HomeMy WebLinkAbout11 Human Resources Report 1 7 Jan 2002/ C6.
OTTAWA- CARLETON DISTRICT SCHOOL BOARD
REPORT NO. 1, HUMAN RESOURCES COMMITTEE
TO: Board of Education
DATE: 7 January 2002
A meeting of the Human Resources Committee was held this evening in the Trustees'
Committee Room, 133 Greenbank Road, Nepean, commencing at 7:30 pm with Trustee Lynn Scott
in the Chair and the following in attendance:
MEMBERS: Trustees Lynn Graham, Jim Libbey, Norm MacDonald, and
Sheryl MacDonald (by phone)
ALSO PRESENT: Trustees Myrna Laurenceson, David Moen, Pam Morse, and
Joan Spice
STAFF: Jim Grieve, Director of Education
Bonnie Viney, Superintendent of Human Resources & Business &
Learning Technologies
Rose -Marie Batley, Superintendent of School Operations
Michael Clarke, Superintendent of Finance
Judith Hoye, Superintendent of Schools
Janet Beer, Labour Relations Officer
Janice McCoy, Executive Officer, Human Resources
Janice Sargent, Management, Policy & Planning Advisor
Brenda Cooper, Committee Coordinator
NON - VOTING
REPRESENTATIVES: Mike Hadskis, Ottawa - Carleton Elementary Teachers' Federation
Tony Pearson, Ontario Secondary School Teachers' Federation
(Teachers)
Approval of the Agenda
On a motion by Trustee Morse, the agenda was approved as presented.
Public Question Period
There were no questions from the public.
3. Plan for the Provision of Co- instructional Activities
Your Committee had before it for information staff report 01 -364, regarding the
consultation process for the draft plan for the provision of co- instructional activities in OCDSB
elementary and secondary schools. Superintendent Viney noted that the plan was based on
Ministry guidelines released this past summer, in compliance with recent legislation requiring
such a plan.
Superintendent Batley reported that a small committee had been working on the first
draft of the Board's plan this fall, in preparation for sending it out for consultation and
(W feedback. The committee included both elementary and secondary principals.
Human Resources Committee - 1 - 7 January 2002
/'f
It is intended that the plan be used as a framework for schools to develop their own
plans. The plan has been reviewed by principals and incorporates their suggested revisions. It
has the approval of the principals.
In order to provide latitude for individual school plans, the proposed Board -wide plan
meets the minimum Ministry requirements.
In response to a query about the inclusion of graduation and awards ceremonies in the
list of Board -wide required co- instructional activities, Superintendent Batley explained that
the list was not intended to include everything, but these activities could be added.
It was agreed that the term "may not be comprehensive and" in the last paragraph of
item 3 in the draft plan should be removed.
In a discussion of the Ministry's list of "good practices ", it was learned that the Board
uses all of them except the first (clauses in collective agreements preventing unions from using
co- instructional activities in a work -to -rule action) and third (school funding of an in- school
coordinator). Superintendent Viney reported that there are contract clauses recognizing that
extracurricular activities are voluntary. Trustee Moen requested that staff ask the Ministry for
clarification regarding the in- school coordinator.
In response to a questions and concerns, there was a wide - ranging discussion of the terms
co- instructional /co- curricular and extracurricular. Staff explained that the Ministry of
Education only uses the term co- instructional.1 The OCDSB continues to use both co- curricular
and extracurricular as appropriate, as well as the Ministry term. Staff noted that co- curricular
refers to activities normally considered a part of the curriculum responsibilities of a teacher,
while extracurricular normally describes outside activities offered in addition to the curriculum.
Tony Pearson expressed regret that the elementary and secondary teachers had not
participated in the development of the first draft of the plan, and expressed hope that
consultation will be interactive, with teachers included as full partners in the process. In
response to an earlier query about performances which may arise from instructional activities,
Mr. Pearson stated that such performances may be part of a music course. He added that
remediation may also be part of the curriculum, and emphasized that in the view of OSSTF,
everything else is extracurricular and voluntary.
Mike Hadskis advised that he would have to consult with his executive before
commenting on the proposed plan. He stressed that this is a significant issue for OCETF, and
that there are strong concerns about formalizing volunteer activities.
Trustee Graham suggested that it would be useful to have a discussion of this issue with
the federations at the Human Resources Committee.
1 The Educational Accountability Act 2000 amended the Education Act by adding the following
definition: "co- instructional activities" means activities other than providing instruction that,
(a) support the operation of schools,
(b) enrich pupils' school - related experience, whether within or beyond the instructional
program, or
(c) advance pupils' education and education- related goals, and includes but is not limited
to activities having to do with school - related sports, arts and cultural activities, parent -
teacher interviews, letters of support for pupils, staff meetings and school functions but does not
include activities specified in a regulation made under subsection (1.2).
Human Resources Committee - 2 - 7 January 2002
16'
(W Superintendent Viney noted that various consultation options were possible. If the
federations wish to have a private discussion, given the long history of this issue and its
relation to collective bargaining, they are welcome to meet with Superintendent Batley and
herself. If a more public discussion is desired, this can be scheduled for a Human Resources
Committee meeting.
In addition, staff confirmed that the federations will be included in the consultation
process, and may, if they wish, also work through their Board /federation committees, and /or
make a presentation at a standing committee. Mr. Hadskis indicated that he would consult
with his Executive and advise staff whether the federations wish to meet with staff or discuss
the matter further at a Human Resources meeting.
4. New Business
There was no new business.
The Committee went into the in camera session at 8:25 pm, and the meeting later
adjourned at 10:45 pm.
Lynn Scott, Acting Chair
Human Resources Committee
BLC:cb
HRC- 020107
Human Resources Committee - 3 - 7 January 2002