ti0 1, ti� ,�O titi ^O ti� ti0 ti0 ti0 •Capacity •Holding ■ Naw Development a French Immersion ■ Existing Community ■ Historical Community Option 4 Summary Attendance Area Summary Schools within Study Area Continues as a SK -8 French Immersion PS with the Extended French Pierre Elliott Trudeau FI PS Immersion program. County schools to attend Port Stanley PS for grades SK -8 FI. Becomes an interim Dual Track PS. Accommodating the French Port Stanley PS Immersion students from the County Schools for grades SK -8 FI. To continue holding new development from the Southeast St. Thomas Holding Zone. 1012015 7 of 12 APPENDIX A Option 4 - Port Stanley becomes Dual Track (FI SK -8) - County School Feeders Proposed Attendance Area ry iJ PropoNNJ CwMy FxNMIN w Pat StaM / B1. 0N -ry mn .uMx^� L-- PropoeeA SLThomeN Faaden to Plane EINOR TruEew FI PS S rr "lf�a n ..o 5 nPa.�..¢ swm `".� M .w"' •° & '.n.,. ¢ e a d'a✓ r r Yd`¢ fl s �y .4' N '•S � d � � - 4 i., awnNlha va r ♦e `\s0 •'x e 9 r �- - El .41 s.wx». F'S y ;.. �i IA ~, ewe, ,o``e .✓'r a' ��\ �{+'J re P` .r ...'r i �. ¢ .� z -� �� r 6' rr,J "punw<xouxmPB y ♦ Pon t4�xxr n.ii» ;� �re,t n^ fY�\ r l Prf♦ ^ Y `t. sr �, �.1,I-�'_ — _aai, x I � r ��q� ♦ � - F r� �M1 x J .r`P � �1 s'., - d..<.,. aaa� g. gMF..t-- R ` L PS i IV\� `r` ,` ♦ WM. J R. CxNwooE P4 T .I i ,.^r ; ; J♦ Southwold P$ Ziff �i .,+'+d .fit.. \•♦ �' F.N Cou,1P4 u••r 5'-'f nu, �A ^f i YttMN , .-JeM1n WNx P9 IIxPN,xx P! '� HMrMmxxf xwry Rv.nf 10/2015 8 of 12 APPENDIX A Option 5 - Port Stanley becomes Dual Track (FI SK -8) - West and Central County School Feeders Enrolment and Capacity (2010-2023) Pierre Elliott Trudeau FI PS 900 800 700 600 500 400 300 200 100 0 350 300 250 200 150 100 50 0 A� titi ti~ ti� tio- ti� "rb ti^ ti� "tib CP titi titi ti� ,y0 4 4 ,y0 ,y0 ,�O ,y0 ,�O 113 a Capacity Porta Pak Capacity a Historical Community • Existing Community Port Stanley PS FI=159 FI=141 F1=131 ti� til ti~ ti� �b tih tib ti^ 1� 1°j ti� ti~ titi ti� ti0 ,�O ,�O ti0 ti0 ti0 ,10 ,y0 ,y0 ti0 ,y0 ,10 ,YO h0 Capacity is Holding is Naw Development is French Immersion a Existing Community a Historical Community Option 5 Summary (Attendance Area Summary Schools within Study Area Continues as a SK -8 French Immersion PS with the Extended French Immersion Pierre Elliott Trudeau FI PS program for the City of St. Thomas and Eastern Elgin County. West and Central county schools to attend Port Stanley PS for grades SK -8 FI. Becomes an interim Dual Track PS. Accommodating the French Immersion Port Stanley PS students from the west and Central Elgin County Schools, grades SK -8 FI. Continues holding new development from the Southeast St. Thomas Holding Zone. 10/2015 9 of 12 APPENDIX A Option 5 - Port Stanley becomes Dual Track (FI SK -8) - West and Central County School Feeders Proposed A Vpjpnre arr/ 'p PoDPDPN Fsa9wa m PM SIanFPY y`l n a� __ , c r ' � '� i I ". •" .! FwMa� m PiPn� Eabp TruMau FI PS S.+"tr Jam_ x'! i ^• A .�..o i 'c tl ""• E7:1 PfWDPOA ' t �✓,r f 'e 6 4 e A �tl y s •' '�' �-�d". hp� 9. �CCe a �Y�pwr q sw�Ml Nvs �` a^�Y� 01 9y �♦ L pP '� P Nlleau fl PS ¢;-car_PS se°naarlM PS p y, t d.d °,b �. s r .,tl !✓ .ve - cf a �, g .. �w Sx �, f i e 1eFa`".p @d Ir e `td"� y.'♦.. ,,� �. ;r- �r ^�,� �, � w.l;re � a µ a e o f @ �, _ y �y. fI DwM[ndlnlon V9t it 4,"." Pan ON^I.I Pe •} m. )�v r \ iS' V n � � � A.e�r ♦ ds *.. � `d ! d p e i je, I E P.J-• F em..u�w. @ '° ✓ o r' '� Ih Syed d' �-_ ��d � I . Locte'. PS f e y ♦ YNOOIOWa Pl. Y. ,d.I v..n r At i 'P S ♦t { y l J H. C IlwooE PS JP bye ♦♦ '''! SwMNOM rs epi r 1 V I r q .aa` NC ♦ , ] EIYIn CwxI PS ""r r [�-irH lowry•'e /`m .-!ban Wlae PS Mna Mtl PT 1012015 10 of 12 Option 6 - Pierre Elliott Trudeau FI PS remains Status Quo Enrolment and Capacity (2010-2023) 900 600 700 600 S00 400 300 200 100 Pierre Elliot Trudeau FI PS 769 APPENDIX A 7R O~O Otis O~� O�� O~b Otis Otib O~� Oti$ ph9 p�O 01� 01ry O�3 Fe Capacity PortaPak Capacity ■ New Development • Holding (Option 6 Summary (Attendance Area Summary (Schools within Study Area • e (Pierre Elliott Trudeau FI PS Status Quo (Port Stanley PS Status Quo. Continues holding new development from the Southeast St. Thomas M ° w�ro�g P Holding Zone. Status Quo - Attendance area 10/2015 11 of 12 • e J ✓ nF M ° w�ro�g P .-E °� �� �"a/�i P-,♦ """.°" L /e`��t r �� 4 °y • P � a v.� Fe as Fbs L, P . JJJ A4 �S V.`P ♦ �' �`a ,� + P P 1. .- ! y... . a�1�rq.�=.�r.J.✓A ' °r• �. tJJgy i Jam" N �+ I; 1 pP I ♦' h 3 i Hae •.•e of ♦ .rJ♦ seuniePen a •- nl if .wm�ww vP Pr..n 10/2015 11 of 12 I_1 •l»�U7►I�1 Pierre Elliott Trudeau FI PS - Student enrolment by feeder Attendance Area Grade SK -8 and Extended grade 7-8 October 31stI September 31st Pierre Elliott Trudeau FI PS Actual Enrolment Preliminary Enrolment Feeder Schools 2014-15 2015-16 Aldborough P.S. 20 20 (Davenport P.S. 14 9 IDunwich-Dutton P.S. 10 10 (Elgin Court P.S. 91 94 (Forest Park P.S. 69 65 (John Wise P.S. 108 92 (June Rose Callwood P.S. 40 37 ILocke's P.S. 131 123 McGregor P.S. 13 15 IMitchell Hepburn P.S. 78 79 INew Sarum P.S. 30 23 IPort Burwell <9 <9 IPort Stanley P.S. 29 23 ISouth Dorchester P.S. <9 9 ISouthwold P.S. 71 74 Isparta P.S. 38 37 ISpringfield P.S. <9 14 IStraffordville P.S. <9 <9 (Summers' Corners P.S. <9 12 I West Elgin Sr PS 10 15 ISoutheast St. Thomas Holding Zone 0 <9 I*Un-GeoCoded <9 <9 ITOTAL 778 758 *Un-GeoCoded - Indicates student address requiring verification. 10/2015 12 of 12 Elgin County Elementary French Immersion Attendance Area Review 2015 October 07 Purpose Purpose of the Attendance Area Review Committee meeting: ➢ Review accommodation issue at Pierre Elliott Trudeau FI PS To discuss senior administrative recommendation and other accommodation options y Share information with School Representatives y Answer questions Request school community feedback Pierre Elliott Trudeau FI PS Feeder Schools Aldborough PS Davenport PS Dunwich-Dutton PS Elgin Court PS Forest Park PS John Wise PS June Rose Callwood PS Locke's PS McGregor PS Mitchell Hepburn PS New Sarum PS Port Burwell PS Port Stanley PS South Dorchester PS Southeast St. Thomas Southwold PS Sparta PS Springfield PS Straffordville PS Summers' Corners PS Holding at Port Stanley PS Pierre Elliott Trudeau FI PS - Student enrolment by feeder Attendance Area Grade SK -8 and Extended qrade 7-8 APPE Pierre Elliott Trudeau FI PS October 31st September 31st Actual Enrolment Preliminary Enrolment Feeder Schools 2014-15 2015-16 Aldborouqh PS 20 20 Davenport PS 14 9 Dunwich-Dutton PS 10 10 Elgin Court PS 91 94 Forest Park PS 69 65 John Wise PS 108 92 June Rose Callwood PS 40 37 Locke's PS 131 123 McGregor PS 13 15 Mitchell Hepburn PS 78 79 New Sarum PS 30 23 Port Burwell PS <9 <9 Port Stanley PS 29 23 South Dorchester PS <9 9 Southwold PS 71 74 Sparta PS 38 37 Springfield PS <9 14 Straffordville PS <9 <9 Summers' Corners PS <9 12 West Elgin Sr PS 10 15 Holding at Port Stanley 0 <9 *Un-GeoCoded <9 <9 TOTAL 778 758 'Un-GeoCoded - Indicates student address requiring verification. I Pierre Elliot Trudeau FI PS - Status Quo Enrolment and Capacity (2010-2023) 900 800 700 600 500 400 - 300 200 100 0 Capacity ■ Historical Community 764 769 728 KO rO (O� X00 ro Porta Pak Capacity Existing Community 350 300 250 200 150 100 50 0 Port Stanley PS - Status Quo Enrolment and Capacity (2010-2023) rf, Cf, Capacity Holding ■ New Development ■ Existing Community OPTION 1 (Senior Administrative Recommendation) OPTION 1 Pierre Elliott Trudeau FI PS: ➢Attendance area for SK -6 remains status quo ➢Grades 7/8 FI and 7/8 EXT FI to Port Stanley PS • 900 800 700 600 500 400 300 200 100 0 aierre Elliott Trudee #ifMM-I/Iif fill I( fIAN: Pierre Elliott Trudeau FI PS- Proposed Enrolment and Capacity (2010-2023) 620 579 MP 557 �O rO rO Capacity PortaPak Capacity OPTION 1 Port Stanley PS: ➢English track attendance area as well as Southeast St. Thomas Holding at Port Stanley PS and grade structure remains status quo ➢Becomes an interim dual track PS ➢French Immersion grade structure becomes 7/8 and EXT 7/8 ➢French Immersion attendance area for Port Stanley PS will mirror Pierre Elliott Trudeau FI PS (Elgin County) :l: 0 Stanley PS olment and Ca Port Stanley PS- Proposed Enrolment and Capacity (2010-2023) 400 350 300 -- 250 - 200 - 150 - 100 50 0 Capacity ® French Immersion F1=167 Holding Existing Community F1=190 F1=171 New Development ■ Historical Community OPTION 2 OPTION 2 Pierre Elliott Trudeau FI PS: Attendance area for SK -5 remains status quo ➢Grades 6-8 FI and 7/8 EXT FI to Port Stanley PS 900 800 700 600 500 400 300 200 100 0 Pierre Elliott Trudeau FI PS - Proposed Enrolment and Capacity (2010-2023) Capacity Historical Community 531 497 485 Porta Pak Capacity Existing Community OPTION 2 Port Stanley PS: ➢English track attendance area as well as Southeast St. Thomas Holding at Port Stanley PS and grade structure remains status quo ➢Becomes an interim dual track PS ➢French Immersion grade structure becomes 6 — 8 and EXT 7/8 ➢French Immersion attendance area for Port Stanley PS will mirror Pierre Elliott Trudeau FI PS (Elgin Countv) OFOT - 450 400 350 300 250 - 200 - 150 - 100 - 50 Capacity Holding E! French Immersion Existing Community nk I / O Port Stanley PS - Proposed Enrolment and Capacity (2010-2023) F1=239 New Development Historical Community OPTION 3 OPTION 3 Pierre Elliott Trudeau FI PS: ➢Grade structure remains SK — 8 FI and 7/8 EXT FI ySK- 6 attendance area includes St. Thomas feeder schools only ➢Grade 7/8 and 7/8 EXT FI attendance area remains status quo OPTION 3 Pierre Elliott Trudeau FI PS Feeder Schools for SK -6: ➢ Elgin Court PS ➢ Forest Park PS ➢ John Wise PS ➢ June Rose Cal lwood PS ➢ Locke's PS ➢ Mitchell Hepburn PS ➢ Southeast St. Thomas Holding at Port Stanley PS All Elgin County grade 718 & 718 EXT Fl 900 800 700 600 500 400 300 200 100 0 Pierre Elliott Trudeau FI PS - Proposed Enrolment and Capacity (2010-2023) �O �O rO �O �O �O �O �O rf, Capacity Porta Pak Capacity ■ Historical Communitv Existinq Community OPTION 3 Port Stanley PS: ➢English track attendance area as well as Southeast St. Thomas Holding at Port Stanley PS and grade structure remains status quo ➢Becomes an interim dual track PS ➢French Immersion grade structure becomes SK — 6 with an attendance area including county feeder schools only OPTION 3 Port Stanley PS SK- 6 FI Feeder Schools: ➢ Aldborough PS ➢ Davenport PS ➢ Dunwich-Dutton PS ➢ McGregor PS ➢ New Sarum PS ➢ Port Burwell PS ➢ Port Stanley PS ➢ South Dorchester PS ➢ Southwold PS ➢ Sparta PS ➢ Springfield PS ➢ Straffordville PS ➢ Summers' Corners PS :r@ DnIfir Stanley Pz:; )Impnt and CA Port Stanley PS - Proposed Enrolment and Capacity (2010-20231 400 350 300 250 200 150 100 50 0 CLO Capacity French Immersion FI=173 Holding Existing Community F1=155 F1=151 Jj New Development im Historical Community OPTION 4 OPTION 4 Pierre Elliott Trudeau FI PS: ➢Grade structure remains SK — 8 FI and 7/8 EXT Fl ➢SK- 8 attendance area includes St. Thomas feeder schools only ➢7/8 EXT FI attendance area remains status quo OPTION 4 Pierre Elliott Trudeau FI PS Feeder Schools for SK -8: ➢ Elgin Court PS ➢ Forest Park PS ➢ John Wise PS ➢ June Rose Cal lwood PS ➢ Locke's PS Mitchell Hepburn PS Southeast St. Thomas Holding at Port Stanley PS All Elgin County 718 EXT Fl LJ I r% Offirdpi rj OTRI --- NMI,,,, igliiii Pierre Elliott Trudeau FI PS- Proposed Enrolment and Capacity (2010-2023) 900 800 700 600 - 500 400 300 200 100 0 Capacity ■ Historical Community 0 94 670 - C ° o �1, � Co^ co, Cf, Cf, Cf, C PortaPak Capacity Cvic�4inn ('�mmi ir�i+�i OPTION 4 Port Stanley PS: ➢English track attendance area as well as Southeast St. Thomas Holding at Port Stanley PS and grade structure remains status quo Becomes an interim dual track PS ➢French Immersion grade structure becomes SK — 8 with an attendance area including county feeders only OPTION 4 Port Stanley PS Feeder Schools for FI SK -8: ➢ Aldborough PS ➢ Davenport PS ➢ Dunwich-Dutton PS ➢ McGregor PS ➢ New Sarum PS ➢ Port Burwell PS ➢ Port Stanley PS ➢ South Dorchester PS ➢ Southwold PS ➢ Sparta PS ➢ Springfield PS ➢ Straffordville PS ➢ Summers' Corners PS I Port Stanley PS- Proposed Enrolment and Capacity (2010-2023) 400 350 300 250 200 - 150 100 50 - 0 Capacity im French Immersion F1=218 F1=200 F1=189 Holding Existing Community ■ New Development ■ Historical Community OPTION 5 OPTION 5 Pierre Elliott Trudeau FI PS: ➢Grade structure remains SK — 8 FI and 7/8 EXT FI ➢SK- 8 attendance area includes only St. Thomas and eastern county feeders ➢7/8 EXT FI attendance area remains status quo OPTION 5 Pierre Elliott Trudeau FI PS Feeder Schools for SK -8: ➢ Davenport PS ➢ Elgin Court PS ➢ Forest Park PS ➢ John Wise PS ➢ June Rose Callwood PS ➢ Locke's PS ➢ McGregor PS ➢ Mitchell Hepburn PS ➢ New Sarum PS ➢ Port Burwell PS ➢ South Dorchester PS ➢ Southeast St. Thomas Holding at Port Stanley PS ➢ Springfield PS ➢ Straffordville PS ➢ Summers' Corners PS All Elgin County 718 EXT Fl 0T)r OrSTI 900 800 700 600 500 400 300 200 100 0 AS 0 As AP Pierre Elliott Trudeau FI PS- Proposed Enrolment and Capacity (2010-2023) 656 ..A Capacity Porta Pak Capacity s Historical Community Existing Community ^`' `° �� ,gym �o �o �'` �ti �(b ^rb ^° Capacity Porta Pak Capacity s Historical Community Existing Community OPTION 5 Port Stanley PS: YEnglish track attendance area as well as Southeast St. Thomas Holding at Port Stanley PS and grade structure remains status quo yBecomes an interim dual track PS ➢French Immersion grade structure becomes SK — 8 with an attendance area including central and western county feeders only OPTION 5 Port Stanley PS Feeder Schools for Fl SK -8: ➢ Aldborough PS ➢ Dunwich-Dutton PS �} New Sarum DC* ➢ Port Stanley PS ➢ Southwold PS ➢ Sparta PS *Error revised on 2015 October 08 —New Sarum PS is only a feeder school for Pierre Elliott Trudeau Fl PS in Option 5 or: 350 300 250 - 200 - 150 100 - Stamey N nIment ano •r: Port Stanley PS- Proposed Enrolment and Capacity (2010-2023) F1=159 F1=141 F1=131 50 0 �O rO rO rip O rO rO rO r�) rO rO rO 4 �O Capacity Holding ■ New Development ■ French Immersion ■ Existing Community ■ Historical Community 0 5 10 20 Kilometers 0. limit. Proposed Pierre Elliott Trudeau FI PS ""'F SK -8 & 7/8 EXT FI Attendance af m avoiX i. J'� Proposed Port Stanley PS FI r SK -8 Attendance Area (7/8 EXT FI to Pierre Elliott Trudeau FI PS) ITru- e PS — Southwold PS�� OPTION 6 OPTION 6 ➢Attendance areas and grade structures remain status quo I Pierre Elliot Trudeau FI PS - Status Quo Enrolment and Capacity (2010-2023) •ie] :CI Iwo, 600 500 — 400 300 200 100 0 764 769 728 ,�D Ko N o �o �o �o��o,�o ro Co �o �o �o ro`� ro`� f f), ro Capacity PortaPak Capacity ■ Historical Community Existing Community 350 300 250 200 150 100 50 0 Port Stanley PS - Status Quo Enrolment and Capacity (2010-2023) CO CO Capacity Holding New Development Existing Community Timelines Timelines 2015 May 12- The Board approved that an Attendance Area Review be conducted for the French Immersion program in Elgin County ➢2015 October 07- AAR meeting to share information about the rationale and proposed changes with the School Representative Committees :2015 October 07- October 26 -Sharing of information from School Representative Committee to School Community ➢2015 October 26 -Deadline for the School(s) Representative Committee(s) Report to CPCC Timelines X2015 November 09- Senior Administrative Report emailed to School Representative Committee members and school principals ➢2015 November 10- Senior Administrative Report presented to the Board and tabled to allow for public input ➢2015 November 17- Submission deadline to request public input to the Board (by 4:00 p.m.) ➢2015 November 24- Public Input to the Board >2015 December 15- Board decision on Attendance Area Review ➢2016 September 01- Implementation, if Board approved Public Input Process Seeking Public Input ➢Opportunity for public input at the meeting of the Board of Trustees - 2015 November 24. ➢All interested parties must complete and submit the Public Input Form, by 2015 November 17 by 4:00 p.m. ➢Forms will be available on the TVDSB website on 2015 November 10. ➢Please include your email on the form. Seeking Public Input ➢Forms may be submitted by mail, fax or email to: Bonnie Williams, Supervisor — Corporate Services Thames Valley District School Board 1250 Dundas Street, London, ON N6A 51-1 (519) 452-2000 Ext 20218, Fax: (519) 452-2256 Email: bonnie.williams@tvdsb.on.ca iNo PUBLIC INPUT - Elgin County Elementary French Immersion Attendance Area Review The Thames Valley District School Board is seeking public input in regards to the Elgin County Elementary French Immersion Attendance Area Review. Your assistance in providing the following information is appreciated. 1. TOPIC: 2. PURPOSE/KEY MESSAGE OF YOUR PRESENTATION (action requested of the Board): 3. WILL YOU HAVE A POWER POINT PRESENTATION?: YES 4. AUTHORIZATION Presenter. Telephone: Address: Street City and Postal Code Fax: E-mail: I:LO7 In accordance with the Municipal Freedom of Information and Protection of Privacy Act. I understand that this completed document may be printed with the public meeting Board agenda. posted to the Boards website and made available to the media. Presenters under the age of 18 must include parent/guardian signature. I am speaking as an individual OR I am speaking on behalf of Authorized signature: Title: Signature of Presenter Name of OrganlzationtGroup Please indicate with whom your presentation has been shared: School Administration Name: Superintendent of Schools Name: School Council Name: Community Organization Name: Other - Please specify Name: In accordance with the Municipal Freedom of Information and Protection of Privacy Act, presenters must ensure that their public presentations do not include the names of specific staff/students, or comments about staff/students that could indirectly identify such persons. Presentations must not contain inappropriate comments regarding staff, students or members of the community. It is expected that presenters will conduct themselves in a respectful manner when addressing the Board. 5. APPENDICES Please provide any attachment referred to in your report and to which you would like the Trustees to consider. These may include charts, tables, forms, lists or supporting documents. Only the materials accompanying your application will be distributed to trustees. No additional materials may be handed out at the time of your presentation. 6. SCHEDULING OF YOUR PRESENTATION Forward your completed application to the Supervisor -Corporate Services, Thames Valley District School Board, 1250 Dundas Street, London, Ontario, N6A 51-1, fax 452-2256 or email to bonn ie.willi ams0tvdsb.on.ca. You will receive confirmation of receipt of your application along with the time you are scheduled to present. Please note that individuals and groups are scheduled as applications are received. Individual presentations must be no longer than 5 minutes; group presentations are no longer than 10 minutes. All power point presentations must be received in advance by the deadline below. ALL APPLICATIONS MUST BE RECEIVED BY TUESDAY. NOVEMBER 17 0 4 P.M. There are no exceptions. Seeking -Public Input Individual presentations must be no longer than 5 minutes; group presentations are no longer than 10 minutes. You will receive confirmation of receipt of your application by email along with the time you are scheduled to present. Individuals and groups are scheduled as applications are received. Presentations my run late into the evening. Only materials accompanying the Public Input form will be distributed to Trustees. No additional materials may be handed out at the time of the presentation. PowerPoint presentations must be received by 2015 November 17 to Bonnie Williams. www.tvdsb.ca — Seeking Public Input Seeking Public Input ➢PowerPoint presentations may be submitted to: Bonnie Williams, Supervisor — Corporate Services Thames Valley District School Board 1250 Dundas Street, London, ON N6A 51-1 (519) 452-2000 Ext 20218, Fax: (519) 452-2256 Email: bonnie.williams@tvdsb.on.ca Additional Questions: ➢Any additional Attendance Area Review Committee questions can be submitted to plan ning@tvdsb.on.ca ➢Capital Planning Coordinating Committee will share answers with all Attendance Area Review Committee members and principals via email ➢Materials presented at this meeting will be made available to the public on the Board website (under `Parents=AAR') at http://www.tvdsb.ca/parents.cfm?subpage=279368 QUESTIONS APPENDIX C Pierre Elliott Trudeau French Immersion Public School St. Thomas, Ontario Attendance Area Review Report to the TVDSB Capital Planning Coordinating Committee November 11, 2015 On October 7th, 2015, a meeting was held at the PETFIPS library, to discuss the Elgin County Elementary French Immersion Attendance Area Review. Thames Valley District School Board representatives presented to the elected Attendance Area Review Committees of Pierre Elliott Trudeau and Port Stanley Public Schools. Following this, the PETFIPS AAR Committee (AARC) held a public information meeting for the school community as well as other members of the community at Parkside Collegiate Institute in St. Thomas on the 20th of October, 2015 to communicate the six options presented. Over 100 people were in attendance. With the assistance of Superintendent Don Macpherson, whose attendance was greatly appreciated, a number of questions and comments made by the people present were discussed. As well, a good number of questions were gathered during the meeting and also sent to the NDSB. The answers to those questions were published on the PETFIPS website. Public Meetin¢ In addition, a survey was handed out at the meeting for the parents to have an opportunity to voice their preference of the 6 options presented, a number of parents ranked their preferences and the results were tabulated with the totals shown below in a Pie Chart Format; 1 Preference/Ranking Collected Options Preferred/1st 2nd 3rd 4th Results 1 19 5 1 25 2 13 I 5 2 20 3 2 2 1 5 4 3 8 2 13 5 49 13 6 1 69 6 23 5 2 30 7(Other) 24 5 6 3 38 1 APPENDIX C Results of Survey at the public meeting (Option, Result, Percentage of total collected results) 01 2 - 3 4 05 ■6 ■7 Please note; 1. 115 completed surveys were received 2. The "Other" category is the surveys that contained ideas and options other than the 6 presented, listed further down in this report. E -Mails Feedback during the October 7 meeting arose regarding the 1) short timeline to resolution; and 2) concerns that not all parents had an opportunity to attend. Taking this into consideration, a letter was sent out on October 21st, 2015 following the October 20th meeting informing parents who were not able to attend, that they could provide their input by e-mail to Mr. Milligan, the Principal of PETFIPS. The results from the e-mails that were received, although small in number, are included in this report and are shown below; Options Emails 1 8 2 0 3 0 4 6 5 6 6 0 7 (Other) 3 Total 23 APPENDIX C Results of e-mails received by the AAR committee -1 -2 -3 -4 -5 -6 -7 Please note: 1. 23 e-mails received in total 2. The "Other" category represents input for new ideas or options. Paper Survev Home Furthermore, the PETFIPS AARC decided to request an extension to ensure the concerns were adequately addressed. The request was granted by the NDSB. This provided the PETFIPS AARC an opportunity to send a paper survey home with the students. The Survey was sent out on Monday, October 26th and collected back on Thursday, October 29th, 2015. The results from that survey were tabulated and are shown below; Options Collected Percentage of total results surveys Change/ Status Quo 1 48 21% 2 30 13% 3 14 6% 77% Change 4 56 24% 5 31 13% 6 50 22% 23% Status Quo 7 (Other) 2 1% Total 231 100% 3 Results of Paper Survey Home (Option, Result, Percentage of total) 7, 2,1% 1,48,21% 5, 31, 13% 2,30,13% 4,56,24% 3,14,6% I -qqq�� Wl� .1 .2 •3 •4 .5 -6 -7 Please note: APPENDIX C 1. Over 500 surveys were handed out, 231 received back 2. Of the 231 surveys received back, 179 or 77% showed wanting a change and 52 or 23% showed wanting the Status Quo 3. The "Other" Category includes surveys that had new ideas and options; listed below. ***The three sets of results are reported separately to avoid duplication of data. The following lists consist of 1) "Other Options" and 2) "Other Comments", as submitted by the parents and community members through e-mails, Surveys collected at the Public meeting and Surveys received from the ones that were sent home; Other Options: 1. Merge Sparta and Port Stanley schools at the Port Stanley Site and use the Sparta Location as the second French Immersion S.K. - grade 8 School 2. Swap the Pierre Elliott Trudeau School with John Wise Site for J.K. to 6 and 7/8 French Immersion and Extended to attend Parkside Collegiate Institute 3. Merge Arthur Voaden Secondary School and Central Elgin Collegiate Institute, moving grades 9-11 to AVSS; CECI site would then become the second French Immersion school for grades 6-8 including 7/8 Extended 4. Use Elgin Court pupil space to house the FI and Extended 7/8; keeps all students within St. Thomas APPENDIX C 5. Use the Court House on Silver Street to house the students of 7/8 French Immersion and Extended from Pierre Elliott Trudeau 6. Reopen Maple Lane in Tillsonburg creating the second French Immersion School for J.K. - grade 8 7. Purchase the school on Parish Street in St. Thomas (St. Gabe's) from the Catholic School Board creating the Second French Immersion School for J.K. - grade 3 8. Utilize West Elgin Sr. Public School as the second French Immersion School 9. Send grades 4-6 somewhere in the city and keep grades 7 and 8 at Pierre Elliott 10. Merge Central Elgin Collegiate Institute and Arthur Voaden Secondary School, emptying CECI and sending Pierre Elliott Trudeau students to CECI 11. Send the 7/8 French Immersion Students to Central Elgin Collegiate Institute 12. Long term solution, merging half schools to create a second French Immersion school in Elgin County 13. Move all Sparta Public School students to Port Stanley Public School and move the Pierre Elliott Trudeau French Immersion 7/8's into Sparta 14. As a short term solution, move the Pierre Elliott Trudeau 7/8 grades to Central Elgin Collegiate Institute followed by a long term solution creating the 7-12 French Immersion grades at Central Elgin Collegiate Institute 15. Use the Old Wellington street School Site, for grades 7-12 French Immersion 16. In addition to Option 1, start a progressive J.K. - grade 1 in Sept of 2016 in Port Stanley Public School 17. Turn McGregor Public School in Aylmer into a dual track school, and move any non - French Immersion students to Davenport Public School if needed Other Comments include; 1. Full review in the spring of 2016 using the new "PARG" 2. Build a new school that will accommodate all of the children from Pierre Elliott Trudeau 3. Re -organize all of Elgin County school boundaries to empty a school and relocate the French Immersion elementary students to the empty school 4. A long-term solution for a second school needs to be addressed and should be fast tracked 5. Options 6 is very unsafe 6. There should be a high priority to keep families and Peer Groups together 7. Re-evaluate Elgin county school boundaries 8. Predicted numbers should be a factor going forward 9. Too many unanswered questions F1�l00I1]E(6l 10. Deadlines are too tight and they should be extended 11. Ask families to volunteer to go to Port Stanley Public School 12. If options 4 or 5 are picked, keep the current grade 7's grandfathered in Pierre Elliott Trudeau so they can graduate from that school In conclusion, this fulfills the task of the PETFIPS AARC, of representing the PETFIPS community by reporting the above data as accurately and fairly as it was presented. A number of different avenues were chosen to provide all parents an opportunity to voice their opinion if they chose to do so and to gather as much information as possible in order to ensure a good representation of the varying opinions and choices of the six options that were presented. Thank you for taking the results, comments and other options into consideration when making your final interim decision on the future of the school. Sincerely The Pierre Elliott Trudeau Attendance Area Review Committee, October 2015: Katie Jordan, Diana Wilson, Jocelyn Lambier, Tara Lethbridge, Jessica Fediw, Pete Karathanassis, Steve Keating and Alan Therrien CC. Mr. Colin Milligan - Principal PETFIPS Ms. Francine Yolkowskie - Vice Principal PETFIPS Mr. Don Macpherson - Superintendent of Student Achievement Mr. Kevin Bushell - Executive Officer, Facility Services and Capital Planning Ms. Ruth Tisdale - Chair Mr. Chris Goodall - Elgin County Trustee Mr. James Todd - Elgin County Trustee Parents of PETFIPS APPENDIX D Elgin Countv Elementary French Immersion Attendance Area Review Port Stanley Public School Subcommittee Report Thank you for the opportunity to provide the TVDSB with feedback from the Port Stanley Public School (PSPS) community with regards to accommodation of Pierre Elliot Trudeau French Immersion Public School (FIPS) at PSPS. A public meeting was held on October 15, 2015 at PSPS with twenty- one in attendance including parents, grandparents, elected municipal officials as well as two members of the Pierre Elliott Trudeau FIPS community. Don Macpherson, the superintendent and Sheila Pinder, the PSPS principal were also present. Additional information was also obtained from the PSPS School Council based on a parent survey that was sent out in June of 2015. This information was reviewed by the committee. Procedure: The six options proposed by the TBDSB were presented and then each option was individually reviewed and discussed to list pros and cons of each. Attendees were asked to put a green sticker on their favorite option, yellow, on their second choice option, and red on their least favorable option. Discussion: Option 1 (FI 7-8 and Ext FI 7-8 move to PSPS) Pros Cons • Sports teams can be implemented for senior division • minimal change for the Pierre Elliott Trudeau FIPS cohort • No portables in either school (other than Portapak) • Easiest to implement • PSPS students who want to attend Extended FI can stay at the school • Sufficient green space in the yard to accommodate all students • English track primary and junior students would still have current playground space • Exposure to French for PSPS students (Also applies to options 2-5) • Students from Pierre Elliott Trudeau FIPS eager to have free space • Increased enrollment at PSPS will attract more students to the school as APPENDIX D Page 12 • Split up of Pierre Elliott siblings • Top heavy intermediate • Disgruntled students moving to PSPS from Pierre Elliott Trudeau FIPS • FI Grade 7-8 wouldn't have opportunity to develop a long-term bond with the school Port Stanley Public School Subcommittee Report the fear that the school will close is lessened (Also applies to options 2-5) Option 2 (FI 6-8 and Ext FI 7-8 move to PSPS) Pros • All Option 1 Pros APPENDIX D Page 13 Cons • Portables required in PSPS • Splits up sports teams • Split division • All Option 1 Cons Option 3 (FI SK -6 County School Feeders move to PSPS) Pros • Sports at primary level at PSPS • Each school's enrollment will be close to optimal capacity • All students will have experience of single track FI in grades 7-8 Cons • No sports at senior level at PSPS • Increased number of school moves for Pierre Elliott Trudeau FIPS students • Splitting of siblings • Splitting of friends within grades Port Stanley Public School Subcommittee Report Option 4 (FI SK -8 County School Feeders move to PSPS Pros • Families can stay together • Access to junior and senior sports at PSPS APPENDIX D Page 14 Cons • PSPS becomes overcrowded • PSPS runs risk of becoming more viable for future single FI and losing access to English school for the community • Cost of books as duplication is required for entire SK -8 students • No experience of single track FI for county A students (Also applies to Option 5) • Long bus ride for students especially in north east Elgin County • Not as strong immersion program but FI would still be majority • Splitting of friends within grades Port Stanley Public School Subcommittee Report APPENDIX D Page 15 Option 5 (FI SK -8 West and Central County Feeders move to PSPS) Pros • No portables required at PSPS (as per confirmation received from the board following meeting) • Junior and senior sports • No splitting of siblings • Shorter bus rides • Better balance between FI and English track • Better balance between grades Option 6 (Status Quo) Pros • No change to adjust to • Families stay together Cons • Splitting of friends within grades • Splitting of entire cohort SK - 8 • Not as strong immersion program Cons • Overcrowding remains an issue at Pierre Elliott Trudeau FIPS • Ongoing underutilization of space at PSPS Port Stanley Public School Subcommittee Report Outcome of vote: 10 9 8 7 6 5 4 3 2 1 0 Option 1 Port Stanley Community Preferences Option 2 Option 3 Option 4 Option 5 ■ Preferred Choice 2nd Choice ■ Least Favorable Choice Port Stanley Public School Subcommittee Report APPENDIX D Page 16 1 Option 6 APPENDIX D Page 17 Review of Parent Survev In anticipation of an upcoming review process, the PSPS School Council sent out paper surveys in June of 2015 to each family with children attending PSPS in the 2014/2015 school year (students in grade 8 were not given a survey as they would not be impacted by the proposed changes). Fifty-five surveys were distributed. Thirty-six surveys were returned to the school. The following summarizes the responses to relevant questions. How would you feel if NDSB made PSPS a dual track English and French Immersion School? 0 z ■Very Unsatisfied Somewhat satisfied 4 6 8 Somewhat Dissatisfied ■ Very satisfied 10 12 14 ■ Neither satisfied or dissatisfied If the TVDSB decided to implement a dual track school at PSPS, which FI cohort by GRADE would you most like to see move to the school? o s 10 I don't care ■ All Grades (SK -8) 1s Primary Grades (SK -6) ■ Senior Grades (6-8) Port Stanley Public School Subcommittee Report zs APPENDIX D Page 18 Key Criteria: The discussion with the PSPS community identified the following factors to consider in choosing the best option: • Keeping families together • Keeping cohorts by grade together • Achieving optimal enrollment at each school in relation to their capacity and minimizing the use of portables at either school (but retaining portapak at Pierre Elliott Trudeau FIPS) • Achieving balance between FI/English students at PSPS • Achieving balance between every grade • Access to sports teams at both schools Option Option ' Option Option Option Option 1 12 3 4 5 6 Keeping families together Keeping Cohorts together Optimal enrollment at eachschool Balance between FI/English (dependent on students coming from Mitch Hepburn holding zone) Balance between Grades Access to sports teams at both schools Port Stanley Public School Subcommittee Report APPENDIX D Page 19 Summarv: No options met all of the key criteria listed above. Overall, feedback received from the Port Stanley community indicated the most support for Option 5 where PSPS becomes Dual Track (FI SK -8) West and Central County School Feeders. Option 5 meets more of the key criteria (5/6) that the PSPS community felt were important issues than any of the other options. Option 5 is lacking only in the criteria to keep FI cohorts together. Option 1, which would see PSPS become Dual Track (FI 7-8 and Ext 7-8) was seen as the next most favorable option. However it meets fewer of the key criteria (3/6). It was discussed as being the easiest for TVDSB to implement but the most concerning issue to Port was the imbalance that would be created between the grades with being top heavy in the 7-8 cohort. The majority of our community did not support Option 6. We are happy to see our student numbers increase, and we support the need to address the overcrowding issue at Pierre Elliott FIPS. In recognizing that this is an intern solution, we are concerned about the loss our school will feel when a permanent FI solution is found. We respectfully request that a long-term solution to increase our school population will be implemented once our facility is no longer required to serve a dual track population. Port Stanley Public School Subcommittee Report APPENDIX D Page 110 Thank you again, for seeking feedback from the Port Stanley community. Your PSPS Attendance Area Review Subcommittee: Farley See- Parent Representative for Early Years Division Julie Meyers- Parent Representative for Primary Division Jocelyne Asselin- Parent Representative for Junior Division Trish Rodgers- Parent Representative for Intermediate Division Port Stanley Public School Subcommittee Report APPENDIX E Timeline of Events: French Immersion In Elgin County 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 Aril 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) APPENDIX E 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 /rJ]:10191 � I 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 ADrll 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. 2015 October 07 - Capital Planning Coordinating Committee (CPCC) held an information session to share options and the Senior Administration's recommended option with Pierre Elliott Trudeau and Port Stanley Public Schools Representative Committees. 2015 November 12 - Attendance Area Review School Subcommittee(s) report submitted. 2015 November 24 - Senior Administrative Recommendation for the Elgin County French Immersion Attendance Area Review Board Report presented to the Board and tabled. 2015 December 15 - Scheduled Public Delegation to the Board regarding the Senior Administrative Recommendation for the Elgin County French Immersion Attendance Area Review Board Report and presented options. 2016 January 12 - Scheduled debate and anticipated Board decision. kI ISTRI t XRL • O APPENDIX F ORGANIZATIONAL SUPPORT SERVICES MEMO TO: Pierre Elliott Trudeau FI PS Attendance Area Review Subcommittee Colin Milligan — Principal, Pierre Elliott Trudeau A PS C.C.: Port Stanley PS Attendance Area Review Subcommittee Sheila Pinder — Principal, Port Stanley PS Ruth Tisdale - Chair Chris Goodall - Trustee, Elgin County James Todd - Trustee, Elgin County FROM: Capital Planning Coordinating Committee SUBJECT: Response to questions arising from the October 201" Pierre Elliott Trudeau FI PS community information meeting. (As received from C. Milligan on behalf of the Pierre Elliott Trudeau FI PS Attendance Area Review Subcommittee) DATE: 2015 October 22 1. Why is there no longterm goal yet? This has been an issue for several years. Picking a short term goal would be so much easier if we had a long term plan. The long term plan for elementary French Immersion (FI) in Elgin County is to accommodate all projected enrolment for the program at Pierre Elliott Trudeau FI PS and a second single track FI school. The Ministry of Education (MOE) has confirmed they will not fund the construction of French Immersion accommodation. The TVDSB has historically used closed facilities and reopened as French Immersion schools. Examples of this are Roch Carrier FI PS (Woodstock), J.S. Buchannan FI PS (Strathroy), West Oaks A PS (London) and Louise Arbour FI PS (London). There are no suitable closed facilities available in the St. Thomas area. A Pupil Accommodation Review (ARC) process would then have to be completed with a decision from the Trustees to close a school before a second French Immersion elementary school could be considered. The TVDSB is currently drafting a new Pupil Accommodation Review Procedure according to the MOE release of new guidelines (2015 March). It is anticipated that revising the procedure will take approximately one year to complete. Trustee approval to start an ARC to the final decision(s) will also take approximately one year. Following the ARC process, the Board decision to close a school and the students of the closing school have alternate accommodations in place, the new French Immersion school could open. APPENDIX F 2. How many St. Thomas area kids go to French first language in London? TVDSB does not have of the number of students from the St. Thomas area enrolled in the three other school boards serving this area. These school boards include: Conseil Scolaire Viamonde (Public French First Language), Conseil scolaire catholique Providence (Catholic French First Language), or the London District Catholic School Board (Catholic). 3. How many families are affected by having older children who are responsible for younger children that won't be available? NDSB does not request or survey families for this information. 4. How did PS (Port Stanley) get funding ahead of time to prepare for extra kids coming when they have such low attendance? No additional funding has been directed to accommodate the French Immersion students at Port Stanley PS. Space or capacity exists at Port Stanley PS as it exists now. 5. Why is only PS (Port Stanley) school being looked at when the original idea of moving grades 6, 7 and 8 will put it over capacity? Port Stanley PS is the only elementary school within Elgin County which has significant available space to accommodate French Immersion students from Pierre Elliott Trudeau FI PS. As identified in the 2014-15 Enrolment Versus Capacity Summary report to the Board, Port Stanley PS had an OTG capacity of 317, enrolment of 84 and 233 empty pupil places. The use of portable classrooms to resolve short term accommodation pressure is standard practice. 6. Why has the board not yet developed along term plan for anew school (in the last years portables have been an issue), 3 closures, new health centre and police station being planned/built? The TVDSB must adhere to MOE guidelines and initiatives. The MOE announced in the 2015 March 2015 release of the new Pupil Accommodation Review Guidelines that they would not support or use Capital Priorities funding for optional programming such as French Immersion. See also, the response to question 1. 7. When is the change effective? Change to grade structure and attendance areas would be effective 2016 July 01 for the 2016-2017 school year, if approved by the Board. Education Centre, 1250 Dundas Street, Box 5888, London, Ontario, Canada N6A 5L1 Organizational Support Services: Tel. (519) 452-2000 Ve &UU ead d w4eeegr ,d tw�, evenry day, APPENDIX F P;i�-,c 13 8. Why is option 1 preferred by the Board over option 5 as it solves the overcrowding? As the proposed Option 1 is intended to be an interim term solution, it limits the transitions for students and allows students to move on mass with their peer group. 9. Why are all boundaries not being looked at? Why only PET and Port? This review is focusing on the French Immersion attendance area of Pierre Elliott Trudeau FI PS, which serves all of Elgin County, due to accommodation pressure. The Port Stanley PS regular track attendance area is not part of this review. 10. What is the "true" longterm plan? See response to question 1 11. Why were brand new schools built, FI in Middlesex? Regular track and French Immersion were previously offered at Colborne Street PS in Strathroy. Asa result of the Colborne Street Accommodation Review (ARC): Colborne Street and Southdale Public Schools were closed; Mary Wright PS was built to accommodate the regular track students from these schools; Southdale PS was then converted to J.S. Buchannan FI PS (as of 2013 September) offering single track French Immersion for western Middlesex County. 12. For county schools, will there be modified bussing routes to reduce bus rides for students going to Port? Transportation is the responsibility of Southwestern Ontario Student Transportation Services (STS), a consortium that coordinates transportation for the local Public and Catholic school boards. STS staff will plan routes in the most effective, efficient manner possible via the computerized planning software and in accordance with STS Policy 3.11 which states "the ride time on the vehicle does not exceed 70 minutes per one way trip...". 13. 1 think it is really important that peer groups stay together. Is that being considered in the evaluation? Yes this is being considered throughout the process. It is the hope to have students transition as smoothly as possible and it is recognized that their peers are very important in the process. We also recognize that we may not be able to maintain every peer group to remain together (ie. If peers are in much lower grades). Education Centre, 1250 Dundas Street, Box 5888, London, Ontario, Canada N6A 5L I Organizational Support Services: Tel. (519) 452-2000 Ze ew-U Md lade 'd too�, ew4V day. APPENDIX F P iL,c 14 14. Why is there not an option that does not involve Port Stanley? See responses to questions 1, 5 and 6. 15. Option 5 — how many children will be at Trudeau and at Port Stanley? For the 2016- 2017 school year, in Option 5 scenario enrolment is projected to be 656 at Pierre Elliott Trudeau FI PS and 267 (108 Regular track, 159 FI) at Port Stanley PS. 16. We need a long term solution process started — when will this be? This is the first step in the long term solution. See responses to questions 1 and 6. 17. What about putting Arthur Voaden and Central in the same building (school) and putting Trudeau in the Central school building — more green space at Central. When is something going to be done? Any school closure or consolidation would require a Pupil Accommodation Review. See also, responses to questions 1 and 6. 18. What is the long term solution? See response to question 1. 19. How long for the interim solution? See responses to questions 1 and 6. 20. Could Port Stanley be a single track FI school and English track be bussed to John Wise/Sparta? Any school closure or consolidation would require a Pupil Accommodation Review. See also, responses to questions 1 and 6. 21. Could Summers Corners be a single track FI school? Any school closure or consolidation would require a Pupil Accommodation Review. See also, responses to questions 1 and 6. Education Centre, 1250 Dundas Street, Box 5888, London, Ontario, Canada N6A 5L 1 Organizational Support Services: Tel. (5 19) 452-2000 Ze rKaU e4d 64N&rtt ,Q tomavww, eucu` daisy. APPENDIX F I'.iec 15 22. Could Central Elgin Collegiate be a 7-12 Fl high school? The preferred models of French Immersion program delivery have been SK to 8 single-track for elementary and 9 - 12 dual -track for secondary. The secondary French Immersion program is currently located at Parkside Collegiate Institute. The secondary FI program could be moved along with the grades 7 and 8 students from Pierre Elliott Trudeau FI PS to Central Elgin Collegiate Institute. Portable classrooms would be required as Central Elgin Cl, as according to the 2014-15 Enrolment Versus Capacity Summary report to the Board Central Elgin CI's accommodation capacity was 87.15% and had only 92.14 empty pupil places. 23. Could Central Elgin be used as an FI SK -8, plus extended, and high schools be combined? (or don't take the grade 7 and 8) Any school closure or consolidation would require a Pupil Accommodation Review. See also, responses to questions 1 and 6. 24. Could Sparta be a single track FI? Any school closure or consolidation would require a Pupil Accommodation Review. See also, responses to questions 1 and 6. 25. Could each family affected have a vote? Which families and the number of families affected would be determined by the options. The purpose of the Attendance Area Review Subcommittee report(s) is to summarize the school community's response to the proposed changes to the Capital Planning Coordinating Committee and the Board of Trustees for their consideration. This report does not have to have consensus of the entire group. The final decision will be made by the Board of Trustees. 26. Can attendance areas and grade structures remain status quo until making Central Elgin a FI SK -8? Status quo (Option 6) was provided to the Attendance Area Review Committee. Any school closure or consolidation would require a Pupil Accommodation Review. See also, responses to questions 1 and 6. Education Centre, 1250 Dundas Street, Box 5888, London, Ontario, Canada N6A 5L I Organizational Support Services: Tel. (519) 452-2000 Ze dacU each d4a*o' 'd taHsmww, mevu Wary. APPENDIX F 27. Can we change the ARC rules for "F.1."schools to use enrollment predictions vs actual? See also responses to questions 1 and 6. 28. Can we determine how many families will be adversely affected by geographically splitting to send grades 6, 7, 8 to Port Stanley while younger students stay at Trudeau? NDSB cannot determine if the spilt of grades would adversely affect families. 29. Have younger children been given an opportunity to express their concerns, i.e. keeping peer groups together, teachers etc.? It is the hope that through the community meetings the voices of the students would also have had an opportunity to be heard, either directly or through a parent/guardian. The question has also been posed as to whether or not students/children may speak during the public delegation to the Board and yes they definitely have this opportunity. 30. Final solution build new school— would it be 2 SK -8 schools or 2 schools, SK -3 and 4-8? In the long-term solution, preferred the school model would be SK to 8. 31. With option #1— will the other portables be removed with option #1 which would free up the play space at Pierre Elliott Trudeau FI? Yes, all portable classrooms are anticipated to be removed but the 6 unit portapak would remain. 32. Option #2 — Port Stanley over capacity needs portables but they do have space out back for it. Could Port Stanley PS have an addition built on it to resolve any over -capacity problems? As this is an interim term solution an addition would not be considered to resolve short term accommodation pressure. Port Stanley PS has a large site suitable for portable classrooms if additional classrooms are required. Education Centre, 1250 Dundas Street, Box 5888, London, Ontario, Canada N6A 5L I Organizational Support Services: Tel. (519) 452-2000 ?Vc ea U e4d dtudcat 'd am vww, " o*, FIT=:1117► 49 Pugc 17 33. What happens after the 2-3 interim period? What is the long term solution? Possible solutions? See response to question 1. 34. When will the proposed change take place? Will this be effective for the 2016 — 2017 school year? See response to question 7. 35. Transportation — what is the plan to get students to and from Port? See response to question 12. 36. Long term plan — implementation date? Is it 2-3 years or will it end up being 10 years? See response to question 1. 37. Is the future at current location or building a new school at a new location? See response to question 1. 38. Where is STS? STS can be contacted at http://www.mybigyellowbus.ca/ 39. What kind of education are the English kids getting? The English students will receive an education based on the foundation of the Ontario Curriculum. The learning needs of all students will continue to be the priority in our learning environments. We do not expect the students, in either the French Immersion or the English classes, to receive any different quality of an education due to this process. We have exceptional teachers in all of our schools prepared to ensure that the transitions for our students and families are as smooth as possible. Education Centre, 1250 Dundas Street, Box 5888, London, Ontario, Canada N6A 5L I Organizational Support Services: Tel. (519) 452-2000 oa ZC U& "d dttl *Ar d 2'omovtow, C4%tty cea* Date of 2015 November 24 I , I Meeting: VALILEY Item #: 14.b. DISTRICT SCHOOL 00eRV REPORT TO: BOARD[X] Public ❑ In Camera COMMITTEE a Public F-1 In Camera PRESENTED FOR APPROVAL SUBMITTED BY: Kevin Bushell, Executive Officer SIGNATURE: Facility Services and Capital Planning SUBJECT: ANNUAL PUPIL ACCOMMODATION REPORT r the following schools be approved for potential facility collaborations: Knollwood Park Public School Trafalgar Public School Westminster Central Public School Zorra Highland Park Public School Arthur Voaden Secondary School B. Davison Secondary School Clarke Road Secondary School College Avenue Secondary School Huron Park Secondary School Montcalm Secondary School • Saunders Secondary School • West Elgin Secondary School • Westminster Secondary School • Glencoe District High School • North Middlesex District High School • Ingersoll District Collegiate Institute • Strathroy District Collegiate Institute 2. THAT the following proposed capital construction projects be approved for potential co -build opportunities and facility collaborations: • New Southeast London Elementary School • New Southwest London Elementary School • Masonville Public School - Addition & Renovation • Stoney Creek Public School - Addition & Renovation • Southside Public School - Addition & Renovation Purpose This report is intended to provide a yearly review for Trustees of changes in enrolment; to summarize and highlight the effects of accommodation changes accomplished through the capital planning process; to recommend next steps to address ongoing pupil accommodation and programming issues; and to publicly announce potential opportunities for facility collaborations and co -build opportunities for capital construction projects. Content CAPITAL PLANNING INITIATIVES Since February 2006 through capital planning initiatives, approximately 65,460 students at 138 schools have/or will have realized program enhancements, upgraded accommodations, construction of purpose- built space for FDK students, and general improvements to their educational facilities (see Appendix A). These initiatives include: • 11 new schools • 62 additions and/or renovations to existing facilities 28 FDK additions / renovations • 9 school conversions 42 school closures 269 portables sold or demolished To accomplish these initiatives, the Board has undertaken 27 Accommodation Review Committees (ARCS) as well as the French Immersion Accommodation Plan which involved 112 schools. To date, $381.6M has been expended to fund these initiatives and has resulted in consolidation savings in excess of $10M per year. These savings are generated from Board, Ministry, and staff redeployment savings. The impact of the capital planning initiatives on the system has allowed the Board to invest these savings to become more efficient, enhance and maximize program, and improve facilities. These initiatives have had a direct impact on the students' learning environment, as well as staff work places and for the community to utilize our facilities. PROGRAM ENHANCEMENTS Program enhancements, through capital planning initiatives, have created a positive impact on the learning environment for our students. Enhancements to natural lighting, accessibility, display spaces, heating and ventilation, as well as the physical layout in renovated and newly -built school settings have improved the opportunities for students to focus on collaborative, experiential and inquiry -based learning through the optimal use of all spaces in the school. 21st Century Learning Our students are growing up in a society that is immersed in technology. As an educational system, it is critical that we continue to provide and enhance the learning opportunities in which students can use technology to support their learning. The Information and Communications Technology Strategic Plan (ICT) for 2015-18 includes the following priorities: • Increased use of mobile and cloud -based technologies; • Provision of a robust infrastructure; • Support for a learning organization; • Implementation of an enhanced communication system; • Exploration of emerging technologies. Facility enhancements related to infrastructure provide opportunities for students to access the technology they need in order to thrive in a technologically -driven society. Elementary Panel Through the capital planning process, the Board has expanded and accommodated the Instrumental Music Program, Library Resource Centres and Gymnasia / Activity Rooms, and introduced General Arts rooms in all new or renovated elementary schools. Using the Board's approved Program Standards, all new or renovated schools now meet this standard which has provided equity of programming to all schools that have been involved in ARCS where consolidation has been approved, or where the school has been involved in a major capital project. Construction has now been completed to accommodate for FDK classrooms. Construction continues throughout Thames Valley in creating specialized program opportunities for our students such as Learning Commons, Gymnasia, Developmental Education Centres, etc. Learning Commons When the opportunity exists, Learning Resource Centres will continue to be redesigned into Learning Commons. These areas serve as integral hubs of learning where students and staff are able to access digital technologies in addition to traditional print materials. Students and staff are able to: • Access and create information through the use of mobile technology devices; • Collaborate with peers and global citizens in inquiry -based learning using Self -Organized Learning Environments (SOLEs); • Engage in problem -solving, media production, and design and construction. The Learning Commons space consist of several areas: • Bright spaces in which mobile computer units, shelving, and tables allow for efficient and flexible use of the space; • "Connect Spaces" in which students, staff and visitors have access to wireless conductivity in order to learn collaboratively and connect with the global population; • "Communication Spaces" which provide multiple large, visual displays which facilitate wireless interaction between participants; • "Maker Spaces" in which hands-on learning areas provide opportunities where student theories are tested, designs are improved, and discoveries are celebrated; • "Creative Spaces" in which students create and stream multimedia presentations to a variety of locations and audiences within and beyond the school; • "Collaborative Spaces" in which Self -Organized Learning Environments (SOLEs) provide spaces for students to inquire and discover, with the support of their peers. Outdoor Learning Environments • The opportunity for students to learn about, and through, the environment is an integral component of the curriculum. As a result of this focus on learning in outdoor learning environments, there have been significant improvements to the outdoor settings in many of our schools. From tree plantings, gardens and habitat areas, to outdoor classrooms, planting boxes, and compost areas, school ground greening projects engage our students through enhanced curriculum and dynamic play spaces that increase environmental awareness. NDSB will continue to encourage schools to pursue projects that involve designing for shade, energy conservation, and creating natural learning environments. In schools where outdoor learning spaces are being created, the benefits provide learning opportunities for students in all grade levels. To date, over 80 schools have built, or are in the process of building school ground greening spaces. Secondary Panel The Board has improved programming in secondary school facilities which have been involved in an ARC or major capital construction program. The Board will complete the renewal of secondary school science labs in 2015-16. Emphasis Technology Programming • Emphasis Technology programming is offered at six (6) secondary schools through the Board at Strathroy District Collegiate Institute, Arthur Voaden, College Avenue, Clarke Road, Montcalm and Saunders Secondary Schools. The nine (9) areas of Emphasis Technology are: Exploring Technology, Manufacturing, Construction, Transportation, Tourism/Hospitality, Communication Technology, Hairstyling /Aesthetics, Health Care, and Green Industries. Emphasis Technology programming provides the opportunity for all types of learners to explore various technologies through experiential learning and through the application of theory in real-life contexts. Developmental Education at the Secondary Level • With the growing number of students with significant special education needs who are registered in Developmental Education programs at the secondary level, it is necessary to make capital investments in schools with designated Developmental Education Centres. A renovation project is planned for Oakridge Secondary School to construct a Developmental Education Centre for secondary students which is scheduled for completion Fall 2016. ENROLMENT The NDSB services an area of over 7,000 square kilometres, including the cities of London, Woodstock and St. Thomas, as well as the counties of Elgin, Middlesex and Oxford, and their associated populations. While the population of these areas is expected to increase, the NDSB continues to experience an overall decline in enrolment due to a general trend toward fewer children per family (Ministry of Finance, 2014; Statistics Canada, 2011). This decline in enrolment is not distributed evenly across the NDSB. Some suburban communities, especially in London, St. Thomas and Woodstock, have had significant growth in their population of school age children resulting in some over -capacity schools as well as under -capacity schools. These issues present new challenges to the enrolment projection process. However, the continued use of Geographic Information Systems (GIS), Canadian census data, and live birth numbers, and the use of School Planning Software (SPS) provides the NDSB with a comprehensive range of tools for enrolment projections, tracking development, and the analysis of population trends. Elementary Elementary Full Time Equivalent (FTE) enrolment in the TVDSB has declined annually from 53,509.50 in 1999-00 to 45,470.79 in the 2010-11 school year (see Appendix B.1). From 2011-12 to 2014-15, elementary FTE experienced marginal increases due to the general growth in intake from the Full Day Kindergarten program and the continued popularity of the French Immersion program. However, according to the preliminary October 31'' student count as submitted by schools the elementary enrolment for 2015-16 is expected to decrease to 50,886 from the 2014 enrolment of 50,998, this is an approximate decrease of 112 FTE or -0.22% over the previous year. Some reasons for this decrease include a large grade 8 cohort leaving the elementary panel, a reduction in our Board share especially affecting SK intake and an increased loss of students to private schools in London and Elgin. Elementary enrolment is expected to remain relatively stable for the next five years as seen in Appendix B.1. Secondary Since a peak in enrolment in 1999-00, NDSB has experienced a decline in secondary enrolment (see Appendix B.2). This decline is due to a number of factors including the elimination of grade 13/OAC, the 34 Credit Threshold, and a general demographic trend toward fewer children per family (Ministry of Finance, 2014; Statistics Canada, 2011). With an overall loss of over 5400 students from 1999 to 2015 program viability has become increasingly problematic. Smaller secondary schools are challenged in offering a wide variety of courses since the Ministry of Education allocates the majority of school Board revenue based on student enrolment numbers. Fewer students also results in expanded operating expenses, as the NDSB must maintain buildings with significant empty pupil places. The size of the school effects program viability and the costs involved to operate several smaller schools spread over a wide geographical area as opposed to one school with a larger enrolment. Figures taken from Canadian Census completed in 2001, 2006 and 2011 of 14 to 18 year olds align with NDSB secondary FTE enrolment over the same time frame, as illustrated in the following graph. TVDSB FTE Secondary Enrolment vs Statistics Canada Census data 2001, 2006, 2011 50000 40000 30000 20000 10000 0 2001 2006 2011 2016 2021 � Historical and Projected NDSB FTE � Census 2001,2006, 2011 As seen in the elementary panel, the school aged population has remained relatively stable and will continue to stabilize as indicated by live birth numbers. It is projected that the stability in the elementary panel enrolment will continue into the secondary panel and decrease the rate of secondary decline. This was seen in the preliminary October 31'' student count of 22,837.61 FTE for 2015-16 indicating a secondary enrolment decline of 151.67 FTE (-0.66 percent change) from the 2014-15 of 22,989.28 FTE. Secondary Grade 9 Loss and Gain Although enrolment for Secondary has seen a reduction in the rate of decline, other factors also play a role such as the grade 8 to 9 retention of students. This year grade 9 enrolment is higher than projected due to two factors: higher grade 8 retention of Thames Valley students and a larger gain of grade 9 students coming from other School Boards, private schools etc. The following chart outlines the past five years of Thames Valley student loss from grade 8 to grade 9. Grade 8 to 9 student Loss GRADE 2010 2011 2012 2014 2015 Grade 8 (Previous Year NDSB) 5560 5392 5352 5060 5300 Grade 9 TVDSB Students 4923 4801 4679 4487 4732 Grade 8 to 9 Student Loss 637 591 673 573 568 Percent Loss 11.5% 11.0% 12.6% 11.3% 10.7% 6000 Grade 8 Student Loss 5000 4000 3000 2000 1000 0 r 2010 2011 2012 2014 2015 Grade 9 NDSB Students = Grade 8 to 9 Students (Loss) —Grade 8 (Previous Year NDSB) The following chart outlines the past five years of Thames Valley student gain in grade 9. Grade 8 to 9 Student Gain Grade Grade 9 Student Enrolment Grade 9 NDSB Students Grade 9 Student Gain Percent Gain I:11DU1 5000 4000 3000 2000 1000 2010 2011 2012 2014 2015 I 5389 5363 5150 5028 5401 4768 4702 4579 4414 4729 621 661 571 614 672 11.5% 1 12.3% 11.1% 12.2% 12.4% Grade 9 Student Gain 2010 2011 2012 2014 2015 rrarle o rvnsR Sh Wcnte Grade 9 Students Gain —Grade 9 Student Enrolment Summary Overall, the preliminary projections as shown in Appendix B.3 indicate that TVDSB will continue to experience a decline in total FTE enrolment until the 2020-21 school year although a slight increase is projected for 2018-19 due to cohort movement. These projections will continue to be analyzed by the Capital Planning Coordinating Committee (CPCC) as they represent the changes and challenges facing the NDSB in the upcoming school years. STUDENT ACCOMMODATION Surplus Accommodation NDSB continues to operate approximately 1.6 million square feet of empty space, which corresponds to 14,304 empty pupil places, based on the 2014-15 Enrolment vs. Capacity Report. It should be noted that, as a result of the completion and implementation of the Phase IV ARCS (Central London Elementary, Tillsonburg Elementary, Western Elgin Elementary), the total number of schools at less than 100% capacity has been reduced by 7, the excess square footage has been reduced by 127,949 square feet, and the empty pupil places has been reduced by 2,756. The Board has continued to experience the challenge of a lack of accommodation in growth areas and for specific programs. The continued decline of students in the urban core as well as rural areas of the Board has resulted in surplus accommodation. Schools Less Than 100% - Excess Capacity and Space by Re ion 8,310 867,533 Secondary: # of Empty Excess 1,062 138,090 Schools at Pupil Square Region Middlesex < 100% Places Footage Elementary: 5 1,126 146,358 Elgin 12 1,253 130,8131 1 London 47 4,847 506,027 1 1 Middlesex 17 1,038 108,357 1 Oxford I 18 1,172 122,336 Total 94 8,310 867,533 Secondary: Elgin 4 1,062 138,090 London 9 2,653 344,876 Middlesex 5 1,153 149,942 Oxford 5 1,126 146,358 Total 23 5,994 779,266 Total Elementary & Secondary: Elgin 16 2,315 268,903 London 56 7,500 850,903 Middlesex 22 2,191 258,299 Oxford 23 2,298 268,6941 Total 117 14,304 1,646,798 Note: The above data is based on the 2014-15 Enrolment vs. Capacity Report, and includes the reduction of schools, square footage and empty pupil places as a result of the following completed Phase IV ARCS: Central London Elementary, Tillsonburg Elementary and Western Elgin Elementary. CAPITAL FUNDING The Board has been successful in accessing $381.6M of Ministry of Education Capital Funding (see Appendix A: Capital Plan Initiatives) to construct Board approved projects which include new schools and additions and renovations since 2006 February. The Ministry currently has a 3 -year rolling Capital Grant Funding Program. The 3 year window allows school boards to plan and make commitments to communities, rather than waiting for a yearly announcement to complete a capital project the following year. The Ministry requires that all capital funding will be requested and released through the Capital Priorities initiative with school boards prioritizing their capital requests. The Ministry has indicated that its priority for capital funding will be for growth, building condition, school consolidation, as well as joint capital projects between coterminous Boards. The Ministry announced for 2014-15 the School Consolidation Capital (SCC) grant totaling $750M, which can only fund capital projects resulting from school consolidations. To access capital funding through this initiative, the Board is required to prepare and submit a comprehensive business case for each project. It should be noted that the Board received $4M SCC grant for the East Carling Public School, addition & renovation (Bishop Townshend PS). The Ministry also announced in May 2015 an additional investment of $120M over 3 years to support construction to modernize child care spaces for children 0 to 3.8 years of age. The Board received funding approval from the Ministry of Education for capital priorities projects for 2015-16. The Ministry has funded the construction of the new Northeast London Elementary PS with a capacity of 625 OTG and a 5 room child care facility. As well as, the new Northwest London Elementary PS with a capacity of 533 OTG, including a 5 room child care facility. Both schools have a projected opening date of September 2017. Total capital priorities funding received in 2015-16 is $27.9M. The Board will continue to utilize the annual School Renewal and School Condition grants, where applicable and approved by the Ministry, to address renewal issues in major addition and renovation projects. The Board has also allocated $5.4M in the annual budget for Board Supported Capital (BSC). To utilize this BSC funding, with MOE approval, the Board must realize surplus from the previous years operating budget. This funding can be utilized for the potential capital projects not funded by the Ministry or for special board initiatives: • French Immersion accommodation • Unfunded ARC recommendations • Other accommodation or program needs To date, the Board has utilized the BSC funding to enhance Emphasis Technology, the construction of additional Elementary French Immersion accommodation and to construct the facility improvements approved under the Western Elgin Elementary ARC not funded by the Ministry. In 2015-16, the ICT Plan, which includes the cabling of all or our schools to allow for wireless technology will also utilize this funding. The need to prioritize capital projects with limited capital funding will be a challenge for the Board as we move forward with accommodation planning for the future. SCHOOL RENEWAL The Board has invested significant capital dollars into the renewal of building components and systems in our schools using the annual School Renewal Grant, Energy Efficient Schools (EES), Good Places to Learn (GPL) funding, and School Condition Improvement grants (see Appendix A). Since 2005-06, the Board has invested $177.3M into the infrastructure of our schools. The Ministry is aware that there are many schools that have a significant backlog of renewal needs and require additional investments in school renewal to prevent further school condition deterioration, and ensure that students continue to have a safe and healthy learning environment. To address this issue the Ministry has made a significant investment of $1.25B in School Condition Improvement funding (SCI). In 2014-15 the Board received $7.6M of SCI funding in addition to our annual School Renewal grant. In 2015-16 the Board received an additional $23AM in SCI funding. This investment will allow our Board to address renewal backlog, improve the overall energy efficiency of schools and conduct an audit of our facilities to address Accessibility for Ontarians with Disabilities Act (AODA) compliance requirements. The Ministry has mandated the Board to direct 80% of SCI funding to key building components such as foundations, roofing, windows, heating, ventilation and air conditioning (HVAC) etc. School boards are permitted to use the remaining 20% of their SCI funding to address locally identified renewal needs that are listed in Total Capital Planning Solutions (TCPS) and may only use SCI funding on renewal expenditures in schools that are expected to remain open and operating for at least five years. Through capital planning initiatives involving surplus schools, there has been approximately 732,270 square feet of older building area removed from our inventory. This represents significant renewal needs removed from our system. The Ministry has now directed the Board that any Proceeds from Disposition realized through the sale of surplus schools must be identified in TCPS and used to fund school renewal backlog. FRENCH IMMERSION French Immersion (FI) is an optional program offered by the Board to all NDSB students. This program provides entry for students in senior kindergarten and grade 1, as well as grade 7 for the Extended French Immersion program. While experiencing an overall decline in enrolment, the Board continues to show growth in enrolment in the French Immersion program in both the elementary and secondary panels. Smaller enrolment increments are expected due to the consistent senior kindergarten intake from the past 5 years until approximately 2018-19 when stabilization is projected. The French Immersion Accommodation Plan was implemented, as of September 2015-16, for both the elementary and secondary panels with the exception of Pierre Elliott Trudeau FI PS and Roch Carrier FI PS. Senior Administration no longer considers additional portables or the approved addition to the Pierre Elliott Trudeau FI PS as viable solutions to the current accommodation pressure. The Elgin County French Immersion Attendance Area Review is currently in progress. Public input to the Board is scheduled for 2015 December 15 with debate and the final decision scheduled for 2016 January 12 for an interim accommodation solution for the school. As indicated in the French Immersion Accommodation Plan, the NDSB will continue to monitor the possible program expansion and accommodation pressure at Roch Carrier FI PS. Elementary students affected by the approved French Immersion Accommodation Plan recommendations were given the option to continue at their 2013-14 FI school for a year with transportation, and then until graduation without transportation for 2015-16. The breakdown of elementary students eligible to be grandparented and their choices as indicated through returned intention letters in 2013-14 and compared to actual enrolment in 2014-15 and again in 2015-16 can be seen in the table below. French Immersion Plan - Elementary Implementation 2013-14 (Proposed) No. of Students Percentage Declared grandparenting option 158 42% 2014-15 (Actuals) No. of Students Percentage Total students identified to change FI schools 377 Grandparented 140 37% New FI designation 159 42% Miscellaneous 11 3% (residence / FI designation changed) Unknown loss 16 4% Returned to English track 51 14% 2015-16 (Tracking Grandparented Students) No. of Students Percentage Total Grandparented from 2014-15 140 Continue Grandparenting in 2015-16 77 55% Graduating Grade 8s 33 24% New FI designation <9 Miscellaneous 11 8% (residence / FI designation changed) Unknown loss <9 Returned to English track <9 The following charts illustrate the 2012-13, 2013-14 and 2014-15 FI student retention after the implementation of the FI plan. It should be noted that the net effect to FI student retentions was nominal after implementation. French Immersion Retention 2012-2013 (SK -8) ■Unkown Loss ■French Immersion wEnglish Track ra- 4% French Immersion Retention 2013-2014 (SK -8) ■Unkown Loss ■French Immersion rEnglish Track roc 4% PUPIL ACCOMMODATION — POLICY AND PROCEDURES French Immersion Retention 2014-2015 (SK -8) ■Unkown Loss ■French Immersion r English Track 4% 5% The Board presently has the following Draft Policy and Procedures related to pupil accommodation out for public input: • Pupil Accommodation Policy • Community Planning and Facility Collaboration Opportunities Procedure • Pupil Accommodation and Facility Organization Procedure • Attendance Area Review Procedure • Holding Zones and Holding Schools Procedure The Pupil Accommodation Policy and Procedures will provide the Board with direction and guidance in ensuring our long-term sustainability in a manner which is well informed, coordinated, transparent and supportive of student achievement. It will also enable the identification of opportunities for facility collaborations with community organizations to more effectively manage our resources. TVDSB's long-term accommodation planning process will assess the following: • Student programs • Current enrolment and accommodation • Enrolment projections • Renewal needs and facility conditions • Ministry initiatives pertaining to facilities and accommodation FUTURE ARCS The Capital Planning Coordinating Committee will not be recommending any accommodation reviews for the 2015-16 school year. It is expected that once the new policy and procedures dealing with pupil accommodation are approved, future ARC's would be proposed to the Board under the new procedures in the Fall of 2016. PROPOSED ARC SCHEDULE Following Ministry direction with the 2015-1309 Memo pertaining to new Pupil Accommodation Review and Community Planning and Partnerships Guidelines for timelines, the following planning schedule is proposed: JUNE/SEPTEMBER Annual (Regional) Meetings NOVEMBER Annual Pupil Accommodation Report, which would include recommendation for the creation of an ARC DECEMBER Orientation Meeting JANUARY - MARCH ARC Meetings APRIL Public Delegation MAY /JUNE Board Decision STATUS OF PHASE IV AND V ARCS Phase IV ARCS On 2013 March 26, the Board of Trustees approved the following recommendations for the Tillsonburg ElementaryARC: Rolph Street and Maple Lane Public Schools close; Annandale Public School will receive renovations and be converted to JK -8; South Ridge Public School will receive an addition and renovation, and be converted to JK -8; a new JK -8 elementary school will be built on Board -owned property on the west side of Tillsonburg. All capital projects are completed and the students are being accommodated in their designated facilities and both Rolph Street and Maple Lane Public School have closed. On 2013 April 09, the Board of Trustees approved the following recommendations for the Western Elgin Elementary ARC: West Elgin Senior Elementary will close; Aldborough Public School will receive an addition and renovation and be converted to JK -8; Dunwich-Dutton Public School will receive renovations and be converted to JK -8. Dunwich-Dutton Public School capital project is completed; Aldborough Public School capital project is underway and is expected to be completed for Fall 2016. West Elgin Sr. Elementary School is schedule to close June 2016. On 2014 May 13, the Board of Trustees approved the following recommendations for the Central London Elementary ARC: Lord Roberts FI Public School remains status quo; Lorne Avenue Public School will close; Bishop Townshend Public School will receive an addition and renovations, and includes Child Care facilities; St. George's Public School will receive a parking lot expansion. Construction is underway at East Carling Public School (Bishop Townshend) and is scheduled to be completed for the Fall of 2016. Lome Avenue Public School is scheduled to close June 2016. Phase V ARCs Completed Phase V ARCs include: • North-West Oxford Elementary • South -Central London Elementary • South-West Middlesex In the Fall of 2014, the Board decided that all schools involved in these ARCS were to remain status quo. GROWTH The NDSB encompasses a large geographical area which includes a mix of villages, towns, cities and agricultural land. To aid in the analysis of enrolment and accommodation for these areas the Board is divided into elementary and secondary study areas. With the use of SPS and the Elementary Planning Document these study area are analysed and updated by the planning department to ensure the proper accommodation of future growth. This is accomplished by tracking enrolment trends, current development and secondary land use plans. A review of the boards share is also determined with the analysis of student yield percentages from previously built homes comparatively to students attending, based on housing type and geographical area. The projection yields vary from one study area to another. As previously stated, NDSB is continuing to experience an overall decline in enrolment. This decline in enrolment is not distributed evenly across the NDSB. Many suburban communities are growing in order to accommodate young families with children. Many municipalities are also directing development to larger communities such as Komoka / Kilworth rather than smaller hamlets. These types of developments are causing demographic shifts that move populations out of urban core and rural areas. This affects the enrolment of our urban core and rural elementary schools. Suburban development in selected areas across TVDSB is resulting in the need for new Holding Zones until capital funding can be provided for additional student accommodation. Increases in student enrolment from these areas are offset by decline in FTE enrolment in some of our urban core and rural elementary schools. To secure capital funding for these growth areas, the TVDSB is actively tracking new development by working closely with Municipalities, their planners and developers to secure accurate forecasts required for the completion of capital business cases to the Ministry. The planning department will continue to monitor these pockets of growth and decline. Proposed New School Locations Listed below are the areas of the Board in which new elementary schools will be required in the future: Municipality Current School / Holding Zone Designation Ilderton-SW Oxbow PS / Valleyview HZ Komoka / Kilworth Parkview PS London -Byron Byron Northview PS / Byron Somerset HZ London -Lambeth E Lambeth PS /Talbot Village HZ London -Lambeth W Lambeth PS / Bostwick HZ London -SE Westminster Central PS London -SE Summerside HZ - Fairmont, Tweedsmuir & Princess Elizabeth St. Thomas -SC Sparta PS (minor portions of John Wise PS & Mitchell Hepburn PS) St. Thomas -SE Mitchell Hepburn PS / Pt Stanley HZ Woodstock -N Hickson Central PS / N Woodstock HZ FACILITY COLLABORATIONS The Ministry of Education recently released Memo 2015:1309 entitled, "Community Planning and Partnership Guidelines", which replaces "Encouraging Facility Partnerships" (2010 February 11). This memorandum required the Board to work more closely with local municipal governments and other community partners when planning to address their under-utilized school space and / or co -build opportunities. The Board is required to review their facilities and identify the schools that have been 60% utilized or less, or have 200 or more unused pupil places for two years. Also, as part of the planning process when considering building a new school or undertaking a significant addition or renovation, boards are expected to notify municipalities and community organizations 1 to 3 years prior to the potential construction start date. It is proposed that the information for possible collaborations either for unused space in existing schools or co -build opportunities will be presented at the annual meetings held with identified community organizations. Unused Space (sorted by utilization) Utilization Surplus Pupil wilirwPlaces I I Elementary: i Westminster Central Public School 29% 213 Trafalgar Public School 39% 248 Knollwood Park Public School 54% 200 Zorra Highland Park Public School 55% 206 Secondary: Glencoe District High School 39% 335 North Middlesex District Collegiate Institute 43% 224 B. Davison Secondary School 45% 332 Arthur Voaden Secondary School 46% 556 Westminster Secondary School 49% 574 Montcalm Secondary School 53% 592 West Elgin Secondary School 55% 286 Clarke Road Secondary School 69% 480 Ingersoll District Collegiate Institute 71% 350 College Avenue Secondary School 72% 293 Saunders Secondary School 76% 473 Huron Park Secondary School 79% 208 Strathroy District Collegiate Institute 82% 239 CO -BUILD OPPORTUNITIES • New Southeast London Elementary School • New Southwest London Elementary School • Masonville Public School — addition & renovation • Stoney Creek Public School — addition & renovation • Southside Public School — addition & renovation MUNICIPAL ACCOMMODATION DISCUSSIONS Commencing in 2010, the Board entered into agreements to take part in discussions concerning NDSB accommodation planning with the Counties of Elgin, Middlesex, and Oxford, and the Cities of St. Thomas and London. Meetings were held this past year with the above Municipalities with the exception of the County of Middlesex. The Trustees and municipal leaders who attended these meetings indicated that the meetings were productive, facilitated open discussion among individuals, and provided an opportunity for information and dialogue. The current Agreements with the Municipalities will need to be revised to incorporate the annual meetings proposed under the Community Planning and Facility Collaboration Opportunities Procedure to focus on the non -accommodation issues. Cost/Savings As noted in the report Timeline As noted in the report Appendices A: Capital Plan Initiatives B.1: Elementary Actual & Projected October 31 FTE B.2: Secondary Actual & Projected October 31 FTE B.3: Elementary and Secondary Actual & Projected October 31 FTE Relation to Commitments: ® Putting students first. ❑ Recognizing and encouraging leadership in all its forms. ® Actively engaging our students, staff, families and communities. ❑ Being inclusive, fair, and equitable. ® Ensuring safe, positive learning and working environments. ❑ Inspiring new ideas and promoting innovation. ❑ Taking responsibility forthe students and resources entrusted to our care. CAPITAL PLAN INITIATIVES - FEBRUARY 2006 TO NOVEMBER 2015 New Schools, Additions & Renovations (Approved) 2017-18 Northwest London PS - New School 2017-18 Northeast London PS - New School 2017-18 Masonville PS - Addition / Renovation 2017-18 Stoney Creek PS - Addition New Schools, Additions and Renovations (Underway or Completed)' 2016-17 2016-17 2016-17 2016-17 2015-16 2015-16 2015-16 2015-16 2015-16 2015-16 2014-15 2014-15 2014-15 2014-15 2014-15 2014-15 2014-15 2014-15 2014-15 2014-15 2014-15 2014-15 2014-15 2014-15 2014-15 2014-15 2014-15 2014-15 2013-14 2013-14 2013-14 2013-14 2013-14 2013-14 2013-14 2013-14 2013-14 2013-14 2013-14 2013-14 2013-14 2013-14 2013-14 East Carling PS (Bishop Townshend) Aldborough PS Woodstock Cl Oakridge SS Westfield PS Annandale PS South Ridge PS Dunwich-Dutton PS West Oaks FI PS Westminster SS Algonquin PS Arthur Ford PS Bonaventure Meadows PS Byron Northview PS Centennial Central PS Central Elgin Cl Eagle Heights PS Jack Chambers PS Kensal Park FI PS Louise Arbour FI PS (Sir George Ross) Mitchell Hepburn PS Northbrae PS Parkview PS Princess Anne FI PS Princess Elizabeth PS Rick Hansen PS Ryerson PS Wilton Grove PS Balaclava St Education Centre (Balaclava) Clarke Road SS Hillcrest PS J.S. Buchanan FI PS (Southdale) John P Robarts PS Mary Wright PS McGregor PS Montcalm SS North Meadows PS Orchard Park PS Prince Charles PS Saunders SS Sir Isaac Brock PS Southwold PS University Heights PS - Addition / Renovation - Addition / Renovation - Renovation - Developmental Centre Renovations - New School - Renovation - Addition / Renovation - Renovation - Addition / Renovation - Renovation - FDK Addition - FDK Renovation - FDK Renovation - FDK Addition / Renovation - FDK Addition / Renovation - Renovation - Addition / Renovation (incl. FDK) - FDK Addition / Renovation - FDK Addition / Renovation - Conversion/Renovation - Addition / Renovation (incl. FDK) - FDK Renovation - Addition / Renovation (incl. FDK) - FDK Addition / Renovation - FDK Addition / Renovation - FDK Renovation - FDK Renovation - FDK Renovation - Conversion/Renovation - Technology Renovations - FDK Addition / Renovation - Addition / Renovation - FDK Addition / Renovation - New School - FDK Addition / Renovation - Technology Renovations - Addition / Renovation - Addition / Renovation - FDK Addition / Renovation - Technology Renovations - FDK Addition / Renovation - FDK Addition / Renovation - FDK Addition /Renovation ' FDK Projects listed above - only additions or program renovations due to FDK accommodations have been listed. CAPITAL PLAN INITIATIVES -FEBRUARY 2006 TO NOVEMBER 2015 New Schools, Additions and Renovations (Underway or Completed)' continued 2012-13 Arthur Voaden SS - Technology Renovations 2012-13 Byron Southwood PS - FDK Addition / Renovation 2012-13 Emily Stowe PS - Conversion/Renovation 2012-13 Huron Park SS - Technology Renovations 2012-13 Mountsfield PS - FDK Renovation 2012-13 Oxbow PS - Addition / Renovation 2012-13 Sir G E Cartier PS - FDK Addition / Renovation 2012-13 Thamesford PS - FDK Addition / Renovation 2012-13 Woodstock Cl - Technology Renovations f 2011-12 Harrisfield PS -Addition Renovation 2011-12 June Rose Callwood PS - Addition / Renovation 2011-12 Laurie Hawkins PS - New School 2011-12 Locke's PS - Addition / Renovation 2011-12 River Heights PS - FDK Addition / Renovation 2011-12 Riverside PS - Renovation 2011-12 Royal Roads PS - Addition / Renovation 2011-12 Springbank PS - Addition / Renovation 2011-12 Winchester Street PS - Addition / Renovation 2010-11 Caradoc PS - Addition / Renovation 2010-11 College Avenue SS - Addition / Renovation 2010-11 Glendale HS - Addition / Renovation 2010-11 Lambeth PS - Addition / Renovation 2010-11 London South Cl - Renovation 2010-11 Northridge PS - Addition / Renovation 2010-11 Parkside Cl - Addition (Greenhouse) 2010-11 Stoney Creek PS - New School 2010-11 Woodland Heights PS - Renovation 2009-10 A.B. Lucas SS - Renovation 2009-10 Blenheim District PS - New School 2009-10 East Oxford PS - Renovation 2009-10 John Wise PS - New School 2009-10 Medway HS - Addition / Renovation 2009-10 Montcalm SS - Renovation 2009-10 North Middlesex DHS - Renovation 2009-10 Pierre Elliott Trudeau FI PS - Addition / Renovation 2009-10 Princess Anne FI PS - Addition / Renovation 2009-10 West Nissouri PS - New School 2009-10 Wilberforce PS - New School 2008-09 Mitchell Hepburn PS - New School 2008-09 Sir Frederick Banting SS - Renovation 2007-08 Algonquin PS - Addition / Renovation 2007-08 Chippewa PS - Addition / Renovation 2007-08 Clara Brenton PS - Addition / Renovation 2007-08 Forest Park PS - Addition / Renovation 2007-08 Hickson PS - Addition / Renovation 2007-08 Ingersoll DCI - Renovation 2007-08 Kensal Park FI PS - Addition / Renovation 2007-08 Strathroy DCI - Addition / Renovation 2006-07 Jack Chambers PS - Addition / Renovation 2006-07 Sir Wilfrid Laurier SS - Renovation 2005-06 East Elgin SS - Renovation ' FDK Projects listed above -only additions or program renovations due to FDK accommodations have been listed. CAPITAL PLAN INITIATIVES -FEBRUARY 2006 TO NOVEMBER 2015 School Conversions Year School 2015-16 Annandale PS (Annandale PS & HS) 2014-15 Louise Arbour FI PS (Sir G Ross SS) 2013-14 J.S. Buchanan FI PS (Southdale) 2012-13 Emily Stowe PS (Norwich DHS) 2012-13 Balaclava St Education Centre (Balaclava) 2011-12 Roch Carrier FI PS (Hillcrest) 2011-12 West Oaks FI PS (Westdale) 2009-10 Woodstock Cl 2007-08 Princess Elizabeth PS School Closures - Future Surplus (Board Approved) Date I Dispositions June 2016 1 Lorne Avenue PS (Sale Pending) School Closures - Declared Surplus (Completed) Date Dispositions June 2015 Rolph Street PS June 2014 Huron Heights FI PS (Sale Pending) June 2013 Colborne Street PS - SOLD Museum School - SOLD Sherwood Forest PS - SOLD I May 2013 Tillson Avenue Education Centre - SOLD June 2012 North Norwich PS - SOLD Norwich PS (SOLD) Otterville PS - SOLD Sir Winston Churchill PS June 2011 Beachville PS - SOLD Princess Elizabeth PS (Ingersoll) - SOLD Scott Street PS Victory Memorial PS (Sale Pending) Westfield PS (In_gersoll) - SOLD June 2010 Brick Street PS - SOLD Caradoc South PS (Sale Pending) Manor & Highland Park PS - SOLD M.B. McEachren PS -SOLD Metcalfe Central PS - SOLD Northdale PS (London) - SOLD June 2009 Biddulph Central PS - SOLD Elmdale PS - SOLD Leesboro Central PS - SOLD Lucan PS - SOLD Myrtle Street PS - SOLD Plover Mills PS - SOLD Prince Andrew PS - SOLD Princeton Central PS (Sale Pending) Sweaburg PS - SOLD Wellington Street PS - SOLD Conversion - JK - 8 Elementary School - Single Track French Immersion - Sin le Track French Immersion - JK _b Elementary School - Adult Continuing & Alternative Education Centre - French Immersion (Program moved from Tollgate) - French Immersion (New FI School) - Dual Track French Immersion - Dual Track French Immersion Retained for Future Use / Conversions West Elgin Sr. Elementary - Retained for future use Retained for Future Use / Conversions Maple Lane PS - Retained for possible future use Sir George Ross SS - French Immersion conversion Southdale PS - French Immersion conversion Balaclava PS - Adult Con & Alt Ed conversion Hillcrest PS - French Immersion conversion Tollgate FI PS - Retained for possible future use Westdale PS - French Immersion conversion Norwich DHS - Elementary conversion Drumbo PS - Demolished, New School built on site CAPITAL PLAN INITIATIVES -FEBRUARY 2006 TO NOVEMBER 2015 Surplus Pupil Spaces / Building Area Capacity': On -The -Ground Capacity Added 12,848 On -The -Ground Capacity Reduced -9,109 Net OTG Increase 3,739 Permanent Space: Added Square Footage through Capital Projects 1,210,414 Reduced Square Footage through Consolidations/Closures -763,268 Net Square Footage Increase 447,146 Non -Permanent Space: 269 portables have been removed from the board's inventory as a result of accommodation projects and consolidations. If the portables were loaded at 23, the student capacity reduced from temporary accommodation is 6,187 Capital Projects Funding' (in Millions) Capital Priorities $ 82.6 1 School Consolidation Capital $ 4.0 1 School Renewal (within Capital Pr9Jects) $ 37.9 1 School Condition Improvement (within Capital Projects) $ 9.6 1 Board Supported Capital $ 21.6 1 Full Day Kindergarten $ 61.8 1 Child Care Capital $ 4.9 1 Temporary Accommodation Allocation $ 4.01 New School Sites Purchase $ 8.9 1 Proceeds of Disposition $ 10.9 1 Prohibitive to Reair Schools $ 35.81 Energy Efficient $ 19.11 Good Places to Learn $ 31.8 1 New Pueil Places (NPP1 $ 6.21 Primary Class Size (PC) $ 14.71 Enrolment Pressure $ 14.4 1 Reserve Funds $ 5.01 Pupil Accommodation Reserve Fund $ 7.1 1 Other $ 1.21 TOTAL $ 381.61 School Renewal Program - Not included in Capital Projects (in Millions) I School Renewal Program $ 64.61 1 School Condition Improvement $ 35.1 1 1 Energy Efficient Schools Projects $ 4.51 I Enerq�Management Projects $ 12.71 I Good laces o Learn Projects $ 60.41 I TOTAL $ 177.3 $177.3M (2005-06 to 2015-16) has been invested in our school's infrastructure, building systems and components in non -capital project schools. Note: Gray italicized font indicates completed funding streams. Thames Valley District School Board Elementary Actual & Projected October 31 FTE Student Enrolment Change 1999-00 to 2020-21 School Elementafy FTE October 31 Year Enrolment Change % Change 1999-00 53,509.50 40.00 0.08% -12.00 -0.02% 2000-01 53,497.50 123.00 0.24% 51,049.00 -111.00 -0.21% I 2001-02 153,386.50 51,078.00 -370.00 -0.69% 2002-03 153,016.50 195.00 I -719.00 -1.36% 2003-04 I 152,297.50 tcation Memo 2014:SB19 I I -1368.00 -2.62% I 2004-05 150,929.50 I I -871.50 I -1.71% 2005-06 150, 058.00 I I -1333.00 I -2.66% 2006-07 148, 725.00 I I I -961.50 -1.97% I 2007-08 147,763.50 I I -1129.71 -2.37% I 2008-09 146, 633.79 I I -977.76 -2.10% 2009-10 145, 656.03 I I I -185.24 -0.41% I 2010-11 I I I 145,470.79 I I 8.47 0.02% I 2011-12 I 145,479.26 I I I I i 13.24 I 0.03% I 2012-13 145,492.50 I I I I I 184.00 I 0.40% I 2013-14 I 145,676.50 I I I I I I I 2014-15' 50,998.00 -112.00 -0.22% I 2015-16 50,886.00 I 40.00 0.08% I 2016-17 50,926.00 I 123.00 0.24% I 2017-18 51,049.00 I 29.00 0.06% I 2018-19 51,078.00 I 182.00 0.36% I 2019-20 51,260.00 I 195.00 0.38% 2020-21 51,455.00 Total % Change -3.84% (1999 to 2020) Note: Enrolment numbers are based on Trillium extracts for Octobe Elementary FTE calculations starting in 2014-15 as per Ministry of of half-time register as a result of the full implementation of Full Day Appendix B.1 Elementary FTE Enrolment Adjusted for FDK I Enrolment Change % Change I I I I I 46,139.59 46,538.76 48,012.00 49,291.00 399.17 1,473.24 1,279.00 1,707.00 0.87% 3.17% 2.66% 3.46% 50,998.00 -112.00 -0.22% 50,886.00 40.00 0.08% 50,926.00 123.00 0.24% 51,049.00 29.00 0.06% 51,078.00 182.00 0.36% 51,260.00 195.00 0.38% 51,455.00 st of each year and are not audited. tcation Memo 2014:SB19 to reflect the elimination dergarten Appendix B.2 Thames Valley District School Board Secondary Actual & Projected October 31 FTE Student Enrolment Change 1999-00 to 2020-2021 School FTE Secondary FTE October 31 Year Enrolment Change % Change 1999-00 28,279.57 -85.64 -0.30% 2000-01 28,193.93 -377.88 -1.34% 2001-02 27,816.05 -315.86 -1.14% 2002-03 27,500.19 -1054.54 -3.83% 2003-04 26,445.65 161.91 0.61% 2004-05 26,607.56 103.34 0.39% 2005-06 26,710.90 55.10 0.21% 2006-07 26,766.00 -36.53 -0.14% 2007-08 26,729.47 l 435.36 -1.63% 2008-09 26,294.11 -66.49 -0.25% 2009-10 26,227.62 -630.51 -2.40% 2010-11 25,597.11 -537.73 -2.10% 2011-12 I 25,059.38 -436.10 -1.74% 2012-13 24,623.28 -932.44 -3.79% 2013-14 23,690.84 -701.56 -2.96% 2014-15 22,989.28 -151.67 -0.66% 2015-16 22,837.61 -212.31 -0.93% 2016-17 22,625.30 -192.37 -0.85% 2017-18 22,432.93 225.70 1.01% 2018-19 22,658.63 -412.98 -1.82% 2019-20 22,245.65 I -124.13 -0.56% 2020-21 22,121.52 Total Change 1999-2020 -6,158.05 -21.78% Note: Enrolment numbers are based on Trillium extracts for October 31st of each year and are not audited. Appendix B.3 Thames Valley District School Board Actual & Projected October 31 FTE Enrolment Elementary FTE calculations starting in 2014-15 as per Ministry of Education Memo 2014:SB19 to reflect the elimination of half-time register as a result of the full implementation of Full Day Kindergarten FTE (Full Time Equivalent) Year Elementary Secondary Total Actual 1999-2000 53,509.50 28,279.57 81,789.07 2000-2001 53,497.50 28,193.93 81,691.43 2001-2002 53,386.50 27,816.05 81,202.55 2002-2003 53,016.50 27,500.19 80,516.69 2003-2004 52,297.50 26,445.65 78,743.15 2004-2005 50,929.50 26,607.56 77,537.06 2005-2006 50,058.00 26,710.90 76,768.90 2006-2007 48,725.00 26,766.00 75,491.00 2007-2008 47,763.50 26,729.47 74,492.97 2008-2009 46,633.79 26,294.11 72,927.90 2009-2010 45,656.03 26,227.62 71,883.65 2010-2011 45,470.79 25,597.11 71,067.90 2011-2012 45,479.26 25,059.38 70,538.64 2012-2013 45,492.50 24,623.28 70,115.78 2013-2014 45,676.50 23,690.84 69,367.34 2014-2015* 50,998.00 22,989.28 73,987.28 2015-2016 50,886.00 22,837.61 73,723.61 Projected 2016-2017 50,926.00 22,625.30 73,551.30 2017-2018 51,049.00 22,432.93 73,481.93 2018-2019 51,078.00 22,658.63 73,736.63 2019-2020 51,260.00 22,245.65 73,505.65 2020-2021 51,455.00 22,121.52 73,576.52 Elementary FTE calculations starting in 2014-15 as per Ministry of Education Memo 2014:SB19 to reflect the elimination of half-time register as a result of the full implementation of Full Day Kindergarten REPORT OF THE SPECIAL EDUCATION ADVISORY COMMITTEE 2015 November 3 12:18 p.m. —3:07 p.m. MEMBERS ADMINISTRATION AND OTHERS Trustee J. Bennett (Chair) Association for Bright Children, C. Thammagonsa (+12:20) Autism Ontario, B. Curry Community Living Education Committee, S. Wilson Easter Seals Society, A. Morse Epilepsy Support Centre, B. Harvey Children's Aid Society of London and Middlesex, M. Cvetkovich Chippewas of the Thames, C. Dandies FASD E.L.M.O., T. Grant Thames Valley Children's Centre, J. Gritzan Thames Valley Council of Home and School, J. Nuyens Trustee R. Tisdale (+12:32) VIEWS, J. Schaeffer Vanier Children's Services, S. Moore Visiting Trustee: Trustee A. Morell Regrets: LDAO, W. Sanderson-Culley OPACC, T. Smith Trustee C. Goodall Voice for Hearing Impaired Children, M. Barbeau S. Builder, Superintendent of Special Education D. Willaert, Learning Supervisor T. Birch, Secondary Principal D. Clarke, Secondary Principal R. Lee, Elementary Principal M. Chevalier, Elementary Principal K. Aitken, Learning Support Services 1. CALL TO ORDER Chair J. Bennett called the meeting to order at 12:18 p.m. in the London Room at the Education Centre. 2. CONFIRMATION OF AGENDA The agenda was approved on motion. 3. CONFLICTS OF INTEREST—none 4. MINUTES OF THE MEETINGS FROM 2015 OCTOBER 5 — The minutes were approved by motion. 5. BUSINESS ARISING FROM THE MINUTES OF 2015 OCTOBER 5 Item 10.0 — Correspondence (Re High Needs Amount Analysis) Supt. S. Builder referred to the High Needs Amount Analysis (SEAC-1) for NDSB currently in year two of the New Funding Model. It was noted that a true comparative analysis would not be available until 2017-2018. It was agreed that Finance would provide an overview during the budget presentation to ensure the funding model accurately reflects the needs of the Board. Item 7.0 — Special Education Plan Review (Re Special Education Internal Audit) As a follow-up to the previous meeting, Supt. Builder referred to the Special Education Internal Audit. On motion, the committee moved in -camera at 12:31 p.m. to discuss personal matters and reconvened in public session at 1:15 p.m. Chair Bennett welcomed the new Association for Bright Children alternate, Christine Thammagonsa to the meeting. 6. INSIGHT UPDATE S. Builder provided an update on INSIGHT testing (Grade 4 Gifted Screening Process) that identifies students who may move forward with formal identification and placement in either the Gifted class, or the itinerant program. An overview of the revised timelines for the 2015-2016 school year included the parent information letter and the consent letter. 7. SPECIAL EDUCATION PLAN REVIEW A lengthy discussion by committee members including additions and revisions to Standard 2 and Standard 3 of the Special Education Plan ensued. The committee compared both Standards with the Ministry of Education Standards for School Boards Special Education Plans document. ENews Sign -Up & New Email Address K. Aitken referred to the new section for Special Education in the Sign -Up for E -News on the Board's website, as well as the new email address for public input into the Board's Special Education Plan. 8. SPECIAL EDUCATION ADVISORY COMMITTEE PRIORITIES Supt. Builder advised that draft parent engagement IEP resources are still a work in progress. Feedback on the SEAC display used for parent engagement was requested. The display will be sent for final printing once all logos have been submitted. 9. SPECIAL NEEDS STRATEGY UPDATE A. Morse noted the plan for the integration of physiotherapy, occupational therapy, and speech- language services for children and youth, from birth to adulthood on behalf of London/Middlesex and Elgin & Oxford will be submitted to the Ministry on October 30, 2015. A message was also communicated to the Elgin -Oxford; London -Middlesex Integrated Rehabilitation Committee that coordinated services in some regions will begin sometime in November in a staged approach. A. Morse was acknowledged for her hard work and insight throughout the process as the Chair of the Elgin -Oxford, London -Middlesex Integrated Rehabilitation Committee. 10. NUMBER OF STUDENTS BY EXCEPTIONALITY Supt. Builder presented the Number of Students by Exceptionality and Grade (2012-2015) and the Number of Students by Exceptionality and Gender (2014-2015). 11. CORRESPONDENCE Correspondence was received from the Durham Catholic District School Board regarding Regulation 274 and its impact on students with special needs. 12. NEW BUSINESS Supt. Builder extended best wishes to Learning Supervisor D. Willaert on her upcoming retirement. 13. FORUM: ASSOCIATION UPDATES T. Grant advised that registration is still open for the FASD E.L.M.O. lunch and learn workshop with Mary Cunningham. 14. FUTURE MEETING DATES Tuesday, January 5, 12:15 p.m. — 3:00 p.m. 15. FUTURE AGENDA ITEMS • Early Identification Needs (June) • IEP Report Summary (Annually) • Informal Suspension and Modified Day Data (ongoing) • Special Education Advisory Committee Priorities (Standing Item) • Creating a Survey for Gifted Program (D. Ensing) • SIP Funding (TBD) • BIPSA (M. Deman) • Scoring Rubic (January) 16. ADJOURNMENT The meeting adjourned at 3:07 p.m. by motion. JOYCE BENNETT CHAIRPERSON REPORT OF THE BUDGET ADVISORY COMMITTEE MEMBERS PRESENT G. Hart (Chair) M. Reid J. Skinner (+2:45) R. Tisdale (ex Officio) Regrets: P. Schuyler, J. Todd Non -Member Trustees Attending: A. Morell, J. Bennett 1. APPOVAL OF AGENDA The agenda was approved by motion 2. CONFLICTS OF INTEREST— none declared 2015 November 10 2:34 p.m. — 3:57 p.m. ADMINISTRATION AND OTHERS C. Beal M. Moynihan J. Pratt S. Macey D. Munroe K. Wilkinson J. Berkin E. Ng B. Williams B. Sonier V. Nielsen (+3:00) 3. OUTSTANDING TRUSTEE INITIATIVES FROM THE 2016-16 BUDGET PROCESS a. Outstanding Trustee Initiatives Superintendent C. Beal referred to the 2015-2016 Outstanding Trustee Initiatives report provided with the agenda in advance of the meeting. Through discussion it was confirmed that any outstanding trustee initiatives (listed as #3 to #8) could be brought forward to the 2016-2017 budget process. Trustees would need to use the form discussed under item 3.d. to bring forward their initiative or could choose to withdraw their initiatives at their discretion. b. Report on the A.P.P.L.E. Program C. Beal referenced the A.P.P.L.E. Program report provided in advance of the meeting. C. Beal reviewed the report describing the program and the additional staffing costs associated with the program; transportation of students living outside of the attendance area is the responsibility of the parent. Trustee Bennett further described the involvement of parents in the school/class through the program. Discussion considered student achievement outcomes for those students in the program. It was noted EQAO results are bundled for all students in the school and not separated out for A.P.P.L.E. students. The program was identified as a grass-roots initiative not otherwise led by the Board. Similar interest by parents from other communities has not been identified. c. Report on the Lester B. Pearson School for the Arts C. Beal referenced the report on the Lester B. Pearson School for the Arts provided in advance of the meeting. C. Beal reviewed the report describing the program noting there are no additional staffing costs; transportation of students living outside of the attendance area is the responsibility of the parent. The impact of Regulation 274 on hiring teachers with special qualifications was discussed. The challenges of creating a similar school in other areas of the Board outside of the City of London were highlighted. The issue of equitable program accessibility was discussed. It was agreed that items discussed under 3.b and 3.c. required no further action. d. Budget Discussion Template and Process C. Beal referred to the 2016-2017 Budget Discussion Template form. The template was reviewed. Suggested edits to the form were captured by Business Services Officer, J. Berkin. It was suggested the form be used by both trustees and senior administration to identify budget initiatives. In terms of process, the following was identified: 1) trustees and senior administration are to bring forward initiatives, using the form, to the next Planning and Priorities Advisory Committee, 2) the Planning and Priorities Advisory Committee will prioritize initiatives, 3) through a Committee motion, senior administration will be asked to research and report on the budget implications for a selection of identified budget priorities. Forms will be submitted to Financial Services by 2016 January 01. 4. GUIDING PRINCIPLES FOR 2016-17 The Guiding Principles document was reviewed (BAC -1). The following motion was moved and CARRIED: That the Guiding Principles for the Development of the Annual Thames Valley District School Board Operation Budget for 2016-2017 be approved. 5. PRELIMINARY BUDGET ASSUMPTIONS FOR 2016-2017 The Preliminary Budget Assumptions for 2016-2017 were reviewed (BAC -2). Reference to the Budget Advisory Committee in the document will be removed and replaced with the Planning and Priorities Advisory Committee. The following motion was moved and CARRIED: That the Preliminary Budget Assumptions for 2016-2017, as amended, be approved. 6. ADDITIONAL ITEMS Discussion considered the viability of creating multi-year budgets. Given the unpredictable nature of revenues in the GSN and from EPOs it was suggested that budgeting into the future may not be meaningful. The value of budgeting for multi-year projects, however, such as the mental health strategy, IT infrastructure, and musical instruments was highlighted. There was a request that a report be brought to the Planning and Priorities Advisory Committee during the budget process. Senior administration was asked to bring forward a report on EPOS. 7. DATE AND TIME OF NEXT MEETING The Budget Advisory Committee has been assumed under the Planning and Priorities Advisory Committee. The initial meeting is set for February 9, 2016. The decision to hold a Planning and Priorities Advisory Committee meeting on January 12, 2016 prior to the Special Board meeting was referred to the Chair's Committee. 8. ADJOURNMENT A motion to adjourn was moved and carried at 3:57 p.m. RECOMMENDATIONS: That the Guiding Principles for the Development of the Annual Thames Valley District School Board Operation Budget for 2016-2017 be approved. — That the Preliminary Budget Assumptions for 2016-2017, as amended, be approved. G. Hart Chairperson 2016-2017 Preliminary Budget Preliminary Budget Assumptions and Process Planning and Priorities Advisory Committee - November 10, 2015 "Ink iy 2016-2017 PRELIMINARY BUDGET ASSUMPTIONS AND PROCESS The 2016-2017 budget reflects the Guiding Principles for the Development of the Thames Valley District School Board Budget and begins with the preliminary budget assumptions, involves presentations by administration, allows for public input, and provides for Trustee discussion and debate leading to Board approval and submission according to the Ministry of Education timetable. The Board's Strategic Plan will drive the 2016-2017 budget discussions which will support the Board's Strategic Commitments and the Operating Plan goals, as well as the Board Improvement Plan for Student Achievement. 2016-2017 Preliminary Budget Assumptions General ✓ Thames Valley District School Board will continue to enhance opportunities for students and improve student learning consistent with the Board's mission, vision, strategic commitments and identified Board priorities. ✓ The impact of enrolment projections on revenues and expenses will be considered when making budget decisions. ✓ Constrained time lines for developing a compliant budget will be expected. ✓ Alignment of Ministry priorities with the Board's mission and vision will be evaluated before making resource allocations. Revenues ✓ The budget will be developed using the enrolment projections for 2016-2017. ✓ Provincial funding will be based on the 2016-2017 Grants for Student Needs. ✓ The effect of EPOS announced prior to budget approval will be included in the preliminary budget. ✓ Known sources of other revenues will be identified and included in the 2016-2017 budget. Expenses ✓ Salaries will be based on contractual obligations, considering Ministry compensation constraints. ✓ Benefits will be based on projected costs and contractual obligations. ✓ Utilities will be based on projected rates. ✓ Transportation costs will be based on contractual agreements and service requirements. ✓ Expense categories requiring adjustments due to cost pressures outside of the Board's authority will be reviewed by the Board. ✓ Program expenses will be aligned with the Board's mission, vision and strategic commitments. Process The Planning and Priorities Advisory Committee assists in the development of the 2016-2017 preliminary budget by providing information, advice and liaison between Trustees and staff charged with the development of the annual budget. Recommendations will be prepared for consideration by the Board. Public input will be sought and the Board will approve the 2016-2017 budget for submission to the Ministry of Education by the required deadline. We build each student's tomorrow, every day. 2016-2017 Preliminary Budget Guiding Principles Planning and Priorities Advisory Committee - November 10, 2015 V1,11 -4' Guiding Principles for the Development of the Annual Thames Valley District School Board Operational Budget All budget reviews and deliberations will: • Focus on the Thames Valley District School Board Strategic Plan as well as the Board Improvement Plan for Student Achievement. • Put the needs of students first. • Recognize and encourage leadership in all its forms. • Ensure that NDSB is a safe, positive learning and working environment. • Inspire new ideas and promote innovation. • Take responsibility for the students and resources entrusted to our care. • Actively engage our students, staff, families and communities by operating in a transparent and open manner. • Ensure decisions reached are inclusive, fair and equitable. We build each student's tomorrow, every day. REPORT OF THE THAMES VALLEY PARENT INVOLVEMENT COMMITTEE 2015 November 12 6:28 p.m. to 8:30 p.m. MEMBERS ADMINISTRATION AND OTHERS D. Parsons, Co -Chair S. Gowdey, Co -Chair S. Davis, Thames Valley Council of Home & School Associations S. Thomson, Thames Valley Council of Home & School Associations L. HOnsinger, Parent Member T. Logtenberg, Parent Member C. Schouw, Parent Member L. Stephenson, Parent Member A. Willsher, Parent Member R. Tisdale, Trustee C. Cordes, Thames Valley Administrator's Committee Elementary M. Flumerfelt, Thames Valley Secondary School Administrators' Council P. McKenzie, Superintendent S. Kilbourn, Administrative Assistant L. Abell, Corporate Services Assistant Guests: M. Moynihan, Superintendent A. Blue, Learning Technology Coordinator G. Davidson, Learning Technology Coordinator L. Gonzalez, Parent Jeanne Sauve 1. CALL TO ORDER Co -Chair S. Gowdey called the meeting to order at 6 28 p.m. in the Governor Simcoe Room of the Education Centre. 2. CONFIRMATION OF AGENDA The agenda, as amended, was approved by motion. 3. CONFLICTS OF INTEREST — none declared 4. MINUTES OF THE MEETING FROM 2015 October 8 - provided for information 5. BUSINESS ARISING FROM THE MINUTES OF 2015 October 8 a. www.ThinkAboutit.net (item #5.a) Deferred. b. Winter Symposium (item #5.b) It was determined to postpone the planned Fall Symposium from November to Saturday, February 6, 2016. The symposium was renamed to the Winter Symposium. The Winter Symposium Committee will meet on Wednesday November 18, at 6:45 p.m. By show of hands it was determined who was available to help on the Winter Symposium Committee. A signup sheet was passed around. The parents from Montcalm SS will be invited to the meeting by S. Gowdey. It was noted the Muslim Educators Council expressed interest in helping. P. McKenzie advised that the original format will be followed; he described the interactive nature of workshops noting presenters will take participants through an exercise that can be replicated back in the school communities. The structure of the day will be built around bringing school teams together. A very ambitious menu of options will be available for participants. Additionally, the content from the Symposium will be placed on the Crowdicity platform to allow participants to see all of the workshop content material. This will enable broader distribution and reach parents who otherwise may not be able to attend. Communication through the Thames Valley District School Board website has been started by Public Affairs and Communication Supervisor, R. Hoffman. There is much support throughout the Board for the Winter Symposium. Principals Cordes and Flumerfelt offered to share information with their colleagues. 6. MEMBER UPDATES FROM TVDS13 REPRESENTATIVES a. Director of Education P. McKenzie provided an update on the current labour sanctions. Provincial agreements have been struck with the Canadian Union of Public Employees (CUPE) and Elementary Teacher's Federation of Ontario (ETFO). Subsequent to ratification, next steps will be shared with schools. FA b. Trustee R. Tisdale advised that OSSTF labour sanctions continue to impact Thames Valley. Canadian Union of Public Employees (CUPE) has lifted all sanctions. The New Pupil Accommodation Policy and accompanying four Procedures are posted on the website for public input. Three information nights will be held at the Thames Valley District School Board, Education Centre in the Auditorium as follows: November 17, 6:30 — 9:00 pm for school communities November 18, 1:00 —4:00 pm for municipalities November 19, 1:00 — 4:00 pm for community groups and organizations. Public Concerns Policy and Resolving Public Concerns Procedure are posted on the website for public input for 60 day until December 29, 2015. R. Tisdale described changes to the Board Committee structure that will be in effect January 2016. The revised Board meeting schedule has been posted on the website. A Special Board Meeting regarding the Elgin French Immersion situation is scheduled on Tuesday January 12, 2016 at 7:00 p.m. The annual Inaugural meeting is scheduled for Tuesday December 8, 2015 at 7:00 p.m. in the Board Room. An election for the new Chair and Vice Chair is on Tuesday December 1, 2015. The Thames Valley Education Gala is on Friday November 27 at Bellamere Winery. All proceeds are going to the Caring Fund. R. Tisdale reported she recently attended the People for Education conference noting several NDSB parents and staff members also attended the conference. R. Tisdale shared information on a number of workshops she attended. A call for two Oxford members and one Middlesex member will be put out in January. A community representative is needed. The symposium would be a good time to ask for new members. 8. CORRESPONDENCE a. 16`" Award of Distinction Celebration A letter from Supt. K. Edgar was shared asking for a TVPIC member to be on the Award of Distinction committee. The first meeting is on December 4, 2015 from 8:30 a.m. to 10:00 a.m. in the Elgin Room at the Education Centre. The Award of Distinction submissions will be reviewed on March 1, 2016, 8:30 a.m. to 4:00 p.m. and on March 2, 2016 from 8:30 a.m. to 1:00 p.m. Co-chair D. Parsons volunteered to be on the committee. b. TVPIC Communication TVPIC is planning to send out a parent information newsletter the first of December. 9. FINANCIAL REPORT TVPIC is continuing to work with Business Services on the budget reports to council. Each school as defined by the Ministry of Education receives $500 in Parent Involvement funds. The Board of Trustees ensures that every school, regardless of the Ministry definition, has $500 to promote parent engagement such as Literacy nights. It is unknown how much TVPIC has received from the Ministry. 10. NEW BUSINESS a. Digital Citizenship A presentation on Digital Citizenship was given by Supt. M. Moynihan, Learning Technology Coordinators A. Blue and G. Davidson. A Digital Citizenship poster was distributed. The Digital Citizenship presentation can be found under the Programs tab on the TVDSB website. The program provides information for students, parents and staff about using technology safely, effectively, ethically and responsibly. In response to questions, Supt. Moynihan suggested promoting the Digital Citizenship initiative through the TVPIC newsletter, Twitter and by word of mouth. Additional resources can be added to the website. A. Blue advised that inquiry based learning is used to prompt teenagers about how many hours they should be using technology which will help to create awareness. The focus is with the students. Teachers start to took at appropriate sharing in the intermediate grades. A suggestion was made to begin the program in the primary grades. b. Public Concern Procedure P. McKenzie advised that a copy of the Public Concerns Policy and Resolving Public Concerns Procedure is provided. It is posted for public input on the website until December 29. All public input is taken to a Policy Working Committee (PWC) meeting. The PWC meets on the last Tuesday of the month. A suggested edit to the procedure was captured by P. McKenzie. Trustee Tisdale clarified that trustees represent Thames Valley District School Board regardless of the community from which they are elected. The Education Act is clear that the day to day operations of the school is not the role of the trustees. c. Call for Representation Steering Committee for School Council Financial Procedures There has been a request for two TVPIC members and two School Council members to sit on a Steering Committee for School Council Financial Procedures. There would five or six meetings a year. School council members must be from schools that do fundraising. It was suggested the Steering Committee include a school secretary and that the meetings not be held during working hours. d. Sharing of Information for Parents S. Gowdey asked for clarification regarding the distribution of materials received from various groups and organizations. It was noted the Board has a policy and procedure to address these issues (i.e., Advertising Distribution of Political/Religious/Sectarian/Commercial and Non - Commercial Material in Schools Policy and Procedure). The Committee agreed to only share TVPIC and NDSB information. All other materials will go to Public Affairs and Communication for their determination and distribution as appropriate. e. French Symposium S. Thomson shared highlights from a French Symposium she attended describing a workshop on how to keep students in French despite having special needs. 11. COMMUNITY INVOLVEMENT UPDATES a. Award of Distinction - discussed under item #8.a. b. Active & Safe Routes to School — meeting is next week. c. Community Partners — none d. Education Week — none e. Environmental Education Management — meeting is on November 27th f. Public Affairs & Communication — usually meet in January g. Think About It — none h. Thames Valley Administrators' Committee — Elementary — Principal C. Cordes shared that they are cautiously optimistic while waiting for things to unfold regarding the labour sanctions. I. Thames Valley Secondary School Administrators' Council — Principal M. Flumerfelt was welcomed. Thames Valley Council of Home and School — S. Davis advised the next meeting is on Monday November 23, in the cafeteria at the Education Centre. Learning Supervisors Scott Armstrong and Sue Bruyns are working on programs that will be used on February 6, 2016. 12. FUTURE MEETING DATES All meetings will be held in the Governor Simcoe Room at the Education Centre. Thursday, January 14 06:30pm-08:30 pm Thursday, February 11 06:30pm-08:30 pm Thursday, March 10 06:30pm-08:30 pm Thursday, April 14 06:30pm-08:30 pm Thursday, May 12 06:30pm-08:30 pm Thursday, June 9 06:30pm-08:30 pm Committee members were reminded to RSVP Leanne or Sherry for each meeting iRR111ll1l iWiTO4z1117_\Y114dJF� • Fundraising FAQ's (May 2014) Internal Audits (May 2013) • Copyright o Support Document for Parents (Future) o Webinar (Future) • Endorsement Policy (2015 June 11, item #5.a) 14. ADJOURNMENT The meeting adjourned at 8:30 p.m. by motion. RECOMMENDATIONS: None D. PARSONS CO-CHAIR REPORT OF THE AUDIT COMMITTEE MEMBERS PRESENT M. Reid R. Tisdale (Chair) Regrets: A. Morell 1. CALL TO ORDER R. Kent R. Robertson (+4:00) 2015 November 13 3:00 - 5:03 p.m. ADMINISTRATION AND OTHERS J. Pratt J. Berkin C. Beal P. Hearse J. Knight C. Dowding S. Macey C. Temple The meeting was called to order by Chair Tisdale. 2 APPROVAL OF AGENDA The agenda was approved by motion. 3 CONFLICTS OF INTEREST - none declared 4 REPORT OF 2015 OCTOBER 20 MEETING For information only. 5 REVIEW OF THE AUDIT FOR THE FISCAL YEAR ENDED 2015 AUGUST 31 Chris Dowding, of Deloitte, thanked administration for their cooperation and confirmed that the audit was executed as planned, and previously communicated. He advised that there were no findings to communicate and there were no adjusted or unadjusted misstatements. Internal controls tested and relied upon were Payroll, Operating Expenditures and Revenue. Ministry of Education reporting requirements differ from Canadian public sector accounting standards and, as such, are noted in Note 1 of the consolidated financial statements. School cash receipts, Revenue from Ministry of Education and Municipal Government and Expense Reports were identified as the areas of significant risk. All areas resulted in a satisfactory conclusion. Areas of audit focus remained unchanged as cut-off of expenses and salaries and benefits. C. Dowding described the testing of accounting policies, management judgement and accounting estimates. He referred to the audit strategy described in the engagement letter dated May 13, 2015. Materiality was reviewed and work performed by non-member firms, with respect to Southwestern Ontario Student Transportation Services (STS), was noted. It was confirmed that there were no requested adjustments by staff. 2014-15 AUDITED FINANCIAL STATEMENTS Superintendent Christine Beal reiterated C. Dowding's review of the audit, noting it was a very smooth process and involved a balanced budget in compliance with Ministry of Education financial requirements. Supt. Beal reviewed the consolidated statements noting a "draft" designation until approved by the Board. Thames Valley Education Foundation (TVEF), STS and School Generated Funds are consolidated. The reporting is PSAB based with deferred capital contributions based on requirements of Ministry regulation. The auditors opinion on the financial statements is unqualified. Supt. Beal noted an increase in cash and cash equivalent, and a decrease in receivables. She described a decrease in capital deficit as the Board continues to pay down unfunded construction. A review of how Ministry payments fund long term debt obligations was provided. Deferred revenue was reviewed and funding of employee future benefits was described. Non-financial assets such as prepaid expenses and licenses were noted, and tangible capital assets such as building and land were described. Factors impacting 2014-15 revenue and expenses include three unpaid days for teachers and the change to full-time status for the Full Day Kindergarten program. Contractual obligations related to construction and natural gas costs were noted, and the impact of recent OSSTF ratification on employee future benefit liability was mentioned. Administration responded to questions of clarification. The rationale for including TVEF in the statements was discussed. The purchase of new transportation planning software explained an increase in assets for STS Assoc. Director Pratt described the oversight that occurs at the Senior Administration level with respect to the carry forward of school generated funds. Financial Services Manager Sandra Macey advised that NDSB is compliant with Ministry of Education reporting requirements and enveloping provisions of administration and governance expenses. She referred to a chart, Accumulated Surplus Appropriations, and described $57.SM available for compliance. An operating accumulated surplus was highlighted, and internally appropriated amounts were reviewed. It was noted that amounts for multi-purpose and committed capital projects are brought forward only by Board motion. Just over $1M is to be brought forward for 2016-17 and future years to support the ICT strategic plan. Discussion regarding the capital deficit showed $23.4M appropriated toward Board supported capital spending, with the likelihood that the remaining balance of $3.3M will be funded by the 2015-16 year end. Manager Macey reviewed amounts to be brought forward as revised budget and revised budget only as required. In total, $34M is internally appropriated and the total accumulated surplus is $61.1M. Deferred revenues, including EPO grants, were reviewed. It was noted that job action contributed to unspent funds. The following motions were moved and carried: That the Audit Committee recommend to the Board the 2014-15 internal appropriations of accumulated surplus available for compliance of $6,596,453 and $113,923 for Thames Valley Education Foundation as outlined in Chart 1, be approved. That the Audit Committee recommend to the Board that the 2014-15 Audited Financial Statements be approved. IN -CAMERA The Committee moved in -camera at 4:19 p.m. It reconvened in public session at 4:54 p.m. 8. ADDITIONAL ITEMS - none 9. FUTURE MEETING DATES AND TIMES Chair Tisdale described an Ad Hoc Committee review of the committee structure of the Board. She explained the two full -membership committees of the Board; Program and School Services Advisory and Planning and Priorities Advisory. As a result of the changes, and due to committee meeting conflicts, Audit Committee meetings will be moving to the 2"" Tuesday of the month. Availability was discussed and it was agreed that the meeting start time will change to 3:30 p.m. The next meeting is scheduled for 2016 January 12 at 3:30 p.m. 10. ADJOURNMENT A motion to adjourn was approved at 5:03 p.m. RECOMMENDATIONS: That the 2014-15 internal appropriations of accumulated surplus available for compliance of $6,596,453 and $113,923 for Thames Valley Education Foundation as outlined in Chart 1, be approved. That the 2014-15 Audited Financial Statements be approved. RUTH TISDALE Chairperson REPORT OF THE FIRST NATIONS ADVISORY COMMITTEE (FNAC) MEETING MEMBERS P. Schuyler (Chair) J. Bennett, Trustee B. McKinnon, Trustee C. Kechego, Chippewa of the Thames C. Thomas, Munsee-Delaware Nation C. Doxtator, Oneida Nation of the Thames S. Doxtator, Oneida Nation of the Thames (-4:55) Regrets: B. Summers, Oneida Nation of the Thames D. Grosbeck, Chippewas of the Thames 2015 November 17 3:02 p.m. to 5:05 p.m. ADMINISTRATION AND OTHERS P. McKenzie, Superintendent of Student Achievement P. Skinner, FNMI Learning Supervisor J. Hill, FNMI Learning Coordinator S. McGahey -Albert, FNMI Education Advisor M. Ferdinand, Coa3roixSdmdCarwig&SooalWakSovi�es L. Abell, Corporate Services Assistant R. Hart, Principal B. Davison S.S. M. Macdonald, Principal SDCI D. Chisholm, Vice Principal Saunders S.S. M. Deeb, Principal H.B.Beal S.S. (+3z9) R. Oakley -Law, Delaware Central P.S. L. Williams, Principal Lambeth P.S. J. Wood, Research and Assessment Associate Guests: M. Deman, Superintendent of Student Achievement S. Suvajac, Student Trustee D. Pasic, Head of Business, H.B. Beal SS (-3:50) L. Nicholas, Retired FNAC member (-3:50) 1. CALL TO ORDER The meeting convened at 3:02 p.m. at H.B. Beal Secondary School, 525 Dundas Street, London. 2. APPROVAL OF AGENDA —The agenda, as amended, was approved on motion. 3. CONFLICTS OF INTEREST — none declared 4. REPORT OF MEETING- 2015 OCTOBER 20— provided for information. 5. BUSINESS ARISING FROM MINUTES Chair P. Schuyler asked for feedback regarding a statement to be read before Thames Valley District School Board meetings. It was suggested that statements used by the University of Western Ontario and other school boards be used as a guideline. Trustee Schuyler asked that further input be emailed to himself, Supt. McKenzie, P. Skinner. S. McGahey -Albert, or to J. Hill. The intent is to have a prepared statement for the Thames Valley District School Board (NDSB) Inaugural meeting on 2015 December 8. 6. PROGRAM SPOTLIGHT a. Martin Aboriginal Education Initiative Saunders Vice Principal D. Chisholm shared information about the Martin Aboriginal Education Initiative. D. Chisholm distributed copies of Accounting Mentoring for Aboriginal Students. It is a mentoring initiative between various accounting firms and schools across Canada. Approximately 60 schools are involved to help foster and support FNMI students through pursuing their goals in secondary school and the transition to post -secondary studies. This is the third year for the program at Saunders. b. Aboriginal Youth Entrepreneurship Program (H.B.Beal) D. Pasic, Head of Business at H.B. Beal S.S. was introduced to present the Aboriginal Youth Entrepreneurship Program. The curriculum in this program is First Nations based. There is a dedicated classroom and a welcoming learning space. Currently there are eight mentors, five of which are First Nation. Thirteen First Nations courses are offered. In response to a question regarding an elementary connection, D. Pasic advised the information will be shared at the Learning Support Teachers (LST) meeting at H.B. Beal S.S. in December. A suggestion was made to use First Nations languages in promotional materials. 7. LEARNING SUPPORT SERVICES UPDATE a. Board Improvement Plan/School Improvement Road Maps Supt. M. Deman shared the Board Improvement Plan for Student Achievement 2015-2016 focusing on how it looks in the school context. The importance of using student outcome data to drive areas for improvement was highlighted. The alignment with the FNMI plan and the four strategic priorities of Numeracy, Culture of Learning and Innovation, the Secondary Experience and Information Technology Infrastructure were identified. Supt. McKenzie, P. Skinner, J. Hill and S.McGahey-Albert facilitated table groups to discuss school improvement plans with Principals sharing information regarding the work being done in their schools. Following the group work, individuals were invited to reflect on and share their personal perspectives around student success. This information will be compiled and shared at future FNAC meetings. Supt. McKenzie offered he hopes to facilitate similar information and sharing sessions regarding student success in each of the First Nation communities. S. McGahey -Albert provided a handout of upcoming events related to Learning Support Services. b. EQAO Data Report — Deferred to a later date. 8. PRINCIPALS' UPDATE P. Schuyler referred to each of the written reports provided by the school committees in advance of the meeting. See FNMI 1 to FNMI 6. 9. COMMUNITY UPDATE a. Chippewas of the Thames First Nation -Deferred. b. Munsee-Delaware Nation C. Thomas provided an update of the attendance incentive program thanking schools for sending in the information. The importance of having students getting a parental signature was highlighted. To date four incentive cheques have been given out. c. Oneida Nation of the Thames - Deferred. 10. ADDITIONAL ITEMS L. Nicholas, Munsee Delaware Nation was recognized for his years of service and dedication to students. He is admired for his work with the community. Individuals shared reflections and memories. L. Nicholas extended his gratitude to the Board and the communities for the many successes that have taken place in the last 20 years. 11. FUTURE MEETING DATES There is not a meeting in December. 2016 January 19 12016 February 16 2016 March 22 12016 April 19 2016 May 17 2016 June 22 Saunders Secondary School Chippewas of the Thames N'Amerind Friendship Centre Lambeth PS Oneida Nation of the Thames Strathroy District Collegiate Institute 12. ADJOURNMENT The meeting adjourned at 5:05 p.m. by motion. Recommendations: None P. Schuyler Committee Chair B. Davison Secondary School J 785 Trafalgar Street, London, Ontario N5Z 1 E6 Telephone: (519) 452-2880 Fax: (519) 452-2899 Web site: www.tvdsb.on.ca/davison Richard Hart, B.A., B.Ed., M.Sc.Ed., Principal - Melanie Seifert., B.A, B.Ed., M.Ed., Vice -Principal Carrie Rogers, First Nations Counsellor Report to First Nations Advisory Council Date: Wednesday, November 11, 2015 Transition Meetings and Timelines: FNMI 1 As a result of ongoing, job sanctions, we have had very little opportunity to meet with teaching staff to discuss transition supports for students. We received word on Monday, November 2, that small, focused discussions regarding individual students could resume around supports for special -education students. Some of our First Nation students have continued to receive supports since the beginning of the school year around areas of developing their reading skills, attendance supports, financial, as well as social emotional supports. We are currently in the process of submitting an application for Learning Enhancement funds in order to put additional programming around assisting students with the formation of positive relationships and positive connections with their learning environment. We are hoping to develop a series of activities and/or workshops that would be ongoing on a monthly basis throughout the year. Initiatives to Support Students in their Learning: During the last week of November and the first week in December, 143 grade 11 /12 students will be out on work experience placements. The work placement is generally associated with their technology class. However, some students may be seeking a placement related to an academic area of study. Davison staff members encourage students to seek different opportunities each semester. It is our hope through these experiences that students will develop an appreciation for the work world and make decisions about the types of occupations they may wish to pursue after they graduate from Davison. We are fortunate that each work experience session usually turns into a part-time job for a number of our students. Cultural Initiatives: Ms. K. Alexander NAC201 class is involved in a class trip to Ska-Nah-Doht Longwoods Conservation Area for a tour of the village and a medicine walk through the forest. Ms. K. Alexander attended Peggy Janicki's presentations from the Reconciliation through Indigenous Ed. workshop. Importance Dates: • November 11: Mid -semester reports (class mark only) to be submitted to the main office only at this time. • November 11: Remembrance Day assembly, held during period 2. • November 23 till December 4: Work Experience for gr.11/12 students Sincerely, P ql�<A Principal Thames Valley District School Board Laura Elliott, Director of Education and Secretary ;�- H.B. Beal Secondary School Bea° 525 Dundas Street Phone: 519452-2700 www.tvdsb.ca/beal.cfm W London, Ontario Fax: 519-452-2729 Email: bealC&tvdsb.on.ca A cm tlluy ut educa 11111 antl traIIII ICJ N5B 1 W5 Mr. Michael Deeb, B.L.S., H.B.A., M.A., Principal Mr. Matthew Bradacs, B.A., B.Ed., M.Ed., Vice -Principal Ms. Christine Sharpe, B.A., B.Ed., M.Ed., Vice -Principal Ms. Tammy Vacante, B.A., B.Ed., M.A., Vice -Principal Report to First Nations Advisory Council November 2015 TRANSITION MEETINGS AND TIMELINES - working with Danny Kennedy to visit our grade 11/12 FNMI students to talk about pathways to postsecondary INITIATIVES TO SUPPORT STUDENTS IN THEIR LEARNING - October 22nd and 23rd several staff members from Beal, and NDSB, attended a conference in Stratford hosted by Peggy Janicki, an FNMI educator from BC. This was an interactive workshop where Peggy provided some historical background information specific to First Nations in BC; she walked the group through a guided role playing activity for the remainder of the day which emphasizes traditional knowledge and ways of being from pre -contact through to present day, including experiences of Residential School, and consequent effects. An extremely effective and emotional activity, it provided a powerful platform for students and educators to empathize with this experience, and it is done in a very accessible way in hopes that this is brought to classrooms throughout the country. We are working to roll this out both within our school, and possibly provide the same opportunity for other NDSB staff. CULTURAL INITIATIVES Beal is participating in the Indigenous Arts Project through NDSB. Two classes have been chosen to participate, the NAC101 (grade 9 art), and NAC201 (grade 10 Native Studies). We are working with a local artist from Chippewa of the Thames, Nancy Deleary, on two related projects; Nancy has visited these classes several times to both share her artistic skills, and to help guide the students through this project. The first is to create a mural at the Pond Mills Outdoor Education Center that incorporates a traditional Woodland border, and a message about the importance of water to Indigenous cultures and the environment. The second is to create a mixed media installation that illustrates different versions of traditional Creation Stories; this will be installed permanently at Beal, with a copy on permanent display at Pond Mills. Media Services is helping to facilitate these logistics. ON-GOING INITIATVES - 4th R Peer mentoring continues (great turnout, usually have 20+ students attending). - Lunch and Learn continues to be hosted by Rhonda Doxtator twice a month. FUTURE DATES Wednesday November 18th Awards Assembly Thursday November 19th School Council 7pm Friday November 20th PA Day December 11th Snowfest Concert 7:30pm THAMES VALLEY DISTRICT SCHOOL BOARD LAURA ELLIOTT, DIRECTOR OF EDUCATION AND SECRETARY FNMI 2 FNMI 3 DELAWARE CENTRAL PUBLIC SCHOOL )lilt 14 Osborne Street, P.O.Box 36, Delaware, ON NOL LE0 (519) 652-5371 www.tvdsb.ca/Delaware[entral.cfm Delaware Central Public School FNAC Report: November, 2015 Transition Meetings and Timelines: We are in the planning stages for grade 6 transitions. In early December, we will be hosting a "fun day" with the grade 6 students from Standing Stone and Delaware Central. • December 10 Rhonda Doxtator will take our First Nation students to SDCI for a tour. Initiatives to Support Students in Their Learning: Mable Doxtator (Oneida Student Advocate) has completed the training at Middlesex -London Health unit and we have started our weekly Cooking Club sessions for FNMI and non-FNMI students. This year we will run it as an 8 week course, and cycle through a new group each time. We are putting Cooking Club "graduates" from last year into leadership positions this year. Some of these students will also be preparing food for our upcoming snack program. We will be applying for Go Girls and Game On (Big Brothers / Big Sisters Peer Mentoring Program) Cultural Initiatives: • Intermediate Students are planning another Social for the end of the Month • Fourth R Peer Mentoring is continuing • Monthly character assemblies are based on Seven Grandfather Teachings (Respect, Honesty, Courage, Love, Wisdom, Truth, Humility) We have held two assemblies so far. Calendar of Events: November 19—Camp Celtic Information Night (grad trip) Dec. 10 — SDCI tour Thames Valley District School Board &Ch Sruden4 every day www.tvdsb.ca Report to First Nations Advisory Council- November, 2015 Transition Meetinqs and Timelines: ➢ Grade 6 to 7 transition • Grade 8 Students to visit Standing Stone on November 19, 2015 to answer questions about Lambeth Public School • Meeting to discuss Student Activity Days for Grade 6 Initiatives to Support Students in their Learninq ➢ Resource Support — Literacy and Numeracy Class Reviews- Early Identification and Intervention strategies Cultural Initiatives ➢ Fourth R- Cultural Connection to Social Skills support w►LVA l[I Saunders Secondary School 941 Viscount Road, London, Ontario N6K 11-15 Telephone: (519) 452-2770 • Fax: (519) 452-2799 REPORT to FIRST NATIONS ADVISORY COUNCIL Saunders Secondary School Nov.17,2015 TRANSITION MEETINGS AND TIME LINES Learning Support Teacher (LST) Breakfast On Nov. 19th, we're hosting our annual Learning Support Teacher (LST) breakfast. This is a great opportunity for our elementary LSTs to learn about the diversity of our course offerings and any new programs and initiatives for the upcoming school year. INITIATIVES TO SUPPORT STUDENTS IN THEIR LEARNING • FNSST The mid-term report cards are scheduled to be released on Nov. 19th. The marks and attendance data will be used to identify students who require extra assistance over the course of the second half of the semester. In addition, we will identify students who may qualify for credit recovery for the half -credit courses that were completed on Nov. 10th. Addition of Two New Continuous Entry Classes At the end of October, Saunders Secondary School was awarded two additional teaching lines due to the unexpected increase in secondary school enrollment across the board and our school. As a result, we determined the most effective use of these lines was to create continuous entry classes. Students can work on a select group of new courses or complete credit recovery opportunities. FNMI 5 Thames Valley District School Board P4 6"4v, .4P.Q" eoNtw"ff# website; www.tvdsb.on.ca 5 p/' N"'1 Saunders Secondary School 941 Viscount Road, London, Ontario N6K 1 H5 Telephone: (519) 452-2770 • Fax: (519) 452.2799 CULTURAL INITIATIVES • Paul Martin Accounting Mentoring Program The kick-off event for the Martin Aboriginal Education Initiative (MAEI) was held at Saunders S. S. on Nov. 16'" The four student candidates and their families learned about the program and met some of the KPMG staff involved. IMPORTANT DATES: Nov.10/15 Nov.11/15 - Nov. 19/15 - Nov. 20/15 - Nov. 25/15 - Dec. 2/15 - Dec. 10 & 11/15 - Term 1 Ends Remembrance Day Mid -Term Report Cards Distributed P.A. Day School Council Meeting Music Night Dance Show Thames Valley District School Board J4 &", 44WW$r e0urvrttt ary website: w Avdsb.on.ca rTjw FNMI 6 _ Strathroy District Collegiate Institute Report to First Nations Advisory Council Strathroy District Collegiate Institute 2015 November 17 Transitions • 4th R Leadership Training has been completed with a group of our senior students. We had 27 attendees at our first mentorship program meeting and we have continued to have a good turnout on subsequent Mondays. • On the morning of Thursday, December 10 we will be hosting our annual grade 8 tours for students and staff- the first step in our registration process for 2016/17. Initiatives to Support Students in their Learning • The N'Amerind Student Awards have been extended to include SDCI this year. We have submitted nomination forms/packages for 9 of our students from last year, representing 23 different subject areas. • The first progress reports for our Native Studies program reflect a good beginning with a class average in the 60's. For students who aren't currently being successful, attendance is the greatest contributing factor. • Mid-term reports are to be distributed November 25`n Cultural Initiatives • Metis artist, Christi Belcourt, has rescheduled her Skype visit with us for the week of Nov. 26tH • First Nations culture and history is being incorporated in a variety of subject areas e.g. Hospitality is hosting an FNMI Foods/Culture day, Green Industries is growing sage, a Law class has invited a Residential Schools survivor to visit the class, a Civics class has smudged and will continue to explore FNMI culture. 361 Second St., Tel: 519-245-2680 Fax: 519-245-5498 Strathroy, ON N7G 418 Email: strathroy@tvdsb.on.ca We build each student's tomorrow, every day. REPORT OF THE CHAIR'S COMMITTEE hJAW&I-14:iy J. Bennett B. McKinnon M. Reid R. Tisdale (Chair) 2015 November 17 12:18 p.m. — 2:05 p.m. ADMINISTRATION AND OTHERS L. Elliott B. Williams J. Pratt (+12:30, -12:42) J. Knight (+12:30, -12:42) 1. APPROVAL OF AGENDA The agenda as amended was approved by motion. 2. CONFLICTS OF INTEREST - none declared 3. REVIEW AND APPROVAL OF 2015 NOVEMBER 24 BOARD AGENDAS The agendas for the 2015 November 24 in -camera and public Board meetings were reviewed and revised. 4. CORRESPONDENCE Chair R. Tisdale reported on correspondence received from the City of St. Thomas regarding a motion of Council encouraging NDSB to make every effort possible to ensure that City of St. Thomas students remain in City schools. The letter is to be attached to the 2014 November 24 Board agenda under Correspondence. 5. UPCOMING EVENTWINITIATIVES System events and initiatives are scheduled as follows: • Thames Valley Education Foundation Gala, Let It Snow— November 27 • ChairNice Chair Elections — December 1 • West Oaks F. I. P.S. Rededication — December 4 • Inaugural — December 8 • OPSBA Public Education Symposium (PES) - January 28-30, 2016 • Westfield P.S. Official Opening - February 19, 2016 • Annandale P.S. Official Opening - February 19, 2016 • South Ridge P.S. Rededication - February 19, 2016 • 25 Year Employee Recognition Reception —April 4, 2016 6. TRUSTEE HONORARIUM CALCULATION AND POLICY PROCEDURE Associate Director J. Pratt and Manager J. Knight joined the meeting to report on the trustee honorarium calculation and policy and procedure. Administration currently is developing a policy and procedure related to the trustee honorarium. Discussion centered on the calculation portion that is based on the average daily student enrolment for the previous year. J. Pratt was asked to determine the impact of compensation restraints on honoraria. Information will come back to the Chair's Committee. ACTING VICE PRINCIPAL TIMELINES Director Elliott reported on Vice Principal placements requesting that trustees be notified of the changes in advance of the December 15 Board meeting. It was agreed that notification be sent to Trustees the morning of December 1 regarding the changes with the understanding trustees could contact Supervisory Officers (SOs) if they had any questions. SOs also will be asked to be available at 6:30 p.m., prior to the Board meeting, that day. On motion the committee moved in camera at 12:45 p.m. to discuss personal matters reconvening in public session at 12:55 p.m. 8. HOLIDAY VIDEO MESSAGE Director Elliott reported the holiday video message this year will be produced by the students of Oakridge Secondary School. Filming will take place December 7, 11:00 to 12:30 p.m.; the new Board Chair is invited to participate. 9. SCHEDULE OF FUTURE CHAIR'S COMMITTEE MEETINGS The initial meetings of the 2015-2016 Chair's Committee were confirmed for 2015 December 2 at 12:00 p.m., and December 9 at 3 p.m. The 2016 meeting schedule is to be established at those meetings. 10. OTHER BUSINESS a. Inaugural Meeting The agenda for the inaugural meeting was discussed. b. Joint Liaison Committee Meeting Follow Discussion centered on follow up from the Joint Liaison Committee Meeting with the City of London and the London Catholic District School Board held 2015 November 6. It was determined joint meetings with the co -terminus Board may be valuable in the future. Director Elliott was asked to follow up with the LCDSB Director in this regard. It was further recognized that future Joint Liaison Committee meetings should include all three parties rather than the City meeting with each Board separately. Discussion ensued regarding the City of London Strategic Plan as it relates the development of a neighbourhood school strategy. Chair Tisdale offered to follow up with LCDSB Chair B. Hall to formulate a response. On motion the committee moved in camera at 1:22 p.m. to discuss personal matters reconvening in public session at 1:26 p.m. c. Planning and Priorities Advisory Meeting in January It was determined that a Planning and Priorities Advisory Committee meeting be scheduled to follow the Special Meeting of the Board on 2016 January 12. It is anticipated an in - camera meeting will be held prior to the Board meeting. d. Audit Committee Meeting Beginning January 2016 the Audit Committee will meet each 2n° Tuesday of the month at 3:30 p.m. e. Schedule of Board Meetings Director Elliott was asked to have a media release go out with the new Board meeting schedule in order to advise the system of the changes. f. MPP Meetings Discussion revisited the value of hosting MPP meetings. It was agreed that Administrative Assistant, Trustees Office Ms. S. Pullam be asked to send out an email to MPPs to determine if there is an interest to meet. g. Ministry Memo Director Elliott provided for information a memo from the Assistant Deputy Minister, Financial Policy and Business Division dated 2015 November 10. The memo outlines new communication protocols for major capital investments. The correspondence will be sent out to trustees through Ms. S. Pullam. Follow up with the Ministry through PCODE and OPSBA was discussed. 11. DATE AND TIME OF NEXT MEETING The next meetings of the Chair's Committee were scheduled as follows: December 2, 12 p.m. December 9, 3 p.m. 12. ADJOURNMENT The meeting adjourned at 2:05 p.m. by motion. RECOMMENDATIONS: None RUTH TISDALE Chairperson