P U B L I C S E S S I O N A G E N D A - Halton District School Board
P U B L I C S E S S I O N A G E N D A - Halton District School Board
P U B L I C S E S S I O N A G E N D A - Halton District School Board
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June 5, 2013 page 2<br />
ORDER PAPER<br />
Motion # Resolution Responsibility<br />
M13-0074<br />
Be it resolved that in recognition of the role of SEAC and the motions passed at the SEAC Meeting of April<br />
2, 2013 and conversations at the table this evening, that the <strong>Halton</strong> <strong>District</strong> <strong>School</strong> <strong>Board</strong> defer the<br />
Assessment of Gifted Entry/Gifted Screening Process Review, and that the <strong>Board</strong> direct the Director to:<br />
2. share all data regarding elementary gifted education such as:<br />
Director of<br />
Education<br />
number of kindergarten, Grade 1,Grade 2, Grade 3, Grade 4, Grade 5, Grade 6,<br />
Grade 7, Grade 8 students assessed each year as qualifying for gifted identification for the past<br />
five years<br />
a breakdown of the number of gifted students in <strong>Halton</strong> <strong>District</strong> <strong>School</strong> <strong>Board</strong> elementary schools<br />
that are in a self-contained placement, a regular English-program class, a French Immersion<br />
class for the past five years<br />
a chart showing the number of students nominated and the success rate for gifted assessment<br />
(WPSII for primary students or WISC for older students) in each school for the past five years<br />
(this will need to be shared in private session)<br />
Be it resolved that in recognition of the role of SEAC and the motions passed at the SEAC Meeting of<br />
M13-0075<br />
April 2, 2013 and conversations at the table this evening, that the <strong>Halton</strong> <strong>District</strong> <strong>School</strong> <strong>Board</strong> defer the<br />
Assessment of Gifted Entry/Gifted Screening Process Review, and that the <strong>Board</strong> direct the Director to:<br />
3. share a history since 2010 of what professional development our kindergarten and primary grade<br />
teachers have received about how to successfully nominate students for assessment. Share a plan on how<br />
to improve this.<br />
Be it resolved that the <strong>Halton</strong> <strong>District</strong> <strong>School</strong> <strong>Board</strong>, for the 2013-14 school year, approve triple grading<br />
M13-0101<br />
(Grades 1-3 English) at EW Foster Public <strong>School</strong>, as per the criteria outlined in Motion 11-0127.<br />
Be it resolved that the <strong>Halton</strong> <strong>District</strong> <strong>School</strong> <strong>Board</strong>, for the 2013-14 school year, maintain the current<br />
M13-0102<br />
staffing and organization plan for the Grade 1-5 English program at Martin Street Public <strong>School</strong> (no triple<br />
grade class)<br />
Be it resolved that the <strong>Halton</strong> <strong>District</strong> <strong>School</strong> <strong>Board</strong>, for the 2013-14 school year Pineland students<br />
M13-0103<br />
entering Grade 1 English program be re-directed to another school for their English program for the<br />
2013-2014 school year. <strong>Board</strong> staff will work with affected families to accommodate these students and,<br />
if required, their siblings in requested schools. Consideration for placement in requested schools will be<br />
based upon the availability of student spaces, resources and compliance to Ministry class size caps.<br />
Families will be provided with the option of continuing attendance at the requested school in subsequent<br />
years. Transportation will provided in accordance with the <strong>Board</strong>’s Transportation policy.<br />
Be it resolved that the <strong>Halton</strong> <strong>District</strong> <strong>School</strong> <strong>Board</strong> use a portion of the monies reserved for trustee<br />
M13-0105<br />
professional development for trustees and student trustees to receive training regarding communications<br />
and public relations as it relates to the position of trustee and that this amount be limited to no more than<br />
$10,000.00 and that these monies will cover accommodations, meals and a facilitator for the training.<br />
Be it resolved that the Director of Education through consultation with the affected community, develop a<br />
M13-0117<br />
recommendation to the <strong>Board</strong> for an interim solution for French Immersion accommodation in Oakville,<br />
Wards 1&2, in time for 2014-15 staffing and class-building.<br />
Be it resolved that the Director of Education, the Chair of the <strong>Board</strong>, and the Superintendent of Business<br />
M13-0118<br />
form a delegation and arrange to meet with Ministry of Education officials that could include the Minister,<br />
the Deputy Minister, the Assistant Deputy Minister Elementary/Secondary Business & Finance Division,<br />
and others as necessary to secure funding or the commitment to fund, in order for the <strong>Halton</strong> <strong>District</strong><br />
<strong>School</strong> <strong>Board</strong> to proceed with its capital priorities in accordance with its Long Term Accommodation Plan<br />
Be it resolved that the <strong>Halton</strong> <strong>District</strong> <strong>School</strong> <strong>Board</strong> adopt the process as outlined in Report 13069<br />
M13-0119<br />
(revised) to obtain input and feedback on Capital Projects designs.<br />
M13-0120 Be it resolved that the <strong>Halton</strong> <strong>District</strong> <strong>School</strong> <strong>Board</strong> offer to Grade 8 students in self-contained gifted<br />
placements the opportunity to work beyond grade level in mathematics, and<br />
THAT this opportunity is offered to Grade 8 students who are assessed by school and board staff with<br />
input from parents as having the appropriate ability, interest, learning styles and learning skills for subject<br />
acceleration in mathematics; and<br />
THAT selected students complete the Grade 8 Math program in semester one of their Grade 8 year and<br />
begin the Grade 9 Academic Math course in January through an online course offering from Avon-<br />
Maitland Distance Education Centre (AMDEC); and<br />
THAT the assessment process used this past year for entry into the acceleration program (Math<br />
achievement, Math competencies, student interest and learning skills) should continue to ensure that the<br />
students chosen to participate in this pilot will be successful; and<br />
THAT this expanded pilot will be reviewed in May of 2014.<br />
Director of<br />
Education<br />
Senior Admin<br />
Senior Admin<br />
Senior Admin<br />
Trustees<br />
Director of<br />
Education<br />
Director of<br />
Education<br />
Superintendent of<br />
Facilities<br />
Senior Admin<br />
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