B.1. Proposed 2023/24 School Calendar for Board Approval that the Board of Education approve the Proposed 2023/24 School Calendar as attached to the Administrative Memorandum of March 7, 2023.
that the Board of Education rescind the restriction to use $5,488,928 from the Accumulated Operating Surplus for the 2022/23 Preliminary Budget, as approved on May 24, 2022, and
that the Board of Education approve the restriction from the Accumulated Operating Surplus of $2,084,519 to balance the 2022/23 Amended Annual Budget.
Bylaw
that School District No. 44 (North Vancouver) Amended Annual Budget Bylaw for fiscal year 2022/23 be read a first time;
that School District No. 44 (North Vancouver) Amended Annual Budget Bylaw for fiscal year 2022/23 be read a second time;
that School District No. 44 (North Vancouver) Amended Annual Budget Bylaw for fiscal year 2022/23 be read a third time, passed and adopted.
that the North Vancouver Board of Education approve the substantive motion to update the Inclusive Education Guidelines as attached to this memorandum of February 21, 2023.
that the North Vancouver Board of Education approve the substantive motion to update the Inclusive Schools and Safety as attached to this memorandum of February 21, 2023.
that the North Vancouver Board of Education approve the substantive motion to create policy and guidelines for literacy screening starting in Kindergarten and funding for early literacy assessment and intervention as attached to this memorandum of February 21, 2023.
B.1. Board Committees and Trustee Representational Assignments (2023)
that the Board approve the Chair's appointments of Trustees as attached to this Administrative Memorandum of December 6, 2022 and make the appointments effective December 6, 2022.
B.2. 2023/24 Budget Development Consultation Process
that the Board of Education approve the proposed process and timelines identified within Board Schedule B.1. for the development of the 2023/24 preliminary budget.
B.3. Proposed Revised Policy 611: Privacy
that the Board of Education approve Proposed Revised Policy 611: Privacy, as attached to this Administrative Memorandum of December 6, 2022.
Bylaw
that the School District No, 44 (North Vancouver) Bylaw 907 regarding the appointment of the Secretary Treasurer as the “Head" of the School District under the British Columbia Freedom of Information and Protection of Privacy Act be read a first time;
that the School District No, 44 (North Vancouver) Bylaw 907 regarding the appointment of the Secretary Treasurer as the “Head" of the School District under the British Columbia Freedom of Information and Protection of Privacy Act be read a second time;
that the School District No, 44 (North Vancouver) Bylaw 907 regarding the appointment of the Secretary Treasurer as the “Head" of the School District British Columbia Freedom of Information and Protection of Privacy Act be read a third time, passed and adopted.
A.3. Election of a Board Chair
Trustee Kulvir Mann was declared Board Chair.
A.4. Election of a Board Vice Chair
B.1. Election to British Columbia School Trustees Association (BCSTA) Provincial Council and to BC Public School Employers' Association (BCPSEA)
B.1. Audited Financial Statement for the Year Ended June 30, 2022
B.2 Framework for Enhancing Student Learning - Submission Approval