MOTION | PASSED | DATE |
B.1. Capital Plan Bylaw No. 2021/22-CPSD44-01
that School District No. 44 (North Vancouver) Capital Bylaw No. 2021/22-CPSD44-01 be read a first time;
that School District No. 44 (North Vancouver) Capital Bylaw No. 2021/22-CPSD44-01 be read a second time;
that School District No. 44 (North Vancouver) Capital Bylaw No. 2021/22-CPSD44-01 be read a third time, passed, and adopted.
| PASSED
| June 22, 2021
|
B.2. School District No. 44 (North Vancouver) Annual Budget Bylaw for Fiscal Year 2021/22
that School District No. 44 (North Vancouver) Annual Budget Bylaw for fiscal year 2021/22 be read a first time;
that School District No. 44 (North Vancouver) Annual Budget Bylaw for fiscal year 2021/22 be read a second time;
that
School District No. 44 (North Vancouver) Annual Budget Bylaw for fiscal
year 2021/22 be read a third time, passed and adopted.
| PASSED
| June 22, 2021
|
B.1. 2021/22 Budget Consultation Update and Board Direction
that the Board direct staff to proceed with the development of the 2021/22 Annual Budget.
| PASSED
| May 18, 2021
|
B.2. 2021-2031 Strategic Plan Approval
that the Board of Education approve the 2021-2031 Strategic Plan.
| PASSED
| May 18, 2021
|
B.1. Child Care Opportunities Identified During the North Vancouver School District's 2020 Site Analysis
that
the Board of Education direct School District staff to work with
District of North Vancouver staff to explore the viability of creating
child care spaces on the identified sites.
| PASSED
| April 27, 2021
|
B.2. Intellectual Disability Advisory Committee
that the consideration
of this motion be postponed until the next Board Meeting.
| DEFEATED
| April 27, 2021
|
B.2. Intellectual Disability Advisory Committee
that
the Board of Education direct the Superintendent to create a School
District intellectual disabilities advisory sub-committee made up of
students and parents of students with intellectual disabilities,
identifying as having an intellectual disability, and that this
committee include self-advocates with intellectual disabilities
including wherever possible students and parents who are autistic or
have autism (intellectual disabilities). That the purpose of this
School District advisory committee is to provide advice to the NVSD on
all matters pertaining to students with intellectual disabilities in
their education and school journey.
| PASSED
| April 27, 2021
|
B.1. Election of a Board Vice Chair
Trustee Kulvir Mann was declared Board Vice Chair.
| PASSED
| March 9, 2021
|
B.2. Proposed 2021/22 School
Calendar for Board Approval
that the Board of Education
approve the Proposed 2021/22 School Calendar as attached to the
Administrative Memorandum of March 9, 2021, with the addition of a day
not in session on November 12, 2021.
| DEFEATED
| March 9, 2021
|
B.2. Proposed 2021/22 School Calendar for Board Approval
that
the Board of Education approve the Proposed 2021/22 School Calendar as
attached to the Administrative Memorandum of March 9, 2021.
| PASSED
| March 9, 2021
|
B.3. Proposed Robotics Academy
that
the Board of Education approve, in principle, the implementation of a
Robotics, Mechatronics, & Digital Fabrication Academy in partnership
with Zen Maker Lab as outlined in the proposal presented at the
January 19, 2021 Public Board Meeting, and that the academy be offered
beginning September 2021 subject to sufficient student enrollment.
| PASSED
| March 9, 2021
|
B.4. City of North Vancouver and North Vancouver School District Memorandum of Understanding (MOU)
that
the Board Chair and Secretary Treasurer execute the Memorandum of
Understanding between the North Vancouver Board of Education and the
City of North Vancouver.
| PASSED
| March 9, 2021
|
B.1. School District No. 44 (North Vancouver) Amended Annual Budget Bylaw for Fiscal Year 2020/21
that School District No. 44 (North Vancouver) Amended Annual Budget Bylaw for fiscal year 2020/21 be read a first time;
that School District No. 44
(North Vancouver) Amended Annual Budget Bylaw for fiscal year 2020/21 be read a
second time;
that School
District No. 44 (North Vancouver) Amended Annual Budget Bylaw for
fiscal year 2020/21 be read a third time, passed and adopted.
| PASSED
| February 23, 2021
|
B.2. Elementary Temporary Transition Support Option - Extension to June 2021
that
the Board of Education confirm further extension of the Elementary
Temporary Transition Support Option until the end of the 2020/21 school
year, and that the option be provided to those families currently
participating, in the same format and design as introduced in September
2020.
| PASSED
| February 23, 2021
|
B.1. Board Committee and Trustee Representational Assignments (2021)
that
the Board approve the Chair's appointments of Trustees as attached to
this Administrative Memorandum and make the appointments effective
January 19, 2021.
| PASSED
| January 19, 2021
|
B.1. Corporate Banking Services
(A) Bank of Montreal – Banking Bylaw 2-2020
that Banking Bylaw Number 2-2020 be read a first time;
that Banking Bylaw Number 2-2020 be read a second time;
that Banking Bylaw Number 2-2020 be read a third time, passed, and adopted.
(B) Toronto-Dominion – Resolution re: Bankers and Signing Officers
that the Toronto-Dominion Bank Resolution re: Bankers and Signing Officers as per Schedule
B.1.(B). be approved.
(C) BlueShore Financial – Resolution re: Bankers and Signing Officers
that the BlueShore Financial Bank Resolution re: Bankers and Signing Officers as per Schedule
B.1.(C). be approved.
| PASSED
| December 8, 2020
|
B.2. Proposed New Policy 310: Concussion Awareness, Prevention and Management
that the Board of Education approve Proposed New Policy 310: Concussion Awareness, Prevention and Management, as attached to this Administrative Memorandum of December 8, 2020.
| PASSED
| December 8, 2020
|
B.3. Elementary Temporary Transition Support Option – Extension to Spring Break 2021
that
the Board of Education confirm the extension of the Elementary
Transition Support Option until March, 12, 2021, and that option be
provided to those families currently participating, in the same format
and design as introduced in September 2020.
| PASSED
| December 8, 2020
|
B.1. Election of Board Chair
Trustee George Tsiakos was declared Board Chair. | PASSED
| November 17, 2020
|
B.2. Election of Board Vice Chair
Trustee Devon Bruce was declared Board Vice Chair. | PASSED
| November 17, 2020
|
B.3. Election to BC School Trustees Association (BCSTA) Provincial Council and to BC Public School Employers' Association (BCPSEA)
Trustee
Mary Tasi Baker was declared the Trustee Representative to the BC
School Trustees Association Provincial Council; and Trustee Kulvir Mann
as alternate.Trustee Cyndi Gerlach was declared the Trustee
Representative to the BC Public School Employers' Association; and
Trustee Christie Sacré as alternate.
| PASSED
| November 17, 2020
|
B.4. 2021/22 Budget Development Consultation Process
that
the Board of Education approve the proposed process and timelines
identified within Board Schedule B.4. for the development of the 2021/22
Budget.
| PASSED
| November 17, 2020
|
B.1. Anti-Racism Steering Committee
that the Board of Education accept the Terms of Reference, Budget, Engagement Plan and Steering Committee Membership; and,
that the Superintendent host the inaugural meeting of the Anti-Racism Steering Committee no later than November 30, 2020.
| PASSED
| October 20, 2020
|
B.1. Audited Financial Statements for the Year Ended June 30, 2020
that the Board
approve the Audited Financial Statements and the Auditors’ Report to the Board
of Education of School District No.44 (North Vancouver) for the Year Ended June
30, 2020 as presented in Schedule B.1.
| PASSED | September 22, 2020 |
B.2. Canadian Revenue Agency: Authorized Representatives
that the Canadian Revenue Agency Resolution: Authorized Representatives be approved.
| PASSED | September 22, 2020 |
B.3. Trustee Stipend
that the
Board adopt Trustee stipend rates per annum of: Chair - $30,413; Vice
Chair - $28,877; Trustee - $28,058, effective July 1, 2020.
| PASSED | September 22, 2020 |
B.4. Notice of Motion – Anti-Racism Representative Working Group
that
the Board of Education direct the Superintendent to create a BIPOC
inclusive Representative Working Group to explore the prevalence of
explicit and implicit racism and micro-aggressions within the North
Vancouver School District; and, that the Superintendent report at the October Public Board of Education Meeting with a proposed plan that includes: - Draft Budget;
- Draft
Proposed facilitator(s) (preferably a member of the BIPOC community
with experience in facilitating community engagement processes on Race
and Inequality);
- Draft Terms of Reference for the Representative Working Group; and,
- Draft Tentative Engagement Plan- including various methods to engage students, staff and the larger community;
and,
that the Representative Working Group create a set of recommendations
for consideration that are presented to the Board of Education at the
June 2021 Public Board meeting.
| PASSED | September 22, 2020
|
