BOARD OF SCHOOL TRUSTEES SCHOOL DISTRICT NO. 67 (OKANAGAN SKAHA) REGULAR SCHOOL BOARD MEETING MONDAY, MAY 8, 2006, AT 7:30 P.M. SCHOOL BOARD OFFICE AGENDA 1.0 CALL TO ORDER 2.0 ADOPTION OF AGENDA 3.0 PRESENTATIONS BY SCHOOLS AND/OR STUDENTS 3.1 Smokescreen Video Contest 2006 This is the third annual “Behind the Smokescreen” video contest which was open to all students in grades 8 to 12 within the jurisdiction of the Interior Health Authority. The topic of this year’s contest was “Tobacco and the Environment”. The entrants had to create a 30- or 60-second commercial about tobacco and the environment. The project by grade 8 student Kristi Macdonald from Summerland Middle School was selected as one of the regional winners. Kristi was the recipient of $500 and her video will be used in next year’s anti smoking videos provided by Health Canada. 3.2 SmartReading Janice Clary and Judy Scott (Helping Teachers) will discuss how SmartReading is being implemented in our district. For the past year, teachers Maryann McLean (Grade 1-2, Queen’s Park Elementary), Bev Kreiger (Grade 3, Giant’s Head Elementary) and other SD67 teachers have been training to be a demonstration teacher for SmartReading. Plans are currently underway to have other teachers interested in SmartReading to visit and observe our first demonstration teachers, Maryann and Bev. SmartReading is a program developed by Susan Close in the New Westminster school district. The program has been created for teachers to equip students with more sophisticated ways to think with words – and respond to words. In relatively short periods of time, students will become “Working Together for Student Success” www.sd67.bc.ca School District No. 67 (Okanagan Skaha) Page 2 Agenda for Regular School Board Meeting – May 8, 2006 fluent readers and more confident thinkers. The systematic, meaningful and explicit approaches outlined in this proven program provide a step-bystep process which will motivate all students to higher levels of achievements – from kindergarten to college. 4.0 RECEIVING OF DELEGATIONS AND GUESTS 4.1 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: • Robin Hindson Donation of time for framing an art painting/project of every student at Naramata Elementary School for the April Art Show • Penticton Herald Andre Martin, General Manager “Wall of Fame” alumni articles run in newspaper at no charge • St. John Ambulance Cheryl Croeze, Chair, Branch Executive Committee, and Debby Crosby, Branch Manager “We Can Help” Program introduces basic first aid and safety awareness skills to children 7 to 10 years of age; provided to grade 4 students in our district. • London Drugs Colin Campbell, Manager Dictionary Project – jointly with Penticton Rotary Club donated a Merriam-Webster Dictionary ($10 value) to each grade 4 student in the district • Penticton Rotary Club Dictionary Project – jointly with London Drugs donated a Merriam-Webster Dictionary ($10 value) to each grade 4 student in the district 5.0 APPROVAL OF PREVIOUS MINUTES • Regular meeting held on April 10, 2006 and special board meeting held on May 2, 2006 6.0 REPORT FROM CLOSED MEETING The secretary-treasurer to report on the closed meeting held on April 10, 2006. 7.0 CORRESPONDENCE 7.1 Letter from CUPE 523 Okanagan Skaha A letter from CUPE 523 Okanagan Skaha inviting the Board to an informal reception with school district workers to share perspectives about our district and communities. (Attachment) “Working Together for Student Success” www.sd67.bc.ca School District No. 67 (Okanagan Skaha) Page 3 Agenda for Regular School Board Meeting – May 8, 2006 7.2 Letter from School District No. 79 (Cowichan Valley) A letter from School District No. 79 (Cowichan Valley) requesting other boards to join with their board in challenging the funding formula that is responsible for the current underfunding of public education and urging the government to provide funding that addresses the needs of all students in the public education system. (Attachment) 7.3 Copy of Letter to British Columbia School Trustees Association A copy of a letter forwarded by School District No. 41 (Burnaby) to British Columbia School Trustees Association regarding the importance of advocating strongly for the continued autonomy of locally-elected school boards. (Attachment) 7.4 Copy of Letter to Minister of Education A copy of a letter forwarded by School District No. 39 (Vancouver) to the Minister of Education regarding concerns related to the recent Ready Award related to Teacher on Call pay and requesting that the government commit to funding the true increased cost of the Award. (Attachment) 7.5 Copy of Letter to Minister of Education A copy of a letter forwarded by School District No. 63 (Saanich) to the Minister of Education requesting that the Minister receive questions from the floor following her address to the assembly of trustees at the BCSTA AGM. (Attachment) 7.6 Copy of Letter to Minister of Education A copy of a letter forwarded by School District No. 43 (Coquitlam) to the Minister of Education requesting that the province consider providing additional funding in 2006-07 for improvements in class size and composition, similar to the one-time grant it provided in 2005-06. (Attachment) 7.7 Copy of Letter to Minister of Education A copy of a letter forwarded by School District No. 43 (Coquitlam) to the Minister of Education in support of the School District No. 46 (Sunshine Coast) letter of March 28th in which they asked if within the next four years the Ministry has plans to reduce the number of school districts, regionalize any duties presently being carried out by local school districts, send all or part of the per-pupil grant directly to the schools, or mandate school-based budgeting or any of its various forms (school centered leadership, school based management). (Attachment) 7.8 Copy of Letter to Minister of Education A copy of a letter forwarded by Kootenay Lake District Parents’ Advisory Council to the Minister of Education requesting that Ministry funding be established by way of a grant system for extra and co-curricular travel costs. (Attachment) “Working Together for Student Success” www.sd67.bc.ca School District No. 67 (Okanagan Skaha) 8.0 Page 4 Agenda for Regular School Board Meeting – May 8, 2006 7.9 Copy of Letter to Minister of Education A copy of a letter forwarded by School District No. 41 (Burnaby) to the Minister of Education emphasizing the importance of allowing sufficient time for development of spending plans in a consultative process by local school boards when providing one-time grants. (Attachment) 7.10 Copy of Letter to Mayor of Burnaby A copy of a letter forwarded by School District No. 41 (Burnaby) to the Mayor and Council of Burnaby requesting the City of Burnaby’s support for the continuation of locally-elected school boards. (Attachment) 7.11 Copy of Letter to Minister of Education A copy of a letter forwarded by School District No. 36 (Surrey) to the Minister of Education thanking the Ministry for the funding to support the Teacher-on-Call daily rate of pay increase to $190 and movement to certification rate after three callout days. (Attachment) 7.12 Copy of Letter to Minister of Education A copy of a letter forwarded by School District No. 39 (Vancouver) to the Minister of Education requesting the province consider providing additional funding for improvements in class size and composition similar to the onetime grant it provided in 2005-06. (Attachment) 7.13 Copy of Letter to Prime Minster A copy of a letter forwarded by School District No. 23 (Central Okanagan) to the Prime Minister of Canada requesting that the federal government honour the Early Learning and Child Care Agreement made with the people of British Columbia. (Attachment) 7.14 Copy of Letter to Prime Minister A copy of a letter forwarded by School District No. 5 (Souteast Kootenay) to the Prime Minister of Canada requesting the federal government reconsider the decision to abolish the national child care program and honour the Early Learning and Child Care Agreement made with the people of British Columbia. (Attachment) 7.15 Copy of Letter to Prime Minister A copy of a letter forwarded by School District No. 79 (Cowichan Valley) to the Prime Minister of Canada supporting the Early Learning and Child Care Agreement signed between the Government of Canada and the Province of British Columbia. (Attachment) REPORT OF COMMITTEES 8.1 Education Committee Trustee Manning will report on the education committee visitation to KVR Middle School on May 2, 2006. “Working Together for Student Success” www.sd67.bc.ca School District No. 67 (Okanagan Skaha) 8.2 9.0 10.0 CommunityLINK Budget for 2006-07 Roots of Empathy Honorarium Aboriginal Education Budget Buildings, Grounds, Safety and Transportation Committee Trustee Jamieson will report on the buildings, grounds, safety and transportation committee meeting held on May 3, 2006: a. 8.4 Agenda for Regular School Board Meeting – May 8, 2006 Finance and Management Committee Trustee Little will report on the finance and management committee meeting held on May 3, 2006: a. b. c. 8.3 Page 5 Summerland Drinking Water Curriculum Development Advisory Committee Trustee Andrews will report on the curriculum development advisory committee meeting held on March 27, 2006. REPORT OF SECRETARY-TREASURER 9.1 Penticton Secondary School Reconstruction The secretary-treasurer will report regarding Penticton Secondary School reconstruction. 9.2 Princess Margaret Secondary School The secretary-treasurer will report on the tender process for the parking lot at Princess Margaret Secondary School. REPORT OF SUPERINTENDENT OF SCHOOLS 10.1 Student Achievement a. Okanagan Regional Literacy Forum • May 10, 9:00 a.m. to 2:00 p.m. b. Student Achievement Celebration • Thursday, June 1, 3:30 to 6:00 p.m., Penticton Lakeside Resort c. School Progress Report • Education committee meeting, Tuesday, June 6, 12:00 noon d. Summer Leadership Conference (August 21 and 22, 2006) • The response has been very positive “Working Together for Student Success” www.sd67.bc.ca School District No. 67 (Okanagan Skaha) 10.2 Page 6 Agenda for Regular School Board Meeting – May 8, 2006 Communication and Access a. Field Trips The superintendent of schools will review the attached listing of field trip requests. (Attachment) b. Kindergarten Registration Parents are reminded that children who are born in 2001 are eligible to enter kindergarten in September 2006 and are encouraged to register their children at their neighbourhood school as soon as possible. c. Secondary School Students Charges Policy No. 203 requires that student fees be reviewed and reported to the Board on an annual basis. The assistant superintendent will review the attached recommendation for charges for the 2006-07 school year. (Attachment) d. Distributed Learning The Education (Learning Enhancement) Statutes Amendment Act, 2006 will amend the School Act by replacing the older term of “distance education” with the new concept of “distributed learning”. With the rapid expansion of technology, distance education has moved from paper-based correspondence to today’s concept of distributed learning where courses are delivered on-line or by video technology. The changes will allow students in grades 10 to 12 to enrol in courses offered by more than one distributed learning program at the same time. The legislation will require school boards to enter into an agreement with the Ministry in order to offer distributed learning courses. 10.3 Other Items a. Enrolment The superintendent of schools will report on enrolment as of April 30, 2006. (Attachment) 11.0 REPORT OF REPRESENTATIVES 12.0 NEW AND UNFINISHED BUSINESS “Working Together for Student Success” www.sd67.bc.ca School District No. 67 (Okanagan Skaha) 13.0 14.0 Page 7 Agenda for Regular School Board Meeting – May 8, 2006 INFORMATION ITEMS 13.1 BCSTA Annual General Meeting Trustees are reminded to bring to the meeting their reports of their attendance at the BCSTA AGM held April 27 to 30, 2006 in Prince George. (Attachment) 13.2 BCSTA Okanagan Branch Meeting A report of the BCSTA Okanagan Branch Meeting held on April 29, 2006 will be provided. 13.3 Date of Next Meeting • June 12, 2006, Regular Meeting, School Board Office TRUSTEE COMMENTS 14.1 Recognition of Student Success 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 following students from Queen’s Park Elementary School for their artwork currently on display at the school board office: • • • • • • • 14.3 Matthew Jones, Grade 3 Jerika Schultz, Grade 1 Janna Clarke, Grade 5 River Schmutz, Grade 3 Ethan Flynn, Grade 1 Brayden Jones, Grade 1 Becky Birch, Grade 5 Trustee Comments 15.0 ADJOURNMENT 16.0 QUESTION PERIOD May 4, 2006 Ref: U:\SBO-ST-Data\DA\2005-2006\00100 - 00999 Admin\00300-03 Agenda Open\060508 OP.doc “Working Together for Student Success” www.sd67.bc.ca