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4/10/2018 - Special Board Meeting THAMES VALLEY DISTRICT SCHOOL BOARD SPECIAL MEETING 2018 APRIL 10, 6:50 P.M. BOARD ROOM, EDUCATION CENTRE The Board met in special session on 2018 April 10 in the Board Room at the Education Centre. The following were in attendance: TRUSTEES ADMINISTRATION AND OTHERS M. Reid (Chair) J. Bennett R. Campbell C. Goodall G. Hart P. Jaffe B. McKinnon S. Polhill P. Schuyler J. Skinner R. Tisdale J. Todd V. Nielsen J. Pratt C. Beal A. Canham R. Culhane M. Deman K. Edgar R. Kuiper S. Mark P. McKenzie S. Powell P. Sydor B. Williams A. Chabar C. Glaser D. Munroe S. Macey D. Kettle B. Moore L. Cutler Regrets: A. Morell, T. Kennedy, S. Kim, N. Lavdas 1. CALL TO ORDER Board Chair M. Reid called the meeting to order and acknowledged the traditional territory on which the Board meeting is held. 2. O CANADA 3. APPROVAL OF AGENDA The agenda was approved on motion of Trustee C. Goodall, seconded by Trustee J. Todd. 4. REPORTS FROM BOARD COMMITTEES a. Committee of the Whole, In-Camera Report, 2018 April 10 Trustee M. Reid reported the Committee of the Whole met in-camera from 5:47 p.m. to 6:46 p.m. The committee discussed personal matters. There were no recommendations. 5. ADJOURNMENT The meeting adjourned at 6:54 p.m. on motion of Trustee J. Todd, seconded by Trustee C. Goodall and CARRIED. Confirmed: Chairperson