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5/25/1999 - Regular Board MeetingTHAMES VALLEY DISTRICT SCHOOL BOARD AGENDA FOR REGULAR MEETING,1999 MAY 25 The Board meets In regular session on the above date inthe Board Room at the Education Centre, meeting in Committee of the Whole, in camera at 5:00 p.m. on motion of and followedby public session at 7:00 p.m.; 0'CANADA -SOUTHWOLD P.S.-SILHOUETTE SINGERS ( ONTARIO FEDERATION OF HOME AND SCHOOL ASSOCIATIONS 1999 Citizenship Awards Educator of the Year Colonel R.S.McLaughlin Award PRIME MINISTER'S CERTIFICATE OF ACHIEVEMENT AWARDS I OFFICIAL RECORD 62-A CONFLICTS OF INTEREST CONFIRMATION OF MINUTES 63-A Minutes of the regular Board meeting,1999 April 27 63-B Minutes of the Board meeting,1999 May 11 REPORTS FROM THE ADMINISTRATION | } 64-A Director's Announcement | 64-B Departmental Updates 64-C Business Services -Request for Proposal:Fileservers 64-D Human Resource Services -Summer'Approval Process REPORTS OF COMMITTEES 65-A Special Education AdvisoryCommittee,1999 May04 65-B Committee of the Whole,1999 May 11 65-C Committee of the Whole,1999 May 25 I 65-D Chairs'Committee Report - Ad Hoc Committees MOTIONS -NOTICE OF WHICH HAS BEEN GIVEN 66-A None at this time approve approve receive receive approve approve approve approve receive separate separate verbal page 4-8 page 9 page 10 page 11-12 page 13-38 verbal page 39 ADDITIONAL BUSINESS | I 67-A The Richmond Beck Scholarship Fund approve page 40 67-B OPSBA-Trustee Representation j approve verbal 67-C OPSBA Report -Resolutions from Member Boards ••page 41 - 44 67-D Trustee Resignation approve page 45 67-E Trustee Vacancy approve page 46 COMMUNICATION 68-A None at this time. NOTICE OF MOTIONS QUESTIONS BY MEMBERS GOOD NEWS ITEMS -"Did you know...' ADJOURNMENT THAMES VALLEY DISTRICT SCHOOL BOARD REGULAR MEETING,1999 MAY 25 The Board meets in regular session on the above date in the Board Roofn at the Education Centre,meeting In Committee of the Whole, in camera at 5:00 p.m. on motionof Brockand WIce,followedbya public session at 7:15 p.m. The following are In attendance. P. Smith,Chairperson R.Vaughan S.Peters G.Hart also J. Laughlln P.Askey P.Gryseeis B. Bryce B.Greene A.White G.Jazey J.Thorpe J.Bennett J. Hunter (+5:45) H.WIce (-7:15) P.Mennlll R.Trahan J.Emprlngham L.Peck J.McKenzle S.Galati C.LInsdell J.Neville Regrets:P.Schuyler,P.Jaffe D.Stewart C.Nurse W.Brock C.McKenzle P.Wearne K.Wilkinson 8.Christie W.Lewis A. Hogg W.Scott SILHOUETTE SINGERS,SOUTHWOLD P.S.,ST.THOMAS The appreciation of the Board Is extended to the Silhouette Singers,students of Southwold P.S., St.Thomas,conductor and accompanist Bev Clark and Anne Clark, forleading Inthe singing of "0 Canada",and bringing musical presentations. ONTARIO FEDERATION OF HOME AND SCHOOL ASSOCIATION AWARDS Citizenship Awards Congratulations are extended tothe following students,whoreceived seven out ofnine provincial honours as winners of the Ontario Federation of Home and School Associations'CitizenshipAwards fortheir grade level. The award recognizes students fortheir outstanding leadership,congeniality,and contributions, bothIntheirschool and the community. Student Sean Kelly (Grade 5) Steven Wild (Grade 6) Sarah Luzak (Grade 7) Jennifer Mastromattel (Grade 8) Demytra Mitsis (Grade 11) School Oxford Park P.S. Knollwood Park P.S. Roosevelt P.S. Oxbow P.S. Banting S.S. 1999 May 25...131 Educator of the Year Award Congratulations are extended to Darryl Dann, Principalat Chippewa P.S., who is the Ontario Federation ofHome and Schooi Associations'winner ofthe provincial Educator of the Year Award. Darryl is recognized for his professional excellence,commitment to the education of students,and his exceptional rapport with students,parents,staff, and community. Colonel R. S.McLaughlin Award Congratulations are extended to Janet Andruchow,Co-President ofthe LondonCouncii of Home and School Association,who isthe winner ofthe highest provincial Home and School Award,the Colonel R. S.McLaughlin Award.Janet was recognized for her dedication,time,and effortfor many years inworking toward the Association's common goal.The Best For Each Student". Chairperson Smith expresses thanks and appreciation to the representatives of the Home and School Associations for their outstanding contribution in supporting the nomination process for students and staff. 1998 PRIME MINISTER'S AWARDS FOR TEACHING EXCELLENCE The congratulations ofthe Board are extended to two teaching staff members who are recipients of the Prime Minister's Certificate of Achievement Awards.The awards, which honours elementary and secondary school teachers,recognizes the innovative ways in which these teachers have used information technology to improve student learning. Louisa Howerowwas nominated by Jeanne Sauve P.S.(French Immersion) for her outstanding workincommunication and assisting students to communicate better over wider ranges using Internet technology,as well as promoting reading and writing workshops and participation in contests,festivals and clubs which support the improvement of spoken and written communication. Michael Milhausenwas nominated by BantingS.S., forhis outstanding leadership to the French Immersion program.Mike also supported the French Immersionprogram at Laurier S.S.since Its inception and, for 18 years,coordinated the international student exchange program forthe former London Board of Education which develops future citizens with fluencyinboth official languages as wellas helpingthe students have an international view of the world. OFFICIAL RECORD We regret to record the death ofthe following two staff members:Gerry Duskocy, a teacher from Roosevelt P.S., London, on 1999 May18; and Roberta Doering, the Maintenance Department, CEO East, on 1999 May 19. 1999 May 25...132 62-A.No conflicts of interest are declared. CONFIRMATION OF MINUTES 63-A. The minutes ofthe Regular Board meeting,1999 April 27, are approved on motion of Hart and Stewart. 63>B.The minutesofthe Boardmeeting,1999 May 11,are approved on motionof Hart and Stewart. REPORTS FROM THE ADMINISTRATION 64-A.Director J.Laughlin outlines details of his weekly scheduled school visits, notingthat since the middleof March,sixteen visitshave been completed throughout the District. The report is received on motion of Brockand Peters. &4-B.Departmental Updates The Administration presents departmental updates on the following issues: Business Services -Development/preparation -1999/2000 budget presentation on June 01 -Selection of Project Coordinator for Strathroy Multi-Use project -Salary/Benefits costs development -1999/2000 budget - Zone team leaders inplace >facility visits to be completed 1999 June - Facility Renewal projects -tendering started - -Departmental leadership staff training -Facility Services Managers - 2 Day Retreat on team building - FacilityInformation System needs assessment - draft questionnaire - Facility Services to improve communication initiatives - Defining parameters of building audit - Facility Services operational review to commence 1999 June -Transportation draft policy and procedures status • Printing Services acquiring sealing machine for payroll statements -Renovations for Distribution Centre undenvay for 1999 September Human Resource Services - Mari^etinginitiative underway for consolidation of benefit providers -Common benefits plan for retired principles and vice principals - Electronic transmission of enrolment data for current health/dental plan Safety Programs - first aid training,pediculosis procedure prepared •Emergency planning process ongoing -Occasional Teachers -merged secondary list distributed -Teacher Recruitment for 1999-2000 school year -Human Resources/Payroll conversions 1999 May 25...133 Program Services -Progress Report on Year 2000 - First Class Conference E-mail System - Media Resources Services:relocated centrally at Leathorne St. London The reports are received on motionof Brockand Hart. 64-C.Request for Proposal:Fileservers A minimum of45 fileservers need to be purchased for schools inthe District. TheComputer Advisory Procurementsubcommitteedeveloped a Request for Proposalwhich wasadvertisedby mailing,Internet andthe ElectronicTender Network.Responses were received fromtwelvesuppliers. The selection was based on criteria determined by the committee. The criteria included installationoffileservers and any existing workstations. Animplementation schedule will be developed withthe successful bidder. On 1999 May 11,the Committee ofthe Whole approved the expenditure of $600 000fromthe Year 2000 budget for this equipment. The total cost to the Board will be $565177.33 including all taxes. Recommendation: That the Board enter into a contract with Telecom for the purchase and installation of Instmctional Fileservers,subjecttothe terms and conditionsof the proposal. The reportis receivedand the recommendation is adopted on motion of Brock and Nurse. 64^.Summer Approval Process During thesummer monthswhenthe Boarddoes notholdregularmeetings, there may be a need to approve personnel changes whichwouldnormallygo tothe full Boardforapproval duringthe regular year.The proposed process to approve personnel changes-was used last summer by the Board. The personnel changes are usuallymutual consent resignations inorder to hirereplacementstaff. Eachsummer we receive a few requests to resign at theend ofAugust,which require mutualconsent approval,beforewecanhire forthe resultingvacancy. Anysuch approvals wouldbe reported out at the firstregular meeting ofthe Board in September. 1999 May 25...134 Recommendation: That the Chair of the Board be authorized on behalf ofthe Board to.approve personnel changesas required during July and August. The report is received andthe recommendation is adopted on motion of Brock and Bennett. REPORTS OF COMMITTEES 65-A.Report of the Special Education Advisory Committee 1999 May 04 12:20 p.m.-2:40 p.m. Members J.Bennett,Chairperson H.Wice C.Nurse M.Crawford J.Dorssers P.Gallin P.Gillls N.Gooding C.Hawthorne C.Laine E. Maybury Q.McGahey L.Shainllne R.Teichrob L.Vince J. Worthington Administration and Others P.Asl<ey B.Merifield L.Sllvert H.Miller N.George B.Greene J.McKenzle E. Neiligan Regrets:B.Giuliano,E. Hager, L Stevenson,A.Morse,M.Tucker Reports: 1.No conflicts of interest were declared. 2. The minutes ofthe 1999 April 06 and April 20 meetings we/e reviewed. 3. Apresentationwasmade by Bill Mates,an advocateof children with disabilities and Chairperson of Glendale High School's communitycouncil.Mr.Mates provided information regarding the second annual National Roundtable on Children,Youth and Physical Activity held InOttawa, 1998 November. The action group discussed strategies on how to increase physical activities of youth,and are recommending that the Ministry of Education and Training consider reinstating mandatory physical education In schools. Also presented was Information regarding the Active Living Alliance for Canadians with Disabilities -Moving to^lnclusion which assistsstudents with disabilities to participate In physical education activities Inschools,resulting In active life styles. The Participate Projectwas highlighted and is a proactive, prevention program using creativity andtheartsto build selfesteem,teach life skills,Improve academic performance and build community responsibility In youth. 1999 May 25...13S 4. Anupdate on the Resource Manualforthe Special EducationGrant, Intensive SupportAmount (ISA),Guidelines forSchoolBoards 1999-2000,was provided. The resource manualoutlinesthe Ministry of Education and Training'sapproach tofundingSpecial Education forthe 1999-2000 school year, using this process for analysis. Bob Merlfield noted that it is difficult to connect funding to individud student needs especially since Special Education is all about exceptions. Discussion regarding the funding fonnula,the placement of Educational Assistants and the need for professional development of staff dealing with special needs students occurred. 5. Brian Greene, Executive Superintendent of Business Sen^lces and Jim McKenzie,Manager of Finance, providedan update ofthe Special Education component of the 1999-2000 Budget. The Budget meeting schedule was provided as follows: Information Committee of the Whole,1999 June 01 Budget Presentation Written Public Submissions,1999 June 04 Deadline Committee of the Whole,1999 June 08 Public Input Special Committee ofthe Whole,1999 June 15 Debate and Decisions Regular Board Meeting,1999 June 22 Final Approval Discussion occurred again regarding the importance of professional development for school-based staff of Special Education students,and the necessity offunding or grants being set aside inthe Budget, (see recommendation 1) 6. The Reportto the Minister of Education and Training onjhe Review ofthe ProvisionofSpecial Education Programs and Services (SpecialEducation Plan) was reviewed and a draft summary ofthe suggestions fromthe 1999 April 20 meeting was distributed. Peter Askey advised members that the finalreport deadline by the Ministry of Education and Training is 1999 May 15. An Interimreport will be sent to the Ministry.Due to this deadline, the members agreed to an additional SEAC meeting, to be held on Thursday,1999 May 20,5:30 p.m. -9:00 p.m. Atthe 1999 May20 meeting,a complete copyofthe Reviewofthe Provision of Special Education Programs and Sen/ices (Special Education Plan), withall revisions to date,will be distributed to members. 1999 Mav25...136 Recommendation: 1. That in deveioping the 1999-2000Budget,priority be givento professional development for school-based staff to assist in the implementation of the Special Education Plan. J.BENNETT, Chairperson A motion by Peters and Nurse to amend the recommendation to read:That in developing prioriUes for professional developmentinthe 1999-2000Budget,top priority be given to professional development for school-based staff to assist in the implementation ofthe Special Education Plan" is adopted. The reportisreceivedand the recommendation, as amended, Isadopted on motion of Bennett and Nurse. 65-B.Report of the Committee of the Whole 1999 May 11 Members Administration and Others P.Smith,Chairperson J.Laughlin G.Treble P.Jaffe (+7:38)P.Askey L.Peck R.Vaughan (-8:45)P.Qryseels B.Beatty S.Peters B.Bryce S.GalatI G.Hart B.Greene B.Martin J.Bennett C. Murphy K.Wilkinson J.Hunter A.White D.Duff H.Wice Q.J^ey ^C.Graves D.Stewart J.Thorpe D.Gosset C.Nurse P.Mennill W.McConnell W.Brock R.Trahan 8.Christie R. Murray A.Hogg Regrets:P.Schuyler Reports: 1.No conflicts of interest were declared. 2.The Committee met in public session from 7:00 p.m. to 10:35 p.m. 3.The Committee met in camera from 10:35 p.m. to 11:15 p.m.and discussed confidential personnel and other matters.A rhotion to sit past 11:00 p.m. was adopted. 1999 May 2S...137 4. The Administration presented the following comprehensive report regarding Attainment of the Vision 1999 -2003,and responded to questions for clarification. OVERVIEW The Attainmentofthe Visioninitiativewas developed to confirmforall partners of theThamesValleyDistrict SchoolBoard,the system's responsibility totheservice to students and education excellence,and to build on the best practices of the forming partners-the Elgin,Middlesex, Oxfordand London boards of education. The vision of a "caring learning community"defines the system and Its commitment to student achievement. Because,as a new organization, critical issues were evolving at such a rapid pace,it became clear that a focus and set offundamental beliefs were required to guide the decision-making process based on the premise ofimproving student learning. This focus would be linkedand supported bythe Board's mission and beliefs statements and would provide an understanding of the system's shared values,expectations and directions. To be successful.It was important that the Vision be developed collaboratively by Thames Valley partners, be clearly articulated,operationalized,and communicated on an ongoing basis. Three major areas ofthe Board's operation that had the potential to significantly impact the Thames Valley District School Board utilizingthe strengths ofthe four partners were identified. Learning, School Improvement and Leadership would receive primaryattention during the period 1999-2003.Followingthis period, it is expected that a new set of initiatives will be incorporated into the Visionand become the major areas of focus. To be successful inachieving the Vision,system leadership-would be the critical thread that bound the initiatives together,linking and integrating accountability withschool improvement and learning. The Leadership component ofthe Vision will focus on preparing the system through a Principle-centred approach addressing Succession Planning and Operational Practices.Tothis end,several initiativeswere undertaken to prepare future leaders and to enhance the skillsof staff in leadership positions. Caring Learning Community Framework,provides an oven/iew of eight essential characteristics of an effective leader which will form the basis for hiring, in- servicing, promoting and evaluating staff. In developing this framework,it is acknowledged that all staff are considered leaders in Thames Valley with considerable skills to be shared.Tills document is not limited to use by and application for system administrators but as a tool for the personal and professional growth of all staff. 1999 Mav2S...138 The Learning initiative will focus on helping principals and teachers Improve student learning as they provide students with an understanding ofthe skills necessarytosucceed beyondthesecondaryschool program and Implement new Ministry of Education and Training ciirncula.Tiiis Initiative Includes three dimensions:Implementing New Programs,Extending StudentUnderstanding,and ProvidingProgram Support Services. The School Improvement initiative has been designed to enhance and improve student achievement and Is consistent with the mandate of the Ministry of Education and Training forboards to reporton their success Inthisarea. Itwill focus on School Growth Plans,Staff Growth and Development,and School Council/Association Partnerships. To ensure a student focus throughoutthe Attainmentofthe Vision,planninghas been based onconcrete guidingprinciples. TheSeven Habitsof Highly Effective People program developed by author Steven R.Coveyhas been adopted to support the Board's vision and to provide a language to operatlonalize these principles.Togetherwith theCovey organization,a 14-hourtraining programhas been developedtocomplementthegoalsestablishedbyschoolsspecifictotheir individual needs. Priorto system-wide implementation of the Vision In September 1999, three schools have volunteered to participate in pilotprojects to fine-tune the process and to identifyany implementation obstacles. An important part ofthe Vision,will be the'evaluative process todetermine towhat extentthe system has changed as a resultofthis Initiative.Ongoing assessment through regular updates will beconducted as well as the development of anaction research data base.Discussions are also undenvay with the Standards of Practice Unitofthe Ministry of Education to participate Ina case study. Thisuniqueprojecthas the potentialto significantly benefitallstakeholders ofthe Thames Valley District SchoolBoard. Students will be provided with role models that have the powerto influencetheir personal and social development through the guiding principles oftheSeven Habitsof Highly Effective People. Staffwill not onlyhave the opportunitytobenefitpersonallythroughthe Seven Habitstraining but professionally.The possibility ofprofessional development accreditation by the College of Teachers is being explored. As a system, the Board will be distinguished as a leader Inprofessional development throughout the province but,more significantly,all partners will'enjoy the cohesiveness that a caring learning community will create. INTRODUCTION Sinceits Inception on 1998 January 01,theThames Valley District SchoolBoard has wrestled withthe need to consolidate the strategic plans ofthe four forming partnersandto build ontheirbest practices.Itwas necessary to definea vision which would link the Board's mlsslon-rwhy It exists as a system,and belief statements-Its fundamental convictions]and guide planning ofthe vision. 1999 Mav25...139 Based onthesubstantivestrengths of theforniing boards,Thames Valley'svision couldonlybe strengthened as itprepared to develop intoas cohesive a unitas its forming partners. The principles supporting the Vision had been well established bythe Elgih,Middlesex,Oxford,and Londonboards and itwas clear that the "actualwouldprovethe possible"forThames Valley. Thestatement, "Acaringlearning community",definestheThames ValleyDistrict SchoolBoardas an organizationand itsvisionforthe future. Asthe heart isthe lifeline forthe body,Thames Valley's Vision is at the heart ofcreating a learning environment conducive to student success. BACKGROUND Ata strategic planning session in 1998 July,Director ofEducationJohn Laughlin met with membersofthe Supervisory OfRcers'Council todrafta Vision Statement and identifythree areas for system focus.In 1998 September,the Directoralso presented the Attainmentof the Vision initiative to trustees for their input and comment.The Director's accountability and responsibility for moving the system in this direction was acknowledged by members ofthe Ad Hoc Corri'mittee on Performance Indicators Process-System and Director's Review. The following were key considerations when developing the Vision. Itwould: - build on the realization that Thames Valley is a caring community and articulates the ongoing quest for system-wide excellence; - reaffirm that the student,as the learner,is not only the centre of the school system but the only reason forits existence; - recognize that all staff are leaders with specific skills and knowledge from which the system can learn and grow; - identifyand respect the cultural diversity; - be developed coilaboratively by Thames Valley partners; - be pertinent and real to all staff in the system; - be able to be operationalized; - be communicated on an ongoing basis. Atthat time, itwas feltthat a three-year period,September 1998 to 2000, would provide sufficient time to coilaboratively develop,introduce,and implement the plan with Board stakeholders.As the goals of the Vision were identified and subsequent strategies developed for the three major areas of emphasis,it became clear that, to be effective, the timeframe must be expanded to the year 2003. It is hoped that during this period, the concepts of the Vision will be internalized and that the growth continuum will become a natural and cohesive part ofthe system's operation.Following this implementation period, new areas offocus will be identifiedand plans developed inthe ongoing quest to realize the Vision. 1999 May 25...140 A second key component of the Vision supported each school/department establishing a mission statementand beliefs specific totheirindividual culture and school needs and whichwere congruent with the system Vision. THE VISION Recognizing that Thames Valley was |formed by four boards committed to providing educational opportunities in caring learning communities,the Vision is intended to put into words this longstandjng commitment to students.It provides a definitive vehicle forpositive decision-rnaking basedonthe questions,"How will thisdecisionimpactstudents?" and "How will it improve student learning?". During the 1998 July planning session,'three major areas to be elevated to a position of significance over the next five years were identified-Learning Initiatives,School Improvement Initiatives and Leadership Initiatives.Eachhas three componentsdesigned to achieve its individual and collective goals: Learning - Principlesof Learning - Program Implementation and Delivery of Services: School Improvement - School Growth Plans - Staff Growth Development and •School Council/Association Partnerships; Leadership -Succession Planning - Operational Practices and - Principle-Centred Leadership. In 1999 January, the Executive Superintendent forProgram Services amended the original Learning Initiative tomore clearly focuson improving student learning, and identified the following strategies:i •Implementing New Programs ^ -Extended Student Understanding -Providing Program Support Servjces. A comprehensive overviewof the revised Visionwas provided. Developing the Vision A Key component ofthe Vision was the collaborativedevelopment bystaff based on their beliefsas a system and principleswhichare universal. This approach was intended to encompass all of the components of an effective learning organizationand provide a common unclerstanding of Thames Valley's shared values, expectations and directions.To this end, "grass roots"input and ownershipare criticai for success and formedtheframeworkonwhichtodevelop the Vision. 1999 Mav25...141 During1998 August and September,these initiativeswere presented indraftform to a representative committee of tlie elementary and secondary principals,the teaching federations,support staff, the Coliege of Teachers,and the Faculty of Education for comment and suggestions for improvement.Subsequent presentations were made at meetings of managers,supervisors and officers, at kmiiy of schoois meetings,and to trustees with the same request to make the plans better. To assist in understanding the process.ActionPlan Outlines were completed by the respective Executive Superintendents forthe areas offocus to be addressed in the initial year.Implementation will begin for the three revised Learning Initiatives-Implementing New Programs,Extended Student Understanding,and Providing Program Support Services. Underthe Leadership initiative,promotional practices forthe Board are presently being developed.Upon completion,an action plan for this focus will.be drafted. With respect to School Improvement,plans have been developed for the School Growth and Staff Growth areas.The Human Resource Services Department has assumed responsibility for developing an action plan which addresses an active role for School Councils inthe School Improvement process,input will be sought from representatives ofthe School Councilchairs. Acomplete description ofthe eight action plans developed to date was provided. Followingthe presentations,written feedback was requested based on the overall concept,the three initiatives, the language used and relevance to staff.The suggestions most commonly offered have been incorporated into the revised plan. They included: a longer implementation phase,ideally 5 years; appropriate in-service for school administrators; an emphasis on education with a stronger student focus; - limiteduse of education jargon; ongoing,regular communication; ongoing system input. A.LEADERSHIP INITIATIVE As planning proceeded,it became clear that to be successful in achieving the Vision-toimprove student learning,system leadership wouldbe the criticalthread that bound the initiatives together,linking and integrating accountability with school improvement and learning.It was necessary,then,that Leadership receive priority attention inthe initial planning phase. Akey component ofthe initiativeis a commitment to a principle-centred approach enhancing the culture of trust within the new Board with the inevitable result of positive working relationships and a positive learning atmosphere.ItIs based on the following characteristics: V 1999 May 25...142 -providing visionand direction;; -living the Seven Habits as leaders; - building tmst; - leading by example; -putting first things first personallyand organizationally; - building strong and positive relationships; - helpingothers n^ake good choices based on values; removing barriers so others can succeed; -leaders knowingwhat they don't know. In 1999 January,Learning SupervisorJudy Arnold,was appointedtothe position ofSupervisor-Attaining the Vision with responsibility for co-ordinating the plans for,and implementation of,the program.;Together with a planning committeeof academic and supportstaff representatives,andwithinputfroma representative group ofprincipals from acrossthe District,a template was developed identifying eightessentialcharacteristicsofan effective leader. ItIsbased on the premise that student learning will improve if staff model the attributes listed, and it recognizes both the Importanceofpositiverelationshipsand their strong link to irhproved learning.Itis Important to re-emphasizethat all staffare considered leaders in Thames Valleywith considerable skillsto be shared. The ternplate entitled,"CaringLearningCommunity Framework"is writtenina format applicable for both academic and support staff growth and includes the following attributes: Integrity, Student Leaming, Continuous Improvement, Teamwork, Communication,| Problem-Solving/Decision-Making, Coaching, Job-Specific Skills. Integrity Isthefirstattributeinthe Frameworkas itformsthe basis uponwhichthe other seven attributes will build. These "competencies"solidifythe Learning,Leadership and School Improvement initiatives in all departments and identifywhat Thames Valley stands for as a system, oritsoperating principles.Schools/departments will be able toselect an area offocus pertinent totheirspecific needs.They are supported by behavioural indicatorsdesigned to evaluate progress towards mastery of each skill.They have been cross-referenced and aligned withthe Board's Missionand Beliefs,the Standards of Practice forthe Teaching Profession and the Covey principles.The document has been shared with over 500|Thames Valley staff including teachers, principals,support staff,and union and^federation representatives requesting inputto make it as effective and meaningful as possible. 1999 May 25...143 Succession Planning In 1998,over 500 teachers and 54 administrators retiredfromthe Thames Valle/ DistrictSchool Board. Formany, this was a decision made earlier than had been anticipated and, earlier than the Board had anticipated. Whilethis number of retirements provided opportunities for new teachers,the loss of the retirees' extensive experience has lefta significantvoid inthe system. While wedo notanticipate teachers and school administratorstocontinuetoretire inthese numbers, we do expect a large number will leave the system over the next five years with approximately one-third of the system's 300 school administrators becoming eligibleto retire. As a result, the Board has requested that a significantamount oftimebe invested instaff development and succession planning. Planning is well undenvay to train staff to assume positions left by experienced personnel in order that the learning curve is not a steep one forthe system. The following is an overview of the various Leadership programs developed to address this Issue. (I)Introduction to Leadership An Introduction to Leadership course is being developed for all teachers aspiring to vice principal positions and to support staff aspiring to supervisory positions. Itis designed to promote interest in leadership,to develop leadership skills and to encourage potential leaders to pursue careers in Thames Valley.Course material will be linked with the Standards of Practice and will examine the attributes of a leader using the CLC Framework. As well,principal representatives will outline their perceptions of the role and the satisfaction they have experienced as a system leader. This program is a key component of-the Vision as future administrators will be recruited.In-serviced,promoted and evaluated based on Individual mastery ofthe eight competencies. (il)Leadership Readiness/Summer Institutes Leadership Readiness sessions are planned forstaffready to applyforvice principal and principal positions. The sessions will be offered in four modules duringthe lastweek of1999 August,withsubsequent four-module sessions planned throughout the 1999-2000 school year. A second summer institute will include discussions on Principle-centred leadership,instructional leadership and alternative dispute resolution.If registration warrants,programs will runat various locations throughout the District. Planning is also underway to offer a similar course for interested support staff. 1999 May 25...144 (iii)Leadership Enhancement ' Astheissue ofleadership developmentwas examined,itbecame clearthat there were few opportunities availableforsupport staffto enhance their skills.While the Board's succession needs are not as immediate for this group ofemployees, itis Importantthat ongoinggrowthopportunitiesare available to them. On April 01,a meeting was held with the managers,supervisors and officers seeking inputregarding the concepts and skillsto be addressed as wellas suggestions forthe structure ofthe sessions.Representatives of this group wii!work with the Planning Committee to develop a program designed to meet the specific needs of business and professional services staff within Thames Valley. (Iv)Induction for New Vice Principals and Principals These programs will be available to staff promoted to the positionof vice principaland principalinthe spring of 1999.They will include information on current Board Initiatives and expectations and willbe presented in seven afternoon sessions from 1999 October to 2000 May. It is anticipated that it will bea two|year program with the first year looking at the personal dimension of leadership,school improvement, supervision and curriculum implementation, and the second year focusing on strengthening communication,planning and organization,and problem- solving skills. (v)Ongoing Vice Principal/Principal Staff Development To provide an opportunity to share best practices and to build an understanding of current policy issues,ongoingstaff development sessions are planned for vice-principals and principals through the 1999 August to 2000 June period. (vl)Leadership Continuum To provide a visual overview of how the three initiatives-Learning, Leadership,and School Improvement-lead the system towards the Vision, a Leadership Continuum for each of academic and support staff have been designed.The continue also lead participants through specific experiential leadership positions in both panels. 1999 May 25...145 B.LEARNING INITIATIVE Thefocus ofthe ProgramServices Department is to improve student learning. Asan educational enterprise,Thames Valley is committed to ensuringthat its graduateshavea solid understanding of sidlls and knowledge as theyenterthe workforce or proceed to the next phase of theireducation, in today's world, students will also havetobeaccomplished problem-solvers,adaptivethinkersand be abletocommunicate effectively withindividuals and teams.Graduates will be judged on whatthey can do with whatthey know.In identifying strategies supporting improved student learning,the Learning Initiative will focus on implementing new programs,extendingstudent understanding,and providing program support sen/ices.An overview ofthe Learning initiative isavailable. Overthe nextthree to five years, Thames Valley teachers will be responsible for implementing the new provincial curricula JK-12.Teachers and principals will need support, leadership and resources in order to be successful as they .implement these new programs which include clear expectations about what .students will be able to do and descriptors on howto judge their performance. Staffdevelopmentsupport and resources will be requiredinorderfor students to be successful and schools to be able to respond tothe accountability challenge of provincial standards and measures. The Learning focus will be on helping principals and teachers improve student learning. C.SCHOOL IMPROVEiVlENT INITIATIVE The School Improvement Initiative is designed to enhance and improvestudent achievement. Strategies will be undertaken to demonstrate to Thames Valley taxpayers, staffand the governmentthat ongoingimprovementis a goal forthe system and that success is being realized. Not only has school improvement been mandated as a government initiative requiring schools and school boards to submit a report card on howthey have improved, it has corresponded withthe system's personal goal to buildon the best practices of the forming partners to optimizestudent learning in Thames Valley. It will address Staff Growthand Development, School Growthand School Council/Association Partnerships. In preparation for the launching of the Vision throughout the system,several activities were undertaken with respect to the School Improvement initiative. From 1998 January to June,a committee of principals and superintendents met to develop a process forschool improvementfocusingon student learning and prepared a resource manual for principals. As well,the superintendents developed and adopted two goals-a 9-month professional development process forschool administrators and professional development for supervisory officers. 1999 May 25...146 As a result, the following were noted: an internallzation and commitmentbyschool administrators to improving student learning; modelingofself professionaldevelopment bysuperintendents;, partnershipsdevelopedbetween Family ofSchoolsand superintendents; a commitment to the use of data and measurable goals. Atthe system level, the following activities have taken place: 1999 August31 -Introduction ofthe School ImprovementPlan, 1999 February 11 • Learning Frameworks, 1999 March3/4 -"Results"presentation byauthor Mike Schmoker, 1999 April 13-16 -Workshops on Developing School GrowthPlans. Asa resultof these introductory activities,the steering teams ofprincipalshave worked with the superintendents to tailor a professional development planfor each family ofschools. Includedwiththe actionplans is a summary ofactivities completed by the families of schools. Insetting the stage for iniplementationofthe School Improvement initiative,a commitmenttoImprovingstudent learning has been developed.During the 1999- 2000 school year, attention will centre ion maintaining this enthusiasm at the school level and working with the school councils and parents on this area of focus. IMPLEMENTING THE VISION Planning implementation of the Vision |was based on the premise that, as a system, ifwe believeour missionand beliefs,ifwe focus on the CaringLearning Community Framework, ifwe Implementthe Leadership, Learning and School Improvement initiatives,we will have a'caring learning community which will accomplish our Mission.> Once Identified and accepted,planning implementation ofthe Visiontook careful consideration to ensure that It was appropriately designed for academic and support staff.The followinginitiatives are underway: a)Supervisory Officer Planning Session On 1999 February22,supervisoryofficersmetwithDirectorJohn Laughlin and the Vision Planning Committee to discuss implementation and the principlessupporting the initiative. Throughoutthe session,itwas emphasized that Thames Valleyneeded to develop a school system that was in line with each community's culture being results oriented rather thari process and methods oriented.The importance of meeting school responsibilities with a principle-centred approach while maintaining fiexibility,was stressed. 1999 Mav25...147 Indevelopingschool plans, Itwas recognized that schools want to "grow them, not install them."Thames Valley'sstrong culture of empowerment, site-based decision-making and principal autonomy are significant strengths ofthe system whichmust be encouraged and maintained. It was agreed that the system can lead change In education through sustained and continued improvement,provided that our Vision reflects our students'world. To do so,we must be able to answer the question,"What is student learning?" The Director challenged the group, that in order to make the transition, we must celebrate our past and create our future by providinga harmonization of services across Thames Valley. b)Leadership Effectiveness Conference A conference to officially launch the Visionis planned for1999 May26-28, at the Stone Ridge Inn,London,sponsored by Thames Valley supervisory officers, principals,trustees and area corporations/businesses.The keynote speaker will be Rex Murphy. The conference is structured to present to half of the group the first day- and-a half,with the second h^f coming In for the Thursday evening address and the full day Friday.The sessions will focus on an understanding of the leadership crisis, the characteristics of an effective leader, and a presentation on the Learning,Leadership,and School Improvement initiatives. The Caring Learning Community (CLC) Framework and the Leadership Continuum -Teaching will be examined. c)The Covey Connection Itis clear that ifthe system is to be successful in achieving itsvision, it must be based on concrete principles and ensure a student focus.The Steven R. Covey model of Seven Habits of Highly Effective People,provides examples ofsuch principles whichare based on trust and trustworthiness. Supported by numerous other reference sources,the Covey model forms a cohesive alignment with the Vision and assisted In developing a language in which to operationalize it. They include: -"Be proactive" - Use a margin of freedom to make personal choices. When leaders have clear vision and are able to communicate that vision,trust Is born. -"Beginwiththe end inmind"-Effectivepeople carefully determine who they want to be and let their mental plan guide their decisions.By living out of their imagination,they livetheir personal mission statement. 1999 May 25...U8 -"Putfirst things first"-Focusingonpersonalmanagementbydoingwhat is most worth doing and mostjurgent,one is moved toward achieving the principle-centred purpose expressed intheir mission statement. -Thinly win-win"- Everyonewinswhen agreements or solutions are mutually beneficial and satisfying,and all are committed tothe action plan.; -"Seek firstto understand,than to be understood" - Listening firstwith theintentto understand, then spealdng openlyto express true feelingsimprovescommunication.| -"Synerglze"-Co-operation grows with respect for individuals by believing they will dotheirbestand giving themthe freedom theyneed. Acultureof respect, caring and trust is created. - "Sharpenthe saw" - Physical,social/emotional,spiritual and mental renewalispossibleby ongoing personal improvement and a balanced lifestyle.' Aprocessto incorporate theSeven Habits of Highly Effective Peoplewith the goalsofthe Vision was discussed with Coveyrepresentativeson 1999 February 16.After carefulstudyofthe material,they complimented Board staff on developing such an impressive document. Following ongoingdiscussions, a letter of agreement has been drafted regarding developmentofa 14-hourleadershiptraining programintegrating the Board's vision with the Coveyprinciples including the optionforstaffto enrol ina Seven Habits training session as part oftheir school plan. Adrafttrainingmanualusingsystem examples has been writtenjointly with PremierAgenda,Covey'sCanadian-based companyin Vancouver,British Columbia.Incorporating suggestions from Thames Valley staff, it addresses issues thatare globallyapplicabletoallstaffand movestowards needs ofthe specificpanels. It will be pilotedintwotothree sites priorto making itavailable throughout Thames Valley. Itishopedthatthe unionsandfederationswill share as partnersinsupport of the Vision and through financial [assistance to offset costs of purchasing resource materials.I d)Pilot Projects Pilot projects at F. D. Roosevelt Public School in London,Summers' Comers PublicSchool in Aylmer,and Lord Dorchester Secondary School in Dorchester,have been undertaken to fine-tune the process and to identify any implementation obstades that may have been overiooked. 1999 Mav25...149 Principalsof these schools have completed the Seven Habitstraining and are supportiveofIts principles.Aswell,the school staffs have agreed to participate and provide feedback. e)System*wide Implementation Itis anticipated that, as a result of these pilots,implementationplans will varyaccordingtothe needs identified byeach school withthecommongoal of improving the schoolclimateand ultimately,student learning. Inputand support has been sought and received from the District's federation executives,school councils and home and school associations. Over the next four years,principals,together with their school stewards/branch presidents,and departments within the Board will be encouraged to contract, or broker,with the Planning Committee by submitting a proposal Identifying the in-service and format (using Board facilitators or a co-facilltator model) to support Implementation in their communities. They will be encouraged to "think outside the box"as their plans are developed and to access system resources using a menu-of- optlons approach whichhave been designed tomove each school alongits Individual growth continuum. the following timelines were confirmed: April 26 •focus group pilot May 4 -Report to the Board May 6 -presentation to representatives ofETFO stewards May 10.11 - F. D.Roosevelt P.S.pilot May 10,17,25 - Lord Dorchester S.S.pilot May 20 •Presentation to Northdale Central Schoo! Council May 26 -Official launching withschool administrators June 1, 2 -Summers'Corners P.S. pilot June 17 -Presentation to Lord Dorchester School Council July 6 -Executive Overview with supervisory officers and trustees August 16-20 -Workshops for System Facilitators September 21-24 -Principals',Vice Principals',Stewards' /Branch Presidents',Managers'Meeting October 8 -Common message communicated to the system following October 8 -Menu of options presented to schools /departments 1999 Mav25...150 EVALUATING THE VISION An important aspect ofthe Vision Initiative will bean ongoing assessment of how the system has Improved.To this end,regular interim updates will be prepared and reported tothe Board andtothe system responding tothe questions,"How arewe doing?"and "How canwe make it better?"As well,an action research databaseIsbeing developed to provide continuous evaluation bothquantitatively and qualitatively.The assessment base|line will Include asystem snapshot with periodbenchmarksto evaluatesystem growth. The Board's Research and DevelopmentDepartment,together withthe College of Teachers, is designing the evaluation instrument and investigating the availability ofresearchgrants. Theresultsoftheresearch will allow the Board to makeanychanges in direction that are identified.The research will: -assess the degree ofImproved student achievement; -consider the factors that contribute to enhanced student achievement; - determine the levelofparental/community awareness and involvement; - identifyany reduction indrop-out rates; -evaluate any improvement in the school climate/culture; -assess any improvement on learningand studentfocus;and -assess parental satisfaction. Discussions are also underway with Dr.Allan Cralg,Program Officerin the Standards of Practice and Education Unit of the Ministry of Education and Training,regarding thisThames Valley initiative beingused as a case study. A liaison person from the CollegeofTeachers has been assigned toworkwith the Planning Committee inthis regard. BENEFITS TO THE SYSTEM I ^ Animportant criteria forthe success ofthe Vision initiative is system awareness ofhowitwill benefitbothstudents and staff. Asnoted previouslyin this report,the Vision lays the framework for concrete decision-making as each resolution considers the impactit will have on student learning. Students:i Understanding that Thames Valley'score business Is student achievement, thisfocus islinkedthrough the three Initiatives.The Seven Habits ofHighly Effective People are intended to be the vehiclethat providesthis link.For example, when teachers practice win-win,students are provided with positiverolemodelsand these positiveresultsripplethroughoutthesystem. Staff: The benefitsto staffare twofold inthat opportunitiesare availableforboth personal and professional growth.'For example,many of the principles inherent In the Vision are defined in the Seven Habits of Highly Effective People,stressing the Importance oftrustworthiness, a balanced lifestyle, listening skills etc. in one's personal life.As well,the Vision provides defined career paths for all staffinterested inpursuingadministrativeroles. 1999 May 25...151 Becausethe program isbasedonthe Ministry of Education and Training's StandardsofPractice,an Important benefittoteachingstaffisthe possibility of professional development accreditation forThames Vaiiey participants by the Coiiege of Teachers.In assigning accreditation approval,the College will be looking at projects developed by boards/organizations with proven track records in professional development.To qualify,Thames Valley's program mustinclude professional knowledge aspartofthe Caring Learning Community Framework andthe behavioural descriptors mustbe closely linked totheStandardsof Practice andtheexpected outcomes for students. Amentoringcomponent will be included. Thejoint planning processwith the College ofTeachersmaytakeupto two years,but would result in significant professional benefits for teaching staff. System: Asasystem,endorsement bythe Ministry of Education and Training would also establish the Thames Valley Board as a leader in professional development throughout the province. CONCLUStON In developing the Vision oftheThames Valley District SchoolBoard,the African adage,"it takes a village toraise a child"was reaffirmed. Asa new system,we need innovative,motivated and productive schoolsand workplaces to realize ourvision.Wewill needto focus as much on staff,students and values as we do on systems and processes.We can create a CAREing learning community through: C:Creative communication Communication must be creative to get Immediate attention. We can increasesystemsupportbyseekinginputonkeyIssues thataffectthe system as a whole.Honesty and open-bookmanagement will build trust and respect among the Board's stakeholders. A:Atmosphere and appreciation Systemleadersneedtocreateanatmosphereconduciveto innovation, freedom,funandvitality-onethat makes peoplefeelgood abouttheir work.Appreciation goes beyondmonetaryrewards. Ahandshake, pat onthe backorpersonal note will motivateemployees and students long after this small recognition. We can become a grateful system. R:Respect and reason for being Asa neworganization,ourstaff andstudents will growfrom respectand recognition.System leaders can encourage this growth by demonstrating their commitment in visible,creative ways, and by recognizingthat everyone is a contributorto the success of Thames Valley. 1999 lVlav25...152 E:Empathy and enthusiasm By showing concern and valuing diversity,we will build morale,and develop asocialconsciousness throughout thesystem.Celebrating our differences and recognizing inbividual strengths will encourage staff to feel valued and eager to contribute. Ifwe are to be successful as a Board,our staff and students must be innovative, committed and willing to stretch to meetjnew demands.When,asa system,we commit tosharing responsibility for developing trustand a sense ofmeaning,we will realize ourvisionas a CAREing learning community. 5. Aprogress reporton Harmonization ofProgramsand Sen/Ices,was received. Thepurposeofthisreportistoupdatetrustees onthe harmonization ofprograms and sen/ices that has occurred since amalgamation and to identify areas which may have an impacton the 1999-2000 budget. Even prior to the 1998 January amalgamation;-investigation and planning occurred with respect to the alignment of programs and services provided to students.The Board has received progress reports on program alignment approximately every six months.< The charts have been grouped into three categories: - Programs and Sen/ices whichhave been harmonized; Programs and Services which !wl11 be harmonized effective 1999 •September 1; Programs and Serviceswhicheither require policy and/orbudgetdecisions or which require further study by staff. Significant progress has been made over the past six months towards the alignment of programs and services for|l999 September.These include:the Board's recent decision on Special Education;changes resulting from the introduction ofnew provincial curriculumguidelines(e.g.grade 1-8 Science and Technology);the alignment of English as a Second Language (ESL)programs across Thames Valley;andthe planned consolidationofMediaServices intoone distribution centre from Leathorne Street.jThese changes have required,and will continue to require,consultation and communication to those most directly affected. Anumber ofthe changes will require on-goingstafftraining. Some significant challenges are nowbefore us with respect tothe thirdcategory. Forthe most part,the challenges are financialand will require decisions during thisspring's budgetprocess.The following programs andservicesare examples where additional financial supportor re-allocations will be required: 1999 May 25...153 Student Services such as:speech and language; attendance and counselling;psychological services,social service workers; Co-instructional athletics; Upgrades tothe library automation hardware and software to achieve Year 2000 compliance. The recommendationsofthe ArtsTask Forcepose significant challenges due to the realities of the student<focused funding formula for capital expenditures, facilitiesrenovations, and teacher staffing. Ensuring that students have access to quality music programs (instrumental or vocal)remains a high priority.The programs, however,may notalllookthe same. TTie staff is recommending at this time,that the harmonization of French Immersion/ExtendedFrench programs be delayed until 2000 September.ItIs expectedthatthe province will be releasing guidelines which may Include policy statements or recommended entry levels, and percentage of instructional time for English and French. The harmonization of programs and services in a four board amalgamation continues to require significant amounts of staff time,as well as financial resources. Costs which will be above present budget allocationshave been noted. 6. The Administration presented a report pertaining tothe Replacementof Non- Year 2000 CompliantAcademicFileservers - ElementarySchools. The Year 2000 CoordinatingCommittee recently received a reportfromProgram Services indicating thata substantial number ofschoolacademic filesen/ers (45) are notYear2000 compliant and cannotbe upgradedtoYear2000 compliancy. Fileservers perform a mission critical task in each school. The academic filesen/ers deliverapplications to students'workstations, store students'files, deliver printand other peripheral sen/ices necessary forthe completionofwork. Many of the school fileservers purchased before 1997 are not Year 2000 compliant.Themost critical ofthese arethe 386,486 andearly Pentium models. All ofthese products are nolongermanufactured. The ability of these machines to perform their mission critical role using the upgraded NetworkOperating Systems requiredforYear 2000, is doubtful.The estimated cost to replace the 45 fileservers needing replacement is approximately $600 000. 1999 Mav25...154 Onesourceof funding thatwas considered toreplacethe fileservers was from the Board's Instructional ComputerAllocation.Selectingthis option would have a serious impact onthe Board's ability to upgrade the non-Year 2000compliant computers before 1999 December 31.The Computer Advisory Committee has developed a formula for the allocation of$4 890 000 worth of computers for schools across the Board. This Committeehas supported a recommendation from its Allocation Sub-Committee that the funds be used primarilyto replace non-Year 2000 compliant 286and386 workstations.Thecost of replacing non- Year2000 compliant fileservers from these funds would limit the ability ofthe schools to proceed with their replacement plans.The number of possible workstations would decrease by approxiriiately 400 (ofa possible1700). Asecond source of funding thatwas consideredto replacethe non-Year2000 compliant filesen/ers was from the $2 500|000 that the Board has established to assist in meeting the Year 2000 compliance challenges. The Year 2000 Coordinating Committee approved a recommendation toapproachthe Board for an amount not to exceed $600 000 from the Year 2000 funds to replace academic non-Year 2000 compliant filesen/ers.— The Ministry of Education and Training has recognized theneedtoassistschool boards with Year 2000 funding In the facility sen/ices area.The expenditure to replace the non-Year 2000compliant fileservers isanother indication oftheneed for Ministry assistance Inthe instructional program area. I I Itwas reportedthat the project completion date isto be 1999 September 08 at a cost not to exceed $600 000. (See recommendation 1) 7. An overview ofthe planfora new Communications Department was presented. The importanceofa clear mandate was emphasized. The Education Improvement Commission's recent progress review of the Thames Valley District School Boardacknowledgesthat communications will alwaysbea challengefora boardas largeas Thames Valley.Atthesame time, the EiC's report recommends that the|Board look for additional ways to communicateclearlyand consistentlywithcommunitymembers. The report calls attention to the roleeffectivecommunication plays increating a new board identity and encouraging people to embrace it.As well,it identifies timely Information sharing as necessary for creating a culture that ensures parents, students,staff and community members feel invitedto become an Integral part of the Board's decision-making process.I I While the EIC reportcalled attention tothe need for improved communication, the Board has been grappling with thisissue for some time now.It recognizes thatgood communication is critical to the effective operation ofan education system,andthat all staffneedtoshare In the responsibility for"communicating". 1999 May 25...155 The challenge ishowtodo this inan organization with over7,000 staffat almost 200 sites. In looking at what has happened at other organizations,we see that whenan organization reaches a certainsize and level of complexity,itisgood practiceto charge a specificdepartment with a stewardship role In 'terms of developing and maintaining theorganization'scapacityto communicate in away thatsupports keydirections.Intakingthisstep, the organizationrecognizes that unless it establishes a strong centrai communications unit, It will be disadvantaged with respect to bothhowitisableto share information,and what Imageitprojects.Itrecognizes thatunless thisstep istaken,communications will — despite the best of Intentions— remain haphazard, reactive and generally uncoordinated. Manyschool boards are realizingthe value ofthis"best practice"and have either moved to this approach,or are doing so. In these boards,those roles whose primaryfunctionis"communications","communityrelations",or"media relations" come under one unit. As a result,these boards have Improved their ability to contend withthe high degree of change that the education sector is experiencing. They have positioned themselves to better project a strong consistent image or message to key Internal and external publics. Clear boundaries have been set fortheCommunicationsdepartment whichenable the department tosupport the board with a comprehensive, coordinated communicationsstrategy. This approach makes sense forthe Thames ValleyDistrictSchool Board as well. As such,the following mandate is recommended for the Board's Communications department: To develop,implement Communication processes,systems and strategies that enhance organizational directions and effectiveness,the department will focus on two key areas: - Information sharing --facilitating/maintaining two-way communication processes,informationflows and core communications channels in a timely manner that enhances understanding for Board directions and helps it to maintain effective relationships with key groups.Effective and consistent information sharing enhances the level of discussion/dialogue that an organization has with itself and key publics; - Perception management ~developing proactive strategies and vehicles that help shape a strong,positive and credible identity for the Board. 1999 Mav25...156 R6structuring/Re*«ngineering Issues The establishment of a Communications department and proposed structural changesare intended to improve the Board's ability to communicate effectively. The changes proposed are designed [to bring us more In line with the communications "bestpractices"demonstratedbyotherboardsand organizations. The following is recommended: Establish Communications as a centra)conduit (or gatekeeper)for communications to the system and to various external groups -ensures monitorlngAracking ofsignificantcommunications,information flows and expedient retrieval;| - helps ensure appropriate timing,consistency and coordination of various communications/information flows.(Provides a very real sense that there is an established process andthatvarious Individual communicationspieces are part of an ongoing effort.);| --provides opportunity,if required and with sender's willingness,to edit/revise communications;| -ensures Communications is aware of, and has input into,any stakeholder consultation process; -ensures that Communications is aware/involved in all communications planning relating to system-level initiatives. Shift Electronic Publishing &Graphics to Communications - makes It possible to consider each piece/project as part of an overall communications effort on behalf of the Board,rather than an isolated message;| - insures that publications/pieces meet a certain standard^level,insures that Communications is part of all major communications initiatives. Establish the role ofthe Communications Department inthe production of Board publications/brochures Intendedfor internal or external distribution system-wide and/or externally: - helps InsureallBoard pieces meet a certain standard, have a common look, etc., thereby enabling the Boardto projecta more consistent image; - providesforacoordinatedandintegrated effort andhelpsinsurethatallBoard communiques are working inharmonywitheach other. Place the editorial responsibility for the Web within the Communications Department Thewebsiteisa keyvehicleforsharing vital information,receiving feedback,and for projecting the Board's image. If editonal control over the site continues to function ina decentralized way,itwill be hard to ensure an effectivesite.With the Information Technology (IT)Department continuing to provide the technology support that makes the web possible, placing editorial responsibility forthe site within Communications would: 1999 May 25...157 •provide foreditorial/design control ofthe website justas there would beforany publication; -help insure that material intended for posting isof appropriate content for the Board's website,Is placed In asectionthatIs easily found,andthatthe layout of material has a unified lool(. Movetoconsolidate within one department rolesthat function as communications, publicrelations,communityrelationssupport. In orderto achieve an Integrated,coordinatedand consistent communications effort,Itis Important thatthe communications supportforvarious Initiatives comes from a Communications Department.Ifrolesthat prlmariiy Involve communicating and liaising with key publics are dispersed among various departments,then It becomes more difficultto:achieve coordination ofefforts and synergy with respect to communications;determinewhetherstaffand resources are being deployed effectively inthese areas.Currently,theSchool Liaison Officer andthe Community Relations Officer are placedoutside Communications.If,In fact,these and other related functionswere brought under one area, then the following could start to happen: the Individuals with these responsibilities could start acting as a unit. Information-sharing and problem-solving meetingscouldtake place, as could joint review of goal setting/objectives with respect to various publics. Opportunity forsynergywould be greaterand thedepartmentcouldalsofocus on building a core of skills,and abilitiesto better sen/e the Board; Communications projectsand Initiatives can be tracked,monitored,speeded along; Communications could function as a resource team,offering outside areas a pool of resources; Each individual would be more capable of focusing on not just their responsibilities butonhowtheirspecific communications activitiesfitwithin an overall effort. ThisIsa critical step. Oncethe rolesand responsibilities have been consolidated In the new unit,the next step would be to look at If the photographer and vldeographerfunctlons fit within Communications.Thiscan be Investigated further once other Communication matters are resolved. Establish Communications as a Corporate-level InformationOffice providesa convenient and comprehensivepointofcontactorclearinghouse for information about the Board, new developments,consultation processes underway,etc. Inmostorganizations.Communicationsisthe logicalplacefor that sort of activity. Having Communications assume this role at the Board level does not In any way supersede the Information sharing that needs to take place at the school level. 1999 May 25...158 Scope of Activity-Departmentai Boundaries public relations,media relations -public affairs (communications support for Issues management,consultation processes, government relations) information central community relations (representative tocommunity organizations,foundations, privateand publiccorporations) scholarships and bursaries coordination (with support from Rnance) system-wide development/revenue-generation initiatives internal communications,staff recognition programs - ,writing/editing forkey information pieces,speeches,information pieces,etc. stakeholder communications liaison |~school councils,home and school, studentgroups,(making the distinction between the responsibility for school councils that would be part of a|superintendent's portfolio,and the communicationssupport that is providedto that superintendent) system-level marketing communications,promotions '- special events planning.Board displays advertising clearinghouse,logowatchdog website,intranet responsibility (with support from IT) system-levelpublications,brochures,information pieces developing communications strategy - for the system and to assist departments,schools,principals'programs In meeting their specific communications challenges communications training/counsel forleaders at alllevelsofthe organization ongoing consultation with key internal and external stakeholdergroupsto identify communications gaps,concerns, and improve processes videotaping,photography sen/lces screening/approval (within parametersset by Executive Council)ofmaterialsdistributedbyexternalorganizations| Proposed Staffing Assuggestedabove,this proposed staffing model for Communications pulls out ^various roles from other areasand brings them under one unit.While the model increases the staff in Communications,it does not require that the Board hire any new staff.The individuals whose roles are recommended to move Into Communications are verycapable and will learnandgrowso thattheyare ableto meetnewchallenges.It should be pointed outthatthedutiesand responsibilities listedundervarious positions reflect current portfolios.Asthedepartmentevolves, roles and responsibilities will need to change. Fundamental tothis modelisthe principle that those whose primaryfunctionisto offer communications support need to be|situated in one unit soas to ensure integration,alignment and,therefore,greatest benefit of Communications efforts. Bringing individuals together intoa unit providesthat staff are deployed more appropriately.! 1999 lVlav25...159 With an appropriate pool of project and clerical support fromwhich to draw upon, the manager and officers can concentrate on setting overall communication strategy and providing coordinationand planningfortheir area of responsibility. It is also importantto mention that given the rolethe department will play vvithin the organization, Communications needs to continue to report, through the Communications Manager, directlyto the Directorof Education. Beloware some of the positions identified for the department: Communications Manager manages the staffand resources ofthe Communications Department In away that is focused and supports the organization provides and establishes an overall framework or plan that enables communications planning/activities,for specific initiatives or audiences,can take place in a coordinated manner develops a team of people capable of working smoothly together so as to providethe Board and various internal consumers withthe maximum levelof integrated and proactive communications services -ensures Communications supports key organizational directions and priorities develops (In consultation with department staff,as well as internal and external stakeholders)communications practices,procedures appropriate for Thames Valley provides the communications support,counsel that will enable leaders at all levels (Board,senior staff, principals, etc.) to meet their challenges.This includes a combination of ongoing inservice training,one-on-one sessions, etc. works with other departments,areas to resolve boundary issues and to ensure the department isworkingeffectivelywithother units functions as the Communications Department linkfor major and/or sensitive Board issues Communications Officer-Corporate focuses on corporate level communication activities serves as editor/writer for key Board publications and information pieces provides communications planning to support corporate level activities, initiatives in consultation with other areas,develops/maintains/promotes a staff recognition program coordinates development (editing/layout) of various publications,information pieces supports the Director in preparing presentations/speeches/correspondence supervises reception staff at the Education Centre represents the Director on internal and community committees Communications Officer-School Liaison provides ongoing communications support to schools and the various stakeholder groups that schools work with serves as key communications support for school councils,home and school associations,and student groups develops.Implements processes/information pieces/events that facilitate effective relationships among schools,stakeholder groups and the Board 1999 Mav25...160 participates on Internal and community committees to insure appropriate information sharing | involved in maintaining ongoing consultation/feedback processes (focus groups, surveys, etc.)with these stakeholder groups coordinates production ofvarious Information pieces,specialevents,displays as required gatekeeperforoutside material distributed through school courier,monitors use of the Board logo Communications Officer-Business and Community Reiations Board liaison/representative to community organizations,business groups, foundations,privateand public corporation;represents Director as appropriate responsible for "institutional advaricement"type activities,e.g. donor recognition,identifying system-wide development/revenue-generation Initiatives,project coordinator for awards,scholarships and bursaries program (with finance/accountingsupport fromFinance) coordinationand development of programs involving business and schools system coordination of grant applications;Board liaison with funders; maintains inter-ministerial,inter-disciplinary relationships to access current funding trends,e.g.Bridges | coordinates production ofvarious information pieces,specialevents,displays as required Inservice tostaff regarding community involvement/support,fundraising and writing grants supervises clerical assistant Communications Assistant providesprojectsupport to managerjand officers,including special events, programs,and display arrangements' coordination of materials distributioni system communications,community Information 1 responsiblefor maintaining contact llste,databases necessary fordepartment to function > liaises with schools to write"Acrossthe Valley",a good news tip sheet to help schools notify thesystem,themedia,andthebroader public ofthe good work being done at the school level Electronic Pubiishing and Grapiiics Unit provides in-house graphics design,layout support to both the corporate and school level | develops publicationtemplates that can be used at the school level one person will be Identified as webmasterIn addition to existing duties;this person will also playa key roleinshaping the Intranet one person will be identified as secretarial support to the manager and department 1999 May 25...161 overallgroup will continue to do more or less what they are doing but all projects will be flowed throughtheCommunications manager or officers tothe unit'sSupervisor (ratherthan directlyfrom outside departments/areas)so as to insure integration,coordination ofvarious information pieces Reception Centre supervised byCommunications Officer-Corporate sets inviting tonefor front desk receptionarea at the Education Centre responsiblefor maintaining mediaclippingsand doingother clericalduties as assigned responsible for setting a welcoming atmosphere to the centre by maintaining/updating student art displays,brochure racks, etc. responsible for responding to calls through the switchboard and to visitorsto the Education Centre responds togeneral inquiriesofa Rnance,Operationsand HumanResource nature Interim Steps Discussion,endorsement by Executive Council Signaling direction to those whose reporting lines could change Beginning tomeet as a group priorto actual formation ofunitso as to identify current projects,set goals, findways ofworking together Revise/clarify departmentJobdescriptions/portfolios,systems, projectbudgets Identify training needs, develop/implementrequiredprofessional development Informthe system (internallyand externally) beginning with areas/units that will be more significantly impacted Timelines Itis recommended that the above structure be in place by the end of 1999 June, withcompletionoverthe summer;thatway the department is fiJnctional bythe start of the 1999/2000 school year.Once the core department structure has been achieved, a furtherstep wouldbe to revisitthe issue of folding photography and videography services into Communications. Integrating these services would enable the more efficient productionof various toolsthe department will be working on. It appears to be more feasible to postpone consideration of this issue until January 2000. School Organizations Consulted in the Preparation of this Report Ontario Public School Boards'Association Halton District School Board Kawartha Pine Ridge District School Board London District Catholic School Board Ottawa-Carieton District School Board Peel District School Board Toronto District Catholic School Board Toronto District School Board York Region District School Board It was noted that there would be no new hirings;existing staff are to be redeployed more effectively. 1999 Mav25...162 8.The Monthly Financial Statements as at 1999 March 31,were received. Financial Statement -1999 March 31 Approved Budget 1998 December 08 $517 363 793 Add:Revenues from Special Grant Initiatives Report Card Implementation Grant , $26363 Add:Miscellaneous Revenue Items ^ 1998 Stub Year School Budget Carryforward Food Sen/ices Rebate Registrations- Workshops and Seminars Research and Assessment.Sen/ices Revised Expenditure Budget •1999 March 31 Revised Revenue Budget •1999 March 31 $623181 92 777 3 600 19 050 $26 363 $518128 764 $518128 764 9. The Reportofthe Poiicy Working Committee meeting of 1999 April 17 was received. a) A draft policy onSecondary School Registration ofStudentsAge21 orOver was introduced.It was noted that at the 1998 October 26 meeting,draft procedures werepresentedand the Committee directed th'd Administration to preparea draft policy fortheirconsideration.The draft policy will be reviewed at a future meeting. b) J.McCullough,Learning Coordinator,provided an updateonthedraft policy and procedures forAttendance/Safe Arrival ofStudents. Itwas reported that the consultation process,which included School Councils,Home & School Associations,other parent groups, and school staff,has been completed. Feedback was considered and changes made where appropriate. The draft policy and procedures were reviewed and amended to reflect the discussion. Itwas emphasized that the procedures mustclearlyspecifythat volunteers be appropriately trained adults. (see recommendation 2) 1999 May 25...163 c) The draft policy and procedures on Transportation were discussed at length. Clarification was requested pertaining to the rationale for specific programs having transportation eligibility.The Committee discussedothercircum-stances where transportation mayneed to be considered when the safetyof younger students may beat risk.Aspecific location where conditions may not besafe was discussed and referred to the Transportation Safety Committee for consideration. Aletter pertaining to proposed busing changesfor students attending Strathroy District Collegiate was distributed.Following discussion the matter was also referred tothe Transportation Safety Committee for consideration. The Committee decided that further discussion should occur before the draft policy and procedures on Transportation are submitted to the consultation process. d)P.Gryseels,.Executive Superintendent of Operations Sen/ices,provided background information regarding the implementation of recommendations contained within the Report of the Woodstock Elementary School Area Accommodation Study,tobe presented tothe Boardon1999 April 27. Inorder to comply with the Ministry of Education and Training requirementswith respect to school closure, the following recommendation to amend the School Accommodation Poiicy (approved bythe Boardon 1998 September 22)was reviewed and supported,and will also be presentedto the Board,April 27for approval. That the School Accommodation Policy,Paragraph 2, be amended to include the sentence:'Where the Board has received a report of a recommendation which identifies a school as a candidate for closure,a minimum of3monthsshali elapse priortotheBoardfinalizing itsdecision witfi respect to whether to close the school or not.'" e) The draft policy on Electronic Meetings was deferred to the next Committee meeting. 10.The report ofthe Native Advisory Committee meeting of 1999 April 13,was received. 11.Jhe Director advised that letters have been received from David Johnson, !Minister of Education and Training,inresponse tothe Board'srequests fornew facilitiesto address accommodation issues inthe Masonviile and OxbowP.S. area; and fora new 1,200 pupil place secondary school in StraUiroy. Recommendations: 1. That the Administration be given approval for an amount up to $600 COO to replace non-Year 2000 compliant fileservers with funding to be charged tothe Year 2000 account. 1999 May 25...164 I 2.That the policy on Attendance/Safe Arrival of Students (see page 183)be approved. The report is received andthe recommendations are adopted on motion ofNurse and Brock., Trustee Bennett is absent during voting. 65>C.Report of the Committee of the Whole 1999 May25 Reports: 1.No conflicts of interest were declared. 2. The Committee met in camera from 5:00 p.m. to 6:22 p.m. and discussed confidential property,legal,personnel anb negotiation matters. Recommendations: 1. Thatthe following teacher resignations to retirement be accepted underthe mutual consent clause: Name David Lewis-Watts Larissa Masur-Leitch Effective Date 1999 09 30 2000 02 29 2. Thatthe following probationaryteachers be appointedpermanent,effectivedates as listed. NAME EFFECTIVE ELEMENTARY i David Annis-Bandola 1999 09 01 Hubert Antone ,1999 09 01 Rosabell Antone '199910 02 Scott Askey 1999 09 01 Christopher Auger 1999 09 01 Juiia Avery 1999 09 30 Tammy Bakker 1999 09 02 Susan Balmain 1999 09 01 Sheiley Barber 1999 09 01 Debra Barfett 1999 09 24 R.Scott Barker ,1999 09 01 1999 May 25...165 NAME EFFECTIVE ELEMENTARY Scott Barrett 1999 09 01 Tim Beacock-Mcmillan 1999 09 02 Jennifer Beam 1999 09 01 Tanya Beattie 1999 09 01 Rebecca Bender 1999 09 01 James Benincasa 1999 09 29 Joanne Bennett 1999 09 01 Patti Bergman 1999 09 01 Chantal Bertrand 1999 09 01 Carrie Betteridge 1999 09 01 Milton Betteridge 1999 09 01 Tanneke Blaauboer 1999 09 01 Julie Black 1999 09 01 Jennifer Blain 1999 09 01 SylvieBlais 1999 09 02 ArettaBlue 1999 0916 Debbie Boaz 1999 09 01 Beverly Bolton 1999 09 01 Brenda Bot-Orake 1999 09 01 Heather Bowker 1999 09 01 Heather Bowman 1999 12^14 Jodie Bradburn 1999 09 01 Terry Bristowe 1999 09 01 Lisa Brown 1999 09 01 Marian Brown 1999 09 01 Christine Brownlee 1999 09 01 Lucienda Bultenhuis 1999 09 01 Sheri Burn 1999 09 01 Nancy Butler 1999 09 01 Matina Buttazzoni 1999 09 01 Leigh Calendino 1999 09 02 Kerry Carlyle 1999 10 01 JinCha 1999 09 01 1999 May 25...166 NAME ,EFFECTIVE ELEMENTARY Michel Chouinard 1999 09 01 Cathy Clarke i 1999 09 01 Kara Clarke '1999 09 01 Trudy Cloudt-Ridout 1999 09 01 Paul Cobban |1999 09 01 Lara Congram 1999 09 01 Jennifer Conrad 1 1999 09 01 Timothy Coombs ' 1999 09 01 Jocelyn Corless 1999 09 02 Donna Coulter 1999 09 01 Kelly Cowan 1999 09 30 Heather Cowx 1999 09 01 Philippa Creery 1999 09 01 Glen Cunningham 1999 09 17 Barbara Dacho <1999 09 01 Donna Davies 1999 0916 Tracey Davies 1999 09 01 Jayne Dawson 1999 09 01 Mary DeKay 1999 09 01 Sandra Desrochers i 1999 09 01 Janine DeVree 1999 09J31 Julie DeVree 1999 09 01 Linda DeVries 1999 0914 Kim D'hanyns 1999 09 01 Robert Diaczun |1999 09 01 Tricia DiCola ,1999 09 01 Lynda Doering 1 1999 09 01 Kimberley Douglas 1999 09 21 Craig Doupe 1999 09 01 Scott Dunn 1999 09 03 Randee Dwyer-Raupp i 1999 09 01 Paul Edgeworth 1999 09 01 Kristen Egener-Black 1999 09 01 Colleen Ellison-Wareing 1999 09 01 1999 Mav25...167 NAME ELEMENTARY Julie Elwood Tina Evola Ryan Ewasl<iw Kiersten Fallon Sandra Ferderber-Gilders Michelle Ferguson Tammy Fields David Fife Patti Finlay Dawn Folz Kristin Frank Michelle Freeman : Janice Fuller Kathy Fulton Trade Gallagher Timothy Gauld Lisa George Patricia Giannacopoulos Cynthia Gibson Debbie Gibson Theresa Ginther Nelita Glatt Jill Goodbun Francesca Gorbasew Sally Goulart Lisa Graham Melanie Guest Pamela Gullen Jeannine Hack Stephanie Haley Diana Hatch Rachel Heydon Donna Hoad Flora Housden Johnston EFFECTIVE 1999 09 21 1999 09 01 1999 09 02 1999 09 01 1999 09 01 1999 09 01 1999 09 01 1999 09 01 1999 09 01 1999 09 01 1999 09 01 1999 09 02 1999 09 01 1999 09 01 1999 09 01 1999 09 23 1999 09 01 1999 09 01 1999 0915 1999 09 01 1999 09^02 1999 09 01 1999 09 01 1999 09 01 1999 09 01 1999 09 01 1999 09 01 1999 09 01 1999 09 01 1999 09 01 1999 09 01 1999 09 01 1999 09 01 1999 09 01 1999 May 25...168 NAME EFFECTIVE ELEMENTARY Greg Howard 1999 09 01 Jeffery Howard 1999 0915 Peter Howett 1 1999 09 01 Barbara Hoye |1999 09 01 Jennifer Hudson \1999 09 01 Michelle Hull |1999 09 01 Christine Huybers '1999 09 01 Kelli Johnson ,1999 09 02 Georgina Karamoutzos 1999 09 01 Tammy Kaufman 1999 09 01 Deneen Kebbel |1999 09 03 Nancy Kelly '1999 09 01- Shannon Kelly I 1999 09 01 Rhonda Kembley '1999 09 01 Monika Krysinska 1999 09 01 Sharon Lament 1999 09 01 Melinda Lamoure '1999 09 02 Michael Lander 1999 09 01 J.Cameron Langford '1999 09 01 Karen Larocque 1999 09 22 Cheryl Latford 1999 oaol Deborah Laverty 1999 09 01 Debbie Leary 1999 09 01 Sharon Lebert 1999 09 01 Yvonne Lennards 1999 09 01 Karen Lepischak 1999 09 03 Owen Lessard 1999 0915 Suzanne Lewis 1999 09 22 Marilyn Limburg 1999 09 01 Karen Lindert 1999 09 02 Jill Lisiecki 1999 09 01 Launa Lopez 1999 09 01 Lisa Loevenmark 1999 09 01 Francois Lukawecki 1999 09 01 1999 May 25...169 NAME EFFECTIVE ELEMENTARY Ellen Lundberg 1999 09 01 Karen Lunn 1999 09 01 Catherine MacEwen 1999 09 02 Silvja Maclean 1999 09 02 Sandra MacMillan 1999 09 01 Sheila MacVoy 1999 09 01 Wayne Mallette 1999 09 01 Christina Marath 1999 09 01 Jacqui Martin 1999 09 01 Janice Martin 1999 09 01 Wendy Masciotra 1999 09 02 Patricia McCaig 1999 09 02 Christine McCcubrey 1999 09 01 Donika McFarlane 199911 10 Rosanna McGuffin 1999 09 01 Jennifer McLean 1999 09 01 Kristine McMahon 1999 09 01 Lisa Melchior .1999 09 01 Scott Mick 1999 09 01 Anne Middleton 1999 09 01 Sandra Mills 1999 0a02 Sandra Milord 1999 09 01 Barbara Modesto 1999 09 01 Janet Monteith 1999 09 01 Kristi Moore 1999 09 01 Robin Moorhouse 1999 09 01 Melanie Morris 1999 09 01 Sherri Moyes 1999 09 02 Annette Muellejans 1999 09 01 Elfriede Munroe 1999 09 08 Sheryl Myers 1999 09 01 Nancy Nowacki 1999 09 22 Elena Ollson 1999 09 01 Wendy Olson 1999 09 02 1999 Mav25...170 NAME EFFECTIVE ELEMENTARY Denise O'Neill 1999 09 01 Kimberly Opdecam 1999 09 01 Marianne Ostrander >1999 09 01 Mary Ott 1999 09 01 Bill Panopoulos 1999 09 01 Cathy Parker 1999 09 01 Barbara Parsons 1999 09 01 Judy Paslc-CIancy.1999 09 01 Susan Peetsma 1999 09 01 Todd Peters 1999 09 01 Jeff Plescic 1999 09 01 Thomas Pietrangelp 1999 09 01 Paul Ponte 1999 09 01 Dorllse Poole 1999 09 01 Nancy Provencher 1999 09 01 Roy Ralmundo 1999 09 01 Cheryl Rayburn 1999 09 25 Chelsey Reld 1999 0917 Melissa Reid 1999 09 01 Derek Rhodes 1999 09 02 HollyRipley 1999 09.08 Maria-Use Roberts 1999 09 01 John Robertson 1999 09 01 Joanne Robinson 199910 07 MerIa Robinson-Harris 1999 09 01 Gayle Rooke 1999 09 01 Christopher Ross 1999 09 01 Jennifer Russell 1999 09 01 Michael Salter 1999 09 21 Martin Schlemmer 1999 0917 Kelly Schultz 1999 09 01 Jay Scott 1999 09 01 Terry Sefton 1999 09 01 Kathryn Shanks 1999 0916 1999 Mav25...171 NAME EFFECTIVE ELEMENTARY Mistie Sharkey 1999 09 01 Anita Shin 1999 09 01 Lynda Shoebottom 1999 09 01 Catherine Sholdice 1999 09 01 Tricia Singer 1999 09 02 Jason Skeliett 1999 09 01 Sarah Slater-Mendham 1999 09 01 Alexandra Smith 1999 09 01 Jeff Smith 1999 09 01 Robert Smith 1999 09 01 Angela Smithers 1999 09 01 Linda Sokalski 1999 09 01 SueSoldan 1999 09 01 Jason Stanat 1999 09 01 Kimberly Stover 1999 09 01 Daniel Surman 1999 09 01 Lynn Szentimrey 1999 09 01 Brian Telfer 1999 09 01 Rainer Tellers 1999 09 01 Natalie Temple 1999 09 01 Henricus Terpstra 1999 09,01 Sharon Thompson 1999 09 01 Russell Thomson 1999 09 01 Cherle Thornton 1999 09 01 Cynthia Thornton 1999 09 28 William Trelford 1999 09 01 KimTruax 1999 09 01 Shona Truchon 1999 09 01 Jennifer Tudhope 1999 09 01 Jennifer Valcke 1999 09 01 Robyn Vandenbroek 1999 09 02 Melanie VanWyk 1999 09 01 Shirley Walters 1999 09 01 Todd Webster 1999 09 01 1999 May 25...172 NAME ELEMENTARY Kathy Weeks Jodie Weiner Judith Wiener Rachelle Williams Thomas W.Willson Barbara Wilson Jodi Woodburn Holly Woods Shelly Wybo Christine Zacharias NAME SECONDARY Michael Adams Brian Anderson Martha Andrews Otilia Antunes Beverley Armstrong Lori Armstrong KeithAvery Elaine Back Melanie Bannori Lorenzo Barbon Michael Barry John Banvell Veronika Bauer Gregory Bell John Bernans Christina Bernat Penny Bikos Thomas Black Leanne Borho EFFECTIVE 1999 09 01 1999 09 01 1999 09 01 1999 09 01 1999 09 01 1999 09 01 1999 09 01 1999 09 01 1999 09 01 1999 09 01 EFFECTIVE 199911 04 1999 09 01 1999 09 01 1999 09 01 1999 09 01 1999 09 01 1999 09 01 1999 09 02 1999 09 01 1999 09 03 1999 09 02 1999 09 01 1999 09 01 1999 09 21 1999 09 21 1999 09 08 1999 09 23 1999 09 01 1999 09 01 1999 Mav25...173 NAME SECONDARY Tanya Braca Rosie Brazier Jacqueline Brodslcy George Builas Laurie Buncli Bradley Campbell Jill Chalmers Edward Chapman Christine Chappell Fonseca Linda Cherry Joseph Chetcuti Joseph Cianci Julie Clancy Michelle Colton Bridget Conway Niall Cooke John Cox Shari Craig Heather Crowell Leslie Dare Paul Darosa Nina Davis Melissa DeBruyne Michael Deeb Christina Denezis Evelyn D'Oria Julie DeWachter Janet Dixon-Snaden Sharon Docherty Hartmut Doering Caroline Dolny Guerin J.Derrick Driscoll Jeff Dundas Helen Fadel EFFECTIVE 1999 09 22 1999 09 21 1999 09 01 199912 01 1999 09 01 1999 09 21 1999 09 21 1999 09 01 1999 09 03 1999 09 01 19991019 1999 10 19 1999 09 01 1999 09 01 1999 09 01 1999 09 01 1999 09 01 1999 09 22 1999 09 08 1999 09 01 1999 0912 1999 09 01 1999 09 01 1999 09 01 1999 09 01 1999 09 01 1999 09 01 1999 09 21 1999 09 28 1999 09 01 1999 09 01 1999 09 01 1999 09 21 1999 09 21 1999 May 25...174 NAME SECONDARY EFFECTIVE Candica Fisher 1999 09 21 Kevin Fogarty 1999 09 01 Anne Fong 1999 09 01 Linda Foster 1999 09 01 E.Angela Found 1999 0918 George Friesen 1999 0918 Theresa Galea 1999 08 05 Lauren Gale'English 1999 09 01 Romeo Gallant 1999 09 02 Danielle Gardner 1999 09 01 Gerald GIrouard 1999 09 21 William Granger 1999 09 01 Matthew Greeson 1999 09 01 Kim Grenier-Carter 1999 09 03 Steve Guillemette 1999 09 01 Katherine Hajer 199911 09 Gary Haldenby 1999 09 22 Michael Hall 1999 09 01 Cynthia Halonen 1999 09 01 Jessie Hanke 1999 09 08 Andrea Hansen 1999 09^1 Dana Harder 199910 06 Jane Hardy 1999 09 01 Mary Hatton 1999 09 01 Joan Hay 1999 09 01 Jaymes Henwood 1999 09 01 Jay Hoel^stra 1999 09 01 Andrew Hogg 1999 09 01 Christine Holmes 1999 09 01 Tracey Iddison 1999 09 01 Shannon Jensen 1999 09 01 Chad Johnson 1999 09 21 Timothy Johnston 1999 09 01 Dennis Karasek 1999 09 01 1999 Mav25...175 NAME EFFECTIVE SECONDARY Melanie Kaartlnen 1999 09 01 Travis Kartye 1999 09 01 Lee Keddie 1999 09 01 David M.Kindree 1999 09 01 Wendy Kirwin 1999 09 01 Julie Kleuskens 1999 09 01 Annmarie Kokkoros 1999 09 01 Gillian Korsch 1999 09 01 Susan Krause 1999 11 13 Bryan Kussner 1999 09 01 EdLacika 1999 09 22 Lynne Lagrandeur 1999 09 03 AmyLeffler 199910 06 George Letsos 1999 09 01 Glynn Leyshon 1999 09 01 Laura Lidster 1999 09 28 Roderick MacDonald 1999 09 01 Ewan MacKintosh 1999 09 21 Heather MacVoy 1999 09 01 Jennifer Magierowicz 1999 09 01 Wanda Maracle 1999 0901 Maria Marcotullio 1999 11 23 Rachelle Martin 1999 0914 Karen Masson 1999 09 01 Andrea Maxwell 1999 09 02 Cathy McGee 1999 09 01 Mark McLean 1999 09 21 Christine McLeod 1999 09 01 Lisa McMillan 1999 09 01 W.John McNorgan 1999 09 01 Daniel Mendham 1999 09 01 Carolyn Mercer 1999 08 05 Agnes Meszaros 1999 09 01 Michael Milne 1999 09 01 1999 May 25...176 NAME SECONDARY A.Tina Mitsopoulos Arlene Moffatt Herbert Murray Michelle Murphy-Clifford Barry Myette Katerina Novak William(Tim)Oldham Monika Oswald Georgia Panopoulos Phoebe Parish Mary Partridge Lisa Pastorius Bruce Power Q.Nancy Rail Cathy Randall Paul Reesor Grant Reveler Brady Rivard Narda Robbins Raymond Roberson Gavin Robertson Joseph Robinson Alisa Rodenburg Lon'aine Ruddick Linda Said Heather Saunders Scott Savage Susan Schmitt William Schneider Mary Schofield Sherida Scott Ethel-Mae Seaman Melanie Seifert Christine Sharpe EFFECTIVE 1999 09 01 1999 08 24 1999 08 24 1999 09 28 1999 09 01 1999 09 08 1999 09 01 1999 09 01 1999 09 01 1999 09 01 1999 09 01 1999 09 01 1999 09 01 1999 09 01 1999 10 21 1999 09 01 1999 09 01 1999 09 01 1999 0914 1999 09 28 1999 10*29 1999 09 01 1999 09 01 1999 09 28 1999 09 28 1999 09 01 1999 09 01 1999 09 01 1999 09 02 1999 09 01 1999 09 28 1999 09 22 1999 09 09 1999 09 01 1999 Mav25...177 NAME EFFECTIVE SECONDARY Susan Siewert-Deibler 1999 08 25 Heather Simpson 1999 09 01 Chrysanthe Skikos 1999 08 04 Peggy Siegers 1999 09 01 Michelle Spence 1999 08 21 Jay Spencer 1999 09 01 Gregory Stage 1999 08 05 Alex Stanat 1999 09 01 Aaron Steenholdt 1999 10 08 Robert Steller 1999 09 01 Ann Michele Stenning 199910 06 Michael Stenning -1999 09 01 Christine Stewart 1999 09 08 Ann Stockford 1999 09 01 Paul Sydor 1999 09 02 Katherlne Taggart 1999 09 01 Ian Talbot 1999 09 01 Sherry L.Titus 1999 09 29 Christopher Tye 1999 09 01 Mark Verbeem 1999 09 01 Lisa Verberne 1999 09-01 Andrea Vinke 1999 09 21 John Vis 1999 09 01 Ruth Wagler 1999 09 01 Susan Warden 1999 09 01 Nancy Watson 1999 09 01 Elizabeth Webb 1999 0914 Devon Weedon 1999 09 01 Linda White 1999 09 01 David Williams 1999 09 21 Mary Williams 1999 09 01 Cindy Wiiliamson 1999 09 01 Robert Williamson 1999 09 21 1999 Mav25...178 NAME EFFECTIVE SECONDARY 1 1 i 1 KellyWilton 1 1999 09 21 Casey WInegard j 1999 09 01 Kelly Winegard ;1999 09 01 Chris WIsmer 1 1999 09 03 Todd Woollings 1 1999 09 01 1 Yvonne Yarker 1 199912 01 Mike Zarkovich 1 1999 09 01 Iman Zebian i 1999 09 28 Tanja Zientara 1999 09 01 The report is received andthe recommendations are adopted on motion of Brock and Hart.' 65*D.Report of the Chairs'Committee -Ad Hoc Committees The Chairperson provides an update pertaining to the sunset dates forthe following AdHoc Committees that are nearingorpast their sunset date: -School Councils/Community Involvement ~Education Partnerships Performance Indicators Process -System &Director's Review .Review of Board Interim Bylaws In acknowledging the importance of ^e work of these committees to date, and that these committees are workirig towardcompletingtheir mandate, it is recognized that they continue inan expedient manner until appropriate completion.| I The report is received on motion of Stewart and Bennett. i MOTIONS -NOTICE OF WHiCH HAS BEEN GIVEN 66-A.None at this time. 1999 May 25...179 ADDITIONAL BUSINESS 67-A.The Richmond Beck Scholarship Fund CanadaTrustisthe CorporateTrustee ofThe Richmond BeckScholarship Fund (established in 1974).According to the original Will: "ACommittee consisting ofthe Principaland VicePrincipalofthe East Elgin District High School, The Chairman of the Board of the said school, The Mayor of the Town of Aylmer, Ontario, and a representative ofThe Canada TrustCompanyshall be formedforthe purposeofselectingthestudent and/or students towhomascholarship shall be awarded,with the final selection thereto being subject to The Board of East Elgin DistrictHighSchool." Inthe past the Selection Committeehas submittedyearly,the names ofthe winners of the scholarship to the Elgin County Board of Education for ratification bythe Board,at the July Board meeting. Lastyear the names of the winners were submitted to the Thames ValleyDistrictSchool Board and ratified bythe Board at Its meeting on 1998 September 08.Canada Trust cannot issue cheques to the winners untilafter the Board has ratified. Part ofthe criteria for Uie scholarship is based on student marks.Since final examinationstake place towardsthe end ofJune,September wouldbe the eariiest an approval could be granted. The recommendation giving the trustee representative authoritytoapprove the winners,wouldallowCanada Trust to issue cheques Ina more timelymanner. There is no cost to the Board. Recommendation: That the Chairperson or trustee delegate who sits on the Selection Committee for The Richmond Beck Scholarship Fund, be authorized on behalf ofthe Board, to approve the recipients ofthe scholarship,in order to complywiththe Will ofthe late Richmond Beck. The report is received and the recommendation is adopted on motion of Nurse and Brock. 67-B.OPSBA -Trustee Representation Recommendation: That Trustees Bennett and Nurse continue as the Board's representative on the Ontario Public School Boards'Association and that Trustee Brock continue as the alternate. The recommendation is adopted on motionof Vaughan and Peters. 1999 May 25...180 67-C.OPSBA Report -Resolutions from Member Boards Thefour resolutions from MemberBoardspresented at the 1999 Annual General Meeting ofthe Ontario Public SchoolBoards'Association;as set out below,are presented and discussed. Resolution #1 Origin:Ottawa-Carleton District SchoolBoard Subject: Education FundingModel BE IT RESOLVED THAT OPSBA a)request the Minister of Education and Training to act on the recommendations ofthejolntOPSBA/OASBO report-Education Funding Inthe ProvinceofOntario,AReviewofthe Issues -to modify the funding model;and b) requestthe Minister of Education and Training to establish a processfor annual review of the funding'model jointly with OASBO and representatives-of the provincial trustee and supervisory officer organizations. Resolution #2 Origin:Ottawa-Carleton DistrictSchool Board Subject:Standards forSpecial Education WHEREAS the present fundingforspecial education InOntario appears to be based not on sound,rational staridards,but on the availabilityof funds and average spending by boards;Wl|lEREAS special education funding in boards such as the Ottawa-Carleton District School Board had been based on satisfying the needs ofstudents priorto Bill 160,andhas sufferedserious erosion from the present provincialfunding formula; and- WHEREASthe lackofrational standards forfunding has rendered impossible the meaningful measurement ofhowthe needs ofthe students are satisfied in any board; THEREFORE BE IT RESOLVED THAT OPSBA: a) request the Minister of Education and Training to detemiine clear and complete statements of educational goals,principles and policies, reflecting theneeds ofa sound,specialeducationsystem which would be consistent withthe educational directions prescribed by the Ministry of Education and Training (wording adopted fromthe OPSBA publication: "EducationFundingInthe Provinceof Ontario), b) requestthe Minister of Education and Training touse these stated goals, principlesand policiesto identifya range of special eduction program models and to develop a funding model to meet the needs of these program models; and ' 1999 Mav25...181 c)request the Minister of Education and Training to fund suchastudytobe undertaken by OPSBA jointly with other partners determined by the Ministry of Education and Training should the Ministry be unable to conduct the study itself. Resolution #3 Origin:Ottawa-Carleton District School Board Subject:Funding for English as a Second Language (ESL) WHEREAS the present provincial funding for ESL isbasedonan assumption that students who have lived in Canada for three years or longer would presumably not require any help in improving their linguistic ability for equitable learning inthe classroom; WHEREAS the provincial funding approach appears to have only the objective of reducing thecostof ESL education intheschools; WHEREAS this arbitrary funding approach has completely ignored the genuine needs of many studentse.g.those born inCanadabut brought up ina non English speaking environment,students born or brought up ina French-speaking environment in Quebec,etc.; WHEREAS the lack of linguistic competence for whatever reasons will deprive astudentofthe equitable accessto quality education,and will cause classroom difficuities for other students; THEREFORE BE IT RESOLVED THAT OPSBA request the Minister of Education and Training tobase its funding forESLonthe linguistic needs of the students, instead ofany arbitrary limitation on the lengthoftimeofstay in Canada,and that itconsult withOPSBAto agree on guidjng principles to enable boards to determine the linguistic needs Resolution #4 Origin:Rainbow District School Board Subject:Principal/Vice Principal Certification Programs BE IT RESOLVED THAT OPSBA petition the Ministry of Education and Training to ensure that institutions offering courses leadingtothe certification of principals and vice principals update these programs to reflect the additional management responsibilities of principals andvice principals as they perform theirdutiesin today'sschool environment (e.g.implementation of collective agreements). Comments:This resolution is endorsed by Bcecutive Council. The four resolutions are supported on motionof Brockand Stewart. 1999 Mav25...182 67-D.Trustee Resignation Trustee Metres has moved out of the Thames Valley DistrictSchool Board area and, in accordance with the Education Act,Section 221(3). which requires trusteesto live within the area ofthe Board theyare representing, she is no longer eligibleto represent the Londonarea. Recommendation: Thatthe resignation ofTrustee Mary Lynn Metras,effective 1999 May01,be accepted with regret.| The report is received and the recommendationjis adopted on motion of Vaughan and Bennett. 67-E.Trustee Vacancy The Boardhas an obligation to fill the trustee vacancy (see item67-Dabove) within 60days,forthedurationoftheterm,in compliance with the provisions of the Education Act,Section 221. The options available are to: -appoint bygoing tothe person with'the next highest number ofvotesfrom the previous election;I - appointafter an application/selectionprocess; •call an election.i Having consulted with our solicitor,the Chairs'Committee recommends option 1. Recommendations: 1.Thatthe person with the nexthighestnumberofvotes from the previous election, be appointed to the trustee vacancy. 2. That,subject to approve,the Chairpersonbe authorizedto act on the above resolution immediately. The report Is received andthe recommendations are adoptedon motion of Brock and Bennett. COMMUNICATION 68-A.None at this time. ADJOURNMENT I The meeting adjournsat 9:05p.m.on motion oH/aughan and Hart. CONFIRMED ,Chairperson 1999 May 25...183 Thames Valley District School Board POLICY Title ATTENDANCE/SAFE ARRIVAL OF Policy No. STUDENTS Depari:ment OPERATtONS Status Reference(s)MINISTRY OF EDUCATION AND Effective TRAINING PROGRAM POLICY Date MEMORANDUM 123 Elementaryschools shalldevelop appropiiate procedures to monitorthe attendance of students and their safe arrival at school. 1.Parents/guardianshave the primary responsibility to ensure theirchild'ssafe arrivalat school. Schools shall support parents in these efforts by developing appropriate proceduresto assist in monitoring the attendance ofstudents and their safe arrival at school,the school will attempt,in accordance with the Procedures, tocontactthe parents/guardianswheneveran elementaryschool student's absence is unexplained. 2.Written procedures concerning the monitoring of student attendance shall be developed and implemented by elementary schools with advice from school councils,parent organizations,parents/guardians,band councils and other community members. Procedures shall reflectthe local needs and particular circumstances of the school and the community. 3.Parents/guardians are responsibie for informing the school on a timelybasis, if a student will be late for, or absent from,school at any timer 4.Confidentiality shall be maintained by those involved in any aspect of the attendance or the safe arrival procedures. 5. A copy of each school's Safe Arrival Procedures shall be approved by the Superintendent of Education priorto its release to parents/guardians. Administered By SCHOOL PRINCIPALS Board Resolution/Date Date of Last Amendment