THAMES VALLEY DISTRICT SCHOOL BOARD REGULAR BOARD MEETING AGENDAMeeting #:Date:Tuesday, February 26, 2019 at 7:00 P.m. - 10:00 P.m.Location:Board Room, Education Centre1.CALL TO ORDER2.O CANADA3.SPECIAL MUSICAL PRESENTATION- River Heights P.S.4.APPROVAL OF AGENDA5.OFFICIAL RECORD6.RECOGNITIONSa.United Way Cheque Presentation7.CONFLICTS OF INTEREST8.CHAIR’S ANNOUNCEMENTS9.DIRECTOR’S ANNOUNCEMENTS10.PUBLIC INPUT11.MINUTES OF THE 2019 JANUARY 22 REGULAR BOARD MEETINGa.Confirmation of Minutes1.Meeting Minutes - board_Jan22_2019 - English.pdfb.Business Arising from Minutes12.STUDENT TRUSTEE UPDATE1.12.0 SAC Minutes - 2019 January 9.pdf13.REPORTS FROM ADMINISTRATION14.REPORTS FROM BOARD COMMITTEESa.Policy Working Committee, 2019 January 221.14.a Meeting Minutes - PWC_Jan22_2019 - English.pdfb.Chair’s Committee, 2019 January 221.14.b 2019 JAN 22 Chair's Report.pdfc.Program and School Services Advisory Committee, 2019 February 51.14.c 2019 February 5 Program and School Services Advisory Committee MINS.pdfd.Thames Valley Parent Involvement Committee, 2019 February 71.14.d 2019 Feb 7 TVPIC Minutes ACTUAL.pdfe.Chair's Committee, 2019 February 191.14.e 2019 FEB 19 Chair's Report.pdff.Committee of the Whole, In-Camera, 2019 February 2615.TRUSTEE UPDATES FROM EXTERNAL COMMITTEESa.Ontario Public School Boards’ Association (OPSBA)b.Thames Valley Education Foundation (TVEF)16.COMMUNICATIONSa.Community Services Coordination Network1.16.a 1 TVDSB SEAC Nom. Alternate Cassie.pdfb.Association for Bright Children of Ontario1.16.b 2TVDSB SEAC Nomination - Alternate Beth Mai.pdf17.NOTICE OF MOTION18.MOTION – NOTICE OF WHICH HAS BEEN GIVEN19.ADDITIONAL ITEMS20.QUESTIONS/COMMENTS BY MEMBERS21.ADJOURNMENTNo Item Selected This item has no attachments1.16.a 1 TVDSB SEAC Nom. Alternate Cassie.pdf1.16.b 2TVDSB SEAC Nomination - Alternate Beth Mai.pdf1.Meeting Minutes - board_Jan22_2019 - English.pdf1.14.a Meeting Minutes - PWC_Jan22_2019 - English.pdf1.14.b 2019 JAN 22 Chair's Report.pdf1.14.c 2019 February 5 Program and School Services Advisory Committee MINS.pdf1.14.d 2019 Feb 7 TVPIC Minutes ACTUAL.pdf1.14.e 2019 FEB 19 Chair's Report.pdf1.12.0 SAC Minutes - 2019 January 9.pdf