PUBLIC MEETING OF THE BOARD OF EDUCATION Wednesday, January 16, 2013 District Education Office 6:00 p.m. 22225 Brown Avenue Boardroom A G E N D A “With the new day comes new strength and new thoughts” ~ Eleanor Roosevelt A – OPENING PROCEDURES i. Call to Order ii. Correspondence ITEM 1 1. Bill Gilhooly, CA – Assistant Auditor General – Office of the Auditor General for British Columbia 2. Don McRae, Honourable Minister – Minister of Education 3. Frank Lento, Chairperson – SD5 (Southeast Kootenay) 4. Melanie Joy, Chairperson – SD8 (Kootenay Lake) 5. Patricia Adam, Chairperson – SD10 (Arrow Lakes) 6. Alan Chell, Chairperson – SD19 (Revelstoke) 7. Moyra Baxter, Chairperson – SD23 (Central Okanagan) 8. William VanOsch, Chairperson – SD27 (Cariboo-Chilcotin) 9. Caroline Mitchell, Chairperson – SD28 (Quesnel) 10. Donna Sargent, Chairperson – SD38 (Richmond) 11. Patti Bacchus, Chairperson – SD39 (Vancouver) 12. Baljinder Narang, Chairperson – SD41 (Burnaby) 13. Mike Murray, Chairperson – SD42 (Maple Ridge-Pitt Meadows) 14. Melissa Hyndes, Chairperson – SD43 (Coquitlam) 15. Franci Stratton, Chairperson – SD44 (North Vancouver) 16. Cindy Dekker, Chairperson – SD45 (West Vancouver) 17. Silas White, Chairperson – SD46 (Sunshine Coast) 18. Dr. Jeanette Scott, Chairperson – SD47 (Powell River) 19. Rick Price, Chairperson – SD48 (Squamish-Whistler-Pemberton) 20. Elizabeth Condrotte, Chairperson – SD50 (Haida Gwaii) 21. Teresa Rezanoff, Chairperson – SD51 (Boundary) 22. Tina Last, Chairperson – SD52 (Prince Rupert) 23. Marieze Tarr, Chairperson – SD53 (Okanagan Similkameen) 24. Les Kearns, Chairperson – SD54 (Bulkley Valley) 25. Sharel Warrington, Chairperson – SD57 (Prince George) 26. Gordon Comeau, Chairperson – SD58 (Nicola-Similkameen) 27. Richard Powell, Chairperson – SD59 (Peace River South) 28. Peg Orcherton, Chairperson – SD61 (Greater Victoria) 29. G. Wayne Hunter, Chairperson – SD63 (Saanich) 30. May McKenzie, Chairperson – SD64 (Gulf Islands) 31. Ginny Manning, Chairperson – SD67 (Okanagan Skaha) 32. Jamie Brennan, Chairperson – SD68 (Nanaimo-Ladysmith) *Letter #1 33. Jamie Brennan, Chairperson – SD68 (Nanaimo-Ladysmith) *Letter #2 34. Lynette Kershaw, Chairperson – SD69 (Qualicum) 35. Tom Weber, Chairperson – SD71 (Comox Valley) 36. Michele Babchuk, Chairperson – SD72 (Campbell River) 37. Denise Harper, Chairperson – SD73 (Kamloops/Thompson) 38. Carmen Ranta, Chairperson – SD74 (Gold Trail) 39. Ron Johnstone, Chairperson – SD78 (Fraser-Cascade) 40. Art Erasmus, Chairperson – SD82 (Coast Mountains) 41. Bobbi Johnson, Chairperson – SD83 (North Okanagan-Shuswap) *Letter #1 42. Bobbi Johnson, Chairperson – SD83 (North Okanagan-Shuswap) *Letter #2 43. Carol Donaldson, Chairperson – SD84 (Vancouver Island West) 44. Leightan Wishart, Chairperson – SD85 (Vancouver Island North) 45. Steve Davis, Chairperson – SD91 (Nechako Lakes) 46. Roger Hebert, President – SD93 (Le Conseil scolaire francophone de la Colombie-Britannique iii. Ordering of Agenda iv. Invitation for Public Input to matters on the Agenda B – CONFIRMATION OF MINUTES 1. December 12, 2012 ITEM 2 C – PRESENTATIONS 1. Municipal Advisory & Accessibility – Petra Frederick ITEM 3 2. International Education – Bruce Grady, District Principal and Michael Polan, Manager, International Education D – DELEGATIONS E – CHAIR REPORT F – DEFERRED ITEMS G – TRUSTEE MOTIONS H – CHIEF EXECUTIVE OFFICER’S REPORT 1. Decision Items a) Superintendent of Schools b) Deputy Superintendent c) Secretary Treasurer i. Appointment of Auditor (To Be Distributed) ii. Policy 9410 - Safe, Caring and Healthy Schools: ITEM 4 Approval to Continue with Consultation Process iii. Policy 2925 – Trustees-Provision of Resources: ITEM 5 Final Approval 2. Information Items a) Superintendent of Schools i. IT Plan - Learning for Tomorrow (To Be Distributed) b) Deputy Superintendent Every student deserves safe and supportive learning environments free of bullying behaviours c) Secretary Treasurer i. 2012/13 Ministry of Education Recalculated ITEM 6 Funding Allocations I – COMMITTEE BUSINESS 1. Committees of the Whole a) 2012 - 2013 Finance b) 2013 - 2014 Budget c) Human Resources 2. Committee & Advisory Committee Reports a) Aboriginal Education b) Board Policy Development c) District Student Advisory d) Education e) French Immersion Advisory f) Inclusive Education J – QUESTION PERIOD 1. Trustee Questions 2. Staff Questions 3. Employee Group Questions 4. DPAC Questions 5. Public Questions K – TRUSTEE REPORTS 1. BC School Trustees’ Association Provincial Council i. BCSTA Motion Timelines ITEM 7 2. District Parent Advisory Council 3. Joint Parks and Leisure Services 4. Municipal Advisory & Accessibility 5. Ridge Meadows Community Arts Council 6. Ridge Meadows Education Foundation 7. Social Planning Advisory: http://www.mapleridge.ca/EN/main/municipal/728/9982/spac_agenda_minutes.html 8. Tzu Chi Foundation 9. Youth Society 10. Other Board Liaison Representative Reports a) Good News Items b) Public Disclosure of Closed Meeting Business ITEM 8 L – OTHER BUSINESS M – ADJOURNMENT Every student deserves safe and supportive learning environments free of bullying behaviours ITEM 1 To: Board of Education From: Chairperson Mike Murray Re: OPENING PROCEDURES Date: January 16, 2013 (Public Board Meeting) Information/Decision i. CALL TO ORDER ii. CORRESPONDENCE (Information Item) 1. Bill Gilhooly, CA – Assistant Auditor General – Office of the Auditor General for British Columbia 2. Don McRae, Honourable Minister – Minister of Education 3. Frank Lento, Chairperson – SD5 (Southeast Kootenay) 4. Melanie Joy, Chairperson – SD8 (Kootenay Lake) 5. Patricia Adam, Chairperson – SD10 (Arrow Lakes) 6. Alan Chell, Chairperson – SD19 (Revelstoke) 7. Moyra Baxter, Chairperson – SD23 (Central Okanagan) 8. William VanOsch, Chairperson – SD27 (Cariboo-Chilcotin) 9. Caroline Mitchell, Chairperson – SD28 (Quesnel) 10. Donna Sargent, Chairperson – SD38 (Richmond) 11. Patti Bacchus, Chairperson – SD39 (Vancouver) 12. Baljinder Narang, Chairperson – SD41 (Burnaby) 13. Mike Murray, Chairperson – SD42 (Maple Ridge-Pitt Meadows) 14. Melissa Hyndes, Chairperson – SD43 (Coquitlam) 15. Franci Stratton, Chairperson – SD44 (North Vancouver) 16. Cindy Dekker, Chairperson – SD45 (West Vancouver) 17. Silas White, Chairperson – SD46 (Sunshine Coast) 18. Dr. Jeanette Scott, Chairperson – SD47 (Powell River) 19. Rick Price, Chairperson – SD48 (Squamish-Whistler-Pemberton) 20. Elizabeth Condrotte, Chairperson – SD50 (Haida Gwaii) 21. Teresa Rezanoff, Chairperson – SD51 (Boundary) 22. Tina Last, Chairperson – SD52 (Prince Rupert) 23. Marieze Tarr, Chairperson – SD53 (Okanagan Similkameen) 24. Les Kearns, Chairperson – SD54 (Bulkley Valley) 25. Sharel Warrington, Chairperson – SD57 (Prince George) 26. Gordon Comeau, Chairperson – SD58 (Nicola-Similkameen) 27. Richard Powell, Chairperson – SD59 (Peace River South) 28. Peg Orcherton, Chairperson – SD61 (Greater Victoria) Public Agenda Page 1 Opening Procedures Recommendation – January 16, 2013 Page 2 29. G. Wayne Hunter, Chairperson – SD63 (Saanich) 30. May McKenzie, Chairperson – SD64 (Gulf Islands) 31. Ginny Manning, Chairperson – SD67 (Okanagan Skaha) 32. Jamie Brennan, Chairperson – SD68 (Nanaimo-Ladysmith) *Letter #1 33. Jamie Brennan, Chairperson – SD68 (Nanaimo-Ladysmith) *Letter #2 34. Lynette Kershaw, Chairperson – SD69 (Qualicum) 35. Tom Weber, Chairperson – SD71 (Comox Valley) 36. Michele Babchuk, Chairperson – SD72 (Campbell River) 37. Denise Harper, Chairperson – SD73 (Kamloops/Thompson) 38. Carmen Ranta, Chairperson – SD74 (Gold Trail) 39. Ron Johnstone, Chairperson – SD78 (Fraser-Cascade) 40. Art Erasmus, Chairperson – SD82 (Coast Mountains) 41. Bobbi Johnson, Chairperson – SD83 (North Okanagan-Shuswap) *Letter #1 42. Bobbi Johnson, Chairperson – SD83 (North Okanagan-Shuswap) *Letter #2 43. Carol Donaldson, Chairperson – SD84 (Vancouver Island West) 44. Leightan Wishart, Chairperson – SD85 (Vancouver Island North) 45. Steve Davis, Chairperson – SD91 (Nechako Lakes) 46. Roger Hebert, President – SD93 (Le Conseil scolaire francophone de la Colombie-Britannique RECOMMENDATION THAT the Board receive all correspondence for information. Attachments iii. ORDERING OF AGENDA (Decision Item) RECOMMENDATION: THAT the Agenda be ordered as circulated. iv. Invitation for Public Input to matters on the Agenda Public Agenda Page 2 December 20, 2012 Mike Murray Chair, Board of School Trustees School District No. 42 (Maple Ridge-Pitt Meadows) 22225 Brown Avenue Maple Ridge, BC V2X 8N6 Dear Mr. Murray, Re: Appointment of Auditors for Government Organizations and Trust Funds The purpose of this letter is to inform you about the Auditor General’s Financial Statement Audit Coverage Plan. This letter is provided for information only and does not require any action by you. The plan and further information regarding the mandate of the Office, including the Auditor General Act, can be viewed on our website at www.bcauditor.com/about. The Auditor General Act requires that, each year, the Auditor General prepare a Financial Statement Audit Coverage Plan outlining the approach to the audit of the Province’s Summary Financial Statements. This also includes our involvement in the audits of all government organizations and trust funds for the following three fiscal years. The Legislative Assembly’s Select Standing Committee on Public Accounts has approved the coverage plan for the three years ending March 31, 2016, and has thereby confirmed that the financial statements of School District No. 42 (Maple Ridge-Pitt Meadows) will be audited