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HomeMy WebLinkAbout10 Chairs' Report 4 25 Jun 2002I. OTTAWA - CARLETON DISTRICT SCHOOL BOARD REPORT NO. 4, CHAIRS' COMMITTEE TO: Board of Education DATE: 25 June 2002 A meeting of the Chairs' Committee was held this evening commencing at 7:35 p.m. in the Trustees' Committee Room, 133 Greenbank Road, Ottawa, with Trustee Lynn Graham in the Chair, and the following in attendance: MEMBERS: Trustees Jim Libbey, Margaret Lange Sheryl MacDonald and David Moen. ALSO PRESENT: Trustees Lynn Scott and Joan Spice. STUDENT TRUSTEE: Mike Somberger STAFF: James Grieve, Director of Education and Secretary of the Board Rose -Marie Batley, Superintendent of School Operations Dan Mason, Superintendent of Educational Programs and Services Laura McAlister, Superintendent of Schools Katharine Saunders, Superintendent of Schools Janice Sargent, Management, Policy and Planning Advisor Bruce Fraser, Committee Coordinator NON VOTING REPRESENTATIVES: Rob Campbell, Ottawa - Carleton Assembly of School Councils Lynne McCarney, Ottawa - Carleton Elementary School Administrators' Association Susan Rab, Ontario Secondary School Teachers' Federation David Wildman, Ottawa - Carleton Elementary Teachers' Federation OTHERS PRESENT: Sarah Cook, OCRI Manager of Volunteers in Education re Volunteers Report Note: Trustee Graham substituted as Chair for the entire meeting as Trustee Libbey was only in attendance for the latter part of the meeting. Trustee David Moen assumed the Chair whenever Trustee Graham wished to participate in the discussion. Call to Order and Approval of Agenda The Chair called the meeting to order at 7:35 p.m. On a motion by Trustee Sheryl MacDonald the agenda was approved as circulated. 2. Public Ouestion Period There were no questions from the public. 3. Draft Policy on Consultation Your Committee had before it Report No. 02 -141 seeking approval of draft Board Policy P.110.GOV for an initial year of implementation. Superintendent Laura McAlister introduced the report and noted that the consultation draft was sent out in February to the principals' associations, the federations, the Special Education Advisory Committee (SEAC), the Community council for Ethnocultural Chairs' Committee -1- 25 June 2002 Equity (CCEE), the Ottawa - Carleton Assembly of School Councils ( OCASC), school council chairs, student trustees and three Board advisory committees to obtain feedback. The input was reviewed and some revisions were incorporated into the draft policy. Director Grieve noted that staff is recommending that the Consultation Policy Task Group (CPTG) reconvene following the initial year of implementation to assess the results of the policy. Trustee Graham drew Committee members attention to a document from OCASC that was circulated at the meeting. Trustee Moen expressed concern that the consultation process used to develop the draft policy was too limited in scope and moved THAT the item be deferred to the September meeting of the Chairs' Committee. Trustees speaking against the motion expressed the view that the Board approved the process for the development of the policy including the consultation process and that deferral would not result in any significant improvement to the recommended policy. The motion to defer was defeated. Trustee Sheryl MacDonald moved as follows: A. THAT draft policy P.I I O.GOV: Consultation by the Board, Schools and School Councils with Constituent Groups and the Wider Community be approved for implementation in September 2002, accompanied by a Consultation Guide to be developed in accordance with the policy as approved by the Board; B. THAT the Consultation Policy Task Group (CPTG) be reconvened in September 2003 to provide feedback on the initial year implementation and make recommendations in light of experience to date. Trustee Moen moved in amendment THAT - "A suggested time frame for obtaining group input is six weeks excluding holiday periods." be deleted from §4.3. Trustee Moen expressed the view that a six -week time period could be problematic for some organizations and that different issues may require different timeframes for consultation. The amendment was carried. Trustee Moen moved in amendment THAT the following question be added to the Consultation Plan Document: "Did you informally confer with stakeholders during the initial planning of your consultation in order to assess their ability to participate fully and their planning suggestions? If not, why not? If so, then how ?" In response to a query by Trustee Spice, Rob Campbell submitted that the question should be located near the top of the foram, as the assessment should take place early in the planning stage. Trustee Scott expressed concern that the amendment is proposing specific wording. Trustee Scott moved in sub - amendment THAT an additional area be added to the consultation plan called "Planning the Consultation" to include a question similar to that in the amendment. The sub - amendment was carried. Chairs' Committee -2- 25 June 2002 The amendment was carried. Trustee Moen moved in amendment THAT "and before making any changes to an established plan." be added to the end of §4.2. He noted that plans will be subject to change and a dialogue with the appropriate groups should take place when changes are being contemplated. The amendment was carved. Trustee Moen moved THAT "may" be replaced with "shall" in §4.1 and that principals shall be directed to assist Councils and that superintendents shall assist principals in the preparation of the form if requested; and use the guide to allay concerns about this being onerous and to show this to be easy. Trustee Moen submitted that the use of "may" in §4.1 would result in consultation being optional. He noted that the policy is being developed to ensure that consultation takes place when necessary not when it is convenient. While there was general agreement that a plan should be formally documented some trustees expressed the view that flexibility for school councils should be included in the policy. The amendment was carried. Trustee Moen moved in amendment as follows: a) THAT §3.4 be revised to read: " Formal consultations shall be planned and decided in advance by the Board or other consulting body, other than school councils... "; b) THAT §4.1 be revised to read: "When, as part of a decision - making process, a consulting body prepares to embark on a formal consultation which is required by reason of a requirement under Board policy or provincial legislation / regulation, or which is optional, the consulting body, other than a school council..." Trustee Spice expressed concern that a blanket exemption would be granted to all school councils and that her preference would be to leave the recommendation as is for the one year trial period. Trustee Scott expressed concern with the amendment and expressed the view that the reference in §3.4 to Attachment 1 should be removed. The amendment was defeated Trustee Scott moved in amendment as follows: a) THAT "in accordance with Attachment 1 - Consultation Plan" be deleted in §3.4; b) THAT §4.1 be revised to read: "When, as part of a decision - making process, a consulting body prepares to embark on a formal consultation which is required by reason of a requirement under Board policy or provincial legislation / regulation, or which is optional, the consulting body, other than a school council," A sub - amendment by Trustee Spice to add, 'for which this is optional" following "other than a school council" in §4.1 was accepted as friendly. The amendment was carried. Chairs' Committee -3- 25 June 2002 Staff agreed to take under advisement requests to include a simplified matrix in the Guide when it is developed and to separate OCASC from Councils in any matrix. Some Trustees noted that they had received feedback that the original matrix was too cumbersome. Trustee Spice expressed the view that the development of the Consultation Guide should be completed as quickly as possible. The main motion was carried. On a motion by Trustee Sheryl MacDonald, therefore, your Committee recommends: A. THAT DRAFT POLICY P.110.GOV: CONSULTATION BY THE BOARD, SCHOOLS AND SCHOOL COUNCILS WITH CONSTITUENT GROUPS AND THE WIDER COMMUNITY (ATTACHED AS APPENDIX A) BE APPROVED FOR IMPLEMENTATION IN SEPTEMBER 2002, ACCOMPANIED BY A CONSULTATION GUIDE TO BE DEVELOPED IN ACCORDANCE WITH THE POLICY AS APPROVED BY THE BOARD; B. THAT THE CONSULTATION POLICY TASK GROUP (CPTG) BE RECONVENED IN SEPTEMBER 2003 TO PROVIDE FEEDBACK ON THE INITIAL YEAR IMPLEMENTATION AND MAKE RECOMMENDATIONS IN LIGHT OF EXPERIENCE TO DATE. The draft policy, attached as Appendix A, incorporates amendments made at the meeting. 4. Volunteer Report In light of the hour, the Committee agreed to amend the agenda and deal immediately with the Volunteer Report. Your Conunittee had before it Report No. 02 -171 providing information on the progress in the area of Volunteers as outlined in the Board's Strategic Plan. Director Grieve introduced Sarah Cook, OCRI Manager of Volunteers in Education and acknowledged her work and expertise in the coordination of the OCDSB's community volunteer program Superintendent Saunders introduced the report and noted the importance of volunteers in enhancing schools' capacity to promote opportunities for students and contributing to their success. She noted the variety of areas that volunteers provide support in and that the time contributed by volunteers throughout the system is approximately 425 hours per day. Superintendent Saunders noted that Ms. Cook has been instrumental in the development and success of the Volunteers in Education program and remarked that one the reasons for the success is Ms. Cook's ability to match the skills, talents and interests of volunteers to the needs of particular schools. Sarah Cook thanked the Board and staff of the OCDSB for their support and encouragement over the past eight years. She noted that the support has resulted in the ability of the volunteer program to undertake new initiatives such as the COSTCO reading program and Ottawa Reads, a partnership between the schools, business and the community which draws volunteers from the corporate community, in a release -time program, to be involved in early literacy initiatives. Ms. Cook noted that the Volunteers in education program now has approximately 1600 volunteers in 255 schools throughout the region and explained that school staff are very receptive to volunteers and provide a positive environment to encourage them to continue with their work. She advised that a large number of volunteers are new Canadians, who act as positive role models for school aged children. Ms. Cook commented that a number of program participants consider it a privilege to be able to assist in the education system. Chairs' Committee -4- 25 June 2002 6'." In response to a query by Trustee Spice, Ms. Cook advised that there is still a need for more volunteers and noted that for the Ottawa Reads program alone she could place approximately 2,100 volunteers. Director Grieve pointed out that even using a relatively low hourly rate, the monetary value of the volunteer contribution to the Board is approximately $1 million per year. On behalf of the Committee, Trustee Graham thanked Sarah Cook and Superintendent Saunders for their work on the volunteer program. 5. Amended Standing Committee and Board Calendar for 2002 -2003 Your Committee had before it Report No. 02 -0169 proposing a streamlined schedule of Board and Standing Committee meetings for 2002 -03. Director Grieve introduced the report and advised that staff may not have the capacity to maintain the support of the existing Board and Committee structure. The proposed structure in the report would be implemented on a one year interim basis and, if successful, following the trial period, the Board's By -laws would require amendment by a two - thirds majority to implement the new structure permanently. Director Grieve advised that the new structure would result in the Board's four standing committees (Business Services, Education, Human Resources and Chairs') being combined into one Standing Committee of the Whole (COW) which would meet on the In and 3`d Monday of the month. Committee of the Whole would then report to Board once a month on the 4'l Monday. He noted that should it be necessary, a Special Board meeting could be scheduled on the 2°d Monday of any month. Director Grieve submitted that the new structure has positive and negative aspects from a staff perspective but that it would be worth adopting the structure on an interim basis to evaluate its effectiveness. He noted that the Committee of the Whole budget structure would remain separate. Trustee Lange expressed the view that the proposed structure would not likely expedite the Board's business and could require staff to attend all COW meetings as the agenda topics would be a combination of issues. She noted that a reduction in the number of evenings required for meetings might be possible if some standing committees were combined or if two committee meetings were held on the same night. Trustee Sheryl MacDonald expressed the view that, while the proposed changes have some merit, the incoming Director should be involved in decisions resulting in changes to the committee structure. Rob Campbell expressed concern regarding the potential loss of opportunities for stakeholder input due to a reduction in the number of meetings and the increased number of agenda items that would result. Trustee Moen expressed the view that, as an extra Board meeting would likely be required each month, the proposed structure could result in a larger time commitment for both trustees and staff. Director Grieve agreed that staff will consider trustee suggestions with respect to possible changes in the Standing Committee and Board meeting schedule and that the issue would be brought back for consideration in the fall. 6. Establishment of Task Force on Innovation and Chance Discussion of this item was deferred to the fall. 7. Secondary School Reform Chairs' Committee -5- 25 June 2002 III Trustee Spice noted that several issues with respect to secondary school reform (SSR) have been discussed in the past and expressed the view that further discussion with respect to other issues such as optimum school size, diminishing resources and the future of magnet programs and "boutique" schools is required. She noted that it would be useful to have data on the enrolment levels in various programs as well as information on what students want in terms of program offerings, which programs are being overlooked or abandoned and the reasons for those decisions. Trustee Spice noted that some staff are of the opinion that the New Vision initiative introduced in November 2000 has been abandoned. Superintendent Mason expressed his opinion that the New Vision initiative has been derailed and noted that the essential issues facing the Board with respect to SSR were how to organize its secondary schools to ensure: • the needs of all students and communities are met; • viability of program; and • equity of access. He noted that the following general principles were identified to guide decisions with respect to program rationalization: • a respect for geographical diversity of the district which serves rural, suburban and urban communities • an acceptance of the community school as the basic organizational unit • a recognition that, given current constraints and concern over program viability, not all schools could offer all programs, all streams and all destination courses. • a recognition that all schools need a program that would allow them to optimize their viability and their appeal in the community • a recognition that the current provincial model of space calculation necessitates the likely reduction of secondary school pupil places. Superintendent Mason noted that the intent of the New Vision initiative was to provide a framework by establishing the organization of viable program offerings for secondary schools across the system Schools in consultation with the local communities would then determine their own programs that would meet the needs of their respective student populations. He expressed the view that when the initiative was presented, some communities reacted quickly and negatively, as they felt the proposed changes would result in the closing of their local schools. Superintendent Mason commented on the concept of gifted centres and noted that at the committee level staff did not support the concept of gifted centres, but there was a clear message from the public that they should remain intact. He pointed out that the New Vision initiative looks at programs of choice in order that schools are allowed to optimize their viability. Trustee Moen expressed the view that the Board should consider that community schools should offer a full range of courses, but not necessarily all courses at each school. Trustee Lange expressed the view that the specialization of programs in particular schools can result in unwarranted and unjustified criticism of particular schools and that the Board should strive for a balanced offering of programs in all schools, while maintaining some speciality schools where necessary to sustain the viability of a program Student Trustee Somberger expressed his interest in participating in a project to gather anecdotal data from the students' perspective. Chairs' Committee -6- 25 June 2002 7 Director Grieve noted that the debate raised a number of issues for discussion and the Committee agreed that Secondary School Reform and the New Vision document should be placed on the September Education Committee agenda. 8. Semi - Annual Suspension and Expulsion Report Your Committee had before it Report No. 02 -168 providing a summary report of student suspensions for the period 1 September 2001 to 31 January 2002. During discussion, staff responded to a number of trustee queries and agreed to research the feasibility of the following items: • providing the report data in electronic form; • including the column "Percentage of Population" in future reports; • providing the same summary information for expulsions; • providing a report on school sanctions. 9. OCDSB Enrolment Trends and Market Share Your Committee had before it Report No. 02 -134 providing information with respect to the Board's rate of enrolment growth and share of enrolment by area, over the past three years. Director Grieve noted that one of the key goals in the Board's Strategic Plan is to increase the Board's market share. 10. Chair's and Director's Report Chair Libbey and Director Grieve jointly advised the Committee of the Minister's decision to appoint an investigator to review the Board's finances. A copy of the Ministry's press release was circulated and Chair Libbey noted that he is working to ensure that an independent and objective review is undertaken. He expressed concern regarding the reference to the investigator assessing whether the implementation of staff recommendations would result in a balanced budget. He noted that the 5 August deadline does give the investigator a reasonable time period, but it will be difficult for the system to react to any recommendations. Director Grieve agreed that the 5 August will be difficult for staff within the system to react and noted that every effort will be made to assist the investigator in order to achieve an earlier completion date. 11. New Business There was no new business. The Committee went in camera and subsequently adjourned at 10:30 p.m. Lynn Graham Acting Chair Chairs' Committee BAF CC /25]uneo2 Chairs' Committee -7- 25 June 2002 1002 To Board for approval 2 July 2002 ApprNb / x X OTTAWA - CARLETON DISTRICT SCHOOL BOARD POLICY 110.GOV TTTLE: CONSULTATION BY THE BOARD, SCHOOLS AND SCHOOL COUNCILS WITH CONSTITUENT GROUPS AND THE WIDER COMMUNITY Date issued: Last Revised: Authorization: Board Next review: 06/2006 1.0 OBJECTIVE: To provide for effective consultation in the Ottawa - Carleton District School Board, as part of the decision- making process in matters where advice can appropriately be sought from interested individuals and groups, and taken into account prior to reaching a decision. To engender a culture that holds consultation at its core, from local school operations to the broadest reaching decisions of the OCDSB. 2.0 DEFINITIONS 2.1 Consultation is a process undertaken to seek information, advice and /or informed opinion for consideration prior to decision- making. Such consultation should take place at all levels of Board and school activities regarding, for example, issues of policy and program as well operational issues that would impact one or more stakeholder groups and /or individuals if they were implemented or changed. 2.2 Advice is an expressed opinion or recommendation or expert knowledge given or offered about a future action or course of conduct. 2.3 Decision - making is the act or process of reaching a conclusion or resolution as to a future action, after consideration. 2.4 For purposes of this policy, a consulting body is an entity which undertakes to consult with appropriate individuals and groups, after deciding on an appropriate method of consultation in the circumstance. In this policy, 'consulting body' refers to the Board and /or to its committees, schools, school councils and other advisory groups which undertake from time to time to invite comment or input on matters of importance (see 3.3 below) in the view of the consulting body. 2.5 Meaningful consultation is a planned, purposeful, democratic process for involving knowledgeable, interested and affected groups and /or individuals to inform decision - making. This process: a) fulfills a specific need for input regarding an issue under consideration; b) identifies before undertaking the consultation the group(s) and /or individuals to be consulted; c) builds understanding; d) provides timely and adequate information for the purpose of the consultation; 1 6/26/02 To Board for approval 2 July 2002 e) specifies the type and method of consultation and the expected outcomes; f) seeks best - balanced decisions for the system, taking into account positive and negative impacts; g) actively seeks views and engages in dialogue with a variety of interested, affected groups and /or individuals and key sources of information; h) respects opinions and input; i) communicates clearly to all contributors the results, including the decision reached, the action taken, and the rationale for the decision; j) includes a means of assessing the effectiveness of the consultation, and to provide for follow -up; k) recognizes that constituent groups may have their own constraints (e.g., school councils do not operate much at certain points of the year and usually meet monthly); and 1) includes consultative dialogue consisting of mutual listening and sharing of information and views by the consulting body and the group(s) or individual(s) being consulted. 2.6 A representative is a person duly authorized, elected or appointed to act or speak on behalf of others, for example, by a group to represent that group. 2.7 Representative input on behalf of a group in a consultation process exemplifies or typifies the responses of individuals within that group and /or of the group as a whole. 2.8 In this policy, constituent groups means: a) advisory committees to the Board, namely the Special Education Advisory Committee (SEAL), the Community Council on Ethnocultural Equity (CCEE), the Advisory Committee on the Arts, the Children and Youth At Risk Advisory Committee and the Alternative Schools Advisory Committee. b) the elementary and secondary leaders' councils (ELC and SLC); C) all OCDSB staff, including OCDSB Federations /unions, and other staff organizations; d) the Student Presidents' Council and student councils, their elected OCDSB student trustees and representatives, and students; e) the Ottawa - Carleton Assembly of School Councils (OCASC), individual school councils, and parents of students enrolled in our schools. 2.9 In this policy, the wider community means: a) taxpayers, health care and social service providers, and business associations within the Board's jurisdiction; and b) such identifiable groups within the Board's jurisdiction as local community associations and groups, businesses, service providers, governments, universities/ colleges, and other institutions and agencies and groups with an interest in public education in Ottawa - Carleton. 2.10 Consultation may be formal or informal. Formal consultation is planned in advance, includes defined timelines, and adheres to the criteria for meaningful consultation described in 2.5 above. Informal consultation is an undocumented process in which informed response is sought from individuals or groups without a defined structure or timelines (for example, a straw poll taken during a school council meeting). 2 6/26/02 To Board for approval 2 July 2002 /6' 3.0 POLICY 3.1 The Ottawa - Carleton District School Board is committed to effective, meaningful consultation within the Ottawa - Carleton community, and to a culture of consultation within and among its constituent groups and /or individuals. 3.2 To this end, the Board, its schools and school councils shall encourage, support and facilitate opportunities for meaningful involvement of constituent groups and /or individuals, including advisory bodies and the wider community, through meaningful consultation. 3.3 Meaningful consultation shall be undertaken on matters of importance that affect education within the OCDSB. Matters of importance shall include, but not be limited to: a) establishment or amendment of Board policies affecting one or more constituent groups and /or the wider community; b) matters requiring consultation as a result of Board policy and /or Ontario Education Act requirements and regulations, for example Board and school action plans for improvement of student achievement; attendance boundary reviews and school closures; new school construction; safe schools; and school codes of conduct; C) annual Board, school and, where appropriate, school council budgets; and d) such other matters as may arise from time to time with implications for particular groups and /or individuals, for example changes to Board programs and services, a safety issue for an employee group, or a local school issue which requires decision at the school level. Revised 3.4 Formal consultations shall be planned and decided in advance by the Board or other consulting body (for example, the school principal, the school council) ire- aeeerdattee The plan should be filed with the appropriate minutes or documents. NEW 3.5 Before finalizing the plan for a formal consultation, the consulting body should, where feasible, confer informally with stakeholders to obtain their suggestions regarding the proposed timelines, format and expected outcomes of the consultation. 3.6 The Board recognizes that in order to be in a position to offer advice or to respond to a request for advice, all groups and /or individuals invited to respond to a consultation need to possess or receive, sufficiently in advance by an accessible means (e.g., Board web site, school newsletter, meeting, Open House), appropriate, relevant and accurate information presented, where possible, in a useful format (e.g., electronically, printed, translated, large type). 3.7 Prior to undertaking a consultation process, the consulting body shall choose the type or types best suited to the specific decision - making process at issue. A consultation may involve one or more types of consultation, including but not limited to: a) partnering, whereby those consulted are involved from the outset, and work together or plan jointly to achieve mutually acceptable goals, based on shared decision - making; b) participatory consultation, whereby representatives of the constituent groups and /or the wider community are involved throughout a decision - making process, by working with the consulting body to try to identify a compromise or consensus solution. The consulting body facilitates the process, but retains final decision- making; 3 6/26/02 To Board for approval 2 July 2002 C) interactive consultation, whereby plans are formulated or modified after contact with constituent groups and /or the wider community. The consulting body leads the process, those consulted are given detailed information on the proposed plan, and their response is carefully considered; d) reactive consultation, whereby information is provided when input or advice is needed on a proposal that is, or is nearly, complete. The consulting body directs this consultation, obtains feedback, and makes a decision based on this feedback as well as other relevant factors that must be considered. 3.8 The Board recognizes a variety of methods for consultation, one or more of which shall be selected prior to undertaking a consultation. Methods of consultation for discussion of a specific issue, based on information provided by the consulting body include, but are not limited to: a) formal or informal meetings or hearings (for example, special Board meeting, 'Open House', community forum, school council forum, meetings with Board or school staff) arranged to hear from and dialogue with constituent groups and /or the wider community; b) focus groups made up of representatives of constituent groups and /or individuals invited to express their opinions; C) mail -out or e-mail circulation of key questions for response with respect to specific information included with the message; d) opinion surveys (random, non - random); and e) task groups formed to provide representative input through inclusion of representatives of constituent groups and /or the wider community. 4.0 SPECIFIC DIRECTIVES Revised 4.1 When, as part of a decision- making process, a consulting body prepares to embark on a formal consultation which is required by reason of a requirement under Board policy or provincial legislation /regulation, or which is optional, the consulting body (other than a school council, for which this is optional) shall complete and approve a consultation plan in accordance with Attachment 1, which includes: i) who will be consulted regarding the issue under consideration; ii) if optional, why a consultation has been chosen as part of this decision- making process (purpose); iii) expected outcome(s) of this consultation; iv) timelines and reason for these timelines, including expected date for decision on the issue; V) type(s) and method(s) of consultation to be employed, given the timelines available (for example, reaction to a proposed solution or plan using a focus group, survey, opinion poll, etc.); vi) type(s) of communication to be used to announce the consultation, invite responses, and respond (for example, internet, mailing, community meeting(s), Open House, etc.); vu) materials to be provided in advance of and during the consultation; viii) a plan for providing feedback to contributing groups /individuals and the decision reached, with rationale for the decision; ix) subsequent to completion of the process, monitoring of implementation and evaluation of the effectiveness of the consultation; and 4 6/26/02 /7� To Board for approval 2 July 2002 X) the estimated budget for the consultation. Note: The consulting body bears responsibility for any costs of the consultation. Revised 4.2 The consulting body shall seek to dialogue informally with impacted groups to the extent reasonably practicable during its consultation planning and before making any changes to an established plan. 4.3 It is the responsibility of groups and individuals invited to participate in a consultation process by an OCDSB consulting body, to respond with their views and advice within the established time frame, using the format and in accordance with the agreed type and method for the consultation. Group input is expected to be representative of the views of the advisory body, association or group consulted. 4.4 Should a body considering a consultation conclude, in consultation with the groups affected if possible, that such an undertaking is not appropriate to a particular decision - making process, this conclusion, and reason for the conclusion, shall be communicated to constituent groups and /or to members of the wider community who will potentially be affected by the decision. Examples of reasons for not undertaking a consultation may include: a) a decision, by force of circumstance, has already been reached on the issue; b) a decision is legislated by a higher authority (building code, municipal, provincial or federal act or regulation) and there is insufficient latitude for discretion to undertake a consultation on options; C) time does not allow for appropriate consultation; or d) the issue has been decided to be of insufficient importance or risk. 4.5 The Director of Education is authorized to issue such Board procedures as may be required to support this policy. 5.0 APPENDICES Attachment 1: Consultation Plan 6.0 REFERENCE DOCUMENTS The Education Act, 2001 Ontario Regulation 612 /00, School Councils Ottawa - Carleton District School Board Strategic Plan 2000 -2003 Board Bylaws and Standing Rules Board Policy P.001.GOV: Policy Development and Management Board Policy P.008.GOV: Community Council for Ethnocultural Equity Board Policy P.010.GOV: Community Involvement on Board Standing Committees Board Policy P.014.SCO: School Councils Board Policy P.017.GOV: Student Trustees and Student Representatives on Standing Committees Board Policy P.019.GOV: Special Education Advisory Committee Board Policy P.048.GOV: Board Guiding Principles Board Policy P.065.GOV: Advisory Committees to the Board 6/26/02 Consulting Body: (Board, school, school council, other) i7t,jl OTTAWA-CARLETON DISTRICT SCHOOL BOARD CONSULTATION PLAN A. Required B. Optional C. Other (Specify reason(s), e.g., MOE Regulation, Board policy): 1. BRIEF DESCRIPTION OF ISSUE FOR CONSULTATION: 13 Attachment 1, page 1 Policy P.110.GOV Who will be consulted? (list groups and/or individuals) 2. EXPECTED OUTCOME(S): HOW WILL THIS CONSULTATION INFORM YOUR DECISION - MAKING ON THIS ISSUE? 3, PLANNING FOR THE CONSULTATION: DID YOU CONFER INFORMALLY TO OBTAIN SUGGESTIONS FROM STAKEHOLDERS RE FORMAT, TIMELINES AND EXPECTED OUTCOMES? [check one J] YES NO [IF Yes, how? If no, why not ?]: 4. TIMELINES TO BE EMPLOYED FOR THIS CONSULTATION: CONSULTATION START DATE: I NUMBER OF WEEKS FOR CONSULTATION RESPONSE: CONSULTATION END DATE: DECISION DATE: 5. REASON(S) FOR THESE TIMELINES: TIME ALLOWED FOR INPUT TO BE COLLECTED /ANALYSED: 6. TYPE(S) AND METHOD(S) OF CONSULTATION THAT WILL BE EMPLOYED WITHIN THESE TIMELINES: TYPES) I METHODS) (partnering, participatory, interactive, reactive) (e.g., focus group, survey, opinion poll, key questions for response /reaction to proposed plan, open house, etc.) 7. a) OTTAWA- CARLETON DISTRICT SCHOOL BOARD Attachment 1, page 2 Policy P.110.GOV TYPE(S) OF COMMUNICATION THAT WILL BE USED TO ANNOUNCE THE CONSULTATION, INVITE RESPONSES, AND RESPOND TO PARTICIPANTS (e.g., internet, mail -out, Open House, meeting) announcement: b) invitation to respond and method(s) for receiving and collating responses: C) feedback to participants re advice /input received: 8. MATERIALSANFORMATION TO BE PROVIDED IN ADVANCE OF AND /OR DURING CONSULTATION: 9. ESTIMATED BUDGET FOR THE CONSULTATION *: * Note that the consulting body bears responsibility for the costs of the consultation. 10. HOW/WHEN WILL THE DECISION REACHED BE COMMUNICATED TO THOSE CONSULTED? 11. POST - EVALUATION: A) Has implementation of your decision been relatively smooth, with increased understanding evident as a result of this consultation? Yes_ No _ COMMENT: B) Were the method, response rate and outcome(s) of this consultation positive? Yes_ No _ COMMENT: C) What method did you use to assess the success of this consultation process? (Please specify and describe briefly, eg., school council meeting discussion with date, evaluation sheet collected from participants, etc.) FILE COPY: a) Board -level consultation: Copy of approved consultation plan to be attached to Board minutes b) School -level consultation: Copy of approved consultation plan, if applicable, to be attached to school council minutes 0