Page 1 School District No. 67 (Okanagan Skaha) BOARD OF EDUCATION REGULAR MEETING AGENDA Monday, February 1, 2016, 6:30 P.M. SCHOOL BOARD OFFICE 425 Jermyn Avenue Pages 1. CALL TO ORDER We hereby acknowledge that we are on the territory of the Okanagan First People. 2. ADOPTION OF AGENDA RECOMMENDED MOTION: That the agenda be adopted. 3. PRESENTATIONS BY SCHOOLS AND/OR STUDENTS 4. RECEIVING OF DELEGATIONS AND GUESTS 5. APPROVAL OF MINUTES OF PREVIOUS MEETINGS RECOMMENDED MOTION: That the minutes of the regular meeting held on January 11, 2016, be approved. 6. UNFINISHED BUSINESS 7. REPORT FROM CLOSED MEETINGS The following items were discussed at the closed meetings held on January 11, 13, and 18, 2016: January 11, 2016 • • • • Discussed a legal matter; Received a staffing report for both teaching and CUPE staff; Received information related to the Ministry of Education funding recalculation; and Approved a property matter January 13, 2016 • Reviewed information related to possible school closures Page 2 January 18, 2016 • 8. Discussed information related to the long range facilities review CORRESPONDENCE 8.1 Correspondence Requiring Action 8.2 Correspondence to the Board of Education a. 8.3 As per correspondence listing dated February 1, 2016 Correspondence on Behalf of the Board of Education a. 9. As per correspondence listing dated February 1, 2016 Correspondence Copied to the Board of Education a. 8.4 1 As per correspondence listing dated February 1, 2016 REPORTS OF COMMITTEES 9.1 Business Committee Trustee Manning will report on the business committee meeting held on January 26, 2016: a. Cheque and ePAYMENT Listing b. Policy No. 750 - School Closure c. Policy No. 540 - Employee Travel: Insurance and Expenses 5 RECOMMENDED MOTION: That Policy No. 540 - Employee Travel: Insurance and Expenses be approved as amended. d. Policy No. 110 - Policy Development and Maintenance RECOMMENDED MOTION: That Policy No. 110 - Policy Development and Maintenance be approved in principle and forwarded to partner groups until March 7, 2016 for any suggestions for changes. 9.2 Education Committee Trustee Johnson will report on the education committee meeting held on January 27, 2016: 8 Page 3 a. BC's Framework for Enhancing Student Learning - Overview and Update b. New Curriculum Implementation Planning RECOMMENDED MOTION: That the school calendar be amended to include two noninstructional days, April 27 and May 24, 2016, in accordance with the School Calendar Regulation, BC Reg 314/12 to provide teachers with an opportunity to participate in discussions and activities relating to the implementation of curriculum documents listed in Section 1(i) of the Education Program Guide Order, M333/99. c. Policy No. 350 - Nutrition 11 RECOMMENDED MOTION: That the Board of Education approve Policy No. 350 - Nutrition as presented. d. Policy No. 507 - Criminal Record Checks 14 RECOMMENDED MOTION: That the Board of Education approve Policy No. 507 - Criminal Record Checks as presented. 10. REPORT OF SUPERINTENDENT OF SCHOOLS 10.1 French Immersion Director of Instruction Don MacIntyre will report on the Late French Immersion registration process and numbers for 2016-17. The registration deadline for Penticton and Summerland is Monday, February 1, 2016 at noon. 10.2 Okanagan Valley Concert Band Festival and District Science Fair The Okanagan Concert Band Festival will be held on March 1 and 2 at the Penticton Trade and Convention Centre. The District Science Fair will be held on March 8 this year. The date was changed due to increased interest in the elementary science fair workshops. 10.3 Videoconference Technology Offers Virtual Information Session to SD67 Students Information will be provided at the meeting. 10.4 Field Trips 17 Page 4 The superintendent of schools will review the attached listing of field trip requests. (Attachment) 11. REPORT OF SECRETARY-TREASURER 11.1 Long Range Facilities Review The public meeting related to the long range facilities review was postponed from January 20, 2016 to March 9, 2016. A public meeting related to alternate potential uses of facilities will be held on February 22, 2016, 7:00 p.m., at the Shatford Centre. 12. NEW BUSINESS 12.1 Faculty of Medicine, University of British Columbia eHealth Literacy Survey 18 Skaha Lake Middle School has been invited to participate in the UBC eHealth Literacy survey. Information for the survey is used to develop a program that will improve eHealth literacy for students and their parents and educate them about the use of eHealth tools to prevent chronic health issues and promote healthy lifestyles. RECOMMENDED MOTION: That the Board of Education approves participation of Skaha Lake Middle School in the 2015-16 eHealth Literacy Survey. 13. REPORTS OF REPRESENTATIVES 13.1 BCSTA Provincial Council Meeting The BCSTA Provincial Council Meeting will be held on February 19 and 20, 2016 in Vancouver. 13.2 BCSTA Thompson Okanagan Branch Meeting The BCSTA Thompson Okanagan Branch meeting will be held on February 26 and 27, 2016 in Salmon Arm. 13.3 BCPSEA Meeting Trustee Manning will report on the BCPSEA annual general meeting held on January 29, 2016 in Vancouver. 13.4 14. Trustee Comments INFORMATION ITEMS 14.1 Recognition of Student Success 24 Page 5 School District No. 67 (Okanagan Skaha) extends congratulations to the students and groups for outstanding examples of success as shown on the attached listing. (Attachment) 14.2 Recognition of Student Artwork Congratulations are extended to the students from Wiltse Elementary School for their artwork currently on display at the school board office. (Attachment) 14.3 Date of Next Meetings • • • • February 22, 2016, 7:00 p.m., Special Board Meeting, at Shatford Centre February 23, 2016, following the Business Committee meeting, Special Board of Education Meeting for the 2015-16 amended annual budget March 7, 2016, 6:30 p.m., Regular Board of Education Meeting, at the School Board Office March 9, 2016, 7:00 p.m., Special Board of Education Meeting, at IMC 15. QUESTION PERIOD 16. ADJOURNMENT RECOMMENDED MOTION: That the meeting be adjourned. 28 Page 1 OARD OF EDUCATION B SCHOOL DISTRICT NO. 67 (OKANAGAN SKAHA) BOARD CORRESPONDENCE - OPEN MEETING Monday, February 1, 2016, 6:30 P.M. SCHOOL BOARD OFFICE 425 Jermyn Avenue Pages 1. Correspondence Requiring Action 2. Correspondence TO the Board of Education 2.1 2016-01-14 BCSTA Re Supreme Court Appeal 1 A letter from BCSTA President Teresa Rezansoff advising that the Supreme Court of Canada has decided to hear an appeal from the BC Teachers' Federation on the April 30, 2015 judgment of the BC Court of Appeal regarding the provincial government's previous actions to remove clauses from the provincial collective agreement 2.2 2016-01-20 BCPSEA to Boards Regarding Audits 3 A letter from BCPSEA to all boards regarding to the ethics audit being performed by the Office of the Auditor General of British Columbia 2.3 2016-01-27 Letter from Minister of Education 5 Automated response from the Minister of Education related to the curriculum implementation days 3. Correspondence COPIED to the Board of Education 3.1 2015-11-17 SD54 (Bulkley Valley) to Minister of Justice 6 A letter to the Attorney General and Minister of Justice requesting that the penalty for driver infractions against Section 149, Meeting School Bus of the Motor Vehicle Act be reviewed to increase the penalty 3.2 2015-12-03 SD57 (Prince George) to Premier and Minister of Finance A letter to the Premier and Minister of Finance expressing unanimous support for the three recommendations related to K-12 education in the Select Standing Committee on Finance and Government Services report 8 Page 2 3.3 2015-12-14 SD23 (Central Okanagan) to Minister of Finance 9 A letter to the Minister of Finance with a copy to the Minister of Education endorsing the Select Standing Committee on Finance and Government Services report and recommendations for K-12 funding, and also endorsing the comments made in the December 4, 2015 joint letter from the provincial partners (BCSTA, BCSSA, BCPVPA, BCTF and BCASBO) 3.4 2015-12-14 SD27 (Cariboo-Chilcotin) to Minister of Education 11 A letter to the Minister of Education and BCPSEA Public Administrator requesting that exempt staff compensation be fully funded by the government if boards are to preserve the integrity and viability of public education going forward 3.5 2015-12-15 SD61 (Greater Victoria) to Minister of Finance 13 A letter to the Minister of Finance, copying the Minister of Education, requesting that the Minister of Finance heed the recommendations from the First Report of the Select Standing Committee on Finance and Government Services and increase the funding to K-12 education in the 2016 budget 3.6 2015-12-16 SD5 (Southeast Kootenay) to Minister of Education 15 A letter to the Minister of Education regarding the need for fully funded renewed/revised curriculum training requesting that they fund for all staff, including part-time, for the two additional professional days that have been added to the 2015-16 school calendar to prepare for the new curriculum 3.7 2015-12-17 SD63 (Saanich) to Minister of Education 17 A letter to the Minister of Education urging the Ministry of Education to commit sufficient funding to ensure part time teachers and TTOCs may receive payment for their attendance at the in-service held on noninstructional days 3.8 2015-12-18 SD28 (Quesnel) to Minister of Finance 18 A letter to the Minister of Finance requesting that government immediately include all management personnel in the current round of salary increases, that all increases be fully funded by government, and finally that government accept and fund the findings of the BCPSEA report on management salaries 3.9 2016-01-04 SD5 (Southeast Kootenay) to Minister of Education A letter to Minister of Education regarding the replacement of Mount Baker Secondary School and an invitation to tour the district 20 Page 3 3.10 2016-01-08 SD46 (Sunshine Coast) to Special Committee to Review FOIPPA 22 A letter to the Special Committee to Review the Freedom of Information and Protection of Privacy Act (FOIPPA) providing suggestions for changes by the committee 3.11 2016-01-12 SD47 (Powell River) to Minister of Education 24 A letter to the Minister of Education regarding compensating all BC school districts for costs caused by Fujitsu's responsibility for the failure to deliver a functioning product in the manner that was promised 3.12 2016-01-12 SD5 (Southeast Kootenay) to Premier 25 A letter to the Premier, Minister of Finance, and Minister of Education and copied to stakeholders, requesting a progress update on Recommendations 24 to 40 from the Report on the Budget 2014 Consultations from the Select Standing Committee on Finance and Government Services (SSCFGS) and recommendations 22 to 36 from the Report on the Budget 2015 Consultations from the SSCFGS and endorsing recommendations 1 to 3 from the Report on the Budget 2016 Consultations from the Select Standing Committee on Finance and Government Services 3.13 2016-01-13 SD8 (Kootenay Lake) to Minister of Education 34 A letter to the Minister of Education expressing appreciation for the awarded sum of $9,700 for the purpose of curriculum implementation support in their district and asking for the inclusion of Teaching Teachers on Call and part time teachers who may wish to participate as facilitators in this implementation plan 3.14 2016-01-13 Minister of Education to BCSTA 35 A letter forwarded by the Minister of Education to BCSTA regarding the anticipated surge in refugee student enrolment 3.15 2016-01-15 SD19 (Revelstoke) to Ministers of Education and Finance 37 A letter to the Ministers of Education and Finance supporting three specific recommendations made in the November 2015 Report of the Select Standing Committee on Finance and Government Services 3.16 2016-01-20 2016 Census Information from the BCSTA regarding the 2016 Census 39 Page 4 3.17 2016-01-20 SD61 (Greater Victoria) to Deputy Premier and Minister of Natural Gas Development A letter to Honourable Rich Coleman, Deputy Premier and Minister of Natural Gas Development and Minister Responsible for Housing, requesting that the provincial government and the City of Victoria provide funding to offset unrelated educational costs related to the homeless shelter being housed in the previously vacant Boys and Girls Club facility across the street from a school 3.18 2016-01-21 SD23 (Central Okanagan) to the Ministers of Education and Finance 48 A letter to the Minister of Education and Minister of Finance expressing the District's outrage that the government is not funding the approved differentiated compensation increase for principals and vice principals 4. Correspondence FROM the Board of Education 4.1 2015-12-16 Letter to Pamela Hinchliffe 50 A letter to Pamela Hinchliffe regarding the use of Summerland Middle School gymnasium 4.2 2016-01-15 Support for PDCRS 52 A letter of support for the Penticton and District Community Resources Society's application to the British Columbia Integrated Youth Services Initiative grant 4.3 2016-01-25 Letter to Minister of Education A letter to the Minister of Education requesting that the Ministry of Education commit to sufficient funding in order to enable all teachers to be paid for their attendance for all Non-Instructional Days 54 Page 5 SCHOOL DISTRICT NO. 67 (OKANAGAN SKAHA) POLICY POLICY #540 Employee Travel: Insurance and Expenses RATIONALE The Board of Education recognizes the need for employees to travel on school district business and be reimbursed for out-of-pocket expenses. The purpose of these policies and procedures is to ensure that employees are appropriately reimbursed for expenses incurred while travelling on business. This section provides guidelines for completing the travel claim voucher and describes conditions for reimbursement of expenses. POLICY Employees will be reimbursed for reasonable out-of-pocket expenses necessarily incurred on school district business. Out-of-province travel requires the prior approval of the employee’s immediate supervisor. The rates reflected in the procedure below will be reviewed periodically and may be changed with the approval of the Board. ADOPTED: September 14, 2015 Reviewed/Revised: Statutory Reference: Page 6 SCHOOL DISTRICT NO. 67 (OKANAGAN SKAHA) REGULATIONS AND PROCEDURES POLICY #540 Employee Travel: Insurance and Expenses Claims for reimbursement of expenses will be considered in accordance with the following guidelines: 1. All claims for reimbursement must be supported by a standard Travel Expense Claim Form and supporting documentation where required. 2. Business use of private vehicles shall be reimbursed at a rate per kilometer that is inclusive of all costs incurred by the employee. The rate per kilometer shall be the rates established annually by the BC School Trustees Association (BCSTA). 3. An employee who is required to use his/her personal vehicle for District purposes shall be reimbursed the difference in premium costs between their regular Insurance Corporation of British Columbia (ICBC) Rate and ICBC Rate Class 007 (Business Class) where the employee is required to purchase additional insurance in order to comply with ICBC regulations. Receipt and/or documentation is required for reimbursement. 4. Claims for reimbursement of expenses and for use of private vehicles must be authorized and finally approved by the employee's immediate supervisor. 5. Employees expected to travel as part of their assignments will be paid mileage from the site of their first “appointment” to the site of their last “appointment” and be logged daily. (Examples: Joe’s base school is Wiltse so he goes to Wiltse then Carmi then Summerland Secondary then Parkway. Joe would log mileage Wiltse to Carmi, Carmi to Summerland Secondary, and Summerland Secondary to Parkway for that day. But tomorrow Joe has no need to go to his base school…he starts his day at Parkway then Uplands then Naramata. He would log mileage from Parkway to Uplands, then Uplands to Naramata.) All claims must be submitted and authorized by the immediate supervisor. 6. Mileage claims must be claimed quarterly at a minimum. th submitted before July 7 of each year. 7. Expense claims for out-of-district travel will be considered on the basis of the following guidelines: June’s claim must be a) Employees who are required to travel for business purposes should consider the lowest cost alternative for travel between air fare and use of a private vehicle. Air fares should be booked sufficiently in advance of the travel date to take advantage of reduced excursion fares. Only economy air fare will be considered for reimbursement. One (1) personal checked bag will be reimbursed with appropriate receipts each way. Kilometer rates remain as established in clause 2 above. b) Reasonable accommodation costs as evidenced by appropriate hotel receipts. Only standard level room costs and applicable taxes will be covered. A claim of $30.00 per day will be considered if the accommodation is at a friend's residence in lieu of a hotel room. Page 7 Policy #540 Regulations and Procedures – Page 2 c) Meals may be claimed without receipts as follows: Breakfast: Lunch: Dinner: $15 $25 $35 On days of departure and return the following guidelines will be followed: Departure Day: from District: Breakfast, lunch and dinner may be claimed if departure is before 9:00 a.m.; Lunch and dinner may be claimed if departure is after 11:00 a.m.; 9:00 a.m. Dinner may be claimed if departure is before 5:00 p.m. Return Day:to District: Breakfast may be claimed on your return day. Lunch may be claimed if return is after 1:00 p.m.; Dinner may be claimed if return is after 5:00 p.m. Exceptions may be made on occasion with authorization from the Superintendent or Secretary-Treasurer with the submission of receipts and explanation of circumstance. c) The per diem amount is $75 per day and will be reduced if meals are provided as follows: Breakfast: Lunch: Dinner: $15 $25 $35 Breakfast may be claimed if departure is before 9:00 a.m.; lunch may be claimed if departure is after 11:00 a.m. or return is prior to 2:00 p.m.; dinner may be claimed if return is after 6:00 p.m. d) Other expenses supported by appropriate receipts, e.g. parking, ferry rates, taxis, telephone calls, etc. e) Bridge toll costs will be reimbursed without receipts. e) Registration, course or other fees supported by appropriate receipts with prior approval from the immediate supervisor. ADOPTED: September 14, 2015 Reviewed/Revised: Statutory Reference: January 282, 2016 Ref: U:\SBO-ST-Data\SECTR JULY 2014\00100-00999 Administration\00540 Policies and Regulations\2015-16\Policy #540 - Employee Travel - Insurance and Expenses Jan 23, 2016.docx Page 8 SCHOOL DISTRICT NO. 67 (OKANAGAN SKAHA) POLICY POLICY #110 Policy Development and Maintenance RATIONALE A primary responsibility of the board Board of education Education is to set policy to promote the effective operation of schools and programs. Policy is based on the beliefs and values espoused by the public boardBoard; it is dynamic and provides guidance for future actions. POLICY The Board’s Policy Business and Education Committees shall have responsibility for bringing all new policies and revisions to the Board for decision. Initiatives for new policy or policy revisions may originate from the Board of Education, or its Policy any of the Board’s Committeecommittees, the Superintendent or the Secretary Treasurer. Policy processes will include opportunity for input from stakeholders. ADOPTED: November 8, 1999 Reviewed/Revised: Statutory Reference: September 10, 2007 Page 9 SCHOOL DISTRICT NO. 67 (OKANAGAN SKAHA) REGULATIONS AND PROCEDURES POLICY 1. #110 Policy Development and Maintenance Formulation of Policy In general, a draft policy statement shall come to the Board in the following manner: a) The draft policy will be in the form of a recommendation from either the Policy Business or Education Committee. b) The draft policy will be presented at a regular meeting of the Board at which amendments to the draft may be made. c) The draft policy will be presented with the agenda in advance of the meeting at which the policy is considered. d) The draft policy will remain on the table until distribution of the agenda at least for the next monthly Board meeting during which time copies of the proposed policy will be placed on the District’s website for general public input. Notification that the policy has been posted to the website will be circulated to stakeholders stakeholdersdirectly affected by its content.. e) If revisions are made that significantly alter the intent of the statement, the policy draft may be referred back to the policy committee from which it was derived or remain on the table for an additional period. f) If no significant revisions are required, policy statements may be adopted at the regular monthly Board meeting following the introduction of the draft policy. g) Unless specifically stated in the policy, the effective date of the policy shall be the date of Board adoption which shall be recorded with the text of the adopted policy. h) Electronic cCopies of the policyices shall be circulated available to stakeholder groups. through the district website. Formatted: Indent: Left: 0.5" 2. Policy Implementation 1) Formulation of Regulations and Procedures In general the following steps will be taken in the development of regulations and procedures: a) Executive Officers of the Board will be responsible for the formulation of Regulations and Procedures which shall be submitted to the Policy Business or Education Committee for consideration at the earliest possible committee meeting. Page 10 Policy #110 Regulations and Procedures - Page 2 2) b) The Board reserves the right to review administrative regulations and procedures at its discretion but it shall revise or veto such regulations only when, in the judgment of the Board, they are inconsistent with the intent of the Board's adopted policies. c) Every regulation and procedure issued will be marked with the adoption date and will be filed with the associated governing Board policy. Policy Review and Maintenance The secretarySecretary-tTreasurer shall maintain the one master copy of the district policy book in a paper form. The official Policy Manual shall be the electronic copy held on the District’s website. and Policies shall be responsible for regularly reviewing one quarter of its contents each year reviewed no less than every five (5) years to ensure currency and applicability. He/sheThe Secretary-Treasurer shall be responsible for ensuring that all copies of the district policy book arethe website and master copy is kept current. ADOPTED: November 8, 1999 Reviewed/Revised: Statutory Reference: September 10, 2007 January 28, 2016 Ref: U:\SBO-ST-Data\SECTR JULY 2014\00100-00999 Administration\00540 Policies and Regulations\2015-16\Policy 110-Policy Developement and Maintenance-January 28, 2016.docx Page 11 SCHOOL DISTRICT NO. 67 (OKANAGAN SKAHA) POLICY POLICY #350 Nutrition RATIONALE The Board has a primary responsibility for students’ intellectual development and a shared responsibility with families and the community for students’ human, social and career development. Current research provides clear evidence about the negative trends in students’ nutrition practices and lifestyle choices. It is essential for schools to join together with parents, community members, and health officials to address these alarming trends. The health of our students impacts on their ability to learn. It is no longer an issue of why we should switch to healthier food choices/options for our students. It is clear that schools need to take a leadership role in promoting healthy food choices to our students. POLICY Positive nutrition practices must begin in early childhood when lifelong habits and attitudes are being formed. The Board believes that these habits and attitudes must be reinforced throughout the school years. The school’s role is to not only provide nutrition education programs, but also to encourage the consumption of nutritious foods by the students in our schools. The Board supports healthy food choices and directs the effective implementation of “Guidelines for Food and Beverage Sales in B.C. Schools – 2005” (amended, September 4, 2007, amended 2013) by the Ministry of Education and Ministry of Health, in all schools. Each school is expected to develop and implement a “healthy food choices” approach utilizing these guidelines. ADOPTED: January 15, 2007 Reviewed/Revised: Statutory Reference: November 5, 2007 Page 12 SCHOOL DISTRICT NO. 67 (OKANAGAN SKAHA) REGULATIONS AND PROCEDURES POLICY #350 Nutrition 1. Each school considers establishing a “Healthy Choices Team” to make decisions on items ordered for the hot lunch menu, school store, special events, fundraisers, vending machine choices, and other food purchases that meet the requirements of the “Guidelines for Food and Beverage Sales in B.C. Schools – 2005” and as amended September 4, 2007 and 2013. Representatives on the team should include a student, teacher, PAC member, and administrator. The “Healthy Choices Team” could be a subcommittee of the PAC or an independent committee at the discretion of the school staff. 2. The schools are required to meet the guidelines recommended by the Ministry of Education and Ministry of Health in “Guidelines for Food and Beverage Sales in B.C. Schools – 2005” and as amended September 4, 2007 and 2013. Individual schools may choose to implement these guidelines immediately or follow the transition as outlined below: i) Elementary Schools September 2007 At least 80% from “Choose Most” or “Sometimes” categories Including at least 50% from the “Choose Most” category No more than 10% in “Choose Least” category No more than 10% in “Not Recommended” category January 2008 100% “Choose Most” or “Sometimes” categories Including at least 50% from the “Choose Most” category ii) Middle Schools September 2007 At least 70% from “Choose Most” or “Sometimes” categories Including at least 40% from the “Choose Most” category No more than 20% in “Choose Least” category No more than 10% in “Not Recommended” category September 2008 100% “Choose Most” or “Sometimes” categories Including at least 50% from the “Choose Most” category Page 13 Policy #350 Regulations and Procedures – Page 2 iii) Secondary Schools September 2007 At least 60% from “Choose Most, Sometimes or Least” categories No more than 40% from “Not Recommended” category September 2008 100% “Choose Most” or “Sometimes” categories Including at least 50% from the “Choose Most” category Schools must honour the terms of existing food/beverage/vending machine contracts provided that vendors meet the healthy food guidelines. All new or renewed contracts must follow the healthy food choice guidelines. 3. Schools must follow the criteria for categorizing food products as outlined in the province’s “Guidelines for Food and Beverage Sales in B.C. Schools – 2005 as amended September 4, 2007 and 2013.” The website for reference is www.bced.gov.bc.ca/health/tools. htm#eat. ADOPTED: January 15, 2007 Reviewed/Revised: Statutory Reference: November 5, 2007 January 28, 2016 Ref: U:\SBO-ST-Data\SECTR JULY 2014\00100-00999 Administration\00540 Policies and Regulations\2015-16\P-R 350 Nutrition Policy - Revised Sept 30 15 2016-01-27.docx Page 14 SCHOOL DISTRICT NO. 67 (OKANAGAN SKAHA) POLICY POLICY #507 Criminal Record Checks RATIONALE The Board of Education believes that students should be provided with a safe and secure environment in which to learn and will avoid employing or engaging persons who have a history of criminal activity of a nature that could threaten the safety of students. POLICY The Board of Education acknowledges and accepts its responsibility to ensure that criminal record checks are conducted on all employees who work with children. In fulfilling its responsibilities, the Board is guided by the Criminal Records Review Act (the “Act”), which came into force on January 1, 1996, and the Criminal Record Review Program. The Board also requires all volunteers potentially having unsupervised access to children to authorize the local RCMP office to conduct a criminal record check. The result of this criminal record check must be satisfactory to the Board. ADOPTED: June 25, 2001 Reviewed/Revised: February 9, 2004 September 10, 2007 Statutory Reference: Criminal Records Review Act Page 15 SCHOOL DISTRICT NO. 67 (OKANAGAN SKAHA) REGULATIONS AND PROCEDURES POLICY 1. #507 Criminal Record Checks Employees (a) A criminal record check is mandatory for anyone employed by the Board of Education. (b) Any fees resulting from a Criminal Record Check are the responsibility of the employee. (c) While a criminal charge or conviction will not necessarily preclude employment with the Board, criminal charges or convictions which are found to be related to the employment or intended employment may result in the termination of employment or the loss of an employment opportunity. (d) All employment with the school district will be conditional upon a satisfactory Criminal Record Check. (e) Employees and prospective employees who are subject to the Criminal Records Review Act must authorize a Criminal Record Check in accordance with that Act. 2. Volunteers Activities where a Criminal Record Check is required for volunteers include: coaching school teams; accompanying students on overnight field trips; and driving students to and/or from school sponsored events in accordance with district policy. (a) Principals, vice principals, or supervisors who use volunteers whose participation in a school activity may involve unsupervised access to students or individuals who volunteer on a regular basis are responsible for ensuring the “RCMP Consent for Disclosure of Criminal Record Information” forms are completed and forwarded to the human resources department. (b) A Criminal Record Check may be required for volunteers for other events when deemed necessary by the principal. (c) All persons offering to serve as volunteers will be screened by the principal or designate to determine the basis for the person’s interest. This screening will also help to determine the person’s skills and talents, establish their potential contributions to the school and help to determine an appropriate placement. Page 16 Policy #507 Regulations and Procedures – Page 2 (d) All Criminal Record Checks will be held in strict confidence. (e) The processing of Criminal Record Checks for volunteers will be coordinated by the school district through the assistant superintendent’s office the Human Resources department. (f) Based upon information received on the Criminal Record Check, applicants may be contacted for further information regarding suitability. ADOPTED: June 25, 2001 Reviewed/Revised: February 9, 2004 September 10, 2007 Statutory Reference: Criminal Records Review Act January 28, 2016 Ref: U:\SBO-ST-Data\SECTR JULY 2014\00100-00999 Administration\00540 Policies and Regulations\2015-16\P-R 507 - Revised Sept 30 15 2016-01-27.docx Page 17 FIELD TRIP REQUESTS Board of Education Meeting – February 1, 2016 1.0 LEVEL 1 – (LOW RISK DAY TRIPS APPROVED AT SCHOOL LEVEL) (PRELIMINARY APPROVAL FOR LEVEL 3 AND 4 TRIPS) 2.0 LEVEL 2 - LOW RISK (UP TO 2 NIGHTS IN BC) APPROVED BY PRINCIPAL 3.0 LEVEL 3 – MED/HIGH RISK (2+ NIGHTS IN BC) APPROVED BY SUPERINTENDENT 3.1 4.0 April 28 to May 1, 2016; Penticton Secondary; 60 students in Grades 9 to 12 to Whistler (bands and choir); Justin Glibbery plus chaperones TBA. LEVEL 4 - TRIPS REQUIRING BOARD APPROVAL Don MacIntyre February 1, 2016 Page 18 Dear Okanagan-Skaha District School Board, Digital Emergency Medicine at the UBC Faculty of Medicine is a team that carries out research, evaluation, engagement, educational and policy-informing work to explore and advance the use of modern personal information and communication technologies (e.g. mobile phones, social media, multimedia, the Internet, bio-sensors, etc.) to improve health care and management. We are requesting the establishment of a partnership with Okanagan-Skaha District through our Learning for Life Initiative. We have previously been in contact with Louise Ganton and Leland Hauser at Skaha Lake Middle School, and they have championed Learning for Life at their school and have endorsed this initiative. With their support, we hope to pilot our content and resource in several classrooms at Skaha Lake Middle School. eHealth literacy is an individual’s ability to search for, successfully access, understand, and evaluate health information using electronic devices such as smart phones, biosensors and tablets, and then apply this information to address a particular health problem. The Learning for Life initiative aims to develop a program that will improve eHealth literacy for senior elementary students and their parents and educate them about the use of eHealth tools and how these tools can prevent chronic diseases and promote healthy lifestyles. We are grateful for your consideration and support as we work to improve these resources and integrate them into the BC curriculum. Respectfully, The Learning for Life Team Digital Emergency Medicine Department of Emergency Medicine | Faculty of Medicine The University of British Columbia # st 105 – 2194 Health Sciences Mall, 1 Floor | Vancouver, BC Canada V6T 1Z3 Website | Facebook | Twitter | YouTube Page 19 The University of British Columbia Office of Research Services Behavioural Research Ethics Board Suite 102, 6190 Agronomy Road, Vancouver, B.C. V6T 1Z3 CERTIFICATE OF APPROVAL - MINIMAL RISK AMENDMENT PRINCIPAL INVESTIGATOR: DEPARTMENT: UBC/Medicine, Faculty Kendall Ho of/Emergency Medicine INSTITUTION(S) WHERE RESEARCH WILL BE CARRIED OUT: UBC BREB NUMBER: H15-01961 Institution Site Other locations where the research will be conducted: Research and data collection activities will be conducted at schools in Squamish, Maple Ridge, Coquitlam, Vernon, Okanagan and Vancouver, BC. Other locations where research will be conducted include: eHealth Strategy Office - 855 West 10th Avenue, Vancouver BC, V5Z 1L7 CO-INVESTIGATOR(S): Helen J. Novak Lauscher Travis Nagle Christopher Yao Anne-Marie Jamin Jennifer Cordeiro Sophia Shenaaz Khan SPONSORING AGENCIES: Moss Rock Park Foundation - "Learning for Life: Raising eHealth Literacy in BC" PROJECT TITLE: Learning for Life: Raising eHealth Literacy in BC Expiry Date - Approval of an amendment does not change the expiry date on the current UBC BREB approval of this study. An application for renewal is required on or before: Friday, October 7, 2016 AMENDMENT(S): Document Name Consent Forms: Learning for Life: Student Consent Form Learning for Life: Parent Consent Form Learning for Life: Teacher Consent Form Assent Forms: Learning for Life Student Assent Form Letter of Initial Contact: Learning for Life: Student Letter of Initial Contact Learning for Life: Letter of Initial Contact AMENDMENT APPROVAL DATE: November 6, 2015 Version Date 3 3 3 November 3, 2015 November 3, 2015 November 3, 2015 3 November 3, 2015 3 3 November 3, 2015 November 3, 2015 Page 20 The amendment(s) and the document(s) listed above have been reviewed and the procedures were found to be acceptable on ethical grounds for research involving human subjects. This study has been approved either by the full Behavioural REB or by an authorized delegated reviewer Page 21 Learning for Life – Raising eHealth Literacy in BC Parental Information and Consent Form for Students Principal Investigator: Kendall Ho, MD, FRCPC; Digital Emergency Medicine, Department of Emergency Medicine, Faculty of Medicine, UBC; Professor, Department of Emergency Medicine. Study Team Members: Helen Novak Lauscher, PhD; Assistant Director, Digital Emergency Medicine, Department of Emergency Medicine, Faculty of Medicine, UBC. Elizabeth Stacy, MA; Research Coordinator, Digital Emergency Medicine, Department of Emergency Medicine, Faculty of Medicine, UBC. Travis Nagle; Researcher, Digital Emergency Medicine, Department of Emergency Medicine, Faculty of Medicine, UBC. REB #: H15-00298 Funding source: Foundation What is “Learning for Life”? Learning for Life – Raising eHealth Literacy in BC is a program currently being developed that will educate elementary school students (grades 4-7) and their parents about the use of eHealth tools and how these tools can contribute to health and well-being. Learning for Life will teach students about eHealth and how to safely use the Internet and other technology to prevent chronic diseases and promote healthy lifestyles. Several classrooms across BC are using the Learning for Life materials (classroom activities and learning resources) as a regular part of their classroom activities. This curriculum will be used across the province beginning in the 2016/2017 school year. Invitation to Participate in an Evaluation Study Your son or daughter is invited to take part in this evaluation study to provide feedback on the eHealth literacy content covered in his/her classroom. (eHealth literacy means being able to search for, find, understand, and assess the quality of health information using the internet and use that information to stay healthy.) Page 22 After your child’s teacher teaches the eHealth and sleep curriculum in class, your child is invited to listen to an in-class presentation, complete a survey, and participate in a short discussion with the research team. Parents are also welcome to attend and provide feedback. Using your child’s feedback, we hope to understand the effectiveness of the eHealth content and online resource. Participation is Voluntary Your son’s or daughter’s participation in the evaluation study is completely voluntary. You have the right to refuse to participate on behalf of your son or daughter. If you agree to your child’s participation, he or she may still choose to withdraw from the study at any time without any negative consequences. If you allow your son or daughter to participate in this study, you will be asked to sign this form. Please take time to read the following information carefully before you decide. Who is Conducting the Evaluation Study? The study is being conducted by a team of researchers led by Dr. Kendall Ho, MD, FRCPC, Principal Investigator; Digital Emergency Medicine, Department of Emergency Medicine, Faculty of Medicine, UBC; Professor, Department of Emergency Medicine. Who can Participate in the Study? Grades 4-7 teachers and students who have received the eHealth content in schools and have been using the associated online resource will be invited to give their feedback. Parents are also welcome to attend. While the content was delivered through your child’s school curriculum, participation in the research aspect is completely optional. What Does the Evaluation Study Involve? If you give permission to your son or daughter to participate in the study, he or she will listen to a presentation to understand why research is done, and what can be learned from research results. He or she will also complete a short survey and participate in small group discussions with the research team. The goal of the surveys and discussions is to understand the student’s experience learning about eHealth, and using the materials provided in the curriculum. The study will last for approximately 30-70 minutes or an equivalent class period. The small group discussions will be audio-recorded in order to capture feedback for future analysis. Known Risks and Benefits of Participating in the Study Page 23 There are no known risks associated with participating in the study. By participating, your son/daughter has the opportunity to provide feedback and contribute to improving future classroom materials. Confidentiality The evaluation study does not ask for personal identifiers or any information that may be used to identify your child. No information will be collected that may link your child to any comments made during the event or any other aspects of participation in the event. In order to ensure confidentiality during the focus group recordings, no names will be given and audio data will be stored on secure UBC computers only. Your child’s rights to privacy are legally protected by federal and provincial laws that require safeguards to insure that his or her privacy is respected and also to give you the right of access to the information about your child that has been provided to the sponsor and, if need be, an opportunity to correct any errors in this information. No information or records that disclose your child’s identity will be published without your consent, nor will any information or records that disclose your child’s identity be removed or released without your consent unless required by law. Who do I contact if I have questions about participation? If you have any questions about this project, please contact Elizabeth Stacy, Research Coordinator, elizabeth.s@ubc.ca, 604-822-8308. Who do I contact if I have questions or concerns about my child’s rights as a subject? If you have any concerns or complaints about your rights as a research participant and/or your experiences while participating in this study, contact the Research Participant Complaint Line in the UBC Office of Research Ethics at 604-822-8598 or if long distance e-mail RSIL@ors.ubc.ca or call toll free 1-877-822-8598. Page 24 PARKWAY ELEMENTARY • Hot lunch from Panago was delicious! Thank you to Kelly and her crew!! • Thank you to the Paper and Juice recycling teams for continuing to do a wonderful job with all of the school recycling! The Trophies look great! • Breakfast Club is going really well as they have a much larger group of students than ever before. Thank you to Shelene and Tiffany! • Parkway’s Cheerleading team got started and had a fun practice in the gym. Thanks Ms. Tucker! • Thank you to the Grade 5 Brown Bag Lunch team that puts the lunches together each morning and then delivers them to the classes. • The multi-cultural group met and had a great session. What is Success? JANUARY SUCCESS 2016 Ar ork photo’ pphotoss pprovided by: WILTSE ELEMENTARY Grades 2 to Grades 5 Success Stories ffor the Board of Education Meeting February 1, 2016 Page 25 SUCCESS COLUMBIA ELEMENTARY Family Project at Columbia Family Project at Columbia Elementary Research shows that the number one activity that can help strengthen families is sitting down to eat a meal together. But we also know that families are busier than ever, and finding this time can be difficult. Columbia Staff has begun a project to help with this. Some of the staff are hosting a ‘Family Night’ at Columbia, during which a group of families and staff will meet together six evenings during the winter, and parents will have a chance to connect with their children (while dinner is prepared for them!) eat as a family, then play some games, do crafts, or sing some songs. Although they have only held two sessions, the response has been very positive and they even have a ‘waiting list’ for next year! TROUT CREEK ELEMENTARY Mindful Mondays - Developing Growth Mindsets This year Trout Creek have been working to become a “Growth Mindset” School that fosters a “risk-free” learning environment where all students are willing to take on challenges and push themselves. A growth mindset is a belief system that suggests intelligence can be grown with persistence, effort, and a focus on learning as opposed to a fixed mindset that suggests that a person has a predetermined amount of intelligence, skills and talent. TROUT CREEK ELEMENTARY CONTINUED... Their hope is to create a school learning environment where: Students take responsibility for their own learning New learning is seen as an opportunity to stretch their thinking and grow their brains Students believe that it is okay to make mistakes. Mistakes are how you grow and learn On Monday afternoons (known as Mindful Mondays) the students meet in multi-aged groups where teachers focus on “school-wide” lessons to teach and develop growth mindsets in the students. The multi-aged groups also helps to create a more inclusion and safe school environment in which students feel connected to many different students and teachers in the school. Pajama Day Trout Creek PAC treated the entire school to a special pancake breakfast as part of their school’s Pajama Day. The students were truly appreciative of the efforts of their parents as they continue to create a positive school culture of caring and inclusion. Pajama Day SUCCESS Page 26 SUCCESS Page 27 SUMMERLAND MIDDLE Basketball Season Basketball season is underway. The Grade 8 Girls Team have been undefeated before the holidays and tied for top spot in league play. The Grade 8 Boys Teams improve every week and are challenging top competition. Mark these dates on your calendar and come out to the Summerland Gym to enjoy some great Grade 8 basketball: Tuesday, January 19th at Princeton Tuesday, January 26th at Skaha Lake Thursday, January 28th host Keremeos Tuesday, February 2nd at KVR Page 28 School District No. 67 (Okanagan Skaha) Recognition of Student Artwork WILTSE ELEMENTARY SCHOOL School District No. 67 (Okanagan Skaha) extends recognition and appreciation to the following students/groups of Wiltse Elementary School for the artwork they submitted to be displayed in the boardroom for the month of February 1, 2016. Elsie Myshrall A study on: Water Colour & Vegetable Painted Stamp with Pastels. Art piece study: ‘Snowman’. Description: A happy snowman in the center of the page with snowflakes all around. A black and blue hat, green and blue buttons and an orange nose. On light blue construction paper. Kindergarten A study on: Water Colour & Vegetable Painted Stamp with Pastels. Art piece study: ‘Snowman’. Description: A happy snowman in the center of the page with snowflakes all around. A black hat, green scarf, purple and green buttons, an orange nose with twig arms in a orange-rust colour. On light blue construction paper. Kindergarten Quinton O’Coin Page 29 Wiltse Elementary School Eva Stewart A study on: Water Colour. Art piece study: ‘Flower’. Description: A large flower with a red-pink center with dark blue petals. Green stem on off-white paper. Kindergarten Narif Islam A study on: Plasticine and Paper Mache Study. Art piece study: ‘Snowman’. Description: One Large Snowman made out of plasticine and paper mache in a fancy outfit/waistcoat in dark pink, brown, teal and orange. A taupe and orange hat and a very pointy orange nose. Grade 2 Page 30 Sam Babakaiff A study on: Plasticine and Paper Mache Study. Art piece study: ‘Snowman’. Description: One Large Snowman made out of plasticine and paper mache in a teal waistcoat, blue hat, large pink mouth with a pencil in his hand. Large green and black eyes and a big orange nose. Grade 2 Brooke Connelly A study on: Plasticine and Paper Mache Study. Art piece study: ‘Snowman’. Description: One Large Snowman made out of plasticine and paper mache with mustard coloured buttons, a dark red mouth, mustard and teal hat and cool black sunglasses! Grade 2 Wiltse Elementary School Page 31 Wiltse Elementary School Anya Buttar A study on: Water Colour & Stencil Art piece study: ‘Tree’. Description: A large tree stencil with a water colour painted background in mauve, teal-green blue, purple and dark pink on off-white paper. The tree is white with sprinkles of glitter. Grade 2 Rein Lozada A study on: Water Colour & Stencil Art piece study: ‘Tree’. Description: A large tree stencil with a water colour painted background in various yellows, golds and pale lemon colours on off-white paper. The tree is white with sprinkles of glitter glued to black construction paper. Grade 2 Page 32 Deepika Gill A study on: Crayon, Pastel and Pencil Crayon. Art piece study: ‘Trees’. Description: Three large trees standing tall on a hillside with bright coloured sky. Each layer is outlined in black pen. The trees are cut and pasted similar to a collage. Pasted on to black construction paper. Grade 4 Ella Peters A study on: Crayon, Pastel and Pencil Crayon. Art piece study: ‘Trees’. Description: Three large trees standing tall on a hillside with bright coloured sky. Each layer is outlined in black pen. The trees are cut and pasted similar to a collage. Pasted on to black construction paper. Grade 2 Wiltse Elementary School Page 33 Wiltse Elementary School Bella Becker A study on: Ceramics Art piece study: ‘Snowman’. Named: NUGGET Description: A soft cream coloured snowman with a fringed hat, warm scarf crossed with a large button. A pointed nose, two eyes and a dotted smile. Grade 5 Macy Block A study on: Ceramics Art piece study: ‘Snowman’. Named: DOUG Description: A soft cream coloured snowman with a small hat, warm textured scarf crossed with a small button. A pointed nose, two eyes and a dotted smile. Grade 5 Page 34 Wiltse Elementary School Katie Drobe A study on: Ceramics Art piece study: ‘Snowman’. Named: BLIZZARD Description: A soft cream coloured snowman with a hat, warm fringed scarf crossed with a large button. A pointed nose, two eyes and a dotted smile. Grade 5 Jovan Gill A study on: Ceramics Art piece study: ‘Snowman’. Named: BOB Description: A soft cream coloured snowman with a small hat, warm textured scarf crossed with a small button. No nose, two eyes and a dotted smile. Grade 5 Page 35 Wiltse Elementary School Taelyn Lockhart A study on: Ceramics Art piece study: ‘Snowman’. Named: BUBBLES Description: A soft cream coloured snowman with a larger hat further back on his head, warm fringed scarf crossed in front. A tiny pointed nose, two eyes and a dotted smile. Grade 5 Max Ludwig A study on: Ceramics Art piece study: ‘Snowman’. Named: JUNIOR Description: A soft cream coloured snowman with a very large hat and a warm crossed scarf. Deep eyes, a tiny nose and a wide continuous smile. Grade 5 Page 36 Wiltse Elementary School Jessica Trip A study on: Ceramics Art piece study: ‘Snowman’. Named: BILLY BOB JOE Description: A soft cream coloured snowman with a larger hat on his head, warm scarf open in front. A larger nose, two eyes and a big smile. Two big feet in front ready for the day. Grade 5 Gabby Lindsay Grade 5 A study on: Ceramics Art piece study: ‘Snowman’. Named: GEORGE Description: A soft cream coloured snowman with a hat on his head and a warm scarf. A larger nose, two eyes and a big smile. The hat is floppy!