THAMES VALLEY DISTRICT SCHOOL BOARDREGULAR BOARD MEETING AGENDATuesday, February 25, 2020 at 7:00 P.m. - 10:00 P.m.Board Room, Education Centre1.CALL TO ORDER 2.O CANADA 3.STRATEGIC PLAN IN ACTION Oxbow Public School4.APPROVAL OF AGENDA 5.OFFICIAL RECORD None.6.CONFLICTS OF INTEREST 7.DIRECTOR’S ANNOUNCEMENTS 8.CHAIR’S ANNOUNCEMENTS 9.PUBLIC INPUT 10.MINUTES OF THE 2020 JANUARY 28 REGULAR BOARD MEETING 1.10. 0 Post-Meeting Minutes - RB_Jan28_2020 - English.pdfa.Confirmation of Minutes b.Business Arising from Minutes 11.STUDENT TRUSTEE UPDATE 1.11.0 SAC Minutes - 2020 January 14.pdf12.REPORTS FROM ADMINISTRATION a.Presentation of the Mid-Year Operational Plan Report 1.12.a Board_Report_MidYearOpPlanUpdate.pdfb.Student Information System Implementation 1.12.b Board Report REVISED- SIS ImplementationFeb 25 2020.pdf13.REPORTS FROM BOARD COMMITTEES a.First Nations Advisory Committee, 2020 January 21 1.13.a Post-Meeting Minutes - FNAC_Jan21_2020.pdfb.Chair’s Committee, 2020 January 28 1.13.b 2020 JAN 28 Chair's Report.pdfc.Policy Working Committee, 2020 January 28 1.13.c Post-Meeting Minutes - PWC_Jan28_2020 - English (with attachments).pdfd.Special Education Advisory Committee, 2020 February 4 1.13.d Post-Meeting Minutes - SEACM_Feb04_2020 - English.pdfe.Program and School Services Advisory Committee, 2020 February 4 1.13.e 2020 FEB 4 PASSA Report.pdff.Planning and Priorities Advisory Committee, 2020 February 11 1.13.f Post-Meeting Minutes - PAPA_Feb11_2020 - English.pdfg.Chair’s Committee, 2020 February 18 1.13.g 2020 FEB 18 Chair's Report.pdfh.First Nations Advisory Committee, 2020 February 18 1.13.h Post-Meeting Minutes - FNAC_Feb18_2020 - English.pdfi.Committee of the Whole, In-Camera, 2020 February 25 14.TRUSTEE UPDATES FROM EXTERNAL COMMITTEES a.Ontario Public School Boards’ Association (OPSBA) b.Thames Valley Education Foundation (TVEF) 15.COMMUNICATIONS a.Chippewas of the Thames- First Nations Advisory Committee, Membership 1.15.a appointment letter.pdf16.NOTICE OF MOTION 17.MOTION – NOTICE OF WHICH HAS BEEN GIVEN 18.QUESTIONS/COMMENTS BY MEMBERS 19.DIRECTOR'S NEWS FROM THE SYSTEM 20.ADJOURNMENT No Item Selected This item has no attachments1.11.0 SAC Minutes - 2020 January 14.pdf1.10. 0 Post-Meeting Minutes - RB_Jan28_2020 - English.pdf1.13.a Post-Meeting Minutes - FNAC_Jan21_2020.pdf1.13.c Post-Meeting Minutes - PWC_Jan28_2020 - English (with attachments).pdf1.13.b 2020 JAN 28 Chair's Report.pdf1.15.a appointment letter.pdf1.13.d Post-Meeting Minutes - SEACM_Feb04_2020 - English.pdf1.13.e 2020 FEB 4 PASSA Report.pdf1.13.f Post-Meeting Minutes - PAPA_Feb11_2020 - English.pdf1.13.h Post-Meeting Minutes - FNAC_Feb18_2020 - English.pdf1.12.b Board Report REVISED- SIS ImplementationFeb 25 2020.pdf1.13.g 2020 FEB 18 Chair's Report.pdf1.12.a Board_Report_MidYearOpPlanUpdate.pdf