THAMES VALLEY DISTRICT SCHOOL BOARDCHAIR'S COMMITTEE MEETINGTuesday, February 18, 2025 at 10:00 A.m. - 12:00 P.m.Governor Simcoe 1.Call to Order and Approval of Agenda 2.Conflicts of Interest 3.Minutes of the Previous Meeting 1.3.0 Jan 21 Chairs Committee Minutes.pdfThe minutes of the 2025 January 21 meeting are provided for approval.4.Unfinished Business a.Chair's Committee Self-Assessment Survey 2023-2024 (Item #5) 1.4.a Chairs Committee Self Assessment Survey 2023-2024.pdf2.4.a Chair's Committee Self-Assessment Survey 2023-2024.pdf3.4.a.1 Chair's Committee Self-Assessment Survey 2023-2024(1-3).pdfb.Reporting Out from Committee of the Whole, In-Camera (Item #7) c.City of London Discussion Regarding Playgrounds (Item #8.c.4) d.Near North District School Board Letter (Item #9) 1.4.d Letter to OPSBA re School Board Efficiences.pdfe.Other Business: Board Meeting Schedule (Item #12) 1.4.e DRAFT 2024-2025 Board ONLY.pdf5.Review Upcoming Meeting Agendas (Standing Item) 1.5.0 Agenda Review Report.pdfa.Board Annual Work Plan and Multi Year Strategic Plan b.2025 February 25 Regular Board Agendas 1.5.b DRAFT 2025 February 25 Regular Board Meeting Agenda.pdf2.5.b.1 Consent Agenda.pdfc.Agenda Request Items for Consideration 1.Thames Valley Education Fund Presentation to TVDSB Board d.Correspondence 1.March Villager Article Trustees Pizzolato and Polhill 1.5.d.1 March Villager.pdf2.March Villager Article Trustees Mai and Moore 1.5.d.2 March Villager.pdfe.Public Input None. 6.Trustee Communication (Standing Item) None.7.Trustee Membership (Standing Item) a.Accessibility Working Group 8.Trustee's Office Financial Report (Standing Item) 1.8.0 Financial Report.pdf2.8.0 Month_End_TVDSB_v2-20250213160017.pdf9.Other Business (Standing Item) 10.In-Camera (Standing Item) 11.Next Meeting Date Tuesday, March 18, 202512.Adjournment No Item Selected This item has no attachments.1.3.0 Jan 21 Chairs Committee Minutes.pdf1.5.0 Agenda Review Report.pdf1.5.b DRAFT 2025 February 25 Regular Board Meeting Agenda.pdf2.5.b.1 Consent Agenda.pdf1.4.a Chairs Committee Self Assessment Survey 2023-2024.pdf2.4.a Chair's Committee Self-Assessment Survey 2023-2024.pdf3.4.a.1 Chair's Committee Self-Assessment Survey 2023-2024(1-3).pdf1.4.d Letter to OPSBA re School Board Efficiences.pdf1.4.e DRAFT 2024-2025 Board ONLY.pdf1.5.d.1 March Villager.pdf1.8.0 Financial Report.pdf2.8.0 Month_End_TVDSB_v2-20250213160017.pdf1.5.d.2 March Villager.pdf