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Board Meeting Update #102

Board Meeting Update #102, December 2, 2013

This update provides a summary of the public meeting of Hastings and Prince Edward District School Board held Monday, December 2, 2013 at the Education Centre. It is an unofficial summary of the meeting; official minutes will be approved at the next meeting in January 2014.

Presentation

Learning is Visible in Our Schools, video
Superintendent of Education Cathy Portt introduced a video titled Learning is Visible in Our Schools. The AiM System Plan articulates our commitment to providing programs and services so that each student can reach his or her full potential. One priority in that plan, Reach High Levels of Student Achievement, further articulates our collective responsibility to ensure that students become global-minded citizens who are capable of thinking critically, problem-solving, communicating, collaborating, creating, innovating, growing with character and developing resiliency and perseverance. The video illustrated the alignment of student learning with our AiM priorities and also with the Board Improvement Plan for Student Achievement.

Information

Director of Education Mandy Savery-Whiteway reviewed the process for elections as described in Board Policy No. 2: Governance By-laws and Standing Rules, and also reviewed the committees as described in Board Policy No. 11: Committees of the Board.

Recommendations

Superintendents Trish FitzGibbon and Leslie Miller were appointed as scrutineers for the chair and vice-chair elections.

Election of Board Chair
Dwayne Inch was re-elected as Chair of the Board.

Election of Board Vice-chair
Dave Patterson was elected as Vice-chair of the Board.

Trustee membership on standing, statutory and administrative committees

STANDING COMMITTEES
Trustees selected membership on standing committees. For 2014, standing committees will consist of the following members:

Program and Human Resources Committee

STATUTORY COMMITTEES
Trustees selected membership on statutory committees. For 2014, statutory committees will consist of the following members:

ADMINISTRATIVE COMMITTEES
Trustees selected membership on administrative committees. For 2014, administrative committees will consist of the following members:

Upcoming meetings

All meetings take place at the Education Centre unless otherwise noted.

For more information, please contact Kerry Donnell, Communications Officer, 613-966-1170 or 1 800 267-4350, extension 2354.

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