2010 09- 4 Regular Board Meeting Agenda
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BOARD OF EDUCATION REGULAR PUBLIC MEETING AGENDA School District No. 43 (Coquitlam) District Office, Board Room 550 Poirier Street, Coquitlam, BC Our mission is to ensure quality learning October 9, 2018 opportunities for all students of all ages 7:00 p.m. ACKNOWLEDGEMENT OF TERRITORY A. ACCEPTANCE OF AGENDA B. INTRODUCTIONS a) Partner Groups: SLC, DPAC, CUPE, CTA, CPVPA b) District Leadership Team C. DELEGATIONS / PRESENTATIONS (7:05 pm) a) Thank You to Trustee Shirra and Trustee Sowden Presenter: Kerri Palmer Isaak, Chair b) Premier’s Awards for Excellence in Education Presenter: Patricia Gartland, Superintendent c) United Way Campaign Kick Off Presenter: Kim Tompkins, Principal, Castle Park Elementary D. EDUCATION (7:30 pm) a) Core Competency Candids – An Inquiry into Student Voice Reno Ciolfi (Pages 4-10) (10 minutes: Presentation/ 5 minutes: Trustee Questions) E. APPROVAL OF CONSENT AGENDA (7:45 pm) a) Approval of September 18, 2018 Regular Board Meeting Minutes b) Trustee Calendar Planning Report for Information (Pages 11-13) c) Trustee Reports for Information (Pages 14-15) d) Administrative Procedure Review Status Update (Pages 16) Page 1 of 61 F. RESPONSE TO PREVIOUS DELEGATIONS G. DISTRICT STAFF REPORTS (7:50 pm) a) Superintendent Patricia Gartland i) News & Events (15 minutes) ii) Enrolment Report Gerald Shong (Pages 17-18) (5 minutes: Presentation/ 5 minutes: Trustee Questions) b) Secretary-Treasurer Chris Nicolls i) News Update (5 minutes) ii) Annual Facility Grant / Completed Summer Projects Ivano Cecchini (Pages 19-20) (5 minutes: Presentation/ 5 minutes: Trustee Questions) H. UNFINISHED BUSINESS a) Policy 19 – Catchment Area Changes (Early French Immersion) Gerald Shong (Pages 21-26) (5 minutes: Presentation/ 5 minutes: Trustee Questions) b) Seismic Early Warning Systems Rob Zambrano (Pages 27-28) (5 minutes: Presentation/ 5 minutes: Trustee Questions) I. QUESTION PERIOD (8:50 pm) (10 minutes) (for questions that relate to agenda items only) a) Trustees b) Gallery J. NEW BUSINESS (9:00 pm) a) Community Schools Report Rob Zambrano (Pages 29-36) (10 minutes: Presentation/ 5 minutes: Trustee Questions) b) Action Plans for Learning Reno Ciolfi (Pages 37-52) (10 minutes: Presentation/ 5 minutes: Trustee Questions) c) Child Care Task Force Kerri Palmer Isaak (Verbal) Page 2 of 61 d) Maintenance Study Report Ivano Cecchini (Pages 53) (10 minutes: Presentation/ 5 minutes: Trustee Questions) e) Emergency Preparedness Rob Zambrano (Pages 54-58) (10 minutes: Presentation/ 10 minutes: Trustee Questions) K. NOTICES OF MOTION (10:15 pm) L. BCSTA ITEMS OF BUSINESS (10:15 pm) a) BCSTA Metro Branch Report Trustees Cahoon & Denison b) BCPSEA Report Trustee Thomas c) Provincial Council Report Trustee Hobson d) DPAC Report (Page 59) Trustees Sowden, Denison & Cahoon e) SLC Report (Page 60-61) Trustee Denison f) ELL Consortium Report Trustee Cahoon g) Coquitlam Foundation Report Trustee Cahoon M. QUESTION PERIOD (10:25 pm) (10 minutes) (for questions that relate to agenda items only) a) Trustees b) Gallery N. ADJOURNMENT (10:35 pm) ANNOUNCEMENT Next Public Board Meeting: November 20, 2018 – 7:00 p.m. Location: District Office (Board Room), 550 Poirier Street, Coquitlam, BC Contacts regarding agenda items: Kerri Palmer Isaak, Chair – 604-939-9201 Chris Nicolls, Secretary-Treasurer/CFO – 604-939-9201 Jennifer Toderas, Executive Assistant – 604-939-9201 Page 3 of 61 SCHOOL DISTRICT NO. 43 (Coquitlam) MEMORANDUM TO: Patricia Gartland, Superintendent of Schools FROM: Reno Ciolfi, Assistant Superintendent DATE: October 9, 2018 SUBJECT: Core Competency Candids – An Inquiry into Student Voice COPIED TO: District Leadership Team Recommended Action: the following is provided for information. Background: Core Competency Candids is a student run, teacher supervised, inquiry project unfolding in Division 3 at Baker Drive Elementary School. The students, in grades 3,4 and 5, working in partnership with their teacher Kelsey Keller, have created the Core Competency Candids as a way to share their developing understanding of the Core Competencies. This inquiry was born out of a desire for students to be heard amidst a sea of adult voices. The students wanted a platform through which they could share their unique perspective in their own words. The Core Competency Candids are currently a collection of student ‘video diary’ entries in which the students respond to teacher generated questions on a Twitter platform. Combining revised curriculum with student inquiry, agency, and ownership of learning has the potential to be transformative for everyone involved. This year, the inquiry project has been expanded with the generous support of a SET-BC Synergy Project grant in the Communication stream. Attending the Board meeting on October 9th, 2018 will be Mrs. Kelsey Keller. She will be presenting on behalf of the students from the 2017/18 and 2018/19 classes of Division 3. The “Core competencies are sets of intellectual, personal, and social and emotional proficiencies that all students need to develop in order to engage in deep learning and life-long learning. Through provincial consultation, three core competencies were identified: Personal and Social Awareness and Responsibility, Thinking, and Communication. These competencies come into play when students are engaged in “doing” in any area of learning. This includes activities where students use thinking, collaboration, and communication to solve problems, address issues or make decisions. The ultimate goal is for learners to employ the core competencies every day in school and in life, and for the core competencies to be an integral part of the learning in all curriculum areas.”1 1 Ministry of Education https://curriculum.gov.bc.ca/competencies Page 4 of 61 2018‐10‐04 “Core Competency Candids” Twitter: @corecandids (Division 3 and Kelsey Keller) B.L.C Inquiry Question: What might happen if my students' voices are a larger part of systemic discussions about the Core Competencies? This inquiry grew out of a Student‐generated inquiry project… Page 5 of 61 1 2018‐10‐04 Where are the STUDENT voices? In 2017… I wanted to develop the core competencies as part of their inner voice. The result? In 2018...THEY wanted to use their core competencies to SHARE that developing voice. Page 6 of 61 2 2018‐10‐04 Supporting Students Supporting Teachers • How might I support their desire for • How might my students’ voices impact the agency and voice? way teachers view the Core Competencies? • How might this inquiry influence our core • How might my students’ voices inspire competency development? teachers? • How might this inquiry influence our • How might my students’ voices influence classroom culture? MY practice? Hunches: • *deep breath* • ”Don’t develop expectations” • “Be Present, be responsive, be curious” Page 7 of 61 3 2018‐10‐04 Page 8 of 61 4 2018‐10‐04 VIDEO Page 9 of 61 5 2018‐10‐04 Surprises (so far): • The kids started using the equipment to share video ‘diaries’ with me. • They started to BEG for time to talk about, and debate, the CCs. • My most reluctant learners became leaders. • Parents noticed an improved ability to communicate at home (being more mindful about their inner process – self reflection ‐ and articulating it to parents). • Their writing improved (they wanted to pre‐write before entering the ‘cave’) – increase in detail and improved organization. • How much delight they took in being ‘experts’. “We are UNCOVERING the Core Competencies Not COVERING them.” ‐ Maureen Dockendorf Page 10 of 61 6 CONSENT AGENDA BOARD OF EDUCATION Calendar Planning October 9, 2018 DATE MEETING LOCATION TIME OCTOBER 2018 9 Board Meeting District Office, Board Room 7:00 pm 11 Coquitlam Foundation Meeting Coquitlam City Hall 6:00 pm 15 Employee Long Service Recognition Event Westwood Plateau Golf & Country 4:00 pm 20 General Election for School Trustees 24 DPAC Meeting Winslow Centre, Gallery Room 7:00 pm NOVEMBER 2018 5-6 BCPSEA Symposium Coast Coal Harbour Hotel All day 6 Inaugural Board Meeting Winslow Centre 7:00 pm 8 Coquitlam Foundation Meeting Coquitlam City Hall 6:00 pm 15 Finance & Audit Committee Meeting District Office, Board Room 3:30 pm 20 Board Meeting District Office, Board Room 7:00 pm 28 DPAC Meeting Winslow Centre, Gallery Room 7:00 pm 28 ELL Consortium Meeting Burnaby Central Secondary 9:30 am 29 BCSTA Provincial Council Hyatt Regency Vancouver 7:30 am 29-1 BCSTA Trustee Academy Hyatt Regency Vancouver All day December 2018 1 BCSTA Metro Branch Meeting Hyatt Regency Vancouver 7:30 am 6 Coquitlam Foundation Meeting Coquitlam City Hall 6:00 pm 11 Board Meeting District Office, Board Room 7:00 pm JANUARY 2019 15 Board Meeting District Office, Board Room 7:00 pm 25-26 BCSTA New Trustee Academy Sheraton Vancouver Airport Hotel All day 29 Finance & Audit Committee Meeting District Office, Board Room 4:00 pm 30 DPAC Meeting Winslow Centre, Gallery Room 7:00 pm TBD BCSTA Metro Branch Meeting District Office, Board Room 11:00am FEBRUARY 2019 5 Board Meeting District Office, Board Room 4:00 pm 8-9 BCSTA Provincial Council Morris J Wosk Centre for Dialogue All day 26 Board Meeting District Office, Board Room 7:00 pm Page 11 of 61 DATE MEETING LOCATION TIME FEBRUARY 2019 27 DPAC Meeting Winslow Centre, Gallery Room 7:00 pm APRIL 2019 2 Finance & Audit Committee Meeting District Office, Board Room 4:00 pm 3 DPAC Meeting Winslow Centre, Gallery Room 7:00 pm 9 Board Meeting TBC 7:00 pm 16 Board Meeting (Special) TBC 6:30 pm 23 Board Meeting TBC 7:00 pm 24 DPAC Meeting Winslow Centre, Gallery Room 7:00 pm 25-28 BCSTA AGM Sheraton Vancouver Airport Hotel All day 27 BCSTA Provincial Council Sheraton Vancouver Airport Hotel All day MAY 2019 7 Finance & Audit Committee Meeting District Office, Board Room 4:00 pm 14 Board Meeting District Office, Board Room 7:00 pm 29 DPAC Meeting Winslow Centre, Gallery Room 7:00 pm JUNE 2019 4 Finance & Audit Committee Meeting District Office, Board Room 4:00 pm 6 District Retirement Event Hard Rock Casino (TBC) 5:00 pm 11 Board Meeting District Office, Board Room 7:00 pm Page 12 of 61 CONSENT AGENDA SCHOOL DISTRICT NO.