- Hastings and Prince Edward District School Board (HPEDSB) - http://www.hpedsb.on.ca -

Board Meeting Update #177, May 25, 2020

May 25, 2020—This update provides a summary of the public meeting of the Hastings and Prince Edward District School Board held Monday, May 25, 2020 online through a livestream event [1] (the recorded version will be available within 24 hours). It is an unofficial summary of the meeting; official minutes will be approved at the next meeting in June 2020.

Lucille Kyle, Chair of the Board, acknowledged the First Peoples of the territory. This evening we acknowledge that the land on which we are gathered is part of the traditional territory of the Haudenosaunee people. We acknowledge the land to show respect and recognize the First Peoples of the territory; their history, culture and perspectives and as a step towards reconciliation.

Character Moment of Reflection

Each Board meeting opens with a Character Moment of Reflection. At Hastings and Prince Edward District School Board, Growing with Character [2] is our intentional focus on creating safe, caring, respectful and inclusive learning environments where students develop the foundation for good character. Growing with Character is the foundation of the school board strategic plan. Through Growing with Character, we model, teach and expect demonstrations of our eight character traits which are: Caring, Cooperation, Honesty, Humour, Integrity, Respect, Responsibility and Trustworthiness.

This evening Ryan Gentle, Student Trustee, Trenton High School asked all to reflect on Trustworthiness: We can be counted on to do what is right. We instill confidence in one another through our actions.

Recommendation

Offer to purchase Earl Prentice Prentice Public School

Board members approved a recommendation for the sale of Earl Prentice Public School to “Fei Pan – For a Company to be Incorporated” in the amount of $280,000, pending all conditions are met, with a closing date of June 5, 2020.

Tender for electrical distribution and replacement at multiple sites

Board members approved a recommendation totaling $1.1 million for the renewal and replacement of electrical distribution services at seven schools: Bayside Secondary School, Foxboro Public School, Frankford Public School, Massassaga-Rednersville Public School, North Hastings High School, Trenton High School and Tyendinaga Public School. The work will be scheduled in the coming weeks.

Tender for roof replacement at multiple sites

Board members approved a recommendation totaling $3.6 million for roofing projects at eight schools: Eastside Secondary School, Frankford Public School, Harry J. Clarke Public School, Kente Public School, Massassaga-Rednersville Public School, Maynooth Public School, Park Dale School and Prince of Wales Public School. The work will be scheduled in the coming weeks.

Ratification of the 2019-2022 Local Terms of the CUPE Collective Agreement

Board members approved the terms of the local collective agreement between HPEDSB and CUPE Local 1022 for the period September 1, 2019 to August 31, 2022. Support staff covered by the CUPE collective agreement include the following:

Information

Report from the Executive Committee

Highlights from this verbal report included the following:

HPEDSB COVID-19 Pandemic Operational Report

Sean Monteith, Director of Education provided an update about COVID-19 actions at HPEDSB as of May 25, 2020.

Highlights included the following:

Communications & Public Relations update

Kerry Donnell, Communications & Public Relations Manager provided a summary of communications and public relations actions since the beginning of the school year, along with enhanced activities during COVID-19 and known initiatives planned for the 2020-2021 school year.

Highlights included the following:

2020-2021 committee meeting dates (draft)

Proposed dates for Board and Committee of the Whole meetings were shared for information.

Report from trustees

Highlights from this report included the following:

The next public Board meeting is Monday, June 15, 2020, online through a livestream event [1] at 7:00 p.m.

For more information, please contact Kerry Donnell, Communications & Public Relations Manager, extension 62354, [email protected]