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2/7/2018 - Special Board Meeting THAMES VALLEY DISTRICT SCHOOL BOARD SPECIAL MEETING 2018 FEBRUARY 7, 7:00 P.M. BOARD ROOM, EDUCATION CENTRE The Board met in public session at 7:00 p.m. on 2018 February 7 in the Board Room at the Education Centre. The following were in attendance: TRUSTEES ADMINISTRATION AND OTHERS M. Reid (by phone) R. Campbell C. Goodall G. Hart P. Jaffe (by phone) Regrets: J. Bennett P. Schuyler R. Tisdale J. Todd B. McKinnon A. Morell S. Polhill (by phone) J. Skinner T. Kennedy S. Kim N. Lavdas L. Elliott A. Canham R. Culhane M. Deman D. Macpherson S. Mark M. Moynihan L. Munro R. Hoffman B. Williams 1. CALL TO ORDER Board Vice-Chair A. Morell called the meeting to order at 7:00 and acknowledged the traditional territory on which the Board meeting is held. 2. O CANADA The meeting was opened with the playing of O Canada. 3. APPROVAL OF AGENDA The agenda was approved on motion of Trustee C. Goodall, seconded by Trustee G. Hart and CARRIED. 4. CONFLICTS OF INTEREST – None declared. 5. PUBLIC DELEGATION a. Attendance Area Review – French Immersion in Elgin County Four presenters provided public input regarding the Attendance Area Review for French Immersion in Elgin County. Trustees were given the opportunity to ask questions after each presentation 6. ADJOURNMENT The meeting adjourned at 7:30 p.m. on motion of Trustee J. Skinner, seconded by Trustee G. Hart and CARRIED. Confirmed: Chairperson