THAMES VALLEY DISTRICT SCHOOL BOARDREGULAR BOARD MEETING AGENDATuesday, February 25, 2025 at 7:00 P.m. - 11:00 P.m.Board Room, Education Centre1.CALL TO ORDER 2.LAND ACKNOWLEDGEMENT 3.O CANADA 4.SPECIAL MUSICAL PRESENTATION Westmount Public School5.APPROVAL OF AGENDA a.CONSENT AGENDA 1.5.a Consent Agenda.pdf6.OFFICIAL RECORD 1.6.0 Offical Record.pdf7.CONFLICTS OF INTEREST 8.CHAIR’S ANNOUNCEMENTS Timed Item: 5 Minutes9.DIRECTOR’S REPORT Timed Item: 5 Minutes10.PUBLIC INPUT None.11.MINUTES OF THE 2025 JANUARY 28 REGULAR BOARD MEETING a.Confirmation of Minutes 1.11.a Minutes.pdfThe minutes of the 2025 January 28 Regular Board meeting is provided for approval.b.Unfinished Business None.12.STUDENT TRUSTEE UPDATE 1.12.0 Student Trustee Report.pdf13.REPORTS FROM ADMINISTRATION a.2023-2024 Final Report Card Data Bi-Annual Update 1.13.a 2023-2024 Final Report Card Data Update.pdfb.2025-2026 School Year Calendars 1.13.b School Year Calendar.pdf14.REPORTS FROM BOARD COMMITTEES a.First Nations Advisory Committee, 2025 January 21 1.14.a FNAC Report.pdfb.Audit Committee, 2025 January 22 (Special) 1.14.b Audit Committee Report.pdfc.Program and School Services Advisory Committee, 2025 February 4 1.14.c PASSA Report.pdfd.Special Education Advisory Committee, 2025 February 4 1.14.d SEAC Report.pdfe.Board Governance and Bylaw Review Committee, 2025 February 10 1.14.e Board Governance and Bylaw Review Committee Report.pdff.Planning and Priorities Advisory Committee, 2025 February 11 1.14.f PAPA Committee Report.pdfg.Policy Working Committee, 2025 February 11 1.14.g PWC REPORT.pdfh.Chair’s Committee, 2025 February 18 1.14.h Chair's Committee Report.pdfi.Indigenous Task Force, Final Report 1.14.i ITF Committee Report.pdfj.Committee of the Whole, In-Camera, 2025 February 25 15.TRUSTEE UPDATES FROM ADMINISTRATIVE COMMITTEES a.Award of Distinction No update as the committee has not met.b.Equity and Inclusion Advisory Committee Timed Item: 5 Minutesc.Environmental Education and Management Timed Item: 5 Minutes16.TRUSTEE UPDATES FROM EXTERNAL COMMITTEES a.Ontario Public School Boards’ Association (OPSBA) Timed Item: 5 Minutesb.Thames Valley Education Foundation (TVEF) Timed Item: 5 Minutesc.Thames Valley Council of Home and School Associations Timed Item: 5 Minutes17.COMMUNICATIONS None.18.NOTICE OF MOTION None.19.MOTION – NOTICE OF WHICH HAS BEEN GIVEN None.20.QUESTIONS/COMMENTS BY MEMBERS Timed Item: 5 Minutes21.ADJOURNMENT No Item Selected This item has no attachments.1.11.a Minutes.pdf1.6.0 Offical Record.pdf1.5.a Consent Agenda.pdf1.12.0 Student Trustee Report.pdf1.13.b School Year Calendar.pdf1.14.c PASSA Report.pdf1.14.d SEAC Report.pdf1.14.e Board Governance and Bylaw Review Committee Report.pdf1.14.f PAPA Committee Report.pdf1.14.g PWC REPORT.pdf1.13.a 2023-2024 Final Report Card Data Update.pdf1.14.i ITF Committee Report.pdf1.14.h Chair's Committee Report.pdf1.14.a FNAC Report.pdf1.14.b Audit Committee Report.pdf