Upper Grand District School Board Program Committee Minutes February 3, 2015 The Program Committee of Upper Grand District School Board met on Tuesday, February 3, 2015 in the Boardroom at 500 Victoria Road North, Guelph, commencing at 7:00 p.m. The Chairperson Trustee Moziar presided, and the following Trustees were present: Cooper, Fairbairn, Lustgarten Evoy, MacNeil, Moziar, Schieck, Topping, and White, together with student Trustees Dylan Challinor and Guthrie Woodford. Also in attendance were Director of Education Dr. M. C. Rogers, Executive Officer of Human Resources Rose, Communications Officer McFadzen, Administrative Officer Weidmark, Student Success Lead Zen, and Superintendents Lindsay, McDonald, Slater, and Wright. Agenda Trustee Schieck moved that the agenda be approved as printed. The motion carried. Declarations of Conflict of Interest There were no conflicts of interest. Approval of Minutes Trustee Fairbairn moved that the minutes of the meeting held on January 6, 2015 be approved as printed. The motion carried. Delegation – Edward Johnson PS, Maureen Oesch On behalf of parents in the Edward Johnson PS community, Maureen Oesch, delegated in support of Option 5 as outlined in the Interim move of Edward Johnson PS students report. She shared benefits and concerns relating to this option. Mental Health Update from Student Trustees Student Trustees Dylan Challinor and Guthrie Woodford highlighted mental health initiatives organized throughout the secondary schools. Some of the initiatives included first period anxiety classes organized to provide a safe and relaxed environment for students, gay straight alliance, teen clinics, professional development day on mental Program Committee Minutes February 3, 2015 health awareness, mental health committee, messages for hope, de-stress and carry on, cope classes, link crew, mental health week, safe talk, transgender awareness event, Bell let’s talk campaign, Gloww workshops, and bulletin boards promoting mental health awareness. The student Trustees reported that the OSTA-AECO BC conference is planned for February 26th – March 1st and will be held in Ottawa. Both Dylan and Guthrie plan to attend. Recommendation # 1 Trustee Schieck moved that the mental health update from student Trustees be received. The motion carried. Presentation on Social Media Angi Roberts, University of Guelph, provided an in-depth presentation on social media. She advised that social media is present and will continue in the future, and has many great benefits, but cautioned that many sites can also be used to deliberately post damaging comments or images. She noted that students need to be taught that although social medial sites boast anonymity or privacy, information is not private and once posted, can never be retrieved, and can be traced. Consent, respectful communication, potential damages to oneself or others, online identity, online appropriate behaviour, and being aware that online spaces are public spaces, are important aspects to consider when using social media. Ms. Roberts cautioned about the various sites, and their prime purpose and their target audience. Some of the sites she touched upon included Tumbler, Keek, Imgur, Kik, Ask.fm, Whisper, 4chan, Snapchat, and YikYak. In order to obtain further information, Ms. Roberts shared the following resources: commonsensemedia.org, mediasmarts.ca, getcybersafe.gc.ca, and Google. In conclusion Ms. Roberts noted that although there are dangers involved with social media, if used properly, it can be a wonderful tool for learning, sharing, communication, and employment. Trustees expressed their thanks for a wonderful presentation. Recommendation # 2 Trustee Topping moved that the presentation on Social Media be received. The motion carried. Trustee Workshop – Special Education Superintendent Lindsay, together with members of the Special Education team provided an overview of the Special Education Department, including the department Page 2 of 3 Program Committee Minutes February 3, 2015 composition, its philosophy of education, and the many supports available to students. The Special Education Department have itinerant staff who travel between schools to work with individual students, makes recommendations about programming, determines strategies and resources for students with all types of special needs, works with school staff, submits claims for specialized equipment, submits requests for Special Incident Portion funding (SIP), and works very closely with school staff, students and parents, as required. The department focuses on early interventions, the philosophy that all students can learn, each student has a unique ability, individuality, learning styles, pace of learning, student success, student transitions, parental awareness of available programs, communication, and determining what is best for each student. Programming ensures student success and assists students to become independent members of the community. Trustees were impressed by the huge undertaking of the department and the large scope of student support available. Recommendation # 3 Trustee Topping moved that the Special Education Workshop be received. The motion carried. OPSBA Report Trustee Fairbairn provided a verbal OPSBA update. He noted that bargaining is proceeding and that, in most cases, the central and local split has been decided. Recommendation # 4 Trustee Cooper moved that the verbal OPSBA report be received. The motion carried. Adjournment Trustee White moved that this Committee adjourn at 9:35 p.m. to report to the Board. The motion carried. Page 3 of 3