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
You also want an ePaper? Increase the reach of your titles
YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.
<strong>Halton</strong> <strong>District</strong> <strong>School</strong> <strong>Board</strong> – May 15, 2013 page 2<br />
M13-0115 A. Collard / D. Vrooman<br />
Be it resolved that the <strong>Halton</strong> <strong>District</strong> <strong>School</strong> <strong>Board</strong> direct the formation of a program and<br />
Accommodation Review Committee (PARC) for the following elementary schools:<br />
Brookdale PS (ERA 112)<br />
Eastview PS (ERA 112)<br />
Gladys Speers PS (ERA 112)<br />
Oakwood PS (ERA 112)<br />
Pinegrove PS (ERA 112)<br />
WH Morden PS (ERA 112)<br />
Mohawk Gardens PS (ERA 103)<br />
Pineland PS (ERA 103)<br />
AND THAT the Parents/Guardians, staff and school council members of the affected<br />
schools be informed in writing of the decision to form a PARC within one week.<br />
Discussion on the matter ensued, regarding funding, the impact of a PARC, and criteria for a PARC<br />
and/or a business plan submission to the Ministry. D. Vrooman brought forward a motion to refer the<br />
matter to committee.<br />
M13-0116 D. Vrooman / K. Bateman Olmstead<br />
Be it resolved that the <strong>Halton</strong> <strong>District</strong> <strong>School</strong> <strong>Board</strong> refer the aforementioned matter to<br />
Program and Accommodation Committee in September 2013. Carried Unanimously.<br />
The Chair called for a 10 minutes recess.<br />
D. Vrooman brought forward two motions related to the topic on the agenda.<br />
M13-0117 D. Vrooman / A. Harvey Hope<br />
Be it resolved that the Director of Education, through consultation with the affected<br />
community, develop a recommendation to the <strong>Board</strong> for an interim solution for French<br />
Immersion accommodation in Oakville, Wards 1&2, in time for 2014-2015 staffing and<br />
class-building.<br />
Carried.<br />
Discussion ensued regarding the following motion, suggesting the broad needs be addressed when the<br />
delegation meets with Ministry officials.<br />
M13-0118 D. Vrooman / N. MacNeill<br />
Be it resolved that the Director of Education, the Chair of the <strong>Board</strong>, and the<br />
Superintendent of Business form a delegation and arrange to meet with Ministry of<br />
Education officials, that could include the Minister, the Deputy Minister, the Assistant<br />
Deputy Minister Elementary/Secondary Business & Finance Division, and others as<br />
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<br />
Accommodation Plan.<br />
Carried.<br />
J. Hlusko left the meeting prior to 9 p.m.<br />
3.4.2 Consultation on Facility Design<br />
G. Cullen spoke to Report 13060, commenting on the revisions to include SEAC as part of the<br />
consultation.<br />
M13-0119 K. Amos / K. Bateman Olmstead<br />
Be it resolved that the <strong>Halton</strong> <strong>District</strong> <strong>School</strong> <strong>Board</strong> adopt the process as outlined in<br />
Report 13060 (revised) to obtain input and feedback on Capital Projects designs.<br />
Carried.<br />
3.4.3 Math Acceleration Pilot Update<br />
J. Blackwell spoke to Report 13069, and responded to trustee questions.<br />
4