THAMES VALLEY DISTRICT SCHOOL BOARD REGULAR BOARD MEETING AGENDAMeeting #:Date:Tuesday, January 22, 2019 at 7:00 P.m. - 10:00 P.m.Location:Board Room, Education Centre1.CALL TO ORDER2.O CANADA3.SPECIAL MUSICAL PRESENTATION- South Ridge Public School4.APPROVAL OF AGENDA5.OFFICIAL RECORD-none6.RECOGNITIONS7.CONFLICTS OF INTEREST8.CHAIR’S ANNOUNCEMENTS9.DIRECTOR’S ANNOUNCEMENTS10.PUBLIC INPUT11.MINUTES OF THE 2018 DECEMBER 18 REGULAR BOARD MEETINGa.Confirmation of Minutes1.11.a Meeting Minutes - RB_Dec18_2018 - English.pdfb.Business Arising from Minutes12.STUDENT TRUSTEE UPDATE1.12.0SAC Minutes - 2018 December 12.pdf13.REPORTS FROM ADMINISTRATION14.REPORTS FROM BOARD COMMITTEESa.Policy Working Committee, 2018 December 181.14.a Meeting Minutes - PWC_Dec18_2018 - English.pdfb.Program and School Services Advisory Committee, 2019 January 81.14.b Meeting Minutes - Program and School Services Advisory Committee_Jan08_2019 - English.pdfc.Special Education Advisory Committee, 2019 January 81.14.c 2019 SEAC Minutes.pdfd.Chair's Committee, 2019 January 81.14.d 2019 JAN 8 Chair's Report.pdfe.Thames Valley Parent Involvement Committee, 2019 January 101.14.e 2019 Jan 10 TVPIC Minutes.pdff.First Nations Advisory Committee, 2019 January 151.14.f 2019 Jan 15Minutes FNAC.pdfg.Planning and Priorities Advisory Committee, 2019 January 151.14.g 2019 January 15 PAPA report.pdfh.Chair’s Committee, 2019 January 151.14.h 2019 JAN 15 Chair's Report.pdfi.Committee of the Whole, In-Camera, 2019 January 2215.TRUSTEE UPDATES FROM EXTERNAL COMMITTEESa.Ontario Public School Boards’ Association (OPSBA)b.Thames Valley Education Foundation (TVEF)16.COMMUNICATIONS17.NOTICE OF MOTION18.MOTION – NOTICE OF WHICH HAS BEEN GIVEN19.ADDITIONAL ITEMS20.QUESTIONS/COMMENTS BY MEMBERS21.ADJOURNMENTNo Item Selected This item has no attachments1.14.d 2019 JAN 8 Chair's Report.pdf1.14.b Meeting Minutes - Program and School Services Advisory Committee_Jan08_2019 - English.pdf1.12.0SAC Minutes - 2018 December 12.pdf1.11.a Meeting Minutes - RB_Dec18_2018 - English.pdf1.14.g 2019 January 15 PAPA report.pdf1.14.f 2019 Jan 15Minutes FNAC.pdf1.14.h 2019 JAN 15 Chair's Report.pdf1.14.a Meeting Minutes - PWC_Dec18_2018 - English.pdf1.14.e 2019 Jan 10 TVPIC Minutes.pdf1.14.c 2019 SEAC Minutes.pdf