Prairie South Schools BOARD OF EDUCATION NOVEMBER 7, 2017 10:00 a.m. – 4:00 p.m. Central Office, 1075 9th Avenue NW, Moose Jaw AGENDA 1. Board Planning Session (10:00 – 11:00 a.m.) 1.1 Incidents of Concern 1.2 Strategic Plan Update 2. Call to Order 3. Adoption of the Agenda 4. Adoption of Minutes 5. Decision and Discussion Items 5.1. Meeting Times for Regular Board of Education Meetings 5.2. Notice of Motion - Pryor 5.3. BP 8 Revision 5.4. Joint Board Meeting with Holy Trinity 5.5. Relocatable Classrooms 5.6. Notice of Motion A – Swanson 5.7. Notion of Motion B - Swanson 5.8. School and Division Improvement Accountability Report 5.9. Out of Province: Peacock Sr. Boys’ Basketball to Medicine Hat, AB 5.10. Out of Province: Peacock, Central, RVCI Wrestling in Edmonton, AB 5.11. Monthly Reports 5.11.1. Teacher Absence and Substitute Usage Report 5.11.2. CUPE Staff Absence and Substitute Usage Report 5.11.3. Bus Driver Absence And Substitute Usage Report 5.11.4. Out of Scope Absence and Substitute Usage Report 5.11.5. Tender Report 6. Delegations and Presentations 7. Committee Reports 7.1. Standing Committees 7.1.1. Student Outcomes 7.1.2. Innovation 7.1.3. Relationships 7.1.4. Business, Infrastructure and Governance 8. Information Items 8.1 SSBA Information …Board Meeting Agenda – November 7, 2017 Page 1 of 2 8.2 Provincial Auditor of Saskatchewan Follow-Up of Recommendations 8.3 Additional Clarification Regarding Governance Conditionality 8.4 Public Section Meeting Minutes 8.5 Gender and Sexual Diversity 20L Course 8.6 AE Peacock PMR Approval 8.7 Premier’s Awards of Excellence in Design Award 8.8 Six Day Cycle / Ten Day Period 8.9 Rockglen Expenses 9. Provincial Matters 10. Celebration Items 11. Identification of Items for Next Meeting Agenda 11.1. Notice of Motions 11.2. Inquiries 12. Meeting Review 13. Adjournment …Board Meeting Agenda – November 7, 2017 Page 2 of 2 MINUTES OF THE REGULAR BOARD MEETING OF THE PRAIRIE SOUTH SCHOOL DIVISION NO. 210 BOARD OF EDUCATION held at the Central Office, 1075 9th Avenue North West, Moose Jaw, Saskatchewan on OCTOBER 3, 2017 at 11:00 a.m. Attendance: Mr. T. McLeod, Dr. S. Davidson; Mr. A. Kessler; Mr. R. Bachmann; Ms. D. Pryor; Mr. J. Radwanski; Mr. B. Swanson; Ms. G. Wilson; Mr. L. Young; Ms. Mary Jukes, T. Baldwin, Director of Education; L. Meyer, Superintendent of Learning; D. Huschi, Superintendent of School Operations; D. Teneycke, Superintendent of School Operations; D. Welter, Human Resources Manager; P. Thomas, Executive Assistant Regrets: Mr. B. Girardin, Superintendent of Business and Operations Delegations: Ms. Newsham – Transportation Request Ms. Huebner – Transportation Information Motions: 10/03/17 – 2805 That the meeting be called to order at 11:23 a .m. Carried - McLeod 10/03/17 – 2806 That the Board add the following items to the agenda: 5.9 2017 Sept 30 Enrollments – Discussion Item 5.10 Bargaining committee, CUPE bargaining committee – Trustee Appointments – Decision Item And amend the agenda to change the wording of item 5.7 SSBA should read SHSAA and public section representatives. -Young 10/03/2017 - 2807 AND THAT the Board adopt the agenda as amended. Carried - Swanson 10/03/2017 - 2808 That the Board adopt the minutes of the Organizational Carried meeting of 20170912. -Wilson 10/03/2017 - 2809 That the Board adopt the Minutes of the Regular meeting Carried of 20170912 with the correction as recording Mr. R. Bachmann as present. - Davidson 10/03/2017 - 2810 That in regards to the SSBA Fall General Assembly, Carried voting ballots be divided equally among trustees attending the meeting and that the Board Chair be designated to pick up the ballots. -Jukes 10/03/2017 - 2811 That the Board of Eudcation accept the tender from Field Carried Plumbing and Heating in the amount of $2,565,276.47 for Prairie South SD No. 210 Board Minutes, October 3, 2017 page 2 the A.E. Peacock Collegiate Mechanical Upgrade project, and apply to the Ministry to use PMR funds for the additional costs beyond the intial approved amount of $2,073,370.00. -Swanson 10/03/2017 - 2812 That the Board approve the Empire School out of province Carried excursion to Winnipeg, MN for WE day. - Kessler 10/03/2017 - 2813 Amend agenda to include item 5.11, Westmount School Carried to attend WE day in Vancouver, BC. -Young 10/03/2017 – 2814 That the Board approve Lafleche Grades 5-12 ski trip to Carried Elkwater (Hidden Valley, AB) on January 19, 2018. -Davidson 10/03/2017 – 2815 That the matter 2801 be lifted from table regarding abated taxes in the RM of Marquis. -Swanson 10/03/2017 - 2816 That the Board agree to abate the taxes. Defeated -Davidson 10/03/2017 - 2817 That the Board request for tax abatement be denied. Carried -Swanson That the Board break for lunch at 11:59a.m. That the Board reconvene at 1:02 p.m. 10/03/2017 - 2818 That due to the sensitive nature of the upcoming Carried presentation that we go into Closed Session. -Davidson 1:04 p.m – 1:23 p.m. Closed Session. 1:23 p.m. reconvened 10/03/2017 - 2819 That the board receive and file the Student Learning Carried Accountablity Report as presented by Lori Meyer and Derrick Huschi. -Pryor 10/03/2017 – 2820 That the board receive and file the monthly reports as Carried presented. -Swanson Prairie South SD No. 210 Board Minutes, October 3, 2017 page 3 10/03/2017 - 2821 That the board receive and file the Sept. 30, 2017 Carried information as distributed and presented by R. Boughen. -Swanson 10/03/2017 – 2822 That the Board directs the chair and/or his designate to the appointed to be part of the CUPE bargaining committee. -Bachmann 10/03/2017 - 2823 Move to Amend that the 2822 motion delete wording Amendment and/or and replace with and ….. a designate to the Carried appointed to be part of the CUPE bargaining committee. -Swanson 10/03/2017 – 2824 That the Board directs the chair and a designate to the Amended appointed to be part of the CUPE bargaining committee. Motion -Bachmann Carried 10/03/2017 - 2825 That the Board approve Westmount School’s grade 6-8 Carried students to attend WE day in Vancouver, BC on Oct. 17- 18, 2017. -Young Dr. S. Davidson left the table. Committee Reports Standing Committees: • Student Outcomes: G. Wilson gave an overview of Student Learning Accountability Report and School and Division Accountability Report . Looked at our Strategic Plan and our goals for the next 4 years. Next meeting is Nov. 7. • Innnovation: Committee has been named but have not met yet. • Relationships: D. Pryor, presented. Organization meeting was held September 25. Members are G. Wilson, T. McLeod, S. Davidson, D. Pryor, D. Welter and T. Baldwin. During the Organizational meeting relationship building with staff was discussed. They will be completing a Staff Survey Improvement Plan around Christmas. An advocacy letter is being drawn up for all PSS210 Reeves, Mayors and MLA’s to give them contact information for their area representatives from the Board of Education Governance. There is a recommendation to change the name of the committee from Relationships to Partnerships and Team Building. • Business, Infrastructure and Governace: R. Bachmann, respond to Prov for relocatables. There will be a recommendation at the next meeting. Discussed memorandum of understanding with Holy Trinity in regards to shared bussing. Moose Jaw city has annexed some land nearby from Municipality of Moose Jaw and talked about the implications for that and our sub division. Next meeting we will talk about strategic plans. Prairie South SD No. 210 Board Minutes, October 3, 2017 page 4 Notice of Motion That the Board be provided the total number of absences 10/03/2017 – 2826 for each of the Grade 12 students at Peacock, CCI and RVCI having 10 or more absences in Semester II (January to June 2017); such information to be provided in a manner that does not disclose the names of individual students. -Swanson 10/03/2017 – 2827 That administration present to the Board options for policy or administrative procedure that seek to significantly reduce student absenteeism at the urban high school level. -Swanson 10/03/2017 – 2828 That the Relationship Committee name be changed to the Partnership and Team Building Committee. -Pryor Inquiry Can trustees receive additional information in regards to the increase in homebased educators that would include new homebased students’ movement from certain school and grade level? Comparison of 2016/17 to 2017/18 school year. -Bachmann 10/03/17 – 2829 That the meeting be adjourned at 3 :00 p.m. Carried - Wilson T. McLeod T. Baldwin Chair Director of Education Next Regular Board Meeting: Date: November 7, 2017 Location: 1075 9th Avenue NW, Moose Jaw AGENDA ITEM Meeting Date: November 7th, 2017 Agenda Item #: 5.1 Topic: Meeting Times for Regular Board of Education Meetings Intent: Decision Discussion Information Background: The Board of Education meets on the first Tuesday, with a planning session at 10:00 am and the public meeting at 11:00 am. Current Status: The Board has discussed a variety of meeting options. Pros and Cons: Financial Implications: n/a Governance/Policy Implications: Legal Implications: Communications: Meeting time changes, if desired by the Board, should be published for ratepayers. This can happen via www.prairiesouth.ca and on Twitter. Prepared By: Date: Attachments: Tony Baldwin 07 November 2017 Recommendation: That the Board determine whether their meeting needs have changed and set a direction for future meetings.