BOARD OF EDUCATION SCHOOL DISTRICT NO. 67 (OKANAGAN SKAHA) MINUTES OF THE REGULAR BOARD OF EDUCATION MEETING HELD ON MONDAY, FEBRUARY 8, 2010, AT 6:30 P.M. AT THE SCHOOL BOARD OFFICE MINUTES IN ATTENDANCE Ginny Manning, Chair Linda Van Alphen, Vice Chair Shelley Clarke, Trustee Connie Denesiuk, Trustee Larry Little, Trustee David Perry, Trustee Tom Siddon, Trustee Wendy Hyer, Superintendent of Schools Ron Shongrunden, Secretary-Treasurer Dave Burgoyne, Assistant Superintendent John Hickling, Director of Maintenance Pam Butters, Director of Instruction Tom Schimmer, District Principal Daphne Adey, Executive Assistant 1.0 CALL TO ORDER Chair Manning welcomed everyone to the meeting. 2.0 ADOPTION OF AGENDA MOTION: Little/Perry that the agenda be adopted. CARRIED 3.0 PRESENTATIONS BY SCHOOLS AND/OR STUDENTS 3.1 Work Experience Program for Students with Special Needs Tammy Carter, Bradley Shmyr’s Intervenor, presented at the Provincial Deafblind Conference in Richmond, B.C., on December 3 and 4, 2009. Her presentation followed Bradley’s journey through his work experience program, demonstrating how valuable this program is to both students and employers alike. Ms. Carter and Darlene Knudsen, Special Education Teacher, shared the presentation with the Board. Appreciation was extended to Ms. Carter as well as the participating businesses including Staples, Bradley’s current work experience job site. 3.2 BC FUN FRIENDS Program School District No. 67 was chosen as one of seven throughout the province to be part of the BC FUN FRIENDS pilot program, which was implemented in four grade 1 classrooms this January. Heather Rose, Literacy and School Completion Helping Teacher, “Working Together for Student Success” School District No. 67 (Okanagan Skaha) Page 2 Minutes of Regular Board of Education Meeting – February 8, 2010 coordinates the delivery of all FRIENDS programs in the district in grades 1, 4 and 7, and provided an overview of the BC FUN FRIENDS pilot program along with Tamara Chapman from Ministry of Children and Family Development. Appreciation was extended to Ms. Rose and Ms. Chapman for their presentation. 4.0 RECEIVING OF DELEGATIONS AND GUESTS 5.0 APPROVAL OF PREVIOUS MINUTES MOTION: Siddon/Denesiuk that the minutes of the regular meeting held on January 11, 2010 be approved. CARRIED 6.0 REPORT FROM CLOSED MEETING The following items were discussed at the closed meeting held on January 11, 2010: • • • • 7.0 Received reports from the finance and management committee and the Shatford liaison committee; Confirmed teaching and CUPE staff changes; Approved a teacher leave request; and Received information related to student suspensions. CORRESPONDENCE 7.1 Letter from Minister of Education A letter received from the Minister of Education regarding the Foundation Skills Assessment for Grades 4 and 7. 7.2 Letter from Minister of Education A letter received from the Minister of Education in response to the Board’s letter of November 10, 2009 regarding the BC enterprise Student Information Systems (BCeSIS). A copy of the Board’s letter to the Minister is attached. 7.3 Letter from Minister of Education A letter received from the Minister of Education in response to the Board’s letter regarding the 2009-10 annual facility grant. A copy of the Board’s letter to the Minister is attached. 7.4 Summary of Copies of Letters to the Board Copies of the letters to the Board listed below are available in the trustee reading file: • • • • • School District No. 22 (Vernon) to the Minister of Education regarding the extreme financial hardships being placed on their Board’s ability to provide a full range of educational services to its students due to underfunding; School District No. 20 (Kootenay-Columbia) to MLA Katrine Conroy requesting that the MLA read the letter regarding child poverty into the Legislature; School District No. 68 (Nanaimo-Ladysmith) to the Minister of Education regarding the withdrawal of funding to BC school parent advisory councils; School District No. 10 (Arrow Lakes) to the Minister of Education requesting funds to ensure that the full day kindergarten program is fully funded; the teacher salary and benefit costs, carbon offsets, and LMA funding is funded; the HST is rebated to districts; and the annual facilities grant is reinstated; School District No. 42 (Maple Ridge – Pitt Meadows) to the Minister of Education requesting that the decision to cancel the literacy innovation funding be reconsidered; “Working Together for Student Success” School District No. 67 (Okanagan Skaha) • • • • • • • • Page 3 Minutes of Regular Board of Education Meeting – February 8, 2010 Partner groups of School District No. 42 (Maple Ridge – Pitt Meadows) to the Minister of Education expressing deep concerns around recent provincial funding reductions and the implications on educational opportunities for more than 14,000 students in their district; Partner groups of School District No. 43 (Coquitlam) to the Minister of Education urging the Minister to restore lost grants immediately, to adequately fund public education in the province of BC, and to undertake a process of communication and consultation to restore the credibility of the funding process on behalf of the students in public education in the province of BC; School District No. 42 (Maple Ridge – Pitt Meadows) to the Minister of Education requesting that the government urgently work with the British Columbia Teachers’ Federation (and other relevant partners) in order to find a mutually agreeable resolution to the FSA dispute; School District No. 20 (Kootenay-Columbia) to the Minister of Education requesting that the Minister reconsider the decision to cancel the literacy innovation grant; School District No. 38 (Richmond) to the Minister of Education regarding their potential year-end deficit of $1.55 million and requesting that the Ministry provide funding for the salary differential grant in its entirety and that the Ministry provide school districts with some predictability in terms of funding for 2010-11; School District No. 52 (Prince Rupert) to Premier Campbell regarding the cancellation of the literacy innovation grant; School District No. 42 (Maple Ridge – Pitt Meadows) to the Minister of Education regarding the decision by Minister of Education to assign a zero to students who do not write the FSA test; and School District No. 48 (Sea to Sky) to the Minister of Education requesting support for the implementation of an all day program for every SD48 kindergarten student in their school district during the 2010-11 school year. MOTION: Little/Clarke that the correspondence be received. CARRIED 8.0 REPORT OF COMMITTEES 8.1 Buildings, Grounds, Safety and Transportation Committee Trustee Perry reported on the buildings, grounds, safety and transportation committee meeting held on January 27, 2010: a. Pentastic Jazz Festival Rental A report prepared by Secretary-Treasurer Ron Shongrunden which reviewed liability, precedence, school input, and facility availability was discussed. The School Protection Plan was consulted on this matter and it was confirmed that the Board would have an obligation to control/mitigate risk exposure. Discussion included potentially limiting access to alcohol by students and possibly donating a portion of rental funds to alcohol awareness programs. When further details are known, the actual cost of the rental will need to be determined. An alcohol policy attached to a rental policy will be examined and, in the meantime, no further events concerning alcohol will be approved. Following discussion, MOTION: Perry/Little that the Board approve in principle rental to the Pentastic Jazz Festival subject to meeting all liability requirements and that there be a trial period on alcohol consumption. CARRIED Trustee Denesiuk requested that her negative vote be recorded. “Working Together for Student Success” School District No. 67 (Okanagan Skaha) b. Page 4 Minutes of Regular Board of Education Meeting – February 8, 2010 Roofing Tender Opening Director of Maintenance John Hickling advised a roofing tender opening for the Ellis building may be changed to February 12, 2010, 2:00 p.m. An addendum will confirm the date. There was a site visit on February 2. Further to the report, Trustee Perry noted that the date for the tender opening has now been changed to February 10. c. City of Penticton Director of Maintenance Hickling advised the City of Penticton is considering the use of school facilities for summer programs during a possible swimming pool reconstruction. As well, staff are inquiring about the use of Penticton Secondary School as an emergency reception centre during the pool renovation. d. Penticton Secondary School Observatory Director of Maintenance Hickling will follow up on discussions held with Larry Kenyon regarding the addition of the observatory at the school. MOTION: 8.2 Perry/Van Alphen that the report of the buildings, grounds, safety and transportation committee be received. CARRIED Policy Committee Trustee Siddon reported regarding the policy committee meeting held on January 28, 2010: a. Policy No. 528 – Protection of Employees from Violence in the Workplace Director of Maintenance Hickling reviewed routine revisions to Policy No. 528 related to WorkSafeBC changes. Following discussion, the committee supported the revisions as presented. MOTION: b. New Policy No. 207 – Acceptable Use of Technology Secretary-Treasurer Shongrunden reviewed feedback from partner groups received during the required 30-day circulation period for input. Letters received from and responses to the groups by staff were reviewed as well as resulting changes were discussed. Committee members expressed appreciation to all participants in the policy development and recommended approval as circulated. MOTION: c. Siddon/Denesiuk that Policy No. 528 – Protection of Employees from Violence in the Workplace be approved as circulated. CARRIED Siddon/Clarke that new Policy No. 207 – Acceptable Use of Technology be approved as circulated. CARRIED Policy No. 600 – Fiscal Control Secretary-Treasurer Shongrunden presented information on purchasing, cheque signing, and purchase order practices from other school districts and the City of Penticton. Following discussion, the committee recommended introducing dollar limits on purchasing practices subject to ensuring limits are appropriate to allow staff to maintain efficiency and provision for flexibility in purchasing goods and services that may require deviation from practice for reasons such as standardization, emergencies, potential warranties, and copyright issues. It was also agreed that section 2 (b) be reworded to include the word “consultants”. Recognizing that SD67 is the only district in the province to have a trustee signature on purchase orders, the committee supported that the trustee electronic signature be removed from school district purchase orders. “Working Together for Student Success” School District No. 67 (Okanagan Skaha) Page 5 Minutes of Regular Board of Education Meeting – February 8, 2010 Mr. Shongrunden advised that cheques over $20,000 still be countersigned by trustees and staff and a cheque register of all cheques will be available. A revised policy will be presented at the next policy committee meeting. d. Policy No. 510 – Executive Officers Superintendent Hyer advised that with the retirement of Frank Regehr, the Board will be moving to a single seat CEO model and as a result, this policy will need to be revised. MOTION: Siddon/Perry that report of the policy committee be received. CARRIED 8.3 Education Committee Trustee Clarke reported regarding the education committee meeting held on February 2, 2010: a. Implementation of the WNCP Mathematics Curriculum K to 8 in SD67 Numeracy Helping Teacher, Steve LaPointe, provided an overview of the paradigm shift in the teaching of mathematics that is occurring in our district, in the province and nationally. The goal is to improve the achievement of ALL students in mathematics. He emphasized that research clearly indicates that conceptual understanding of mathematics and numeracy is paramount to student learning and achievement. Mr. LaPointe’s presentation included two different activities using manipulatives that demonstrated different numeracy concepts. b. Full Day Kindergarten The total maximum full day kindergarten headcount enrolment for School District No. 67 for 2010-11 is 188, with a projected kindergarten enrolment of 300. Superintendent Hyer reviewed the factors of geography, vulnerability of students (including Early Development Instrument and Early Literacy Intervention results) and availability of classroom space in giving consideration to which schools would be offering full day kindergarten for September 2010. Accordingly, Superintendent Hyer recommended that the allotment of 188 full day kindergarten seats provided by the Ministry of Education be allocated to Columbia Elementary, Kaleden Elementary, Naramata Elementary, Queen’s Park Elementary, Trout Creek Elementary, and West Bench Elementary. MOTION: Clarke/Van Alphen that the superintendent’s recommendation that the allotment of 188 full day kindergarten seats provided by the Ministry of Education be allocated to Columbia, Kaleden, Naramata, Queen’s Park, Trout Creek, and West Bench Elementary Schools be approved. CARRIED Continuing with the report, Trustee Clarke reviewed the recommendation for the allocation of any remaining full day kindergarten seats. MOTION: Clarke/Denesiuk that any remaining full day kindergarten seats be allocated in the following priority: • • To schools with half day kindergarten programs for students who meet the eligibility requirements for full day kindergarten. Addition of another site, if remaining numbers are sufficient to offer full day kindergarten to all students at that site. CARRIED “Working Together for Student Success” School District No. 67 (Okanagan Skaha) Page 6 c. Teacher Leadership Seminar Series Superintendent Hyer informed the Board that the Teacher Leadership Seminar Series began two weeks ago and a total of 50 teachers, including 34 from School District No. 67, are registered and attended the first session. This series is designed to explore the many different aspects of teacher leadership, deepen understanding of Learning Communities and examine the importance of change. d. Keynote Speakers – City of Penticton (Get Active Penticton Speakers Series) & School District No. 67 Partnership Superintendent Hyer informed the Board that the two keynote speakers who were to speak at the 2010 Summer Leadership Conference have both agreed to reschedule the date for their presentation, allowing the City of Penticton and School District No. 67 to work together to bring these speakers to Penticton for the Get Active Penticton Speakers Series. Both of these events will be open to the public and benefit both the community of Penticton and district staff: • • MOTION: 8.4 Minutes of Regular Board of Education Meeting – February 8, 2010 Andrew Weaver – September 15, 2010; “Keeping Our Cool: Climate Change: The Scale of the Problem, the Path to the Solution” Warren MacDonald – October 7, 2010; “A Test of Will” Clarke/Little that the report of the education committee be received. CARRIED Finance and Management Committee Trustee Van Alphen reported on the finance and management committee meeting held on February 3, 2010: a. 2009-10 Amended Budget Secretary-Treasurer Shongrunden reviewed a listing of final budget adjustments for the 2009-10 fiscal year adding these are estimated adjustments with final figures to be presented at Monday’s board meeting. Due to the unpredictable nature of funding, the Board has operated conservatively and expects to generate some unrestricted funds. Mr. Shongrunden also reviewed a listing of estimated cost increases and funding pressures for the 2010-11 budget totalling $1.15 million without the inclusion of the annual facilities grant. Following discussion, it was agreed that the board would try to manage finances over multiple years to help minimize disruption to the district. The committee further agreed that unrestricted funds from 2009-10 be used to reduce the projected shortfall in the 2010-11 budget. It was agreed that all areas of the budget should be considered during the budget process to ensure students are receiving the best services possible. The budget documents, in Ministry format, will be prepared for presentation at Monday’s board of education meeting. b. 2010-11 Budget Development Process The secretary-treasurer reviewed options and asked for input for the budget process for the 2010-11 preliminary budget. As well, Mr. Shongrunden provided information received from meetings he has had with partner groups. Based on feedback from trustees, it was agreed that the schedule and process be changed for the development of the 2010-11 budget to include the following suggestions: • Hold a public budget meeting at a new location on Wednesday, March 31, with invitations being sent to all partner groups, Downtown Penticton Association, local chambers of commerce, City of Penticton, Okanagan “Working Together for Student Success” School District No. 67 (Okanagan Skaha) • • • • • Page 7 Minutes of Regular Board of Education Meeting – February 8, 2010 College, etc.; provide an opportunity for feedback, comments, and suggestions through a more efficient survey process using the district’s website; Change the format of the public meeting to provide budget information, eliminate round table discussions, and provide opportunities for groups to meet one-on-one with trustees if so desired; Eliminate the two budget development work group meetings with representatives of partner groups; Continue to hold the finance and management committee meetings with OSTU and CUPE (tentatively scheduled for April 14); Hold a shorter P/VP, excluded staff, and trustee meeting on Tuesday, April 20, 3:30 to 5:30 p.m.; Finance and management committee trustees attend the regularly scheduled DPAC meeting on April 27. Executive Assistant Daphne Adey will develop a schedule based on the suggestions provided. The schedule and process may change as additional input and budget information is received. MOTION: 8.5 Van Alphen/Denesiuk that the report of the finance and management committee be received. CARRIED Curriculum Development Advisory Committee Trustee Perry reported on the curriculum development advisory committee meeting held on January 13, 2010: a. Selection of Chairperson The committee selected Assistant Superintendent Dave Burgoyne as chair. b. Board Authorized/Approved courses • Elite Sport Training – Triathlon Focus Ms. Berrisford presented this course to the committee. Questions from members were asked to clarify the expected audience clientele that this course would attract, concerns about liability, and pool usage during closure. These questions were all addressed by Melissa Berrisford or Don MacIntyre. c. • Housing and Interior Design 11 Mr. Whiteley and Ms. Kocsis presented this course. It is an existing course in Burnaby for which the school district has received permission to use from Burnaby School District. • Broadcasting 11 Mr. Whitely presented this course. It is also an existing course in Burnaby that we have received permission to use from the Burnaby School District. Other The committee met after the presentations and recommended approval. MOTION: Perry/Little that the following three courses be approved for use in School District No. 67 (Okanagan Skaha): • • • Elite Sport Training – Triathlon Focus Housing and Interior Design 11 Broadcasting 11 CARRIED “Working Together for Student Success” School District No. 67 (Okanagan Skaha) 9.0 Page 8 Minutes of Regular Board of Education Meeting – February 8, 2010 REPORT OF SECRETARY-TREASURER 9.1 Financial Report The secretary-treasurer reviewed the financial report to January 31, 2010 provided in the agenda package, noting that the figures do not yet reflect the numbers in the proposed amended budget. 9.2 Auditor General Survey Mr. Shongrunden reported that the Auditor General of British Columbia is conducting a project collecting high level governance information from all organizations within the Government Reporting Entity (GRE). The information is being collected under Section 16 of the Auditor General Act using an online survey that all organizations within the GRE are expected to complete. The information is being collected to better understand governance practices across the GRE and to identify any significant governance issues that may exist so that best practice in governance can be shared by organizations in the GRE. Mr. Shongrunden reviewed a number of questions asked on the survey and added a copy of the completed survey is available in the trustee reading file. 9.3 Harmonized Sales Tax (HST) Information has been received indicating that partial rebates of the provincial portion of the Harmonized Sales Tax will ensure that, on average, sectors including schools will not pay any more provincial HST after harmonization than they currently pay in PST. Secretary-Treasurer Shongrunden advised that when the HST is implemented, BC intends to provide rebates of 87% of the provincial portion of the HST for eligible schools. When first introduced, we believed school districts would not be eligible for a rebate and this would cost an additional $300,000 per year. Mr. Shongrunden noted that some areas of purchase could cost more but may even out on average across the school district. 9.4 2009-10 Amended Annual Budget Bylaw The secretary-treasurer reviewed a number of budget changes in the budget document circulated to trustees. Following a review of the wording in the amended annual budget bylaw, 9.5 MOTION: Little/Denesiuk that following the first reading of School District No. 67 (Okanagan Skaha) Amended Annual Budget Bylaw for the fiscal year 2009-10 in the amount of $56,947,209, the Board of Education of School District No. 67 (Okanagan Skaha) passes the bylaw. CARRIED MOTION: Little/Denesiuk that following the second reading of School District No. 67 (Okanagan Skaha) Amended Annual Budget Bylaw for the fiscal year 2009-10 in the amount of $56,947,209, the Board of Education of School District No. 67 (Okanagan Skaha) passes the bylaw. CARRIED MOTION: Little/Denesiuk that following the third reading of School District No. 67 (Okanagan Skaha) Amended Annual Budget Bylaw for the fiscal year 2009-10 in the amount of $56,947,209, the Board of Education of School District No. 67 (Okanagan Skaha) passes and adopts the bylaw. CARRIED 2010-11 Budget Development Further to discussion at the finance and management committee meeting, Mr. Shongrunden reviewed an updated listing of meeting dates for the development of the 2010-11 preliminary budget. The listing includes a public budget meeting on March 31, partner group meetings on April 14 for CUPE and OSTU, and on April 27 for representatives of parent advisory councils and district parent advisory council. Mr. Shongrunden stressed we may need to review the listing depending on the funding “Working Together for Student Success” School District No. 67 (Okanagan Skaha) Page 9 Minutes of Regular Board of Education Meeting – February 8, 2010 announcement. It is estimated the district could have a $1.1 million shortfall for 2010-11. Trustee comments supported the secretary-treasurer’s concept of trying to manage finances over multiple years in order to help minimize disruption to the district. 10.0 SUPERINTENDENT OF SCHOOLS 10.1 Student Achievement 10.2 Communication and Access a. Field Trips District Principal Schimmer reviewed a listing of field trip requests some of which had been approved by the superintendent pursuant to district policy. Following review, MOTION: Little/Perry that the following field trip request be approved in principle: • MOTION: March 19 to 30, 2011, for approximately 40 students from Penticton Secondary, Princess Margaret Secondary, and Summerland Secondary to travel to ancient Rome and Greece to introduce the students to the history, culture and language of those countries. CARRIED Clarke/Van Alphen that the following field trip requests be given final approval: • • • March 6 to 17, 2010, for 41 students from Penticton Secondary, Princess Margaret Secondary, and Summerland Secondary to travel to Germany, Austria, Northern Italy, Switzerland, and France; March 7 to 22, 2010, for 28 students from Penticton Secondary School to travel to Ecuador on a humanitarian mission to construct the second floor classroom of an elementary school; February 26 to 28, 2010, for 16 band students from Princess Margaret Secondary to compete in the annual Lionel Hampton Jazz Festival in Moscow, Idaho. CARRIED b. French Immersion District Principal Schimmer reported on the French Immersion registration process and numbers for 2010-11. As of the registration deadline on Friday, February 5 (4:00 p.m.), there were 103 applications for Penticton and 29 applications for Summerland. A lottery will be held in the new future to determine the 90 students for the Penticton program. Remaining names will be added to a waitlist reflecting the order of the names drawn. Parents will be notified before the end of February. c. Science Fair For trustee information, Mr. Schimmer advised that schools in SD67 will be presenting their projects in the District Science Fair on March 1 and 2. The Science Fair, sponsored jointly by the school district and the Kiwanis Club of Penticton, features original science projects by local students. Over 100 entries are expected with approximately 30 projects proceeding to the Regional Science Fair to be held at the University of British Columbia Okanagan, Kelowna, on March 30 and 31, 2010. The public is invited to attend. If you are interested in becoming a judge, you are asked to contact Raja Gupta, Chair. “Working Together for Student Success” School District No. 67 (Okanagan Skaha) Concert Band Festival Approximately 30 middle and secondary school concert bands from throughout the Pacific Northwest will perform on March 2 and 3 at the Cleland Theatre every halfhour from 8:00 a.m. to 4:30 p.m. The Concert Band Festival is also presenting performances by the University of Lethbridge Wind Orchestra on Tuesday, March 2, at 6:30 and 8:30 p.m. e. School Calendar (2010-11) Assistant Superintendent Burgoyne reviewed a proposed school calendar for 201011 and advised the Board of Education is required by May 31, 2010 to approve and circulate the 2010-11 school calendar for the district. Little/Van Alphen that proposed school calendar for 2010-11 be distributed for information to parents and employee groups. CARRIED Other Items a. Enrolment The superintendent of schools reported on enrolment as of January 31, 2010, noting a slight increase since the previous month which is mainly due to adult learning. There are currently 6,647 students, or 6,509.5 FTE, in the school district. 11.0 REPORT OF REPRESENTATIVES 12.0 NEW AND UNFINISHED BUSINESS 13.0 INFORMATION ITEMS 13.1 BCSTA Okanagan Branch Meeting The BCSTA Okanagan Branch meeting will be held on February 12 and 13, 2010 in Vernon. 13.2 BCSTA Provincial Council Meeting The BCSTA provincial council meeting will be held on February 19 and 20, 2010 in Victoria. Trustee Clarke will represent the district. 13.3 BCSTA Annual General Meeting The deadline for submission of motions for BCSTA’s annual general meeting to be held April 22 to 25, 2010 in Victoria is as follows: • • 13.4 14.0 Minutes of Regular Board of Education Meeting – February 8, 2010 d. MOTION: 10.3 Page 10 Extraordinary motions – February 11, 2010 Substantive motions – February 19, 2010 Date of Next Meeting • March 1, 2010, 6:30 p.m., Regular Meeting, School Board Office TRUSTEE COMMENTS 14.1 Recognition of Student Success School District No. 67 (Okanagan Skaha) extended congratulations to the students and groups for outstanding examples of success as shown on the listing circulated with the agenda package. “Working Together for Student Success” School District No. 67 (Okanagan Skaha) 14.2 14.3 15.0 Minutes of Regular Board of Education Meeting – February 8, 2010 Recognition of Student Artwork Congratulations were extended to the following students from Giant’s Head Elementary School for their artwork currently on display at the school board office: • Brooklyn McKelvey, Kindergarten • Morgan Oijen, Grade 1 • Natasha Stohler, Grade 1 • Drake Reid, Grade 4 • Jenayah Lefebvre, Grade 4 • Layna Martin, Grade 4 A cut-out snowman surrounded by silver glittery stars while sporting a green sparkled scarf A colourful large sunflower cut out in crayon; displaying an underground root system A colourful large sunflower cut out in crayon with a large amber center A lacy looking snowman with an orange neon nose with an electric blue background Old Bear in Winter – a brown bear set in a wintery scene with stamped leaf shapes in a black background Old Bear in Winter – a brown bear set in a wintery scene with stamped four stamped leaf shapes Trustee Comments In response to a question, trustees were advised that boards or branches can submit motions to the BCSTA annual general meeting. There also exists opportunity for a late motion at the AGM. QUESTION PERIOD Comments/questions from the audience were related to: • • • • • 16.0 Page 11 The letters of response from the Minister of Education; The Foundation Skills Assessment; Appreciation to the Board for its advocacy and letters written to the Minister; Appreciation to secretary-treasurer’s efforts towards a budget development over a two- to three-year period; Appreciation to teachers for their work with Heather Rose and the BC FUN FRIENDS program. ADJOURNMENT MOTION: Little/Clarke that the meeting be adjourned at 8:50 p.m. CARRIED ____________________ Chairperson ____________________ Secretary-Treasurer February 18, 2010 Ref: U:\SBO-ST-Data\DA\2009-2010\00100 - 01999 Admin\00300-05 Minutes Open\100208 OP Minutes.doc “Working Together for Student Success”