THAMES VALLEY DISTRICT SCHOOL BOARD AGENDAMeeting #:Date:Monday, August 27, 2018 at 7:00 P.m. - 10:00 P.m.Location:BOARD ROOM, EDUCATION CENTRE1.CALL TO ORDER2.O CANADA3.SPECIAL MUSICAL PRESENTATION –4.APPROVAL OF AGENDA5.OFFICIAL RECORD6.RECOGNITIONS – None7.CONFLICTS OF INTEREST8.CHAIR’S ANNOUNCEMENTS9.DIRECTOR’S ANNOUNCEMENTS10.PUBLIC INPUT11.MINUTES OF THE 2018 MARCH 27 REGULAR BOARD MEETINGa.Confirmation of Minutesb.Business Arising from Minutes12.STUDENT TRUSTEE UPDATE13.PRESENTATIONS FROM ADMINISTRATIONa.PAPA Report1.2018 May 8 Planning and Priorities Advisory Committee Report.pdf14.REPORTS FROM ADMINISTRATIONa.Permanent Educational Assistantsb.Naming Reportc.School Closure and Opening TimelinesRegarding Elementary Pupil Accommodation Review EPAR -0215.REPORTS FROM BOARD COMMITTEESa.First Nations Advisory Committee, 2018 April 171.2018 April 17 FNAC Report.pdfb.Chair’s Committee, 2018 April 241.2018 APR 24 Chair's Report.pdfc.Policy Working Committee, 2018 April 241.2018 April 24 - PWC - Report.pdfd.Planning and Priorities Advisory Committee, 2018 May 11.2018 May 1 Program and School Services Advisory Report.pdfe.Thames Valley Parent Involvement Committee, 2018 May 91.2018 May 9 - TVPIC - Report.pdff.Chair’s Committee, 2018 May 15g.Committee of the Whole, In-Camera, 2018 August 2716.TRUSTEE UPDATES FROM EXTERNAL COMMITTEESa.Ontario Public School Boards’ Association (OPSBA)b.Thames Valley Education Foundation (TVEF)17.COMMUNICATIONS18.NOTICE OF MOTION19.MOTION – NOTICE OF WHICH HAS BEEN GIVEN20.ADDITIONAL ITEMS21.QUESTIONS/COMMENTS BY MEMBERS22.ADJOURNMENTNo Item Selected This item has no attachments1.2018 May 8 Planning and Priorities Advisory Committee Report.pdf1.2018 April 17 FNAC Report.pdf1.2018 APR 24 Chair's Report.pdf1.2018 April 24 - PWC - Report.pdf1.2018 May 1 Program and School Services Advisory Report.pdf1.2018 May 9 - TVPIC - Report.pdf