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Minutes of March 8, 2005 Council Meeting · 8 March 2005, 23:09 by the Editor

Minutes of the Ward 10 Council meeting, March 8, 2005
Tuesday March 8, 2005

Ward 10 Council Meeting Minutes….DRAFT…..

In attendance:
Trish Quenneville (Waterfront), Mary Holmes (Palmerston), May Tam (Orde), Caroline Lindberg (OOPS), Douglas Harris (Hawthorne II Bilingual Alternative), Jean Rajotte (Essex), Jim Prince (Dewson/King Edward), Maritza Guzman (Ogden), Georgina Balascas (Superintendent), Christine Lewis (Vice principal, King Edward), Kim Wright (C.A. to Chris Bolton), Cassie Bell (C.A. to Chris Bolton), Chris Bolton (Trustee Ward 10)

1.) Welcome by Chair of steering committee (Jean Rajotte) and introductions by all present.

2.) Overview of King Edward P.S. (host school) by Christine Lewis, Vice-Principal:

3.) Approval of Agenda:
Jim Prince raises two issues to be discussed through item #10 (Trustee Report):
(i) discussion regarding ‘out of synch.’ March Break
(ii) synchronizing communication between Board level issues with Council meetings ie. communication to council regarding upcoming issues in a timely way so that Council is able to give input Approval of agenda moved by Douglas Harris, seconded by Caroline Lindberg

4.) Approval of previous Minutes (Feb.16/05): Moved by Mary Holmes; seconded by Trish Quenneville

5.) Website report (www.myward10.ca): Douglas Harris

ACTION: Cassie to send Ward 10 Council minutes and other documents from September 2004 to present for posting on site to ‘site administrator’

ACTION: Douglas Harris will call meeting of website sub-committee to write guidelines/criteria etc. for Ward 10 website as soon as possible; Kim Wright will provide guidelines used for Trustee Josh Matlow’s website and forward to Douglas to use a template for www.myward10.ca

Sub-committee will bring back document for Ward Council comments and approval. (Sub-committee consists of: Douglas Harris, Caroline Lindberg, Jean Rajotte, John Benz)

6.) Approval of “welcome” letter to Ward 10 school councils:

7.) Update: “Information Sharing Day for Ward 10”: Jim Prince:

ACTION: Kim Wright and Cassie Bell to contact (via phone) each Ward 10 school to inform them of this meeting and invite people to attend. An approximate idea of attendance would be helpful for ordering food etc. Kim will arrange for translation of pdf flyer regarding event to go on to website asap and post a “RSVP” address through website for event.

ACTION: ALL WARD 10 COUNCIL REPS: please take meeting information back to your school councils (confirmed date and location will follow shortly) to ensure this item goes on next school council agenda for discussion. Goal? To encourage at least 3 parents from your school council to attend event.
Chris Bolton will bring information of event to FOS (Family of Schools) meeting on April 20th and ensure that all Ward 10 principals receive an email notice of event.

8.) Ward 10 Response to “TDSB Parent Involvement Policy”: Jim Prince

ACTION: Jim Prince will submit a request for deputation on behalf of Ward 10 Council at the next PSSC meeting (Program and School Service Committee), likely March 30, 2005 (date to be confirmed and circulated by Cassie). Any other Ward 10 members willing and able to attend this presentation should contact Jim at: jim.prince@opg.com / (416) 532-5307

9.) FSL CLG (French as a second language Community Liasion Group) Report: Caroline Lindberg (SW representative for group)

ACTION: Caroline Lindberg will email Cassie updates of Ward 10 PART for circulation and for posting on Ward 10 website as well.
Caroline will inquire into possibility of Ward 10 rep. also attending PART process at first meeting: FIRST WARD 10 PART MEETING IS: Wednesday March 9th @ Central Tech.

ACTION: Superintendent Georgina Balascas will find TDSB policy regarding PART process and forward link/info. to Chris Bolton so we can post it on Ward 10 website as background information.

10.) Trustee Report: Chris Bolton


will go forward next PSSC, it is always helpful to have parents there showing support.

ACTION: Ward 10 School Councils should contact Trustee Bolton ASAP to report loss of EAs in their school; Super. Balascas has new staffing allocations and will forward to Chris Bolton as soon as possible.

ACTION: Jim Prince and other steering committee members will consider this issue as possible topic for “Roundtable” discussion at Info. Sharing Day for Ward 10.

ACTION: If any issue comes up between ward council/Board meetings, contact Trustee Bolton asap so that he can arrange to serve “notice of motion” at Board if necessary; Website should also be used as communication tool (ie. post new and important information so that Ward council knows as quickly as possible about upcoming issues/events)

ACTION: Discussion of TDSB Ombuds office deferred til next Ward 10 council meeting

Next Meeting: Tuesday April 5th at Ogden P.S. (Maritza Guzman will check with Principal and Cassie will follow up re: meeting location)

ADJOURN