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5/23/2000 - Regular Board MeetingTHAMES VALLEY DISTRICT SCHOOL BOARD AGENDA FOR REGULAR MEETING,2000 MAY 23 The Board meets in regular session on the above date inthe Board Room at the Education Centre,meeting in Committee ofthe Whole, In camera at 5:00 p.m. on motion of and , and in public session at 7:15 p.m., followed by a public session of the regular Board. 7:15 P.M. 0 CANADA -SPARTA P.S.BAND,SPARTA The Board will move into Committee of the Whole,Public Session,for Budget Items (see separate agenda). 59-A.CONFLICTS OF INTEREST CONFIRMATION OF MINUTES 60-A.Minutes of the Regular Board meeting,2000 April 25 60-B.Minutes of the Special Board meeting,2000 May 02 60-C.Minutes of the Special Board meeting,2000 May 09 REPORTS FROM THE ADMINISTRATION 61-A.Director's Announcements 61-B.Departmental Updates 61-C.Program Services -Annual Review of Special Education Plan approve pages 17-19 REPORTS OF COMMITTEES 62-A.Special Education Advisory Committee,2000 May 02 62-B.Report of the Committee of the Whole,2000 May 09 62-C.Report of the Committee of the Whole,2000 May 23 MOTIONS -NOTICE OF WHICH HAS BEEN GIVEN 63-A.None at this time ADDITIONAL BUSINESS 64-A.Ontario Public School Boards'Association -Update COMMUNICATIONS 65-A.None at this time NOTICE OF MOTIONS QUESTIONS BY MEMBERS GOOD NEWS ITEMS •"Did you know..." ADJOURNMENT approve separate approve separate approve separate receive receive verbal pages 1-16 approve pages 20-22 approve pages 23-45 verbal receive verbal r' i \ THAMES VALLEY DISTRICT SCHOOL BOARD REGULAR MEETING,2000 MAY 23 The Board meets in regular session on the above date in the Board Room at the Education Centre,meeting in Committee of the Whole, in camera at 5:00 p.m. on motionofBrockand Sutherland,and inpublic session at 7:15 p.m., followedbya public session ofthe regular Board. The following are in attendance: P. Jaffe,Chairperson (-5:30, +5:35) D.Stewart R. Vaughan S.Peters also: J. Laughlln P. Askey B. Bryce B.Greene P.Gryseels C. Murphy M.Sereda G.Jazey J.Thorpe J.Empringham G.Treble P.Schuyler (+5:08) G. Hart (+7:00) J.Bennett A.Sutherland L.Peck J.McKenzie J. Tilley J. Mclntyre K.Bushell J.Neville B.Hannah B.Beatty C.Linsdell B.Woodley P.Hearse P.Smith C.Nurse W.Brock A.Deathe (+7:00) K.Wilkinson D.Duff C.Graves B.Merifield B.Menzies S.Gaiati 8.Christie A.Hogg S.Lundrigan Regrets:J. Hunter, J.Townshend SPARTA PUBLIC SCHOOL BAND,SPARTA The appreciation of the Board is extended to the students of the Sparta Public School Band,Sparta,and conductor Jill Channer,for leading inthe singing of "O Canada",and bringing musical presentations. NEWLY ELECTED STUDENT REPRESENTATIVE Peter Doelman,a grade 12 student at Central ElginCollegiate Institute, St.Thomas,is introduced byAshley Deathe,as the newly elected Student Representative,joiningthe Board effective 2000 September 01. 59'A.Conflicts of interest are declared as recorded in the Report of the Committee of the Whole,item 62-C. CONFIRMATION OF MINUTES 60'A.The minutes of the Regular Board meeting, 2000 April 25,are approved on motion of Brock and Vaughan. 2D0D May 23...187 ^ / 60-B.The minutes ofthe Board meeting, 2000 May02, are approved on motionof Brocl<and Vaughan. 60-C.The minutes of the Board meeting, 2000 May 09,are approved on motion of Brock and Vaughan. REPORTS FROM THE ADMINISTRATtON 61-A.Director's Announcements None at this time. 61-B.Departmentai Updates The Administration present departmental updates on the following issues: Business Services •John Mclntyre,Manager of Support Sen^ices,to retire 2000 June 30 -Draft budget presented to Trustees on May 09 -Future budget meetings scheduled for May 23 and 30 •Attended the OASBO Annual Conference,May 10-12 -Senior Business Officials of Southwestern Ontario meeting May 16-19 - Meeting with Catholic Board and City of London re:safety Issues •Several Business Services practices noted in the EIC Report on Best of Effective Practices,April.2000 -Preparing 2000-2001 Ministry estimates grant package electronic version -Rnancial analysis of third quarter results and financial projections for the balance of the fiscal year to be presented to the Board m June -1999-2000 School Renewal projects being tendered,or are undenvay - Cost estimates provided for Area Study Committee recommendations -Development of General Conditions and Requirement for Quotation,and Small Tender Projects. -Conversion of FacilityAudit data to Ministry'sSchool Condition Report •Update on Restructuring projects:Oxbow P.S.,F. D.Roosevelt P.S., Masonville P.S.,Woodstock Elementary School Restructuring,Strathroy Multi-use Secondary School,Forest Park P.S.,and St.Thomas Elementary Summer maintenance project work being estimated and scheduled •Development of preventative maintenance program ongoing -Standardizing Maintenance Operating Procedures >Maintenance Vehicle Replacement Committee reviewing options -Proposed Portable Repair,Replacement,and Decommissioning Plan outlined 20Q0 May 23...188 Procedures at Distribution Centre re:surplus furniture and equipmentand system courier service from Distribution Centre very successful. RFP issued for removal of house adjacent to Southdale P.S., 'Strathroy property Centralizedproperty file system established,filesbeing loaded Around 250 foreign students processed through Student Admission procedure Over 175 Kosovo students enrolled putting a considerable strain on ESL resources.Computer database maintains and tracks information on all foreign students in our system. Director's Services The Director continues to visit schools and meet with staff and students Earth Week Celebrations at Ealing P.S. included the unveiling of a time capsule by the Director J.'Laughiin was the Keynote Speaker at the Principal and Vice Principal conference The Director presented at the Principals'Course - Part II J.Laughiin metwith representatives from the Police Department,Family and Children's Sen/ices and the London Catholic Board to discuss common community issues Rogers'Television Daytime Show interviewed the Director on current issues that the Board is facing The Director hosted international and Canadian student attendees of the Global Vision Conference,for an evening at the Education Centre The Mayor and a Board of Education representative from Kamifukuoka, Japan,visited with the Director as a prelude to the Nihon Canada Educational Exchange Program The Director attended the Transition Level Planning for NewAdministrators meeting, and made a presentation focussing on Developing Effective Transition Plans for New Administrators Public Affairs & Community Relations Department is developing several publications and a year-end report to the community Alternative Education and Special Education added to Board's website Education Week (May 1-5)was a celebration across the Valley The Board's Award of Distinction program oHiciaily announced on May 2 The successful candidate in the Election of a Student Representative on the Board for 2000-2001,will be introduced at a future meeting of trustees The System-wide Retirement Recognition Reception planning is undenvay Student Scholarships,Trusts and Awards process has begun A Development (Fundraising)Sun/ey has been distributed Y2Leadershlp Conference for Principals and Vice Principals presented 2000 May 23...189 - The Attainmentofthe Vision Reportwas presented to the Board - Attainmentofthe Vision inservice continuinginschools •M.Macpherson and L.Robertson invited to present fora fuii day at the Staff Development Council of Ontario • Two series of new teacher workshops are being held this month - FirstAid workshops are currently being run through Staff Development Human Resource Services - Draft School Council Handbook to be reviewed by the District School Council Chairs'Committee -Harassment Policy and Procedures in development -Three information sessions re:Manuiife Rnancial for CUPE 4222B held - Information sessions scheduled for CUPE 4222C on benefit package - A request (or proposal issued for the Employee Assistance Program - Disability Management -Workplace Safety Insurance Bureau update • Human Resources workingwith Facility Sen/ices supervisors to develop an Attendance Management Program -Teacher Staffingand Recruitment process for both panels is proceeding Operations Services - Attainmentof the VisionSchool Improvement Initiativesongoing • Staffing proceeding on schedule - Planning meetings with Facility Services and schools receiving major renovations held re:makeup of design team and timelines - The three school additions appear to be on schedule •All elementary schools willbe converted to Trilliumby 2000 May 19 -Research &Assessment assisting schools/parents with EQAO process - NewAdministrators' Workshop on May10 was vefy successful Program Services - Review of policies,procedures,memoranda of forming boards ongoing -Ministry funding for Summer School for grade 7-10 remedial programs -Update on Summer Institutes 2000 to be held August 21-25 - Social Science divisionactivities for various grades highlighted •Trillium Student Information System update - Staff training on Rrst Class Email and Conferencing System completed -Wide Area Network Implementation progressing -179 school connected - Voice mail services were successfully extended to the CEC East office - Repair demands increasing for the Computer/AudioVisual Repair Group -EQAO Grade 9 Assessment of Mathematics Reld Test on June 06 •Conference Day •2000 October 27 -over 140 workshops confirmed The report is received on motion of Brock and Peters. 2000 May 23...190 61-C.Annual Review of the Special Education Plan The Administration notedthat inaccordance with Regulation 306,the Board is required to maintain a Special Education Plan,to review it annually,to amend itfromtime to timeto meet the current needs ofits exceptional pupils, and tosubmitany amendment(s)tothe Ministry ofEducationfor review. During the 1998/1999 schoolyearthe first Thames Valley SpecialEducation Planwas developedand submittedtothe Ministry as required. The Ministry of Education reviewed thisplanand indicatedthat the Boardhad developed an excellent Special Education Plan. Their report stated that the plan "addressed allofthe Ministry ofEducation's topicsand expanded onthemto give moredetail and clarification".Itwas recommended thatin reviewing the planand preparingamendments,the Board include a statement concerning the availability ofthe ParentGuideInBraille,large print,oraudio format.This recommendation has been included in the Special Education Plan 2000- 2001. Upon the recommendation of the Special Education Advisory Committee (SEAC),theBoardapproved the process for reviewing the Special Education Ran during the 1999-2000 school year.Representatives from both elementary and secondary school administrators,parents,localcommunity agencies.ProgramDepartmentstaff,and membersofSEAC participated In the review process.As will be noted inthe reportfromthe Special Education .Advisory Committee of 2000 May02 to the Board, the Special Education Advisory Committee has endorsed the AnnualSpecial Education Plan for 2000-2001. Recommendation: That the Board approve the Special Education Plan (2000-2001)and direct the Administrationto fonvard itto the Ministry of Education for approval. The report is received and the recommendation is adopted on motionof Bennett and Hart. 62'A.Special Education Advisory Committee 2000 May 02 12:00 noon -3:25 p.m. Members Administration and Others L.Stevenson,Chairperson W.Gowers P.Asl<ey J. Bennett E.Hager B.Merifield J. Townshend (+12:20,-2:45) C. Hawthorne S. Book C. Nurse (+12:25,-2:55)B.Hurwitz P.Cool< A.Morse E. Maybury C.Jenkins 2000 May 23..,191 L Shainline P.Gallin R. St. Louis J.Worthington LVInce W.Scott N.Gooding (-3:01)P.Gillis M.Tucker (+12:35) Regrets:R.Teichrob Absent; G.McGahey Reports: 1.No conflicts of interest were declared. 2. The agenda was confirmed. 3. The reportofthe 2000 Aprii 04 meetingwas reviewed. 4.Alisfoh Morse,Easter,Seal Society,advised that the responses and recommendations resulting from the Health Support Services Tasl<Group, established by the Ministry of Education to review its Poiicy and Program Memorandum No.81 (PPM 81), are presently to remain confidential and, therefore,cannot be discussed at this time. 5. An overview of two of SEAC's Associations, Parent to Parent for Down Syndrome,and the Ontario Association for Families of Children with Communication Disorders,was deferredtothe meeting of2000June 06. 6.It was confirmed that Chairperson Stevenson and Bob Merifield,Program Learning Supervisor,will preparea draft letterinviting Western Region SEACs to participate inthe SEAC training session to be conducted by Lynn Ziraldo, Chairperson,Minister's Advisory Council onSpecial Education,onWednesday, 2001 January 31. 7. Samplesofthe documentation ofanactualISA claim (anonymity)weredeferred to the 2000 June 06 meeting. 8.Cathy Jenkins and Ron St.Louis,Education Officers,Ministry of Education, London District Office,provided clarification ofthe Ministry's feedbacktothe Board'ssubmissionofits 1999-2000 Special Education Plan. During a lengthy question and answer period,discussions were held regarding the Intensive Support Amount (ISA)grantcriteria.Individual Education Plan (lEP) accountabilities,(formal and informal identification),the Identification,Placement and Review Committee (IPRC)process,and Secondary School Reform as they pertain to Special Education students. 2000 May 23-192 Cathy Jenkins,Education Officer,advised that the Ministry'snew province-wide standards are intended to improve the quality and accountability in Special Educationthathave been identified intheschoolboard's plans by2001May15. Itwas suggested that a formal presentation regarding ISA funding be conducted at the October meeting of SEAC. A lengthy discussion was held regarding the Community Involvement portion of Secondary School Reform and the GradelO Literacy Test (reading and writing test)requirement,both compulsory components toward attaining a Secondary School Graduation Diploma. It was reported that a number of supports for special education students (e.g.SchoQl to Work Program,Co-op and Transportation Grants, Bridges Program),are in place to assist students with developmental challenges In completing the necessary requirements. Ron St. Louis,Education Officer,reported that the Ministry of Education is planning to evaluate the Secondary School Reform at the end of the first year of implementation.It was suggested that SEAC develop with the Board, strategies for ensuring that benchmatlcs are inplace to accurately measure and evaluate that what should be happening withSpecial Education programs and services,is happening. In response toa question regarding the curriculum for developmentally disabled students,it was emphasized that SEAC representation should be included on the Ministry's committee being established to consider the curriculum for developmentally disabled students. 9. Bob Merifield,Program Learning Supervisor,distributed a summary of the recommendations/suggestions from the Ad Hoc Committee established to review the Special Education Plan for 2000 -2001. The Committee reviewed and amended the recommendations and suggestions to reflect the discussion. 10.The draft Special Education Plan for 2000 - 2001 was distributed. In accordance with Regulation 306, the Board is required to maintain a Special Education Plan, to review it annually, to amend it from time to time to meet current needs ofitsexceptional pupilsand tosubmitany amendment(s) to the Ministry of Education for review, on or before 2000 May 15. Bob Merifield,Program Learning Supervisor,highlighted specific areas ofthe Special EducationPlan that have been amended.The Committeesupported the submission of the Report to the Minister of Education on the Review of the Provision ofSpecial Education Programs and Special Education Services, (see recommendation 1) 2000 lVlav23...193 It was suggested that a letter be sent to Cathy Jenkins,Education Officer, London District Office,Ministry of Education,advising that this year's submissionof the Speclai Education Plan has been endorsed by SEAC for presentation to the Board on May 23 and If approved,will be forwarded immediately. 11.Suzanne Book,Attendance and Social Work Services Coordinator,explained the role of the Social Sen/Ices Worker and Counselling and Attendance Services. Copies of a report entitled, Supports and Services for "At Risk" Secondary School Students,were distributed. During a question and answer period, the key Issues, current and future directions of the Steering Committee for "AtRisk"Students,were discussed. Members Interested In attending an At-Rlsk Student In-service session scheduledto be heldat Beal Secondary School i5n Thursday,2000 May 11, were requested to contact Jan Savage at 452-2115. The report was received. Recommendation: 1.That the Report to the Minister of Education on the Review of the Provision of Special Education Programs and Special Education Services,(Special Education Plan)for2000 -2001,be approved. L.STEVENSON, Chairperson The reportIsreceivedand the recommendation isadopted on motion ofBennettand Nurse. 62-B.Report of the Committee of the Whole 2000 May 09 7:00 p.m.-10:40 p.m. Members D.Stewart,Chairperson P.Jaffe (+9:30) R. Vaughan (-8:40) S.Peters P.Schuyler J.Townshend J.Hunter A.Sutherland Administration and Others J.Laughlln P. Askey P.Gryseels B.Greene C.Murphy M.Sereda G.Jazey J.Thorpe J.Tllley K.Bushell J.Neville J.Mclntyre J.Roth B.Beatty P.Hearse B.Woodley 2000 May 23...194 P. Smith P.Mennill L Uttley C.Nurse R.Trahan S.Galati W.Broci^R.Murray 8.Christie J.Bennett L Pecl<A. Hogg G.Hart J.McKenzie A.Deathe (-9:25) Reports: 1.No conflicts of interest were declared. 2.Northbrae and Area Accommodation Study The Board,atitsmeetingon2000March28, approved in principle,the following recommendations: i) That Northbrae PublicSchool remain as a JK-8 school; it)That a new Resource Centre be builtalong with renovations to three existing classrooms at Northbrae Public School; iii)That boundaries be adjusted in order that approximately 150 JK-8 students be transferred to Sir John A.Macdonald Public School effective September 2000; iv) That the Administration consult with the community regarding the boundary options for (iii)and bring back a recommendation to the Board inApril; v) That the Administration work with the community with respect to the renovations for (ii)and report back to the Board in May regarding scope of the project,costs,and implementation schedule. On 2000 April 25, the Administration presented a-report to the Board with respect to (iii)and (iv)above,and the Board approved the recommendations regarding boundary changes. On 2000 May 09, the following report,dealing with the scope,cost, implementation schedule,and fundingwith respect to renovations forNorthbrae Public School (London),was presented for consideration. Prior to the accommodation review and recommendations,approximately 190 students were housed in 7 portables at Northbrae Put}lic School.During the review at Northbrae Public School,it was decided to change the boundary in order that approximately 190 students would attend Sir John A. Macdonald PublicSchool which has vacant space.Inaddition, approximately 25 out-of-area students will return to their home school, with some 18 going to Knollwood Pailc Public School. 2000 IVIav23...195 Thenet resultof these changes isthat 115 students will be movedintothe main building at NorthbraePublicSchool, effective2001 September.-Thiswill result in 3 portables being maintained for classroom Instruction. The proposed construction and renovations would ensure that every student wiii be moved intothe main buildingfor2001 September. The populationat Northbrae PublicSchool for2000 September is projectedto be 490.TTie student population as of 1999 October 31 was 620 fTE. The objective ofthe addition is to create three additional instmctional spaces. This will be accomplished bybuilding a2000 sq.ft. LibraryResource Centre and computer lab, and an addition tothe existing Kindergarten Rooms and the front entrance.The existing library will be converted back into two classrooms and a staffroom,and an additional classroom will be reclaimed. The estimated cost for.thls project is as follows: Design &Construction: Addition $370 450 Renovations 284 430 Sub Total:$654 880 Project Disbursements: Relocation of School •phasing $ 5 000 Permits and fees 5 000 Asbestos &soil testing 4 000 Buildingand topographical survey 3 000 Miscellaneous 2 500 Sub Total:-$19 500 Project Contingency $20 000 TOTAL $694380 Note: I) Design and construction;costs are based on estimated cost of $110/sq.ft. for the addition,and $60/sq.ft.for renovations. ii)5% construction contingency allowances carried In estimated cost for design and construction section. ill)All costs are Net GST. iv)The above costs do not include funds for furniture and equipment, computers and related items.Those costs will be funded out of current funds.It will not be debentured. A 2000 May 23...196 The Design and Construction, Project Disbursements and Project Contingency will be funded by a long term debenture. It is expected that design of the project will take place 2000 June - 2001 February,construction from 2001 March - August, with occupancy effective 2001 September. (see recommendation 1) 3.Dorchester Area Accommodation Study The Board,at itsmeeting on 2000 March28,approved inprinciple,the following recommendations: I)That River Heights Public School become JK-3; II)That -Northdale Central Public School become grade 4<8 with administration to meet with community representatives and school representatives to develop a plan for renovations to Northdale Central Public School to accommodate this change,and that Administration report back to the MayBoard meeting with respect to scope,costs,and implementation schedule. Consistent withthe Board direction, the Administrationmet withthe community and presented several options for their consideration,and responded to questions. On 2000 May09, the following Administrative response tothe direction received from the Board at the meeting of 2000 March 26 with re.spect to Northdale CentralPublicSchool, Dorchester,was presented.Analternativeproposal by the NorthdaleCentral School Councilwas also considered bythe Committee. Theobjectiveofthe projectisto create seven (7)additionalinstructionalspaces to accommodate the additional 100 grade 4 students from RiverHeights Public School and the 75 students presently insatellite portables at Northdale Central PublicSchool. Alsotoimprovethe existinggymnasium. The project will consist of a six (6) classroom addition, minor renovation to the existing design and technology roomsand renovation and addition tothe existing gymnasium.The addition and renovated facilities will be ready for occupancy for 2001 September. 2D00Mav 23...197 Addition ,, Asix classroom addition is proposed tobe built totheeast sideofthe existing design and technology rooms.A2-hourfire wall would be constructed-between the addition and the existing school. The existing designand technology area wouldbe altered to allowfora corridor to the proposed addition. Alsoa stage and gym storage addition would be constructed along the east wall ofthe existing gymnasium.The front parking area would be altered to allow for abus drop off lane. Renovations The existing designand technology area would be reconfigured tobecomea reclaimed classroomand storage or office area. The existing stage would be removed and thegym floor enlarged to enhancethisarea. The gymnasium would be completely renovated to allow fora new floor,ceiling,and lighting. A motion to increase the scope of the gymnasium renovations at a cost of $304 800 was defeated. The estimated cost for this project is as follows: Design &Construction: -'Classroom Addition $794 680 Gymnasium Renovations 104800 Stage Addition 207300 Sub Total:$1 106 780 Project Disbursements: Relocation ofSchool- phasing $ 5 000 Permits and fees -4 200 Asbestos &soiltesting -4 000 Building and topographical survey 3 000 Miscellaneous 2 500 SubTotai:$18 700 ProjectContingency $20000 TOTAL $1 145 480 Note: Design and constmction costsare based on estimated costof $150/sq.ft. for thestage addition,$110/sq.ft.forthe classroom addition,and $50/sq.ft. for renovated areas. 5%construction contingencyallowances carried in estimated cost for design and construction section. All costs are Net GST. The above costs do not include funds for furniture and equipment, computersand relateditems. Those costs will be Winded out ofcurrent funds'it will not be debentured. 2000 May 23...198 The Design and Construction,ProjectDisbursementsand Project Contingency will be funded by a long term debenture. ItIsexpectedthat design ofthe project will take place 2000 May- December, construction from 2001 January >August, with occupancy effective 2001 September. '(see recommendation 2) 4.Woodstock Area Elementary Accommodation Study The Board,at Itsmeeting on 2000 March28,approved Inprinciple,the following recommendations: I)That Broadway PublicSchool be closed effective June 2001 with final approval coming to the June Board meeting; ii)That Victoria Public School continue as a JK-5 school while alternate academic uses (i.e.,French Immersion)are Investigatedand the results are reported to the May Board meeting; ill)ThatNorthdale PublicSchool become a JK-6 school effectiveSeptember 2001, and that the Administration report to the MayBoard meeting with respect to scope,costs,implementation schedule and funding; iv) That Central Public School become a JK-8 elementary school effective September 2001 and that the attendance boundary be changed to include the Victoriaand Broadway PublicSchool attendance areas;and that the Administration report to the May Board meeting with respect to scope of renovations,projected costs,implementation schedule and funding. Thefollowing report addressedtheabove recommendation£and was organized into three sections,withimplementation timelines provided for each: impact of the recommendations on school attendance areas scope, costand funding ofrenovationsto Northdaie andCentralSchools alternative uses of Victoria Public School. The following documents were provided for the Committee's consideration:a table outliningthe revised boundary areas for Woodstock Elementary Schools; and the proposed floor plans for Central and Northdaie Public Schools. A.Impact of the Recommendations on School Attendance Areas The altering of the school attendance areas will occur over two years.For 2000 September,the majority of the existing grade 5 students at Northdaie PublicSchool w'll remain at Northdaie for grade 6; for 2001 September,the following boundary changes will occur: Broadway Public School students to Central Public School,Majorityof Victoria Public School students to Central Public School;and,a realignment of existing boundaries. 2000 IVIav23...199 During the previous accommodation study In Woodstock In 1998-99,a number ofboundary changes occurred inWoodstock effective 1999September.These changeswere handled administratively and brought tothe Board as partofthe Information presented with the implementation schedule. Thepurposeof this report is consistent with those procedures followed In previous years. Afinal recommendation for2001 September,will be broughtto the Board following further consultation wth the community. a) School Attendance Area for Chapel Public School Students Transferred to Broadway Public School: New school boundary areas forthe City of Woodstock were established in 1999 October,following the decisiontocloseChapel Public Schooland restructure Eastdale,D.M.Sutherland,Hliicrest,Oliver Stephens, Southside,and SpringbankPublicSchoolsas JK-8schools. Underthe new boundaries,most of the 107 students currentlyattending Chapel Public School will attend D.M.Sutherland Public School effective 2000 September. In.November,Trustees approved the provision of transportation for these students until 2003 June, at which time,the statusofthis service will be reviewed. Ivlineteen Chapel Public School students (from 14 families)will be transferred to Broadway Public School this September.During discussions vrith Chapel Public School parents in 1999 May, it was agreed tiiat Administration would review the school's attendance area should a future decision be made to close Broadway PublicSchool. The Principal ofChapelPublicSchoolhas spoken individually with parents of the students tobe transferred to Broadway PublicSchool.All parents are agreeable to having their children attend Broadway in September; however,itshould be noted that they have made this decision withthe /expectation that bus transportation to Central Pu^ic School will be provided if Broadway PublicSchoolisclosed. b)New School Attendance Area for Central Public School and Northdale Public School During meetings of the Woodstock Area Elementary School Accommodation Study Committee,Administration was asked to review the attendance areas for Northdale Public and Central Public Schools should a decision be made to restructure these schools according to a JK-8 model. 2000 May 23...200 Currently,24 students residing along Highway #2westofWoodstock and in the Doriand Subdivision near Beachville are bussed to Victoria Pubilc Sciiool and Central Public School.Beachville is a JK-8 schooK It has a ministry PTE capacity rating of150students andan annualized enrolment of 111 students.Prior to amalgamation,the former Oxford County Board of Education was considering revising thisboundaryinorderto redirect these children to Beachville PublicSchool.This change would increase . the student population at Beachville making ita moreviable community school,whileat the same time providing additional space within Central PublicSchool to accommodate some future growth. The Principals of Central Public School, Northdale,Victoria and Beachville Public Schools met with their School Councils during March and April to discuss the possibility of future boundary changes and to seek the Councils'input.All parents withchildrenin these schools were Informed via the schoplls Maynewsletter that these revisions wouldbe forwarded to the Board for consideration. It should be noted that revision of these boundaries willnot Impact upon the students'secondary school designation.All students will continueto attend Woodstock Collegiate Institute. c)Transportation for Broadway Public School Students The school Principal, transportaUon district representative,and the Superintendentof Education for Broadway PublicSchoolhave reviewed the school's attendance area and have determined that the best placementforthese students, ifthe schoolisclosed, istoattendCentral PublicSchool. Although all ofthe students reside withinthe prescribed walking distance, for reasons ofsafety, and to ensure^a smootli transition to a new school setting, it is recommended that transportation will be providedto these students,to be reviewedafter a period ofthree years. Thls.provision is consistent withthat approved forChapel PublicSchool students upon Its closure. d)Implementation Schedule forBoundary Changes,to beEffective2001 September: - Finalize new attendance areas for Northdale.2000 May 31 Central and Beachville Public Schools;inform parents - Determine designation for grade 6 students;inform 2000 May31 students and parents;plan orientation • Adjust teacher complement and re-staff schools 2000 June 05 -Re-assign/purchase resources,as required 2000 June 30 - Decisionregarding grandfathering ofgrade 8's 2000 Nov.01 - Fullimplementation (new attendance areas,staffing, 2001 Sep.01 re-allocation of furniture,equipment and resources 2000 May 23...2Q1 B.Scope,Cost and Funding of Renovations to Central and Northdale Public Schools a)Central Public School The objective of the project is to create a JK-8 school from its present configurationofa senior elementary school.The project will consist ofa new addition to the school, alteration of existing spaces,making the school barrier free, and the renewal ofthe buildingexterior. The addition and renovated facility will be ready for occupancy 2001 September 01. New Addition The new addition will consist of a general purpose room with interconnected activityroom,stage,community entrance and barrier-free lift to all floor areas of the existing building. Site work will include the creation of a drop-off area from Graham Street and the relocation ofthe existing parking area to the east side of the site. Renovations/Alterations ^ The scope ofrenovatioh workto the existing buildingincludes converting the existing gymnasium into two junior/senior kindergarten rooms, and converting the existing design and technology room and stage to an activityroom,washrooms and storage forthe new general purpose room to be constructed.Alsoincluded isthe conversion ofa basement storage room to a computer lab and general enhancement to the finishes of the existingschool (i.e.painting,flooring).The exterior ofthe existingschool will be renewed.Items for renewal will include replacing windows and entrances,cleaning of masonry,and replacement of roof, soffit and fascia. b)Northdale Public School,Woodstock The objective of this project is to create a JK-8 school from its present _. configuration of a JK-5 elementary school.The project will consist of a new additiontothe school and alteration ofexisting spaces.The addition and renovated facility will be ready for occupancy 2001 September 01. New Addition The new addition will consist of a gymnasium,stage and gym storage. Site work will consist of a drop-off area and visitors' parking area to the east of the school. Renovations/Alterations The scope ofrenovation workincludes removal ofthe existing stage and the creation ofa 2000 sq.ft.resource centre.The existing gymnasium will be completely renovated Including ventilation, flooring, ceiling and lighting.Change rooms,washroom,and a community entrance will be constructed at the south-east corner of the existing gym.The existing resource centre will be converted back to a classroom. 2000 Mav23...202 The estimated costs for these projects are as follows: Central Northdale Total Design &Construction: <Addition $1 050 000 $480 000 $1 530 000 -Renovations 1 400 000 250 000 1 650 000 Sub Total:$2 450 000 $730 000 $3 180 000 Project Disbursements: -Relocation of School-phasing $10 000 $5 000 $15 000 -Permits and fees 22 050 6 600 28 650 -Asbestos &soil testing 4 000 4 000 8 000 -Building and topographical 3 000 3 000 6 000 sun/ey -Miscellaneous 10 000 10000 20 000 Sub Total:$49 050 $28 600 $77 650 Project Contingency $65 000 $40 000 $105 000 TOTAL $2 564 050 $798 600 $3 362 650 Note; •Design and construction costs are based on estimated cost of $125/sq.ft. for new construction and $60/sq.ft for renovated areas. • 5%construction contingency allowances carried in estimated cost for design and construction section. - All costs are Net GST. -The above costs do not include funds for furniture and equipment, computers and related items.Those costs will be funded out of current funds.It will not be debentured. The Design and Constnjction,Project Disbursements and Project Contingency will be funded by a long term debenture. It is expected that design of both projects,will take place 2000 May - September,construction from2000 November -2001 August, with occupancy effective 2001 September. (see recommendation 3) C.Alternative Uses of Victoria Public School At the present time, the Program Department has not finalized plans with respect to the provisionofFrench Immersion inOxfordCounty. Itis anticipated that the Executive Superintendent of Program Services will bring a final recommendation to the Board by 2001 January. 2000 May 23...203 5.TheAdministrationpresentedanoverviewofthe2000-2001 Budget.Following the presentation,the Administration responded to questions for clarification. The following timelines for receiving written public Input and considering the budget,were confirmed. Tuesday,May 09 -Committee of the Whole -Budget presentation Wednesday,May17 -Written public submissions to Executive Secretary, must be received by 4:30 p.m. Tuesday,May 23 -Committee of the Whole,debate and decisions Tuesday,May30 - Finalapproval bythe Board 6. The Administration presented a proposal to create a new section, Portable Repairs/MinorAccommodationAlterations,underthe School Renewal Program todeal withmajorportable repairs such as mouldand airquality Issues or minor accommodation iterations at our schools so that existing portables can be removed. This new section of the School Renewal Program is to be funded from unassigned School Renewal Grant. The Board presentiy owns and operates 407 portable classrooms located on 116 school sites,llie operating cost of a portable classroom is estimated at $3 750 per year. The Board has recently identified mould and air quality concerns with our portables.Facility Services and the Health and Safety departments have investigated all complaints,and repairs have been completed on all portables identifiedto have problems. The costs of those repairs range from $500 to $25 000 per portatile.Facility Services has worked with the Portable Protocol Committee to develop an Indoor air quality procedure,as well as the implementation ofa preventative maintenance program for portable classrooms. School Operations were requested to review the existing complement of portables and where a portable classroom could be removed if one of the following conditions existed: • the portable is not in use (surplus) - ifthe students presently in the portable could be accommodated in the existing school by revising the room allocations • minor alterations could be made to the existing school so that an additional classroom could be created. Approximately 100 portable classrooms have been identified that could be declared surplus under one of the above conditions. r 2000 May 23...204 Facility Services Ispresently inspecting ail ofourportables and preparing a list ofthemostsuitable portables to remain within thesystemand which^portables should be decommissioned. Fromthe surplus portables identified,Facility Services plans to maintain a group of approximately 20 vacant portables locatedthroughoutthe Thames Valley to deal with accommodation Issues or mould/air quality concernsthatmay arise In the future inan occupied portable. The intent ofthe "Portable Repair/Minor Accommodation Alterations"section of the School Renewal Program is to: • make all necessary repairs and/or upgrades to designated portable classroomsto remainwithin thesystem (I.e.,flooring replacement,newHVAC system) - create new instructional spaces within existing schools to accommodate a class that would have been in a portable -decommission and dispose of surplus portables - relocateportablesto replace portablesdesignated fordisposal The reduction ofportableclassroomsbenefitstheBoardby accommodating the maximum number of students withinthe existing schools and also to reduce operating costs for our system. (see recommendations 4 and 5) 7. Atthe Information Committee of the Whole meeting on 2000 May 02, the Administration presented a reportwith information related to the debt that has materialized since the Student Accommodation and Planning Report, March 1999,to be considered bythe Committee ofthe Whole at Its meeting on 2000 May 09. Itisproposedthat the Board:establish a debt loadand deijt repaymentplan, based on Board-approved projectsand projectsrecommended byAreaStudy Committees; establish a funding level for School Renewal based on the comprehensive facilities audit; review the Consolidated Student Accommodation Reserve Fund and,establish a commitment to fund itat a level to meet the needs fornew pupil places Ingrowth areas based on a long-term plan. Current Debt The Board's currentdebt Is based upon projects presently under construction, projectsapproved by the Board,and projects recommended by Area Study Committees. The following represents the estimated debt load. 2000 May 23...205 Projects Under Construction Oxbow P.S.Addition Masonvilie P.S.Addition F.D.Roosevelt P.S.Addition Total Year of pompletion $ 2 671 223 2000 September 2 812 425 2000 September 2 546 861 2000 September Projects Approved by the Board (estimated cost) Strathroy S.S. Forest Park P.S.Addition Elgin Court P.S.Alterations $15 901 500 2 320 000 399 000 2002 September 2001 September 2001 September Projects Recommended by Area Study Committees (estimated cost) Woodstock Elementary School $3 445 000 2001 Restructuring (Phase II) Northbrae P.S.Addition 650 000 2001 Northdale Central P.S.Addition 950 000 2001 Total Long-Term Debt Projection $31 696 009 (see recommendation 6) Funding •Pupil Accommodation Tlie funding receivedbythe Boardforpupilaccommodationforthe draft2000- 2001 budget is as follows: - School Operation $51.4 million -heat,light, cleaning, regular and preventative maintenance; • School Renewal $9.2 million -used only for renewal of safe and functional facilities,funds maybe used fornewpupilplaces, unused funds inanyyear are transferred to a reserve restricted for renewal or new pupil places,funds may not be transferred to any other category; - New Pupil Places $0 - new pupil places only,unused funds inany year are transferred to a resen^e restricted for renewal or new pupil places,funds may not be transferred to any other category. As the Board will not be eligiblefor New Pupil Place funding, the only source offunding available fordebt repayment is school renewal. As the majorityof our schools are aging, it ts Important that the school renewal grant be dedicated for the renewal of the Board's existing facilities based on the comprehensive facilitiesaudit. Since most major components ofour facilities have a life expectancy of approximately 30 years,and with 191 schools,the renewal program must address major building component replacements of approximately 6 schools per year. (see recommendation 8) A 2000 May 23...206 Methods of Financing Capital Projects Under the new funding formuia,the Board received no funding for new pupil places.As a result, any capital projects will have to be financed over a long period of time with annual payments being provided from within existing budgets.Avariety of options must be considered for long-temi financing of capital projects. The Board,as a result of receiving no funding for new pupil places may be required to enter into long-term lease agreements or longer term debt in order tofinance capital projects within existing operating budgets. Various options to finance the current debt ofthe Board were presented.The actual method of financing and term of the debt for each project requires Board approval. A recommendation will be brought to the Board at the time of financing. (see recommendation 7) Consolidated Student Accommodation Reserve Fund This fund was approved bythe Board as part ofthe Student Accommodation and Planning Report, March 1999.Included inthe recommendation to create this reserve fund were the following Items: •Surpluses of the four former Boards •1998 stub year surplus •Sale of administrative buildings,land and other facilities •Other reserve funds The resen/e funds have a balance of $6 628 649,as of 2000 March 31. The purpose of this reserve fund is that it be used exclusively for new schools as a result of new pupil places ingrowth areas.The Board receives no funding for new pupil places,and,therefore has no funding source for any new schools the Board may need ingrowth areas.The Information Committee ofthe Whole, at its meeting on 2000 April 04,received the schedule for the Accountability Framework for pupil accommodation. The Board will receive a long-term plan in the fallwhich should Identify where and when over the long-term,new schools ingrowth areas are required.Once this plan is approved by the Board,projections can be made to determine how the Consolidated Student Accommodation Reserve Fund could be used to finance annual debt and/or lease payments of new schools. Should the annual debt and/or lease payments exceed the amount in the Consolidated Student Accommodation Reserve Fund,then the balance must be funded from non-classroom expenditures or school renewal budgets. Should this happen,it would restrict the Board's ability to dedicate school renewal funds for existing facilities. (see recommendations 9 and 10] 2000 May 23...207 8.The meeting ofthe Native Advisory Committee,scheduled for 2000 April 11, was adjourned because ofthelackofa quorum.The report W9S received. % 9.The Report ofthe Director/System Review Committee,which meton 2000 April 25,was received. a)Director J.Laughlln presented an overview of the Interim Report of Attainment of the Vision,highlighting the major initiatives,Leadership, Learning,and School Improvement. Theprocesstobe followed whenpresentingthereporttothe Information Committee ofthe Whole on 2000 May02, was outlined. b) Thenext meeting ofthe Committee will bescheduled bytheChairperson in the Fali,2000. 10.TheReportofthe BudgetAdvisory Committee,which meton2000May02,was received. a) The Administration presented a verbal overview onthe 2000-2001 draft budget, to be presented to the Committeeofthe Whole,2000 May09. The balanced budgettotals almost $532 million and is compliantwithall four major envelope categories: - Classroom Expenditures- the budget exceeds Ministry funding - Special Education-the budget exceeds Ministry funding -School Renewal •Board Administration and Governance The Administration outlined some of the significant issues in the non- classroom areas,which will be presented on May09. b) The Committee reviewed the need for the Special Committee ofthe Wholemeeting on 2000 May 16,and determined that this meeting was not required. The publicwill be Invited to participateby providing written public submissions to the Executive Secretary by 4:30 p.m. on Wednesday, 2000 May 17. Should requests be received from those having made a written submission to make an oral presentation to trustees,this willbe accommodated on 2000 May 23. 11.The Reportofthe PolicyWorking Committee,whichmet on 2000 May02, was received. 2000 May 23...208 a)The Board at its meeting on 2000 April 25,referred the draft policy on Non-Board Funds back to the Committee for further consideration. The draft policy was reviewed andamendedto reflect the discussion.A note that third-party fund-raising is not governed by this policy or its procedures, and reference to the Ontario Regulation 298, Section 11 - Duties of Principals,was included in the policy. (see recommendation 11) b) The proceduresforStudentAdmission -Out-of-Country/Out-of-Province /Fee-Paying Students, were presented for information.The Administration have incorporatedthe Foreign Students'Tuition Fees Into the appropriate section. c) The draft policy on Selection of Learning Resources was Introduced. After review,amendments to the draft policy and procedures were made to reflect the discussion. Itwas agreedjQ submitthe draft policy and procedurestothe consultation process forinputfrom the community and schools. d) The Administration Introduced the draft policy on Environmental Education and Management.After review, and in consideration of the restricted timeline Involved, the Committee agreed to move the draft policy and procedures to the consultation process for input from the community and schools. e) A Committee meeting is scheduled for Tuesday,2000 May 09,12:00 noon - 2:00 p.m. to consider the remainder of the agenda items. 12. Report of the Policy Working Committee which met on 2000 May 09, was received. a) Further amendments to the draft policy, which include a title change, Child Abuse and Protection,were reviewed by the Committee.The Administrationprovided clarificationon a number of issues regarding the legislative provisions of the Education Act and the Child and Family Services Act with respect to the Children's Aid Societies'investigative powers. Other Issues regarding confidentiality and notations in a student's OSR were also addressed.Amendments were made to the policy,and suggested changes will be incorporated Inthe procedures. Itwas noted that the Child and Family Services Amendment Act, was proclaimed on 2000 March 31. 2000 May 23...209 At the meeting on March 07, the Committee supported the Administration's request to post the draft procedures on the website for input. Itwas agreed additional Inputis required, and both the policyand the procedures will move totheconsultation process forfurtherinputfrom the community,the schoois,and other staI<eholders. b) The procedure,Response PlanforWeapons and Bombs Incidents,was presented to the Committee for Information.These procedures were developed inconsultation withthe Safe Schools Steering Committee and Poiice representatives,and come underthe authority ofthe SafeSchools Policy. c) The administration introduceda draft poiicy,Supervision ofEmployees, forthe Committee's review. The draft procedures forthe Supervision of Teaching Staffwere also reviewed.These procedures were developed during a lengthy process-involving input and review by Supervisory Officers,School Administrators and Federation members.In-service is scheduled for 2000 June for implementation for the 2000-2001 school year. Itwas noted that supervision procedures still need to be developed for the following groups: Department Heads In secondary schools; Learning Coordinators and Teachers on Special Assignment; School Administrators; All Support Staff groups. Supervision of these employees continues to follow existing procedures of the four former boards at this time. (see recommendation 12) 13. The Report of the Information Committee of the Whole, which met on 2000 May 02,was received. a)John Gummow Effective Speaking Award Nilmi Senaratna,student ofColbomeStreet P.S.,Strathroy,and Katelyn Squire,student ofMedwayHighSchool, Arva,are recognized as winners of the John Gummow Award for Effective Speaking.This award Is presented to the highest ranked elementary student and secondary student InMiddlesex County schools.Appreciation and congratulations are expressed to the students for their originality and excellence In effective speaking during their presentations to the Board. A 2000 Mav23...210 b)Trustee Townshend reported onvarious initiatives and activities arranged by the Education Week Committee.The Committee recognized that manyschoolswould alreadyhaveinplace unique and creative programs that would enhance the theme,Growing Together - LearningTogether, however,assistance In other areas was provided: - posters,with space foreachschoolto highlight events happening at the school, were distributedtoallschools foruse Inthe community; - an Education Week Banner Is hanging Inthe atrium; -newspaper advertisements were placed In local newspapers encouraging residents to visitlocal schools; - schools were encouraged to set updisplays Inlocalmalls,libraries, etc.; - the media were contacted and encouraged to visitlocalschools to ensure coverage of events; - summary ofevents planned at schools distributedto media; - a silvermapletree has been deliveredto each school forplantingto commemorate Education Week2000 r Growing Together-Learning Together; -flagswiththe Board logoare availablefor schools to purchase. As well, the Board's Award of Distinction will be announced annually during Education Week, commencing In the year 2001, to dedicated individualswho exemplifythe Board's Mission and Belief Statements. The appreciation of the Board is extended to members of both Committees for their hard work on these two endeavours. c) DirectorJ.Laughlln reported on the announcement today by Finance Minister Ernie Eves on the Ontario Budget 2000,Snd highlighted four specific measures to assist children in schools: - $101 million annually to reduce average class sizes in Junior Kindergarten to Grade 3; - $70 million more annually Innewspecialeducation fundingwhichwill allow for early Interventions and will expand programs for students with speech and language disorders and learning disabilities; - $70 million annually to Improve the reading skills of students In Junior Kindergarten to Grade 3; - $5 million annually to Implement a prevention and intervention program in schools that will help teachers identify when children, especially inthe primary years,may be at riskofneglect, or physical or emotional harm. The impact on this Board Is not known at this time untilfurther details are received. 2000 Mav23...211 d) The Administration provided information reiated to the debt that has materialized since tlie Student Accommodation and Planning Report, March 1999.ItIs proposed that the Board:establish a debt load-and debt repayment plan based on Board-approved projects and projects recommended by Area Study Committees;establish a funding level for School Renewal based on the comprehensive facilities audit;reviewthe Consolidated Student Accommodation Reserve Fund and,establish a commitment to fund itat a level to meet the needs for new pupil places ingrowth areas based on a long-term plan. The report was received. The report and recommendations will be presented to the Committee of the Whole on 2000 May 09 for consideration. e) A comprehensive Interim Report on the Attainment of the Vision, •---Leadership,Learning,and School Improvement Initiatives,was presented by the Administration. The Vision• "ACaring Learning Community",defines the Board and its commitment to students.The Attainment of the Vision Initiative is a framework which guides the process of putting the Mission and Belief Statements into action. The Vision initiative supports the system's primary responsibility,that of educational excellence and service to students.This initiative builds on the best practices of the forming partners • the Elgin County,London,Middlesex County and Oxford County Boards of Education. Because,as a new organization,critical issues were evolving at such a rapid pace,it became clear that a focus and a set of fundamental beliefs were required to guide the decision-making process toward the goal of improving student learning. This focus would be linked to the Board's missionand beliefs statements and wouldprovidean understanding of the system's shared values,expectations and directions. To be successful,itwas important that the Visionbe developed coiiaboratively by Thames Valley partners,be cieariy articulated,operationalized,and communicated on an ongoing basis. 2000 May 23...212 On 1998 October 27, the administration provided an overview of the initiative to the trustees.Input had been received from internal and externalstakeholders and was presented to the Board for comment, reflection and refinement.TTie Board approved the initiative with the understanding thattrusteesuggestionswould be written onthe feedback form and forwarded tothe Director.On 1999 May25,the administration presented a comprehensive final report tothe Board onthe Attainment of the Vision initiative and respondedto questions for clarification.At that meeting.It wasagreedthatthis initiative would be formally launched to the system on 1999 October 08,and thatan interim report would be presented six months after that launch.It was further determined that following the presentation ofthe initial interim report in 2000 f^ay,thatan annualupdate would be provided tothe Board during the life span ofthe Vision initiative. Three major areas of the Board's operation that had the potential to significantly impact the Board utilizing the strengths of the four partners were identified.Learniiig,School Improvement,and Leadership would receive primary attention during the period 1999-2003.Following this period,it is the expectation that a new set of initiatives will be Incorporated into the Vision and becomethe major are^of focus. This unique project has the potential to significantly benefit all stakeholders ofthe Thames Valley District School Board. Students will be provided with role models that have the powerto influence their persona] and social development. As a system, the Board will be distinguished as a leader In professionaldevelopmentthroughoutthe province but.more significantly,allpartners will enjoythe cohesiveness that a caring,learning community will create. Leadership Initiative Tobesuccessfulin achieving the Vision,systemleadership would be the critical thread that binds the initiatives together,linking and integrating accountability with school Improvement and learning. The Leadership componentofthe Vision will focus on preparing the system througha Principle-centred approach addressing Succession Planning and Operational Practices. To this end, several Initiatives were undertaken to prepare future leaders and to enhance the skills ofstaffInleadership positions. The document, Caring Learning Community Framework, provides an overviewofeightessential characteristics ofan effective leader whichwill form the basis for hiring,In-sen/icing,promotingand evaluatingstaff. In developing thisframework,itis acknowledged that all staffare considered leaders In Thames Valley with considerable skills to be shared. This documentisa guideforthe personaland professional growth ofall staff. 2000 May 23...213 Lorayne Robertson,Supervisor ofthe Attainment ofthe \rtsion Project, summarized the following goalsof In-sen/ice,based onthe Foundations fora Caring Learning Communityframework: - to promote ashared understanding of principle-centred behaviours; -to builda culture of shared language; - to provide staffdevelopmentto benefitstudents and staff; -to model effective staff development. TheAttainmentofthe Vision ln-ser\rtce projectprovidesstaffdevelopment toallinterested Thames Valleyemployees. The In-service aspect takes many formats,utilizing the expertise of facilitators from ail areas ofthe Valley and from different jobgroups. AshleyOaks P.S. is one of thirty- threeschools which participated In the in-service project lastyear. Ray Dorans,Principal,indicated that the Foundationsfora Caring Learning Community had a positive impacton bothstaffand students. Student Council members were In-serviced and created a Foundations bulletin board and were encouraged to create a challenge. AtAshleyOaks P.S.,the students focussed on a student learning goai. Heather Keron,Krutika Patii and Mandy Winsky presented an overview oftheir Mathematical challenge to increase student learning in tiie area of mathematics. Learning Initiative The Learning Initiative will focus on helping principals and teachers improve student learning as they provide students with an understanding oftheskills necessary to succeed beyond the secondary school program and implement new Ministry curricula.This initiative Includes three dimensions;Building StaffCapacity, Extending-StudentUnderstanding, and SupportingLearningOpportunities. In 1999-2000.the Learning Initiatives have been influenced by four factors: - the requirements ofthe provinclally mandated curriculum; - the need to harmonize programs and sen/ices; -traning requirements to support the electronicreport cards; -EQAO testing and foliow-up. Peter Askey, Executive Superintendent of Program,presented an overview of the four factors, elaborating on the key tasks of resource development,staff training,development of subject associations, and in-school support. 2000 May 23...214 Karen Wilkinson,Learning Supervisor,highlighted areas related tothe principles of learning and growth in the field of cognitive research. Learning Supervisors,Charmaine Graves and Doug Duff sharedpractical and interactive examples of how successful learning involves theuse of numerous strategies. School Improvement Initiative The School Improvement Initiative has been designed to enhanceand improve student achievement andis consistent with the mandate ofthe Ministry of Education,forboardsto report on theirsuccess In thisarea. Itwill focusonSchool Growth Plans,StaffGrowth and Development,and School Council/Association Partnerships. During thelast two years.Operations Sen/ices hasbeenfocusing onhow to improve student learning.At the school level,the emphasis and training provided for principals has focused ona belief that all schools can improve student learning,and the process and stages necessary to ensure success in achieving a school goal. PeterGryseels,Executive Superintendent ofOperations,shared relevant information from experts in educational research related to school improvement.He outlined where we are, how we are achieving improvement,whatthe barriersare, the resultant successes,andwhere weare going --"All schools will havea vision ofan effective schooland an action plan to achieve it". Recommendations: 1.That Northbrae Public School remain as a JK-8 school,and the Administration commence to renovate Northbrae Public School and Sir dohn A.Macdonald PublicSchool, consistent withthe scope,cost.Implementation schedule,and funding,as described In the report.Item 2 above, at an estimated cost of $694 380. 2. Thatthe following recommendationsforthe Dorchesterarea be approved: a) that River Heights Public School become JK-3;and b) that Northdale Central Public School become grade 4-8, and the Administration commence to renovate Northdale Central Public School, consistent with the scope, costs,implementation schedule, and funding, as described in the report, item 3 above, at an estimated cost of $1 145 480. 2000 May 23...215 3. That the following recommendations forthe Woodstock area be approved: a) That Northdale Public School become a JK-8 school,effective 2001 September, and the Administration commence to renovate Northdale PublicSchool,consistent withthe scope,costs,Implementationschedule, and funding,as described In the report, item 4 above,at an estimated cost of $798 600. b) That Central Senior PublicSchool become a JK-8 school,effective2001 September, andthe Administration commence torenovate CentralSenior PublicSchool,consistentwiththe scope,costs,implementation schedule, and funding,as described in the report, item 4 above,at an estimated cost of $2 564 050. c) That,notwithstanding boundary changes,the majority ofexistingGrade 5 students at Northdale Public School remain at Northdale Public School, effective 2000 September. 4. Thatan additionalsection.Portable Repairs^inor AccommodationAlterations, be added to the 1999-2000 School Renewal Program. 5. That $500 000 be budgeted for Portable Repairs/Minor Accommodation Alterations for 1999-2000 School Renewal Program, with funds being taken from unassigned School Renewal Grant. 6.That the Board not exceed a debt level established by the projects presently approved and tfiose projectspresently recommended by area accommodation study committees. 7. Thatthe annual contribution toprincipaland interestpayments not exceed $2.2 million or 30 percent,fromthe School Renewal funding envelope. 8. That$7.0 million ofthe annual School Renewal funding envelope be dedicated to the renewal of the Board's existing facilities based on the comprehensive facilities audit. 9.That the Consolidated Student Accommodation Reserve Fund be maintained exclusivel/for new schools required as a result of new pupil places Ingrowth areas. 10.That the Consolidated Student Accommodation Reserve Fund be funded annually as required,based on a Board-approved long-term plan for new pupil places. 11.That the policyon Non-Board Funds (page 228) be approved. 20D0 Mav23...216 12.That the policy on Supen/ision ofEmployees (page 229)be approved. P.JAFFE Chairperson The report is received and recommendations 1,2,4,5,6,7,8,9,10,11,and 12 are adoptedon motion ofHartand Schuyler. Amotionto sit past 11:00 p.m.until12:00midnight is adopted bya two-thirds vote. Recommendation 3 Is adopted on a pollvote as follows: YES: Smith,Brock,Jaffe, Stewart,Peters,Schuyler, Hart,Bennett, Sutherland NO: Nurse,Vaughan 62-C.Report ofthe Committee ofthe Whoie 2000 May 23 Reports: 1.Chairperson Jaffe declared a conflict of interest with respect to negotiation Issues, and absented himselfduring discussion of same.Chairperson Jaffe also declared a conflict ofinterest with respect to recommendation 13,below. 2.The Committee mot In camera from 5:00 p.m. to 5:35 p.m. and discussed confidential property, personal, negotiations and other issues. 3. The Committee met In public session from 7:25 p.m. to 9:45 p.m. and the following Individuals/groups,In addition to providing written submissions, addressed the Committee with respect to the 2000-2000 Budget: Name Individual/Group NancyKress John Dearness PortableSafety Committee Heather Blum Victoria School Council,Woodstock Leonard VanderHoeven Individual Two other written submissions were also received. 4. The 2000-2001 Budget was reviewed and discussed at length. 20Q0 May 23...217 At the Committee ofthe Whole meetingon 2000 May09, the Administration presenteda comprehensive overview ofthe 2000-2001 budgetandresponded to questions for clarification.The balanced budget covers the period2000 September01to 2001 August31,andisthe third budgetunderthenew funding model,directing $531 824 366 to meet students'needs.This represents an increase of $19 233 558 overthe 1999-2000 budget and is Incompliance with allfour Ministry of Education funding envelopes: Classroom Expenditure Special Education School Renewal Administration and Governance The2000-2001 budget continues to place a high priority on ourstudents inthe classroom and forthe third year ina row,places more money inthe classroom. Over this three-year period,$10 885 847 inadditionalfunding has been placed Into classroom expenditures. The budget also places a high priority on the deliverymodel for special education.The 2000-2001 funding model generates additionalfunding of $8170 000 for special education.This recognizes thatthis Boardhasspecial education needs fargreaterthan most Ontario communities. The followingis a summary of the budget: Revenues Provincial Grant Allocations $525,526,890 Tuition Fees 1,655,196 Transportation Recoveries 1,953,745 Rental Revenue 150,000 Other Revenue 2,538,535 Total Revenues $531,824,366 Expenditures Permanent Salaries $372,483,911 Non-Permanent Salaries 12,889,940 Benefits 40,667,028 Utilities 10,172,042 Supplies and Sen/ices 35,207.918 Furniture and Equipment 7,768,464 Transportation Contracts 25,910,850 Operating Interest 250,000 Provision for Reserves 1,000,000 Capital Interest and Debenture Debt 16,246,637 School Renewal 9,227,576 Total Expenditures $531,824,366 2000 May 23...218 5. TheCommittee agreedtocancel theSpecial Board meeting scheduled for 2000 May 30,and consider final approval ofthe recommendations related tothe 2000-2001 budget,on 2000 May 23. Recommendations: 1.That Brevik Scorgie Wasylko Morrison Architects be awardedthe contract to provide architectural sen/ices for Forest Park P.S..addition and renovations. Thatfor the2000 spring staffing process,the Board agreetoextendthedates set forth in the following collective agreement articles, to 4:00 p.m., 2000 May31. Elementary -Retirement/Resignation Date. Art.5.09(b) -April 15 - RequestforLeaveofAbsence Without Pay,Art.18.16(a)-March 15 - Requestfor Reductlori In Assignment,Art.34.03(a)and (c)-March 15 Secondary -Retirement/Resignation Date. Art.7.1(e) and (f)-April 15 - RequestforLeaveofAbsence Without Pay,Art.18.16(a)-March 15 - Request for ReductioninAssignment,Art.36.2 - February 15 That,the following probationary teachers be appointed permanent,effective dates as indicated. 2. 3. Elementary Name Effective'Date Michelle Abel 2000 09 01 Ellen Alexander 2000 09 01 Kimberly Allen 2000 09 01 Kostas Anagnopoulos 2000 09 01 Erica Assaf 2000 09 01 Kevin Auckland 2000 09 01 Rachelle Axford 2000 09 01 Alex Baguley 2000 12 01 Heather Bailie 2000 09 01 Mark Baines 2000 09 01 Nancy Baird 2000 09 01 Nicole Baribeau 2000 09 01 Phyllis Bartley 2000 09 01 2000 May 23...2t9 Name Effective Date Michael Bates 2000 09 01 Brad Baxter 200010 01 Ingrid Bergman 2000 09 01 Laura Birdsey 2000 09 01 Sherry Black 2000 09 01 Wendy Black 2000 09 01 Donna Blair 2000 09 01 Laura Bobier 2000 09 01 Chris Bogart 2000 09 01 Timothy Bcnello ..2000 09 01 Grant Brown 2000 09 01 Michelle Brown -2000 09 01 Diane Bryant 2000 09 01 Debbie Burgess 2000 09 21 Elizabeth Burrill 2000 09 01 Lisa Burroughs 2000 09 01 Jody Campbell 2000 09 01 Maria Cerrato 200011 25 Jennifer Charlebols 2000 10 14 Jeremy Comfort 2000 09 01 Melissa Cowan 200011 01 PatCrowley Traylen 2000 09 01 Ines Cuthbert 2000 09 01 Jennifer Dallner 200011 10 Marci Damen 2000 09 01 Frances De Koning 2000 09 01 Rita Degroot 20001012 Mike Dennis 2000 09 01 Maria Di Giulio 2000 09 01 Paul Donelan 2000 09 01 Patricia Dove 2000 09 22 Tracy Downie 2000 09 27 Laura Farr 2000 09 01 Sheila Fleming 200010 21 Mary Forbes 2000 09 01 200Q May 23...220 Name Effective Date Margaret Ford 2000 09 01 Patricia Foster 2000 09 01 Rose Aimee Foucault 2000 09 01 Simone Fraser 2000 09 01 Pamela Frassinelli 2000 09 01 Monique Furmston 2000 09 01 Lori Gallaway 2000 09 01 Susan Garey 2000 09 01 Debra Gasson 200010 26 Rebecca Gauld 2000 09 01 Michael Gillespie 2000 09 01 Michael Goncalves 2000 09 01 Julia Goodin 2000 09 01 Monique Goossens 2000 09 01 Jodie Gosnell 2000 09 01 Elizabeth Gougoullas 2000 09 01 Tammy Guise 2000 09 01 Claire Gulliver 2000 09 01 Mark Hardeman 2000 09 01 Alexandra Harkins 2000 09 01 Michael Harrison 2000 09 D1 Brenda Hinschberger ,2000 09 01 Cornelia Howe 2000 09 01 Alison Hulbert 2000 09 01 Melissa Imerovski 2000 09 01 Gabriel lonltoiu 2000 09 01 Stacy James 2000 09 01 Melissa Jenkins 2000 09 01 Kim John 2000 09 01 Greg Johnson 20001012 Karen Kapuscinsky Hatch 2000 09 01 Deborah Kelliher 2000 09 27 Stephen King 2000 09 01 Stephanie Lagerquist 2000 09 01 Karen Langford 2000 09 01 2000 May 23...221 Name Effective Date Sheryl Ledingham 2000 09 01 Natallia Liaklna 2000 12 01 Peggy Little 2000 09 01 Jennifer Longworth 2000 09 01 Nancy Lunn 2000 09 01 Deanna Lyon 2000 09 01 Tammy MacDonald-Doran 2000 09 01 Lisa Mace 2000 09 01 Robert Mailliot 2000 09 01 Darryl Mann 2000 09 01 Jennifer Martin 2000 09 01 Robin Martin 2000 09 01 Jan Mazurkiewicz 2000 09 01 Lola McCarthy 2000 09 01 .Josephine McElligott 2000 09 01 Margaret McGhee 2000 09 01 Juiie McLeod 2000 09 28 Amanda McMichael 2000 09 01 Colin Milligan 2000 09 01 Lindsey Milligan 2000 09 01 Amanda Moore 2000 09 01 Julie Morton 2000 09 22 Karen Ann Murray 2000 09 01 John Neufeld 2000 09 01 Steven Nixon 2000 09 01 Elizabeth Noble 2000 09 01 Helen Partalas 200010 25 Karen Partridge 2000 09 01 Caroline Payne 2000 09 01 Karen Payne 2000 09 01 Trisha Pearson 2000 09 01 Chrystyna Pedde 2000 09 01 Sabrina Pennesi 2000 09 01 Beth Peternel 2000 09 01 Margaret Pheips 2000 09 01 2Q0Q May 23...222 Name Maria Ratcliff Scott Ratter Kelly Reeves Paula Reibling Sonia Reis Carey Rhodes Sophie Richer Nancy Riddell Rcchelle Roberts Jeremie Roselle Ann Russell Trina Rutland Tobias Ryan Joyce Sandham .Trade Schembri Andrea Sinclair Tena Smithson Amy Snider Deborah Splcer Tracy Stennett Jody Stocks Kelly Stoddart Genevieve Stroud Elizabeth Sullivan Joanne Sutherland Karen Swartz Karen Swing SylvieThibault Jennifer Thome James Tountas Nicolle Valiquette Rose-Anne Van De Wiele Catherine Vanden/vyst Susan Varro Lisa Villeneuve-Moxam Effective Date 2000 10 18 2000 09 01 2000 09 01 2000 09 01 2000 09 01 2000 09 01 2000 09 01 2000 09 21 2000 09 01 2000 09 27 2000 09 01 2000 09 01 2000 09 20 2000 09 01 2000 09 01 2000 09 01 2000 09 01 2000 09 01 2000 10 08 2000 09 01 2000 09.01 2000 09 01 2000 09 01 2000 09 01 2000 09 01 2000 09 01 2000 09 01 2000 09 01 2000 09 01 2000 11 25 2000 09 01 2000 09 21 2000 09 01 2000 09 01 2000 09 01 2000 Mav23...223 Name Effective Date Jennifer Wakefield 2000 09 01 Tammy Walters 2000 09 01 Kristi Washchuk 2000 09 01 Bonnie Watson 2000 09 01 Larry Westaway 2000 09 01 Patricia Wilbur 2000 09 01 Leigh Wilkinson 2000 09 01 Elizabeth Wiiliams 2000 09 01 Michael Wood 2000 09 01 Sherry Wood 2000 09 01 Steve Wright 2000 09 01 Kerry Lynn Yeck 2000 09 OT Susan Yeomans 2000 09 01 Kimberly Yungblut 2000 09 01 Colleen Zehr 2000 09 01 Secondary Benjamin Albrecht 2000 09 01 Jennifer Allen 2000 09 01 Andrea Baird 2000 09 01 Kimberly Beattie 2000 09 01 Tiffany Birtch 2000 09 01 Laura Burden 2000 09 01 Dwayne Campbell 2000 09 01 Jamie Clark 2000 09 01 David Day 2000 09 01 Catherine Dedousis 2000 09 01 Dwayne DeJonge 2000 09 01 Christopher Dempster 2000 09 01 Christopher Deven 2000 09 01 Dave Dodge 2000 09 01 Ron Douglas 2000 09 01 Julianne Downes 2000 09 01 Lisa Efstatheu 200012 01 Robin Empey 2000 09 01 Dustin Epp 2000 09 01 2QQ0Mav23...224 Name Effective Date Paul Fleber 2000 09 01 William Flegel 2000 09 01 Linda Fleming 2000 09 01 Natalie Gerster 2000 09 01 Nicole Girard 2000 09 01 Julie Goruk 2000 09 01 Spiro Grima 2000 09 01 Mona Haldar 2000 09 01 Brian Haliam 2000 09 01 Kelly Heinrlchs .2000 09 01 Angelyn Henning 2000 09 01 Matthew Hitch •-2000 09 01 Betty Hoshoian 2000 09 01 Monica Jarabek 2000 09 01 •Don Kroes 2000 09 01 Jeffrey Kunder 2000 09 01 Marty Lancaster 2000 09 01 Lisa Loh 2000 09 01 Dan Machuk 2000 09 01 Colleen MacLeod 2000 09 01 Jennifer Malpass 2000 09-01 John Markvoort 2000 09 01 John Marriott 2000 09 01 Betty-Jean Marshall 2000 09 01 Robert McCormick 2000 09 01 Melissa McKibbin 2000 09 01 Kim McLellan 2000 09 01 Allison Mitchell 2000 09 01 Krista Mohr 2000 12 06 Ian Moore 2000 09 01 Derek Partio 2000 09 01 Blake Passfield 2000 09 01 Deborah Perry-Cywink 2000 09 01 KellyPhillips 2000 09 01 Diana Platt 2000 09 01 2000 IVIav23...225 Name Effective Date Chariene Pratt 2000 09 01 Peter Scrivener 200010 05 Michael Sevenpifer 2000 09 01 Robert Shackelton 2000 09 01 Lisa Shelton 2000 09 01 Kirsta Smith 200010 07 Denise Taylor-Edwards 2000 09 28 Elizabeth Thibodeau 2000 09 01 Michelle Trudgeon 2000 09 01 HendrikVan Harten 2000 09 01 Paul Vejvoda 2000 09 01 Nadia Walter 2000 09 01 Ian Watson 2000 09 01 KimberlyWilliams 2000 09 01 Kristin Wilson 2000 09 01 Kirby Wilton-Duffy 200011 29 4. Thatthe resignation for retirement forthe following teachersbeacceptedunder the mutual consent clause,effective date as Indicated Name Retirement Date HaineAskey 20001231 ^ CherieFekete 2001 01 31 Margaret Mathyssen 2000 04 30 Paul Maurice 2000 09 30 Carole Youngash 2000 10 31 5.That the resignation to retirement for Graham Brown,Principal,be accepted under the mutual consent clause,effective 2000 June 30. 6. Thatthe resignation of Mark Wisternoff,Vice-Principal,beacceptedunderthe mutual consent clause,effective 2000 July 15. 7. Thatthe 2000-01 balancedbudgetofrevenues andexpendituresbe approved at $531,824,366. 8. That $1,568,207 be transferred from the non-classroom envelope to the classroom instruction envelope for the 2000-01 budget year. 2000 Mav23...226 9. That $1,000,000 be transferred to the reservefor working funds to provide coverage for Worl<place Safety insurance. 10.ThattheBoardtransfer$9,227,576tothe Pupil Accommodation Resen/e Fund forthe school renewal fundingas required under Regulation No.446/98. 11.That the following positions be added to the budget: 2.0 FTE school administrationsecretarial support,3.0 FTEclerical supportinHuman Resources and Payroll,1.0 FTE Facility Services accountability framework issues. 12.Thatthe following positionsbeaddedtothe ProgramServicesstaffcomplement to providean increased levelof student support: •Coordinators and Consultants 10.5 FTE •Attendance Services 3.2 FTE •Computer Technicians 6.0 FTE • Other Para-professionals 1.1 FTE 13. That the following positions be added to the budget to meet student needs subjecttothe Board receiving approvalfor ISA 2 and ISA 3 claimsat the level used inthe Special Education funding envelope projections: •Teacher Assistants 20.0 FTE •Psychological Sen/ices 2.7 FTE •Speech and Language Services 4.4 FTE •Social Services 7.5 FTE P.JAFFE Chairperson The reportisreceivedand recommendations 1,2,3,4,5,6,8,9,10*.11,12 and 13 are adopted on motionof Stewart and Peters. Recommendation 7 Is adopted on a poll vote as follows: YES Sutherland,Smith, Brock,Jaffe,Stewart,Vaughan,Peters,Schuyler,Hart, Bennett NO Nurse MOTION •NOTICE OF WHICH HAS BEEN GIVEN 63-A.None at this time 2000 May 23...227 ADDITIONAL BUSINESS 64>A.Ontario Public School Boards'Association -Update Trustees are reminded that the OPSBA 12th Annual General Meeting & Programis scheduled for2000 June 15 -18 atthe Hilton London/Convention Centre. The report Is received on motionof Brockand Nurse. Amotion b/Nurse and Brockthat the letter by Liz Sandals,President ofthe Ontario Public School Boards' Association, regarding Bill 74,addressed to the Citizens of .Ontario,be widely distributed to all school board employees,parent,councils /associations,and other community members,and confirmthat the local media have received this letterfor publication, Is adopted on a pollvote as follovifs: YES; Nurse, Brock,Jaffe,Stewart,Peters,Schuyler, Hart, Bennett,Sutherland, Smith NO:Vaughan COMMUNICATIONS 65-A.None at this time ADJOURNMENT The meeting adjourns at 11:35 p.m. on motion of Stewart and Vaughan. CONFIRMED: ! 2000 May 23...228 Thames Valley District School Board POLICY Title NON-BOARD FUNDS Policy No. Department BUSINESS SERVICES Status Reference(s)•ONTARIO REGULATION 298 SECTION 11 •FUND-RAISING PROJECTS FOR SCHOOLS POLICY AND PROCEDURE •ACCEPTANCE OF GIFTS AND EQUIPMENT POLICY AND PROCEDURE Effective Date 20 09 01 It isthe policy ofthe Board that all employees shall comply with the Procedure for the administration of Non-Board Funds'. The Procedure shallensure accountability to the students, parents and community members,andensure thesafeguardingand internalcontrol of Non-Board Funds. The Procedure shall also provide consistent accounting practices forschools as well as supporting thosestaff members involved with Non-Board Funds. Note:Third party fund-raising through organizations such as School Councils, Home and School Associations,and other parent organizations, is not governed bythis Policy andits Procedures.Such groups should review the Procedure on Third-Party Fund-Raising,section 2.0. Administered By Business Services Board Resolution/Date Date of Last Amendment 2000 Mav23...229 Thames Valley District School Board POLICY Title SUPERVISION OF EMPLOYEES Policy No. Department HUMAN RESOURCE SERVICES Status Reference(s)Effective Date It Isthe policy ofthe Board that ongoing supervision be provided for all Its employees to ensurethattheycan perform their job functions In a competent manner and to provide opportunities for staff to develop and refine their skills totheir highest potential. Supervisory staff are responsible for ensuring that all employees are provided with sufficient training,direction/guidance,supportand regular review of performance to ensure that they consistency perform their responsibilities In a highly competent manner.Supervisory staff will provide this ongoing super>nsion in accordance with existing procedures. Administered By Date of Last Amendment Human Resource Services Board Resolution /Date