BOARD OF SCHOOL TRUSTEES SCHOOL DISTRICT NO. 67 (OKANAGAN SKAHA) REGULAR MEETING MONDAY, MAY 13, 2002, AT 7:30 P.M. SCHOOL BOARD OFFICE MINUTES IN ATTENDANCE C. Denesiuk, Chair L. Courtney, Trustee D. E. Jamieson, Trustee C. Lewis, Trustee K. Lindstrom, Trustee L. Little, Trustee D. Shunter, Trustee V. Berg, Superintendent of Schools F. Regehr, Secretary-Treasurer D. Stigant, Assistant Superintendent G. Schafer, Director of Instruction J. Walbergs, Director of Instruction J. Hickling, Director of Maintenance D. Adey, Executive Secretary WELCOME Chairman Denesiuk welcomed students, district staff, guests, and representatives of the media. ADOPTION OF AGENDA MOTION: Little/Shunter that the agenda be adopted. CARRIED PRESENTATIONS BY SCHOOLS AND/OR STUDENTS Summerland Middle School Video The superintendent of schools reported that during the time of the Winter Olympics at Salt Lake City, students at Summerland Middle School created and participated in their own version of the Winter Olympic Games. CHBC TV evening news featured a two-minute news clip showing the athletes in their opening ceremonies and participating in various sports. This video was shown at the meeting. Aboriginal Education Student and Staff Recognition “Working Together for Student Success” http://sd67.bc.ca School District No. 67 (Okanagan Skaha) Page 2 Minutes of the Regular School Board Meeting – May 13, 2002 In his introduction of the Aboriginal Education Program, Assistant Superintendent Dave Stigant reported the program includes support worker and teacher support for aboriginal learners in the district. A wide range of services are provided including counseling, learning support, language and culture instruction, tutorial services, early literacy intervention, and cultural enrichment opportunities. Mr. Stigant added that on April 11, 2002, Skaha Lake Middle School organized and hosted a Pow Wow for aboriginal students in the school and district. The Pow Wow included drumming and dancers from the Okanagan region. Support worker Christine Jack assumed primary responsibility for organizing the event. Three students, Esha Randhawa, Melissa Kruger, and Jalisa Kruger representing the 85 students who participated in the Pow Wow, and Principal John Olfert attended the board meeting and shared a Shaw Cable video and other details about the event. Following a number of questions, trustees extended congratulations to the students on their success of the Pow Wow and for their presentation at the meeting. Ms. Kathie Pierre of the Aboriginal Education Program at Penticton Secondary School reported that on May 16, 2002, Penticton Secondary School will host a conference day organized for aboriginal secondary students in the Okanagan Skaha School District as well as Vernon, Okanagan Similkameen, and Nicola-Similkameen. Presentations will be made on a variety of topics important to aboriginal secondary students including: workshops on personal health and well-being sexual health, suicide prevention, substance abuse prevention, diet health and eating disorders, aboriginal traditional games, street racing, and a wide variety of hands-on cultural activities for the afternoon. The Penticton Indian Band will provide lunch and other assistance, and a parent workshop will also form part of this rich offering to the students. Ms. Pierre reviewed workshops and workshop leaders and advised approximately 120 to 150 students will attend the youth conference. Appreciation was extended to Ms. Pierre for her presentation and leadership in organizing the conference. During the week of May 20, three aboriginal students from Penticton Secondary School, Carlene George, Jordan Nelson, and Tyler Kruger, will travel to Montreal for the May 24 Business Development Bank sponsored national entrepreneurship competition. This is the second year that a Pen High team of aboriginal students has qualified for this competition. Jordan and Tyler attended the meeting with teacher David Perry and introduced their business plan for an on-reserve nightclub. It was noted that the video portion of the business plan was produced for these students by two students from the Film 12 class in cooperation with the Element Night Club. Following a number of questions, trustees extended appreciation for the presentation and wished the students well in their presentation in Montreal. Recognition of Student Success The superintendent of schools extended congratulations to the following students/groups for these outstanding examples of success: • KVR Middle School had over 150 students from the grade 7 and grade 8 concert bands perform at the Okanagan Valley Concert Band festival during Arts and Science in Harmony. Special congratulations go to the grade 7 band that, for their outstanding performance for a young group, received an invitation to perform at MusicFest Canada. • The KVR Grade 8 Jazz Band won a gold medal at the Kelowna Jazz Festival. This band, under the direction of Dave Brunelle, has 45 students enrolled. “Working Together for Student Success” http://sd67.bc.ca School District No. 67 (Okanagan Skaha) Page 3 Minutes of the Regular School Board Meeting – May 13, 2002 • Skaha Lake Middle School and Fine Arts: • Junior Jazz Band qualified for Nationals in Calgary (2002) at the Penticton Festival in March • Senior Jazz Band qualified for Nationals in Calgary (2002) at the Kelowna Festival in April • Congratulations to Summerland Middle School on the participation and success of their students at the Regional Science Fair in Kelowna. Special kudos to Katherine Crossley on being selected to attend the Canada Wide Science Fair in Saskatoon, Saskatchewan. • Julia Lane, a Summerland Secondary student, and five other individuals from the South Okanagan will be attending the National Science Fair in Saskatoon from May 11-19. This will be her fourth time at the Nationals. • Laura and Sarah Wardlaw of Skaha Lake Middle School were selected to represent our region at the National Canada Wide Science Fair in Saskatoon, Saskatchewan from May 11th to May 19th, 2002. • In addition to its graduates, the Summerland Adult Learning Centre (ALC) staff salutes the work of a particular student, Tim Barmettler. Tim enrolled at the ALC near the end of March 2001. He had previously graduated in 1997, but needed to upgrade his marks and complete other courses for university entrance. During the past 13 months (including summer), Tim attended the ALC full time and completed eight courses: English 12, Principles of Math 11, Principles of Math 12, Chemistry 11, Chemistry 12, Physics 11, Physics 12, Biology 11, and Biology 12. Tim also wrote the government exams for the five grade 12 courses and his scores on the government exams were: English 12, 86%; Physics 12, 78%; and Biology 12, 87%; he awaits the scores for Math and Chemistry as these were written during the April exam session. Tim has applied to a number of universities in Ontario and currently has acceptance to McMaster in their Human Sciences program; he is waiting to hear back from others. • Lily Bradshaw, a grade five student at Trout Creek, had her poem receive Honorable Mention in a province-wide Haiku poetry contest. • Penticton Secondary School is fortunate to have three students who have been accepted into the finals of the Business Development Bank competition on May 24 in Montreal. They are Carlene George, Jordan Nelson and Tyler Kruger, all Grade 12. Their business proposal is for an on-reserve Night Club called "TRIBALISTIK". They have met with the owners of the Element Night Club to find out more about the business and filmed their video inside the club with the help of two students from the Film 12 class. They successfully completed six modules of their business plan, which covered everything from finances to philosophy. This has been the second year in a row that members of the First Nations Futures class from Pen-High have competed in this competition and been eligible to travel to the National Gathering. We are very proud of these students and their efforts to complete this project! • Erin Carlson, a Summerland Middle School Grade 8 English student, won first prize in a writing contest sponsored by the Penticton Multicultural Society. Erin’s essay was on discrimination and is titled, “Maybe Next Year”. • Former Summerland Secondary student Kristi Richards was selected, one of only five women, for the 2002 Canadian World Cup Freestyle Team. “Working Together for Student Success” http://sd67.bc.ca School District No. 67 (Okanagan Skaha) Page 4 Minutes of the Regular School Board Meeting – May 13, 2002 • Janaye Garward, a Grade 5 student at Carmi, placed third in the S.O.A.R. Poetry (against Racism) project. • Alyshia Olsen, a Grade 5 student at Queen's Park, wrote a poem and entered it in the multi-culture contest and to her delight won first prize. This included $100.00 in cash, a $30.00 gift certificate for the Electronics Boutique, a $15.00 gift certificate for the Bum Wrap and a couple of books from Okanagan Books. • Members of the Princess Margaret Aboriginal Education class, their EA Jod Dee Dagneau and their Principal Mr. Johnson attended a special ceremony at the Penticton Indian Band site. The “Canoe Blessing” ceremony was the kick off of an exciting heritage project involving the creation of three full sized canoes from huge cottonwood trees. Maggie First Nations students will be involved in this six-week project. • Columbia Elementary students competed in the Grade 6 Canadian Math League. Of st the 496 schools that participated across Canada, Columbia came in 21 and placed th rd th 4 in BC and student Brad DeShane placed 23 in Canada and 4 in BC. Well done, Brad! Recognition of Student Art Work Congratulations was extended to the following students from KVR Middle School for their artwork currently on display at the school board office: • • • • • • Sierra Stephens Huong Le Eecen Faasse-Visser Caitlin Pierzchalski Kelsey McIntosh Amy Pearson Grade 7 Grade 7 Grade 7 Grade 7 Grade 7 Grade 7 APPROVAL OF PREVIOUS MINUTES MOTION: Courtney/Little that the minutes of the regular meeting held on April 8, 2002 and the special meeting held on April 24, 2002 be approved. CARRIED REPORT FROM CLOSED MEETING The secretary-treasurer reported on the closed regular meeting held on April 8, 2002: 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. received correspondence regarding teacher bargaining and the BCPSEA budget; confirmed teaching, CUPE and excluded staff changes; received information regarding the Okanagan Labour Relations Council; received information regarding a City of Penticton project; discussed a proposed meeting with MLA Bill Barisoff; received information regarding a personnel matter; received information regarding teacher staffing projections for September 2002; received teacher reports; approved the French Immersion program for September 2002; received information regarding student suspensions; received information regarding the provincial treaty referendum; received a report from the discipline committee; “Working Together for Student Success” http://sd67.bc.ca School District No. 67 (Okanagan Skaha) Page 5 Minutes of the Regular School Board Meeting – May 13, 2002 13. approved changes to management contracts. CORRESPONDENCE Letter from Ministry of Education A letter from the Ministry of Education clarifying expectations regarding the delivery of educational programs to students with special needs. Letter from BCSTA A letter from Gordon Comeau, President, BCSTA, expressing appreciation for contributions to the Select Standing Committee on Education. Copy of Letter to Minister of Education A copy of a letter forwarded by School District No. 72 (Campbell River) to the Minister of Education requesting restoration of funding by the province sufficient to maintain essential services in a number of areas. Copy of Letter to Minister of Education A copy of a letter forwarded by School District No. 41 (Burnaby) to the Minister of Education urging the Minister to consider a provincial initiative to assist staff affected by budget reductions with an early retirement assistance plan. Copy of Letter to Minister of Finance A copy of a letter forwarded by the Quesnel School District to the Minister of Finance suggesting the government fully fund the teachers’ increase in the per student funding allocations. Copy of Letter to Minister of State for Deregulation A copy of a letter forwarded by School District No. 43 (Coquitlam) to the Minister of State for Deregulation requesting the Minister review the Freedom of Information Act and regulations and its impact on school districts. Copy of Letter to Minister of Education A copy of a letter forwarded by School District No. 53 (Okanagan Similkameen) to the Minister of Education urging the government to fully fund the second and third year increases in the legislated teacher contract. MOTION: Shunter/Lindstrom that the correspondence be received and referred to the appropriate committees. CARRIED REPORT OF SECRETARY-TREASURER Princess Margaret Secondary School Update Director of Maintenance John Hickling reported the exterior of the building is nearing completion, the cladding has been installed on gym walls, the curtain wall and windows are complete, and half of the millwork has arrived on site. Approximately 20% of the interior painting and nearly 75% of mechanical equipment and electrical is completed and the exterior sidewalks are started. Trustees commented on their recent tour and the overall “Working Together for Student Success” http://sd67.bc.ca School District No. 67 (Okanagan Skaha) structure of the building. opening. Page 6 Minutes of the Regular School Board Meeting – May 13, 2002 The project appears to be on schedule for the October 2002 Financial Report The secretary-treasurer reviewed the financial report to April 30, 2002 provided in the agenda package and noted some transfers will need to be made between accounts in preparation for year end. Mr. Regehr indicated the district is working towards a balanced budget for the 2001-02 fiscal year. MOTION: Courtney/Little that the financial report be received. CARRIED Community Foundation of the South Okanagan For information only, the secretary-treasurer reported the district was advised that an application for funding for Penticton Secondary School’s “Baby Think It Over Program” received $2,242 for the purchase of dolls and education materials for implementation of the program. REPORT OF SUPERINTENDENT OF SCHOOLS Enrolment In reviewing the enrolment report circulated with the agenda package, the superintendent of schools noted the report as at April 30, 2002 shows enrolment at 7,520.77 FTE, a decrease of 33 students from last month. Mr. Berg added that only 300 of the projected 425 kindergarten registrations for September 2002 have been received and encouraged parents to register their kindergarten age children at their neighborhood school as soon as possible. MOTION: Lewis/Jamieson that the enrolment report as of April 30, 2002 be received. CARRIED Field Trips The superintendent of schools reviewed a listing of field trip requests, some of which had been approved by the superintendent. MOTION: Shunter/Lewis that the following field trip requests be approved: • • • MOTION: May 15 to 18, 2002, for 65 grade 8 band students from KVR Middle School to participate in the spring band tour to Edmonton, Alberta; April 20 to 21, 2002, for 12 grade 11 and 12 students from Penticton Secondary School to compete in the provincial rugby competitions in Vancouver, and that appropriate funding as per board policy be provided; May 15 to 19, 2002, for 54 grade 7 and 8 band students from Skaha Lake Middle School to participate in a national MusicFest Canada music competition in Calgary, Alberta, and that appropriate funding as per board policy be provided. Lewis/Little that the following field trip request for international travel be approved: • May 29 to June 2, 2002 for 30 geography students from Summerland Secondary School to travel to Washington State to tour Grand Coulee Dam, Mount Rainier, and Mount St. Helens. CARRIED “Working Together for Student Success” http://sd67.bc.ca School District No. 67 (Okanagan Skaha) Page 7 Minutes of the Regular School Board Meeting – May 13, 2002 School Calendar Mr. Berg reported a board motion is required to approve the 2002-03 school calendar for the district and reviewed a proposed calendar which has been provided to parents and partner groups. Mr. Berg added the calendar provides for summer professional development and that a two-week spring break will occur as a result of teachers’ professional days, normally taken throughout the school year, being taken in August prior to the beginning of the school year. MOTION: Jamieson/Lindstrom that the 2002-03 school calendar for the district be approved as circulated. CARRIED REPORT OF COMMITTEES Committee of the Whole Chairman Denesiuk reported that topics covered at the committee of the whole meeting on April 24, 2002 with MLA Bill Barisoff included: the 2002-03 preliminary budget, Ministry of Children and Family Development contracts, changes to the School Act, and changes occurring in education. MOTION: Courtney/Lewis that the report of the committee of the whole be received. CARRIED Education Committee Trustee Little reported that at the education committee meeting held on May 6, 2002, the committee received information on school planning meetings held with the principals of each school on April 18, 19 and 24, 2002. These one-hour meetings held at the schools reviewed the individual school’s progress on meeting district-wide goals and school level goals for the 2001-02 school year. These annual school reports on school goals will be completed in June and will be put on the district’s web page. The committee received an update regarding the home learners’ program which has 49 students enrolled to date. It is expected that enrolment in this district program will be higher for the 2002-03 school year. At the same committee meeting, the superintendent reported on the schedule for transition meetings and school tours arranged for Superintendent Designate Gary Doi on May 21 to 23 and June 3 and 4, 2002. The schedule will include meetings with the Board, district staff, administrators, and partner groups as well as tours and visits to all district schools. The math committee report for the mathematics program review was presented and indicated extensive input was received from administrators and classroom teachers. The report, containing “recommendations related to in-service, resources, instructional strategies and articulation and transition”, will be reviewed by the superintendent and district staff and an action plan will be recommended to the education committee. Trustee Little reported some of the changes contained in Bill 34 which pertain to choice in schools to become effective for the 2003-04 school year were reviewed as well as a proposal to enter a partnership with the Hockey Skills Academy. This proposal would involve secondary students entering into a high caliber hockey skills program during the school year and receiving physical education credit for this program similar to what is available in other areas of study such as music and dance. Following discussion, MOTION: Little/Lewis that the Board write a letter indicating initial support to continue to develop a proposal to be considered by the Board. CARRIED “Working Together for Student Success” http://sd67.bc.ca School District No. 67 (Okanagan Skaha) MOTION: Page 8 Minutes of the Regular School Board Meeting – May 13, 2002 Little/Courtney that the report of the education committee be received. CARRIED Trustee Lewis reported that at the education committee visitation to Wiltse Elementary School on May 7, 2002, trustees enjoyed the student artwork and student tour guides, learned about the early literacy intervention program, and watched an exciting political debate. Finance and Management Committee Trustee Courtney reported on the finance and management committee meeting held on May 8, 2002 at which the committee reviewed a previous discussion with the MLA regarding letters the school district prepared on funding issues. The committee supported the proposal that a letter regarding funding issues which was sent in March to the Minister of Education be forwarded with a cover letter to the Minister of Finance. The committee agreed to respond to a BCSTA survey recommending the buffer grant funding be eliminated in the 2003-04 budget and reviewed changes in the School Act which will allow open boundaries between school districts in 2003-04. The committee was advised the two school districts adjoining School District No. 67 may recognize this change in 2002-03 and the committee supported the plan that we do the same. Trustee Courtney added the committee was advised the RCMP will not provide a school liaison officer for the school district for 2002-03. The committee recommended the school district contact the City of Penticton and that the City be encouraged to continue their support for this important service for the Penticton students. Trustees expressed their concern over the lack of a school liaison officer and indicated the program is significant and valuable to schools, students, and all community members. MOTION: Courtney/Lewis that the report of the finance and management committee be received. CARRIED Buildings, Grounds, Safety and Transportation Committee Trustee Jamieson reported that at the buildings, grounds, safety and transportation committee meeting held on May 8, 2002, the committee was advised the low tender for McNicoll Park Junior Secondary School HVAC project of $813,000 plus GST was within budget and construction will proceed shortly. The committee reviewed a letter from the Okanagan School of the Arts recommending the Penticton Secondary School auditorium be renamed in honor of Mr. George Gay and following discussion of the many contributions Mr. Gay made to the community, the committee expressed support for this suggestion. A representative from the OSA will be invited to a future meeting to further discuss this suggestion. The committee reviewed a proposal of Skaha Lake Middle School to construct a sculpture for the front of the school and following discussion, MOTION: Jamieson/Courtney that the installation of a shark sculpture at the front of Skaha Lake Middle School be approved. CARRIED Trustee Jamieson added additional topics covered at the meeting included construction guidelines for school/PAC projects and new lights for the Penticton Secondary School sign which will improve the effectiveness in the current location. The committee was advised there may be some interest in some commercial use of the sign and will discuss this topic at a future date. MOTION: Jamieson/Little that the report of the buildings, grounds, safety and transportation committee be received. CARRIED “Working Together for Student Success” http://sd67.bc.ca School District No. 67 (Okanagan Skaha) Page 9 Minutes of the Regular School Board Meeting – May 13, 2002 REPORT OF REPRESENTATIVES BCSTA AGM Trustees reported on their attendance at the annual general meeting of the British Columbia School Trustees Association held April 25 to 28, 2002 in Vancouver, and commented on workshops, speakers and seminars held at the AGM. It was noted the school district’s resolution regarding meeting students’ needs in mathematics was approved. Trustee Densiuk was congratulated on her election as a director to the BCSTA Board of Directors. DATE OF NEXT MEETING June 10, 2002 Regular Meeting, School Board Office TRUSTEE COMMENTS Trustees provided general comments related to district activities. ADJOURNMENT MOTION: Courtney/Little that the meeting be adjourned at 9:15 p.m. ____________________ Chairperson ____________________ Secretary-Treasurer “Working Together for Student Success” http://sd67.bc.ca School District No. 67 (Okanagan Skaha) Page 10 Minutes of the Regular School Board Meeting – May 13, 2002 May 15, 2002 Ref: G:\DA\2001-2002\00100 - 00999 Admin\00300-05 Minutes Open\020513 OP.doc “Working Together for Student Success” http://sd67.bc.ca