2003 06 10 - Algoma District School Board
2003 06 10 - Algoma District School Board
2003 06 10 - Algoma District School Board
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Regular <strong>Board</strong> MeetingREGULAR BOARD MEETINGBOARD AGENDA<strong>2003</strong> <strong>06</strong> <strong>10</strong>7:30 p.m. H. E. Crowder <strong>Board</strong> Roomhttp://www.adsb.on.ca/A. Items(I)(II)(III)Roll CallApproval of AgendaMinutes of Previous Meetings1. Minutes to be Approved by the <strong>Board</strong>1. Special <strong>Board</strong> Meeting (Closed Session) of <strong>2003</strong> 05 13.2. Special <strong>Board</strong> Meeting (Open Session) of <strong>2003</strong> 05 13.3. Regular <strong>Board</strong> Meeting (Closed Session) of <strong>2003</strong> 05 <strong>06</strong>.4. Regular <strong>Board</strong> Meeting (Open Session) of <strong>2003</strong> 05 <strong>06</strong>.2. Minutes to be Received by the <strong>Board</strong>1. n/a(IV)Reports from Committee Chairs, O.P.S.B.A. Items(V)AccountsCurrent Accounts passed by the <strong>Board</strong> <strong>2003</strong> <strong>06</strong> <strong>10</strong> for the period of <strong>2003</strong> 04 30to <strong>2003</strong> 05 28.Total all <strong>School</strong>s $6,299,620.37(VI) Education Topic and/or Delegation Supervisory Officer1. Principals’ Emeritus Certificates Supts.2. Director of Education Emeritus Certificate Supts.TOP
REGULAR BOARD MEETING AGENDA<strong>2003</strong> <strong>06</strong> <strong>10</strong>A. Items (Cont’d)A. (VII) System Information1. Organizational Update Supts.2. Program Update Supts.3. Summer Projects Update Supts.B. Action Items Supervisory Officer*1. Personnel (To be brought forward from Closed Session) Supts.*2. Adult and Continuing Education Program Organization MFTfor Summer <strong>2003</strong> and for <strong>2003</strong>-04 <strong>School</strong> Year*3. <strong>Algoma</strong> <strong>District</strong> <strong>School</strong> <strong>Board</strong> Special Education Annual Plan <strong>2003</strong>/2004 DB*4. Appointment of Student Trustee Representatives PCC. Information ItemsRefer to Section C of the Director’s Report to the <strong>Board</strong>.Trustee Question Period (Open Session)TOP
REGULAR BOARD MEETING AGENDA<strong>2003</strong> <strong>06</strong> <strong>10</strong>Questions From GalleryFuture Meetings and Locations<strong>2003</strong> <strong>06</strong> 23 11:45 D.T. Walkom Room Special Education Advisory Comm.<strong>2003</strong> <strong>06</strong> 24 5:30 (Closed) D.T. Walkom Room Committee of Whole <strong>Board</strong>7:30 (Open) (tentative)AdjournmentTOP
PROPOSED RESOLUTION<strong>2003</strong> <strong>06</strong> <strong>10</strong>PREVIOUS MINUTESA. (III) Minutes of Previous Meetings1. That the following minutes of meetings be approved as distributed:1. Special <strong>Board</strong> Meeting (Closed Session) of <strong>2003</strong> 05 13.2. Special <strong>Board</strong> Meeting (Open Session) of <strong>2003</strong> 05 13.3. Regular <strong>Board</strong> Meeting (Open Session) of <strong>2003</strong> 05 <strong>06</strong>.4. Regular <strong>Board</strong> Meeting (Closed Session) of <strong>2003</strong> 05 <strong>06</strong>.2. That the following minutes of meetings be received by the <strong>Board</strong>:1. n/aTOP
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PROPOSED RESOLUTION<strong>2003</strong> <strong>06</strong> <strong>10</strong>REPORTS FROM COMMITTEE CHAIRSA. (IV) Reports from Committee Chairs, O.P.S.B.A. items.TOP
PROPOSED RESOLUTION<strong>2003</strong> <strong>06</strong> <strong>10</strong>ACCOUNTSA. (V) AccountsThat the Accounts as listed on the Agenda dated <strong>2003</strong> <strong>06</strong> <strong>10</strong> for theperiod <strong>2003</strong> 04 30 to <strong>2003</strong> 05 28 be approved for payment.Total all <strong>School</strong>s $6,299,620.37TOP
PROPOSED RESOLUTION<strong>2003</strong> <strong>06</strong> <strong>10</strong>EDUCATION TOPIC AND/OR DELEGATIONA. (VI)1. Principals’ Emeritus Certificate Supts.2. Director of Education Emeritus Certificate Supts.TOP
SYSTEM INFORMATION<strong>2003</strong> <strong>06</strong> <strong>10</strong>A. ItemsVIISystem Information1. Organizational Update Supts.2. Program Update Supts.3. Summer Projects UpdateTOP
B. 1 Director’s Report To The <strong>Board</strong>Date: <strong>2003</strong> <strong>06</strong> <strong>10</strong>Subject:PERSONNELThis item will be brought forward from Closed Session.TOP
B. 2 DIRECTOR’S REPORT TO THE BOARDDATE: <strong>2003</strong> <strong>06</strong> <strong>10</strong>SUBJECT:ADULT AND CONTINUING EDUCATION PROGRAM ORGANIZATIONFOR THE SUMMER <strong>2003</strong> AND FOR <strong>2003</strong>-04 SCHOOL YEAR2.1.0 BackgroundThe following is a brief overview of the type of program offered in the various areas:(a) Sault Ste. Marie AreaCredit Programs (Funded by Continuing Education Grants on a per studentcontact hour basis.)Adult Day <strong>School</strong> is based at Alexander Henry High <strong>School</strong> and offers a full range of creditcourses to approximately 87 FTE (170 students) 21 years of age and over.A credit program is offered at the Northern Treatment Centre for inmates seeking credits towardstheir diploma.Each semester Night <strong>School</strong> program is offered from September to June toapproximately 200 high school students who are repeating, upgrading oraccelerating in their courses of study.An elementary night school program for improving literacy and numeracy forgrade 7 and 8 students (60 students), recommended by their principal andteacher, will be offered for a five-week remedial course.A Summer school program is offered in July (July 2 to August 4) to approximately 500 high schoolstudents and adults who are repeating, upgrading or accelerating in their courses of study. Thissummer, in addition to credit courses, programs would be offered for remediation in Math andEnglish for grades 7 and 8 students, Reading and Writing Test preparation for grade 9 and <strong>10</strong>students, and transfer courses for grade <strong>10</strong> students switching from applied to universityprograms. All programming would be offered on a cost recovery basis based upon demand andsubject to Ministry funding.TOP
B. 2 DIRECTOR’S REPORT TO THE BOARDDATE: <strong>2003</strong> <strong>06</strong> <strong>10</strong>SUBJECT:ADULT AND CONTINUING EDUCATION PROGRAM ORGANIZATIONFOR THE SUMMER <strong>2003</strong> AND FOR <strong>2003</strong>-04 SCHOOL YEAR (cont’d)2.1.0 Background (cont’d)Non Credit (Funded separately by Ministry Grants or Fee for Service)Literacy and Basic Skills training is offered to approximately 300 adult learnersthroughout the year at: Prince of Wales, Adult Day school at Alexander HenryHigh <strong>School</strong>, and Soogoma Industries.A Night <strong>School</strong> program for literacy and basic skills maintenance andenhancement program is offered during the regular Night <strong>School</strong> program toapproximately 30 developmentally challenged adults.English as a Second Language is offered at Prince of Wales to approximately 30 adults per year.ESL has been marketed on a fee for service basis to 12 international students (i.e. Korea andChina).Heritage language Instruction is available to children of elementary school age.It is usually offered on Saturdays to approximately <strong>10</strong>0 students who studyItalian, Finnish, Ukrainian, Mandarin and Cantonese.(b) Central <strong>Algoma</strong> AreaCredit Program (Funded by Continuing Education Grants for students 21years of age on a contact hour basis)Adult Education campuses operate in Thessalon, and Central <strong>Algoma</strong>.Approximately 40 F.T.E. (75 students) are engaged in learning activities.Summer <strong>School</strong> may be offered in July at the Central <strong>Algoma</strong> Secondary<strong>School</strong>, subject to demand.Non Credit Programs (Funded by Ministry Grants or Fee for Service)Literacy and Basic Skills training is offered across the area. Approximately20 students are served. Classes are held in Central <strong>Algoma</strong> Secondary<strong>School</strong> and the Thessalon Community Centre.Non-Credit programming is delivered through evening and weekendofferings. Aerobics and Basic Computing are offered subject to demand.Programming is offered on a cost recovery basis.TOP
B. 2 DIRECTOR’S REPORT TO THE BOARDDATE: <strong>2003</strong> <strong>06</strong> <strong>10</strong>SUBJECT:ADULT AND CONTINUING EDUCATION PROGRAM ORGANIZATIONFOR THE SUMMER <strong>2003</strong> AND FOR <strong>2003</strong>-04 SCHOOL YEAR (cont’d)2.1.0 Background (cont’d)(c) North Shore AreaCredit Program (Funded by a Combination Continuing Education Grantsfor Students 21 years of age or older and Regular Day <strong>School</strong> Grants forstudents under the age of 21.)Adult and Alternative programs exist in Elliot Lake, Blind River and Spanish.Approximately 75 F.T.E. (150 students) are taught during the day or aretaking correspondence courses at home. About 20 F.T.E. are under theage of 21 and 55 F.T.E. are 21 years of age or olderNight <strong>School</strong> program is offered from October to June to approximately 30students. Most offerings are computer courses subscribed to by adults.On a fee per service, the <strong>Board</strong> monitors the curriculum, grants credits, keeps OSR’s and offersexpertise to the Mississauga First Nation who deliver Credit Programming to approximately 30native students on the Mississauga First Nations Reserve. Most of these students are adults butexceptions are made for some adolescents to attend.Summer <strong>School</strong> will run from mid July 16 to the end of August, servingsome 30 students. Classes will be offered in Spanish, Blind River and ElliotLake. Some literacy and remediation will occur at Elliott Lake Secondary<strong>School</strong>. All programming is done on a cost recovery basis.Non Credit (Funded Separately by Ministry Grants)Literacy and Basic Skills is offered to approximately 30 adults and someadolescents. This program is offered in Elliot Lake and Spanish.English as a Second Language is offered on a need basis where numberswarrant.TOP
B. 2 DIRECTOR’S REPORT TO THE BOARDDATE: <strong>2003</strong> <strong>06</strong> <strong>10</strong>SUBJECT:ADULT AND CONTINUING EDUCATION PROGRAM ORGANIZATIONFOR THE SUMMER <strong>2003</strong> AND FOR <strong>2003</strong>-04 SCHOOL YEAR (cont’d)2.1.0 Background (cont’d)(d) Chapleau AreaNon Credit (Funded by Ministry Grants)Literacy and Basic Skills is offered to approximately 25 Adults. This programwas originally administered by the North <strong>Algoma</strong> Literacy Coalition and ithas been requested that the <strong>Algoma</strong> <strong>District</strong> <strong>School</strong> <strong>Board</strong> administer thisprogram.2.2.0 Information2.2.1 Special Ministry FundingA few years ago the Ministry of Education announced special funding forelementary and secondary summer education programs in English andMathematics. Funding is for students in grades 7 and 8, as well as grades 9and <strong>10</strong> to prepare for the Secondary <strong>School</strong> Literacy Test. Funding levels aresuch that relatively small classes can be offered. Where numbers justify,courses would be delivered throughout the district. In other circumstances, theprincipal will work with the school and family to explore other arrangements forremediation.Special funding has also allowed the board to offer a Family Literacy programto parents/guardians and their children out of the Aweres public school.2.2.2 On-Line LearningOur pilot project in on-line credit delivery is proceeding well. We haveapproximately 35 students on-line taking three different secondary creditcourses with three teachers employed through the continuing educationdepartment. Administration is proposing to continue on-line credit deliverythrough continuing education and to expand course selection based uponstudent need. The possibility of authoring courses locally will also beconsidered. We plan to continue exploring partnerships with other boards.Principals will assist in determining where on-line delivery may meet studentneeds that cannot be addressed in the regular day school program.TOP
B. 2 DIRECTOR’S REPORT TO THE BOARDDATE: <strong>2003</strong> <strong>06</strong> <strong>10</strong>SUBJECT:ADULT AND CONTINUING EDUCATION PROGRAM ORGANIZATIONFOR THE SUMMER <strong>2003</strong> AND FOR <strong>2003</strong>-04 SCHOOL YEAR (cont’d)2.2.0 Information (cont’d)2.2.3 Staffing-Adult and Continuing EducationSault Ste. Marie Area is currently staffed with one full time Administrator with<strong>Board</strong>-wide responsibility, .75 of guidance support, 1.5 secretaries andcontinuing education instructors as required to meet enrollment demands.Central <strong>Algoma</strong> Area will be staffed with .25 guidance, .5 secretary andcontinuing education instructors as required to meet enrollment demands.North Shore Area is staffed with a full time coordinator, 1.5 secretaries, andthree permanent contract teachers and continuing education instructors to meetenrollment demands.2.2.4 The following is the proposed Continuing Education organization for <strong>2003</strong>-2004school year and is subject to the program operating on a cost recovery basis.Sault Ste. Marie AreaAdministrator of Continuing Education 1.0Guidance Continuing Education .75Secretary 1.5plus Continuing Education instructors to meet enrollment demandsCentral <strong>Algoma</strong> AreaGuidance Continuing Education .25Secretary .5plus Continuing Education instructors to meet enrollment demandsNorth Shore AreaCoordinator, Continuing Education 1.0Secretary (Elliot Lake) 1.0Secretary (Blind River) .5Contract Teacher for Adolescent students (Elliot Lake) 1.0Contract Teacher for Adolescent students (Blind River) 1.0Contract Teacher for Adolescent students andAdult Students (Spanish) 1.0plus Continuing Education instructors to meet program demandsTOP
B. 2 DIRECTOR’S REPORT TO THE BOARDDATE: <strong>2003</strong> <strong>06</strong> <strong>10</strong>SUBJECT:ADULT AND CONTINUING EDUCATION PROGRAM ORGANIZATIONFOR THE SUMMER <strong>2003</strong> AND FOR <strong>2003</strong>-04 SCHOOL YEAR (cont’d)2.3.0 Recommendation2.3.1 It is recommended that the <strong>Board</strong> approve the proposed organization of theContinuing Education Program for <strong>2003</strong>-2004 as outlined in the Director’sReport to the <strong>Board</strong> <strong>2003</strong> <strong>06</strong> <strong>10</strong> subject to the program operating on a costrecovery basis.2.3.2 It is recommended that the <strong>Board</strong> approve the proposed Summer <strong>School</strong>Program for <strong>2003</strong> as outlined in the Director’s Report to the <strong>Board</strong> <strong>2003</strong> <strong>06</strong> <strong>10</strong>subject to enrollment and cost recovery.2.4.0 Proposed Resolution2.4.1 That the <strong>Board</strong> approve the proposed organization of the Continuing EducationProgram for <strong>2003</strong>-2004 as outlined in the Director’s Report to the <strong>Board</strong> <strong>2003</strong><strong>06</strong> <strong>10</strong> subject to the program operating on a cost recovery basis.2.4.2 That the <strong>Board</strong> approve the proposed Summer <strong>School</strong> Program for <strong>2003</strong> asoutlined in the Director’s Report to the <strong>Board</strong> <strong>2003</strong> <strong>06</strong> <strong>10</strong> subject to enrollmentand cost recovery.TOP
B. 3 DIRECTORS REPORT TO THE BOARDDate: <strong>2003</strong> <strong>06</strong> <strong>10</strong>Subject: ALGOMA DISTRICT SCHOOL BOARD SPECIAL EDUCATION PLAN – <strong>2003</strong>/20043.1.0 Background3.2.0 Information3.1.1 In accordance with Regulation 3<strong>06</strong> “Special Education Programs and Services”and the policy document entitled “Standards for <strong>School</strong> <strong>Board</strong>s’ SpecialEducation Plans, 2000, each school board is required to maintain a specialeducation plan, to review it annually, to amend it from time to time to meet thecurrent needs of its exceptional students, and to submit any amendment(s) tothe Minister for review.3.1.2. The Special Education Plan must be reviewed by the Special EducationAdvisory Committee (S.E.A.C.).3.1.3. The <strong>Board</strong> is also required to post information on the <strong>Board</strong> website to advisethe public on how they may access the plan.3.2.1. The attached report has been prepared by the Special Education Department.(Attachment # B. 3 )3.2.2. The report was shared with S.E.A.C. at its meeting on <strong>2003</strong> 05 26. A letter willbe included with this Annual Report to reflect their comments.3.3.0 Recommendation(s)3.3.1. It is recommended that the <strong>Board</strong> approve “The Special Education Plan,<strong>2003</strong>/2004” as contained in the Director’s Report to the <strong>Board</strong>, <strong>2003</strong> <strong>06</strong> <strong>10</strong>, forsubmission to the Ministry of Education.3.4.0. Proposed Resolution3.4.1. That the <strong>Board</strong> approve “The Special Education Plan, <strong>2003</strong>/2004” ascontained in the Director’s Report to the <strong>Board</strong>, <strong>2003</strong> <strong>06</strong> <strong>10</strong>, for submission tothe Ministry of Education.TOP
B. 4 Director’s Report To The <strong>Board</strong>Date: <strong>2003</strong> <strong>06</strong> <strong>10</strong>Subject:APPOINTMENT OF STUDENT REPRESENTATIVES4.1.0 Background & Information4.1.1 Policy Statement 2 (2.<strong>10</strong>) allows for the appointment of two studentrepresentatives to the <strong>Board</strong>.4.1.2 Student trustees, Tara Donaghue from Bawating C. & V. S. and RobinSutherland from W. C. Eaket complete their term on June 30, <strong>2003</strong>.4.1.3 Applications were invited from students in all secondary schools.4.1.4 At this time, applications and letters of support have been received fromstudents at W. C. Eaket and Hornepayne Secondary <strong>School</strong>. The nominationsand applications were reviewed by a committee of three secondary principalsand their Student Council Presidents.4.1.5 A request for applications for the central area position will be reissued inSeptember.4.2.0 Recommendation4.2.1 It is recommended that the <strong>Board</strong> approve the appointment of___________________________ as student representative, effectiveSeptember <strong>2003</strong> to June 30, 2004.4.3.0 Proposed Resolution4.3.1 That the <strong>Board</strong> approve the appointment of _______________as student representative, effective September <strong>2003</strong> to June 30, 2004.TOP
Director’s Report To The <strong>Board</strong>Date: <strong>2003</strong> <strong>06</strong> <strong>10</strong>C. Information ItemsC. 1 Principal/Vice Principals Placements (to be distributed) RCD*C. 2 <strong>School</strong> Graduation Dates for <strong>2003</strong> PC*C. 3 Letter from Minister Frank Klees regarding Highway 17 traffic RCDaccident of a Central <strong>Algoma</strong> S.S. student on March 6, <strong>2003</strong>.*C. 4 Letter from MPP Michael Brown in response to our letter of RCDApril 15 (attached) concerning Highway 17 accident of March6, <strong>2003</strong>.*C. 5 Letter to Minister Witmer from the Huron Superior Catholic RCDDSB re: Teacher Adviser Program*C. 6 Letter to Minister Witmer from the Greater Essex County DSB RCDre: special education budget*C. 7 Thank you from the <strong>Algoma</strong> Health Unit for some of our schools RCDpromoting healthy lifestyle initiatives.C. 8 Appreciation1. Thank you from Melody Glassford for the donation made on behalf of herMother to the Arthritis Society.2. Thank you from David Grady and family for the flowers received at the time ofDavid’s mother’s passing.C. 9 Trustee Question Period (Open <strong>Board</strong>)C. <strong>10</strong> Questions From GalleryTOP
Attachment C. 2<strong>Board</strong> Report <strong>2003</strong> <strong>06</strong> <strong>10</strong>GRADUATION – <strong>2003</strong>SCHOOL NAME GRADUATION LOCATIONTIMEDATEELEMENTARYAlex Muir Monday, June 23 Holiday Inn 8 p.m.Anna McCrea Monday, June 23 Water Tower Inn 7:30 p.m.Arthur Henderson Tuesday, June 24 <strong>School</strong> 7 p.m.Aweres Tuesday, June 24 Best Western 7 p.m.Bawating Com.Ed. -- -- --Bay View Tuesday, June 24 <strong>School</strong> 7 p.m.Ben R. McMullin Monday, June 23 Minelli’s 7 p.m.Blind River Wednesday, June 25 Gym 7 p.m.Central Avenue Friday, June 20 <strong>School</strong> 6 p.m.Chapleau Tuesday, June 24 Royal Can. Legion 6 p.m.East View Tuesday, June 24 Best Western 7:30 p.m.Echo Bay Thursday, June 19 <strong>School</strong> 7 p.m.Esten Park Monday, June 23 <strong>School</strong> 7 p.m.Etienne Brule Monday, June 23 Marconi 7 p.m.F. H. Clergue -- -- --Grand View Wed., June 25 Water Tower Inn 7 p.m.Greenwood Wed., June 25 Riuniti 7 p.m.H. M. Robbins Tuesday, June 24 <strong>School</strong> 7 p.m.Hornepayne Tuesday, June 24 Gym 7 p.m.Iron Bridge Wed., June 25 <strong>School</strong> 5 p.m.Isabel Fletcher Tuesday, June 24 Korah 7 p.m.Johnson Tuesday, June 24 <strong>School</strong> 7:30 p.m.KiwedinMinelli’s7 p.m.Wednesday,June 25Laird Monday, June 23 Gym 7 p.m.Manitou Park Tuesday, June 24 Sandro’s 7:30 p.m.Mountain View Monday, June 23 Hiawatha 6:30 p.m.Northern Heights Tuesday, June 24 Water Tower Inn 7 p.m.Parkland Thursday, June 19 Water Tower Inn 7:30 p.m.PinewoodCroation7:15 p.m.Wednesday,June 25Prince Charles Tuesday, June 24 Minelli’s 6 p.m.Queen Elizabeth Tuesday, June 24 Marconi 7:30 p.m.R. M. Moore Thursday, June 12 <strong>School</strong> 6:30 p.m.River View Monday, June 23 Moose Lodge 7 p.m.RockhavenWednesday,June 18<strong>School</strong>1 p.m.
Rosedale Friday, June 20 White Pines Com.Th. 7 p.m.Searchmont Tuesday, June 24 Best Western 7 p.m.Sir James Dunn Tuesday, June 24 <strong>School</strong> 7 p.m.Spanish P.S. Tuesday, June 24 <strong>School</strong> 7 p.m.St. Joseph Is. Tuesday, June 24 Royal Can. Legion 7 p.m.Tarentorus Tuesday, June 24 <strong>School</strong> 7 p.m.Thessalon Tuesday, June 24 <strong>School</strong> 7 p.m.Wm. Merrifield Tuesday, June 24 Holiday Inn 6:30 p.m.SECONDARYAlexander HenryCafetorium7 p.m.Wednesday,June 25Bawating Thursday, June 26 Roberta Bondar 1:30 p.m.Central <strong>Algoma</strong> Thursday, June 26 Gymnasium 8 p.m.Chapleau Thursday, June 26 Gymnasium 7:30 p.m.Elliot Lake Thursday, June 26 Gymnasium 7:30 p.m.Hornepayne Thursday, June 26 Gymnasium 7 p.m.Korah Thursday, June 26 Auditorium 1 p.m.Michipicoten Thursday, June 26 Auditorium 7:30 p.m.Sir James Dunn Thursday, June 26 OAC – White Pines7 p.m.Community TheatreFriday, June 27Gr. 12 – ”<strong>10</strong> a.m.W. C. Eaket Thursday, June 26 Auditorium 8 p.m.White Pines Thursday, June 26 Auditorium 1 p.m.Adult Ed. (SSM,CASS)Thursday, June 19 Roberta Bondar 2 p.m.<strong>School</strong>s Misc/Graduation <strong>2003</strong>
Attachment C. 3<strong>Board</strong> Report <strong>2003</strong> <strong>06</strong> <strong>10</strong>
Attachment C. 4<strong>Board</strong> Report <strong>2003</strong> <strong>06</strong> <strong>10</strong>
Attachment C. 5<strong>Board</strong> Report <strong>2003</strong> <strong>06</strong> <strong>10</strong>
Attachment C. 6<strong>Board</strong> Report <strong>2003</strong> <strong>06</strong> <strong>10</strong>
Attachment C. 7<strong>Board</strong> Report <strong>2003</strong> <strong>06</strong> <strong>10</strong>
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