School Division Borderland Brandon DSFM Frontier Hanover Louis Riel Mystery Lake Pembina Trails Portage La Prairie Prairie Rose River East Trans. Rolling River Seine River Seven Oaks X Regrets Regrets X/ X Regrets X Regrets X/X Regrets X Regrets Representative School Division Representative Dean Hardern Ralph Clark Luc Therrien Dean Rebeck, Brian McMillan Corinne Thiessen Grant McManes Todd Harwood Geoff Brewster St. James Sunrise Western Winnipeg X X MPETA BEF MB Education X/X X Kirk Botterill U of M Gord Stobbe Bev Ilchena / Brian Hatherly Jacki Nylen Christian Leclerc Greg Wazney U of W Healthy Schools GUESTS X J.J. Ross Ted Belanger Tyler Sloan Dave Bard Krystle Seymour, Ray Agostino Paul Paquin Keith Paterson LeAnne Petherick X X Nathan Hall Kaley Pacak Wednesday, January 28, 2015 Student Services Unit - 760 Kildare Ave E, Winnipeg, MB R2C 0P9 Regular Business Meeting Minutes 1. 2. Call to Order. Regrets: Ralph C., Luc T., Grant M., Gord S., Jacki N., Greg W. Additions to and Acceptance of agenda Mover: Dave Seconder: Christian Carried 3. Acceptance of December 17th, 2014 minutes Mover: Bev Seconder: Corinne Carried 4. Business arising from Minutes of December 17th, 2014 a. PE Time Allotments Website has been changed as a reflection of the letter to the minister. http://www.edu.gov.mb.ca/k12/cur/english_pr.html b. Peer Visits/School visits update J.J. provided a summary of the teachers that have volunteered to act as a mentor on various Physical Education topics. Decision made to keep the googledoc. form open for registration until Sept. 2015. MPETA to publish document online in October 2015. Dynamic Leadership … Quality Physical Education … Healthy Lifestyle Contact teachers and ask them to register https://docs.google.com/forms/d/1tjQBNWfWmaAUVz1ZQXNPHs7jkW6brp6prw3XkWWapM/viewform Every year the document will be opened for a select length of time to add new teacher contacts. MPETA may provide funding at a later date for teacher release time. c. MPESA Meeting venue changes – Brandon See agenda item 13 for date and location changes for future MPESA meetings. d. Student Leadership Conference – Nathan Brandon University hosted students from BU, U of M, U of W, and U of R. Variety of sessions including Physical Literacy and student led activities. Great opportunity for the students to network University of Winnipeg to host in 2016. 5. Gym inspections – Dean R. Frontier SD is examining options for gym inspections as it is extremely expensive (travel costs and gym inspections). Looking for SD input. St. James SD: Divisional maintenance dept. does all inspections. Divisional maintenance budget covers all repairs WPG SD: Contract out inspections. Divisional budget covers cost of inspections. Structural repairs covered by division. Equipment repairs covered by schools. RETSD: Contract out inspections. Divisional budget cover cost of inspections. Repairs covered by SD. PTSD: Contract out inspections. Divisional budget cover cost of inspections. Repairs covered by SD. An option is to train Frontier SD employees to conduct inspections. Are there checklists available? MB Safety document (Appendix F). Dean will send a further email asking for sample copies of gym inspection checklists. 6. Relationship b/n Physical Activity and Student Engagement – Geoff Is the membership interested in having Kathy Isaac (teacher in PTSD) present at a future MPESA meeting about her master’s in the area of physical activity and student engagement? Geoff to ask Kathy to prepare a half-hour to one hour presentation for the March meeting. 7. Physical Literacy updates – Grant Agenda item moved to March meeting. 8. Leasing fitness equipment – JJ SJSD is examining the financial implication of leasing vs. purchasing cardio equipment for their fitness centres. After some research, only OP leases equipment. Dynamic Leadership … Quality Physical Education … Healthy Lifestyle 9. SJSD has contacted two Fitness supply companies and has asked for lease vs. purchase pricing on cardio equipment. Information to be sent out when available. With option of other SDs to opt-in to possibly reduce cost. Reports: a. Healthy Schools (Kaley) – see report Healthy school budget Possible new process/criteria (YHS, TTFM, divisional discretion, hybrid format, open format) Email Kaley format / criteria feedback. Low Cost Bike Helmet Initiative - Guinness World Record Attempt Deadline for registration Feb 17th. Register online http://www.gov.mb.ca/healthyschools/lcbh.html#.VM_NsvPna1s Indicate approx. # of students attending. Invitation was sent to every school in Manitoba. Healthy schools to financially support SJSD and other schools close to MDC. Provincial Physical Literacy Conference Invitation has been sent out. Register online. www.manitobainmotion.ca b. Manitoba Education (Paul) Essential Learnings Email Paul divisional essential learnings. Paul to use/share in future presentations. c. MPETA/PHE Canada (Ray/Ralph) Budget for additional (extra) PE funding for National Conference Banff has been exhausted. Intramural grants have all been allocated. Basketball Manitoba was unaware of the concern about the BB workshop on SAGE day. They are open to including the BB workshop as part of the program as long as the participants (non-PE) do not have to pay the SAGE fee. MHSAA transgender draft policy to be voted on at Feb 9th meeting. PHE Canada national conference earlybird registration deadline is Feb 15th. d. Treasurer (Krystle/Jackie) See circulated reports 10. MHSAA a. Athletic Directors and Masters April 24 MHSAA offering courses geared towards athletic directors which can be used as credits towards Master program. Email sent by MHSAA last week. Attachment included with minutes. Dynamic Leadership … Quality Physical Education … Healthy Lifestyle b. Transgender students and athletics Transgender students and physical education/athletics is a developing topic which requires further discussion. Questions around language, facilities, team composition and competition, MHSAA policy. 11. New Business 12. Adjournment: 13. Next Meetings: Full MPESA Sessions: March 18, 2015 April 22, 2015 June 19, 2015 Metro PE Supervisor Sessions: February 18, 2015 May 13, 2015 AM/PM @ DSFM AM/PM- Brandon SD AM @ University of Winnipeg PM @ St. James SD PM @ Winnipeg SD Dynamic Leadership … Quality Physical Education … Healthy Lifestyle