THAMES VALLEY DISTRICT SCHOOL BOARDREVISED AGENDAMeeting #:Date:Friday, August 10, 2018 at 7:00 P.m. - 10:00 P.m.Location:BOARD ROOM, EDUCATION CENTRE1.CALL TO ORDER2.O CANADA3.SPECIAL MUSICAL PRESENTATION – JACK CHAMBERS P.S.4.APPROVAL OF AGENDA5.OFFICIAL RECORD6.RECOGNITIONS a.Thames Valley Council of Home and School Associaitons7.CONFLICTS OF INTEREST8.CHAIR’S ANNOUNCEMENTS9.DIRECTOR’S ANNOUNCEMENTS10.PUBLIC INPUT11.MINUTES OF THE 2018 APRIL 24 REGULAR BOARD MEETINGa.Confirmation of Minutesb.Business Arising from Minutes12.STUDENT TRUSTEE UPDATE13.PRESENTATIONS FROM ADMINISTRATIONa.Leanne Kite - eSCRIBE Presentation14.REPORTS FROM ADMINISTRATIONa.Naming Reportb.School Closure and Opening TimelinesSchool Closure and Opening Timelines as it relates to the Elementary.....c.Permanent Educational Assistant Staffing Increases 2018-19d.Sample Late Report15.REPORTS FROM BOARD COMMITTEESa.First Nations Advisory Committee, 2018 April 17b.Chair’s Committee, 2018 April 24Updated Attachment addedc.Policy Working Committee,2018 April 24d.Program and School Services Advisory Committee, 2018 May 1e.Audit Committee, 2nd Tuesdayf.Planning and Priorities Advisory Committee, 2018 May8g.Thames Valley Parent Involvement Committee, 2018 May 9h.Special Education Advisory Committee, 2018 May 14i.Chair’s Committee, 2018 May 15j.Final Report of the Strategic Planning Ad Hoc Committeek.Committee of the Whole, In-Camera, 2018 May 2216.TRUSTEE UPDATES FROM EXTERNAL COMMITTEESa.Ontario Public School Boards’ Association (OPSBA)b.Thames Valley Education Foundation (TVEF)17.COMMUNICATIONSa.ETFO Thames Valley Teacher Local, 2018 April 1618.NOTICE OF MOTION19.MOTION – NOTICE OF WHICH HAS BEEN GIVEN20.ADDITIONAL ITEMS21.QUESTIONS/COMMENTS BY MEMBERS22.ADJOURNMENTNo Item Selected This item has no attachments