HomeMy WebLinkAbout18 Human Resources Report 5, 5 Jun 2000/ /.
OTTAWA - CARLETON DISTRICT SCHOOL BOARD
REPORT NO. 5. HUMAN RESOURCES COMMITTEE
TO: Board of Education DATE: 5 June 2000
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 Alex Getty
in the Chair and the following in attendance:
MEMBERS: Trustees Andrew Lam, Jim Libbey, and Sheryl MacDonald
ALSO PRESENT: Trustee Lynn Scott
STAFF: Bonnie Viney, Superintendent of Human Resources & Business &
Learning Technologies
Judith Hoye, Superintendent of Schools
Dan Mason, Superintendent of Program, Staff Development &
Quality Assurance
Janet Beer, Labour Relations Officer
Carol Murphy, Labour Relations Administrator
Brenda Cooper, Committee Coordinator
REPRESENTATIVES: Tony Pearson, Ontario Secondary School Teachers' Federation
Cynthia Pohran, Ottawa - Carleton Assembly of School Councils
1. Avvroval of Agenda
On a motion by Trustee Sheryl MacDonald, the agenda was approved as presented.
2. Public Ouestion Period
There were no questions from the public.
Supervision for Professional Growth of Teachers
Your Committee had before it for consideration staff report 00 -147 providing an update
on the status Supervision for Growth of Teachers, and recommending approval of the revised
performance appraisal process and additional training for principals. The four areas of
performance for the teacher evaluations are based on the standards of practice from the College
of Teachers, and criteria have been developed for each area of performance.
Superintendent Hoye recalled that, in concert with approval of the associated policy
(Board minute 99 -263 -a refers), the Supervision for Growth process was implemented across the
system as a pilot project last fall. Initially it had been intended to pilot a much smaller group of
schools, but response was so positive, that the pilot was extended to all schools. The response
has remained positive and the performance appraisal process was well received throughout the
Board.
The committee which developed the Teacher Supervision for Growth process recently
reconvened to address changes resulting from the pilot project. Superintendent Hoye reviewed
the minor changes which were made.
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Formal and informal workshops for principals and vice - principals have been held
throughout the past school year. Superintendent Mason reported that Staff Development
continues to work with principals on the implementation of performance appraisal for teachers,
and a new series of supervision workshops will start next fall. He noted that supervision for
growth and performance appraisal have been built into the training for interns.
There will also be an increased number of workshops for teachers regarding portfolios,
and information sessions regarding the appraisal process.
Trustee Libbey moved the recommendation in the staff report, and expressed pleasure
that such an excellent process for the performance appraisal and supervision for growth of
teachers has been developed. He suggested that the documents be sent to the Minister of
Education as an exemplary model of the best kind of teacher development/ assessment process.
Other trustees concurred, and expressed particular appreciation of the emphasis on supervision
for growth.
Tony Pearson echoed these remarks, remarking that it is important that it be empha-
sized to the provincial government that the most important work teachers do is in the classroom.
He noted how time consuming the supervision/ appraisal process is, and asked how principals
are faring tinder the time constraints, especially with the requirement to assess each new hire by
November. Superintendent Hoye advised that although principals have found the process
time- consuming and demanding, they can see the beneficial results of a strong and consistent
performance appraisal process in schools.
In response to a query about the portfolios for new hires, this forms part of the discussion
between mentors and new teachers. Superintendent Mason reported that in response to requests
from principals, Staff Development is looking at ways to decentralize workshops, especially
where there is an emphasis on portfolios.
With respect to the use of the two appraisal forms, form A is always used for
probationary teachers, and is always used for a teacher's second assessment. After two
successful appraisals using Form A, Form B is used. Teachers can request an appraisal at any
time, and principals can use the process any time they believe there are performance issues
which need. to be addressed.
The motion was carried. On a motion by Trustee Libbey, therefore, your Committee
recommends:
A. THAT THE BOARD APPROVE THE REVISED DOCUMENTS AND PROCESS
FOR THE APPRAISAL AND SUPERVISION FOR GROWTH OF TEACHERS;
AND
B . THAT THE BOARD DIRECT STAFF TO OFFER ADDITIONAL TRAINING
OPPORTUNITIES IN THE SUPERVISION FOR GROWTH PROCESS FOR
PRINCIPALS, THROUGH THE STAFF DEVELOPMENT OFFICE.
4. Report on Review of Plant Department
Your Committee had before it for consideration staff report 00 -139, providing the staff
response to KPMG's review of business practices in the Plant Department. Superintendent
Batley noted that this was a preliminary response without details on actions, and that some
clarifications and corrections are required to the audit report, e.g., the number of employees,
and the work carried out.
Human Resources Committee -2- 5 June 2000
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She reported that as directed by the Board, staff had divided the report between the
Human Resources and Business Services issues when it went to Director's Council (DCS). DCS
found that the report did not make sense: it was fractured, and difficult to follow. Director's
Council therefore felt that for this preliminary response, the non - personnel items should go to
the public session of the Human Resources Committee, and the personnel items to the in camera
session.
Superintendent Batley recalled that she had requested that the Audit Committee
undertake the Plant audit. The result was an excellent report from KPMG, which was timely,
and contained no real surprises for Board staff. It was good to have an outside perspective, and
although action plans will be presented later, some of the changes are already underway.
Trustee Lam moved the recommendation, and accepted friendly amendments from
Trustee Scott regarding sending action plans to the appropriate committee, and eliminating the
receipt of the report.
It was clarified that system initiatives such as communications strategy and
information systems, which are not identified by a responsibility centre or a timeline, are not
addressed by the motion. Accordingly, it was agreed to add wording to indicate that the action
plans would be in accordance with the timelines and responsibility centres identified in the
report.
The motion was carried. On a motion by Trustee Lam, therefore, your Committee
recommends:
(W THAT STAFF BE DIRECTED TO PREPARE THOSE ACTION PLANS REQUIRING
APPROVAL IN RESPONSE TO THE KPMG RECOMMENDATIONS IN THE PLANT
AUDIT REPORT, AND REPORT BACK TO THE APPROPRIATE COMMITTEES IN
ACCORDANCE WITH THE TIMELINES AND RESPONSIBILITY CENTRES
OUTLINED IN THE STAFF RESPONSE TO KPMG, STARTING IN JANUARY 2001.
5. Administrative & Support. Suvervision for Growth process
Your Committee had before it for information staff report No. 00 -141 presenting the
draft document and pertinent materials for implementing an appraisal and supervision for
growth process for administrative and support staff.
Superintendent Mason noted that the process and documentation are consistent with the
ones developed for teachers, principals and vice - principals, and with the intended direction
for the remaining staff groups (e.g., department heads, supervisors, etc.). There are about eight
or nine areas to be done, including non - classroom teachers and occasional teachers. It is expected
that two areas will be completed each year.
Introduction of the process will be accompanied by appropriate inservice. Inservice
will be mandatory for principals and vice - principals, and optional for support staff.
In response to questions from Tony Pearson, staff advised that the Education Support
Professionals (ESP) and Plant Support Staff Union (PSSU) had withdrawn from the committee
developing the process near the end of the committee's tenure. That is, the committee met from
December to May, and the ESP and PSSU representatives withdrew in April. Most of the work
had been done at that point and while these representatives supported most of the process,
they did not support the professional growth plan or the "under review" language.
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Even though it was explained that the plan and the under review language were
consistent with the processes for other groups, the representatives still chose to withdraw. In
response to a further query, Superintendent Mason expressed conviction that both these items
belong in the process. He noted that there can still be further discussion as to language.
Superintendent Viney pointed out that because they can lead to dismissal, the steps
and the language for an employee who is under review were determined with the assistance of
legal counsel.
She noted that up until they left, the ESP and PSSU representatives were very
participatory, helping to create the criteria, etc. Only at the end did a dispute arise.
Trustees were pleased to see a consistent approach to evaluation for administrative and
support staff.
6. New Business
There was no new business
The meeting went into the in camera session at 8:20 pm and later adjourned at 8:55 pm.
Alex Getty, Chair
Human Resources Committee
BLC /cb
HR- 000605
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