B.1. Cloverley
Elementary School Electrical Distribution Right of Way Bylaw, 2026 (BC Hydro)
That The Board of Education of School District
No. 44 (North Vancouver) Cloverley Elementary School Electrical Distribution
Right of Way Bylaw, 2026 be read a first time;
That The Board of Education of School District
No. 44 (North Vancouver) Cloverley Elementary School Electrical Distribution
Right of Way Bylaw, 2026 be read a second time;
That The Board of Education of School District No. 44 (North Vancouver) Cloverley Elementary School Electrical Distribution Right of Way Bylaw, 2026 be read a third time, passed, and adopted.
| Passed
| March 12, 2026
|
B.2. Corporate Banking Services: Bankers and Signing Officers (Bank of Montreal)
That the Bank of Montreal Resolution Regarding
Bankers and Signing Officers as per Schedule B.2. be approved.
| Passed
| March 12, 2026
|
B.1. School District No. 44 (North Vancouver) Amended
Annual Budget and Internal Restriction of Operating Surplus for Fiscal Year
2025/26
That
the Board of Education approve the restriction from the Accumulated Operating
Surplus of $280,631 to balance the 2025/26 Amended Annual Budget.
That School District No. 44 (North Vancouver) Amended Annual Budget Bylaw for fiscal year 2025/26 be read a first time;
That School District No. 44 (North Vancouver) Amended Annual Budget Bylaw for fiscal year 2025/26 be read a second time;
That School District No. 44 (North Vancouver) Amended Annual Budget Bylaw for fiscal year 2025/26 be read a third time, passed and adopted.
| Passed
| February 24, 2026
|
B.2. Fromme Lease Extension Bylaw, 2026
That
The Board of Education of School District No. 44 (North Vancouver) Fromme
Elementary School Lease Extension Bylaw, 2026 be read a first time;
That
The Board of Education of School District No. 44 (North Vancouver) Fromme
Elementary School Lease Extension Bylaw, 2026 be read a second time;
That
The Board of Education of School District No. 44 (North Vancouver) Fromme
Elementary School Lease Extension Bylaw, 2026 be read a third time, passed, and
adopted.
| Passed
| February 24, 2026
|
B.3. Proposed
Revised Policy 501: Recruitment and Selection of Personnel
That the Board of
Education approve the Proposed
Revised Policy 501: Recruitment and
Selection of Personnel as attached to the Administrative Memorandum of February
24, 2026.
That the Board of Education approve
the friendly amendment
to the motion whereas “the Board” immediately follows “The North Vancouver Board of Education…”, in the first sentence of the policy
statement, and secondly the words “School District” replace “the District”
throughout the policy.
| Passed
| February 24, 2026
|
B.4. Proposed
2026/27 School Calendar for Board Approval
That the Board of
Education approve the Proposed 2026/27 School Calendar as attached to the
Administrative Memorandum of February 24, 2026.
| | |
B.1. Notice of Motions for BC School Trustees Association (BCSTA) Annual General Meeting
(Submitted by Trustee Gerlach)
That
the North Vancouver Board of Education approve the substantive motion relating
to the inclusion of Ableism in the BC Expect Respect & A Safe Education
Program (ERASE), as attached to this memorandum of January 20, 2026.
That the BC School Trustees Association request the Ministry of Education and Child Care to ensure that students who are eligible for Supported Child Development services are explicitly included in the provincial Child Care Strategy for school districts, so that their access needs are recognized and accommodated in the planning and delivery of child care programs.
| Passed
| January 20, 2026
|
B.1. Cloverley Elementary School Servicing Agreement Bylaw, 2025
That The Board of Education of School District No. 44 (North Vancouver) Cloverley Elementary School Servicing Agreement Bylaw, 2025 be read a first time;
That The Board of Education of School District No. 44 (North Vancouver) Cloverley Elementary School Servicing Agreement Bylaw, 2025 be read a second time;
That The Board of Education of School District No. 44 (North Vancouver) Cloverley Elementary School Servicing Agreement Bylaw, 2025 be read a third time, passed and adopted.
| Passed
| December 16, 2025
|
B.2. Corporate Banking Service: Bankers and Signing Officers
that the Board of Education approve the Toronto-Dominion Bank Resolution for Bankers and Signing Officers as attached to this administrative memorandum of December 16, 2025.
AND THAT
that the Board of Education approve the BlueShore Financial Resolution for Bankers and Signing Officers as attached to this administrative memorandum of December 16, 2025. | Passed
| December 16, 2025
|
B.1. Election of a Board Chair
Trustee Antje Wilson was declared Board Chair
| Passed
| November 18, 2025
|
B.2. Election of a Board Vice Chair
Trustee Daniel Anderson was declared Board Vice Chair
| Passed
| November 18, 2025
|
B.3. Election to Provincial Associations
Trustee Lailani Tumaneng was declared the Trustee Representative to the BC School Trustees Association (BCSTA) Provincial Council, and Trustee George Tsiakos as alternate.
Trustee Kulvir Mann was declared the Trustee Representative to the BC Public School Employers' Association (BCPSEA); and Trustee Cyndi Gerlach as alternate. | Passed
| November 18, 2025
|
B.4. 2026/27 Budget Development Consultation Process
that the Board of Education approve the proposed consultation process and timelines identified within Schedule B.4. for development of the 2026/27 annual budget.
| Passed
| November 18, 2025
|
B.1. Proposed Revised Policy 201: Learning Resources for Classroom Use
that the Board of Education approve Policy 201: Learning Resources as attached to this administrative memorandum of October 21, 2025.
| Passed
| October 21, 2025
|
B.1. Audited Financial Statements for the Year Ended June 30, 2025
that the Board of Education approve the Audited Financial Statements for the year ended June 30, 2025, as attached to this administrative memorandum of September 23, 2025.
| Passed
| September 23, 2025
|
B.2. Framework for Enhancing Student Learning
that the Board of Education approve the Enhancing Student Learning Report for the year ended June 30, 2025, as attached to this administrative memorandum of September 23, 2025.
| Passed
| September 23, 2025
|
B.3. Notice of Motion - Policy 104: Board of Education - Meetings - Administrative Procedures - Submitted by Trustee Anderson
that the Board of Education requests that the Superintendent and Secretary Treasurer amend Policy 104: Board of Education – Meetings – Administrative Procedures as attached to this administrative memorandum of September 23, 2025.
| Passed
| September 23, 2025
|
