BOARD OF SCHOOL TRUSTEES SCHOOL DISTRICT NO. 67 (OKANAGAN SKAHA) REGULAR SCHOOL BOARD MEETING MONDAY, MAY 9, 2005, AT 7:30 P.M. SCHOOL BOARD OFFICE AGENDA 1.0 CALL TO ORDER 2.0 ADOPTION OF AGENDA 3.0 RECEIVING OF DELEGATIONS AND GUESTS 3.1 Community Recognition The Board of School Trustees is pleased to recognize and thank several service organizations and businesses for their contributions to the school district. The following representatives will attend the meeting: • Mike Townley This is the third year that he has organized and run the Naramata Run for the district elementary schools. • Bill Binfet Notary Public Ongoing support of the International Student Program by donating services as a notary public. • Rose Meed Eileen Kennedy Pythian Sisters Funding has been used to purchase an educational software program called “Kurzweil”. Kurzweil is reading technology for people with learning difficulties and those who are blind or visually impaired and aids in bringing those students the power and pleasure of reading and learning. • Donna Henningson Quest Society for Hearing Enhancement Donated a sound field system. • Marion Woodward Manager TD Canada Trust Assisted with literacy program – sponsored a grade 1 field trip and donated a story book to each grade one child at Parkway Elementary. • Murray Mandzak Wal Mart Manager Cathie Peeren Personnel Donated various items to support Queen’s Park Elementary (floor hockey equipment, raffle prizes). “Working Together for Student Success” www.sd67.bc.ca School District No. 67 (Okanagan Skaha) 4.0 Page 2 Agenda for Regular School Board Meeting – May 9, 2005 • Carol Stathers Interior Health Provided leadership and support for the Step into Action pedometer project and School Health Fair. • Bob Pope Recreation Coordinator Provided leadership and support for raising funds for the Step into Action pedometer project. • Deborah O’Mara Executive Director Community Foundation of the South Okanagan Supported and funded numerous projects in the district (“Baby, Think It Over”, Queen’s Park Sports Court, Hot Lunch Program, pedometer project). • Diana Fraser Past President Kinette Club of Penticton Sponsored 12 “Kids on the Block” performances at district elementary schools. PRESENTATIONS BY SCHOOLS AND/OR STUDENTS 4.1 Library Presentation Holly Colquhoun, Summerland Middle School, will explain how the Accelerated Readers program works at Summerland Middle School. She will focus on how the program is managed from the library, delivered to students, and connected to the work done in classrooms. Lance Zablotney and some of his students will talk about the Accelerated Reading (AC) program at Skaha Middle School. They will focus on how the AC program and the library services in their school have had a positive impact on the atmosphere in the school surrounding reading. Brian Salter, a teacher at Summerland Secondary School, will explain how the Reading Fitness Program works at the school and three grade 10 students will talk about their involvement in the program. Teacher Sharon Lindstrom, Penticton Secondary School, will have student Wesley Hopkin do a book talk which will leave you wanting to “read” more. 4.2 Princess Margaret Secondary School Students from Princess Margaret Secondary School and Principal Bruce Johnson will provide an update on graduation plans, dry grad activities, and Advanced Placement courses offered at the school. 4.3 Penticton Secondary School For the second year in a row, Penticton Secondary won the provincial title in the Mock Trial Competition held in the Provincial Law Courts in Victoria on April 16, 2005 beating schools such as Dover Bay, Oak Bay, GlenlyonNorfolk School, West Point Gray Academy, Shawnigan Lake, St. George’s and St. Michael’s University School. The competition had with some very distinguished lawyers acting as judges – one of them was the Chief Crown Counsel for the Air India case. Six of Penticton Secondary’s top debaters who participated in the competitions and Teacher Sharon Lindstrom will provide highlights of the competition. “Working Together for Student Success” www.sd67.bc.ca School District No. 67 (Okanagan Skaha) Page 3 Agenda for Regular School Board Meeting – May 9, 2005 5.0 APPROVAL OF PREVIOUS MINUTES • Regular meeting held on April 11, 2005 6.0 REPORT FROM CLOSED MEETING The secretary-treasurer to report on the closed meetings held on April 11, 2005 and 22, 2005. 7.0 CORRESPONDENCE 8.0 7.1 Letter from Minister of Education A letter from the Minister of Education announcing the three-year capital plan for 2005-06 to 2007-08. (Attachment) 7.2 Letter from British Columbia School Trustees Association A letter from Penny Tees, President, BCSTA, encouraging boards to send letters to their local Members of Parliament requesting support for educational exemptions be included in the anticipated copyright reform legislation. (Attachment) 7.3 Letter from Summerland Grad Committee A letter from Barb Perrin, Summerland Grad Committee, requesting support for the additional expense for their graduation ceremonies of 2005. (Attachment) 7.4 Copy of Letter to Minister of Education A copy of a letter forwarded by School District No. 78 (Fraser-Cascade) to commending the Minister on building better partnerships with parents through government’s recent decision to provide funding for parent advisory councils. (Attachment) 7.5 Copy of Letter to Minister of Education A copy of a letter forwarded by School District No. 42 (Maple Ridge – Pitt Meadows) to the Minister of Education commending the decision to provide funding for parent advisory councils and requesting that consideration be given to providing additional funding for district parent advisory councils (DPAC). (Attachment) 7.6 Copy of Letter to British Columbia School Trustees Association A copy of a letter forwarded by School District No. 42 (Maple Ridge – Pitt Meadows) to the BCSTA advising their board will remain with the BCSTA and relaying some of their issues and concerns which caused concerns for their board. (Attachment) REPORT OF COMMITTEES 8.1 Education Committee Trustee Manning will report on the education committee visitation to Summerland Middle School held on May 3, 2005. “Working Together for Student Success” www.sd67.bc.ca School District No. 67 (Okanagan Skaha) 8.2 2005-06 Capital Plan Main Street Revitalization Building Vandalism Conference Election Signs on School Property Penticton Secondary School Planning for September Princess Margaret Secondary Mustang Statue REPORT OF SECRETARY-TREASURER 9.1 10.0 Trustee Stipend LINK Budget International Student Marketing Buildings, Grounds, Safety and Transportation Committee Trustee Jamieson will report on the buildings, grounds, safety and transportation committee meeting held on May 4, 2005: a. b. c. d. e. f. 9.0 Agenda for Regular School Board Meeting – May 9, 2005 Finance and Management Committee Trustee Little will report on the finance and management committee meeting held on May 4, 2005: a. b. c. 8.3 Page 4 Penticton Secondary School Reconstruction Committee The secretary-treasurer to report regarding the Penticton Secondary School Reconstruction Committee meeting held on April 20, 2005. REPORT OF SUPERINTENDENT OF SCHOOLS 10.1 10.2 Student Achievement a. District Workgroups (Literacy, Numeracy and Social Responsibility) • Literacy workgroup meeting (Monday, May 16, 3:45 p.m., at Princess Margaret Library) • Numeracy workgroup meeting (Wednesday, May 11) b. Celebration of Student Achievement • Wednesday, June 1, 3:45 to 6:00 p.m., Penticton Lakeside Resort • Invitation to school staff, PAC’s, SPC’s • Student presentations from Naramata Elementary, Penticton Secondary, and Princess Margaret Secondary • Presentations on literacy, numeracy, and social responsibility • Refreshments will be served. Communication and Access a. Field Trips The superintendent of schools will review the attached listing of field trip requests. (Attachment) “Working Together for Student Success” www.sd67.bc.ca School District No. 67 (Okanagan Skaha) 10.3 Page 5 Agenda for Regular School Board Meeting – May 9, 2005 Other Items a. Enrolment The superintendent of schools will report on enrolment as of April 30, 2005. (Attachment) b. Kindergarten Registration Parents are reminded that children who are born in 2000 are eligible to enter kindergarten in September 2005 and are encouraged to register their children at their neighbourhood school as soon as possible. c. Secondary School Student Charges Policy No. 203 requires that student fees be reviewed and reported to the Board on an annual basis. The assistant superintendent will provide a recommendation for charges for the 2005-06 school year at the meeting. d. BCeSIS (Student Information System) All schools in the province currently use various types of information systems to manage student information. Many of these systems are outdated and require replacement. The goal of implementing a system such as BCeSIS is to enable schools to be more effective and efficient in collecting and reporting information. By creating a common system with consistent standards for data protection, collection, storage and reporting, BCeSIS should help school and district staff by providing more accurate educational information on which to base decisions regarding student achievement and educational improvement. SD67 will begin the BCeSIS pilot project with three schools (one secondary, one middle, and one elementary) in September 2006. District Principal Dave Burgoyne will coordinate the project training and support in 2005-06. e. Wall of Fame Alumni A reminder to school trustees to be available to meet with alumni in advance of the graduation ceremonies. The dates are as follows: • • • 11.0 Penticton Secondary – May 27 – 6:30 p.m. for Meet and Greet Princess Margaret Secondary – June 29 – 6:30 p.m. for Meet and Greet Summerland Secondary – June 30 – 10:30 a.m. for Meet and Greet REPORT OF REPRESENTATIVES “Working Together for Student Success” www.sd67.bc.ca School District No. 67 (Okanagan Skaha) Page 6 12.0 NEW AND UNFINISHED BUSINESS 13.0 INFORMATION ITEMS 14.0 Agenda for Regular School Board Meeting – May 9, 2005 13.1 British Columbia School Trustees Association Chairman Denesiuk will present long service certificates normally distributed at the BCSTA AGM. 13.2 Date of Next Meeting • June 13, 2005, Regular Meeting, School Board Office TRUSTEE COMMENTS 14.1 Trustee Comments 14.2 Recognition of Student Success School District No. 67 (Okanagan Skaha) extends congratulations to the students and groups as shown on the attached listing for outstanding examples of success. (Attachment) 14.3 Recognition of Student Artwork The following students from Uplands Elementary School are extended congratulations for their artwork currently on display at the school board office: • • • • • • Carleigh Dean – Grade 2 Jade Arnold – Grade 3 Linda Warden – Grade 3 Sara Berthelsen – Grade 4 Cassandra Last – Grade 4 Nikita Afonso – Grade 5 15.0 ADJOURNMENT 16.0 QUESTION PERIOD May 9, 2005 Ref: U:\SBO-ST-Data\DA\2004-2005\00100 - 00999 Admin\00300-03 Agenda Open\050509 OP.doc “Working Together for Student Success” www.sd67.bc.ca