MOTION | PASSED | DATE |
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
|
