Haida Gwaii Schools
Approved Motions
Board Approved Motions
Approved Motions for the 2025/2026 School Year
| Date | Article Number and Title | Motion Number | Approved Motions | Action | |
|---|---|---|---|---|---|
| 9-Sep-25 | 5.a June 17, 2025 Regular Meeting of the Board Minutes | R25090901 | THAT the Haida Gwaii Board of Education School District No. 50 approve the June 17, 2025 Regular Board Meeting Minutes as presented. | Carried | |
| 9-Sep-25 | 5.b September 9, 2025 In-Camera Rise and Report | R25090902 | THAT the Haida Gwaii Board of Education School District No. 50 reported that property,personnel, and pupil matters were discussed at the September 9, 2025 In-Camera meeting. | Carried | |
| 9-Sep-25 | 6.a Audited Financial Statements 2024-2025 | R25090903 | THAT the Haida Gwaii Board of Education of School District No. 50 approve the Audited Financial Statements for the year ended June 30, 2025 as presented. | Carried | |
| 9-Sep-25 | 6.a Audited Financial Statements 2024-2025 | R25090904 | THAT the Haida Gwaii Board of Education of School District No.50 approve thetransfer of $552,634 from Operating to Local Capital. | Carried | |
| 9-Sep-25 | 8.b 2024/2025 FESL Report | R25090905 | THAT the Haida Gwaii Board of Education of School District No.50 approve the 2024/2025 FESL report as presented for submission to the Ministry of Education And Child Child Care. | Carried | |
| 9-Sep-25 | 10.I Elections Bylaw | R25090906 | THAT the Trustee Election Bylaw No.1 for School District No. 50 (Haida Gwaii) be given second reading this 9th Day of September, 2025. | Carried | |
| 9-Sep-25 | 11.d June, July and August 2025 Finance Vouchers | R25090907 | THAT the Haida Gwaii Board of Education School District No. 50 receive and file the June, July, and August 2025 Finance Vouchers as presented. | Carried | |
| 14-Oct-25 | 5.a September 9, 2025 Regular Meeting of the Board Minutes | R25101401 | THAT the Haida Gwaii Board of Education School District No. 50 approve the September 9, 2025 Regular Board Meeting Minutes as presented. | Carried | |
| 14-Oct-25 | 5.b October 14, 2025 In-Camera Rise and Report | R25101402 | THAT the Haida Gwaii Board of Education School District No. 50 reported that property, personnel, and pupil matters were discussed at the October 14, 2025 In-Camera meeting. | Carried | |
| 14-Oct-25 | 8.b 2025/2026 Literacy Professional Learning Plan | R25101403 | THAT the Haida Gwaii Board of Education School District No.50 approve the 2025/2026 Literacy Professional Learning Plan as presented, for submission to the Ministry of Education and Child Care. | Carried | |
| 14-Oct-25 | 10.d Elections Bylaw | R25101404 | THAT the Trustee Election Bylaw No.1 for School District No. 50 (Haida Gwaii) be given third reading and adopted this 14th day of October, 2025. | Carried | |
| 14-Oct-25 | 10.e Board Meeting Procedures Bylaw | R25101405 | THAT the Board Meeting Procedures Bylaw No.3 for School District No. 50 (Haida Gwaii) be given first reading this 14th day of October, 2025. | Carried | |
| 14-Oct-25 | 11.f September 2025 Finance Vouchers & Trustee Expenditures | R25101406 | THAT the Haida Gwaii Board of Education School District No. 50 receive and file the September 2025 Finance Vouchers as presented. | Carried | |
| 18-Nov-25 | 7.a October 14, 2025 Regular Meeting of the Board Minutes | R25111801 | THAT the Haida Gwaii Board of Education School District No. 50 approve the October 14, 2025 Regular Board Meeting Minutes as presented. | Carried | |
| 18-Nov-25 | 7.b November 18, 2025 In-Camera Rise and Report | R25111802 | THAT the Haida Gwaii Board of Education School District No. 50 reported that property, personnel, and pupil matters were discussed at the November 18, 2025 In-Camera meeting. | Carried | |
| 18-Nov-25 | 13.d Board Meeting Procedures Bylaw No.3 | R25111803 | THAT the Board Meeting Procedures Bylaw No.3 for School District No. 50 (Haida Gwaii) be given second reading this 18th day of November, 2025 as presented and amended. | Carried | |
| 18-Nov-25 | 14.b Statement of Financial Information | R25111804 | THAT the Haida Gwaii Board of Education School District No. 50 receive and file the Statement of Financial Information for fiscal year ending June 30, 2025 as presented. | Carried | |
| 18-Nov-25 | 14.c October 2025 Finance Vouchers & Trustee Expenditures | R25111805 | THAT the Haida Gwaii Board of Education School District No. 50 receive and file the October 2025 Finance Vouchers as presented. | Carried |
Approved Motions for the 2024/2025 School Year
| Date | Article Number and Title | Motion Number | Approved Motions | Action | |
|---|---|---|---|---|---|
| 17-Sep-24 | 5.1 Section 1 | R24091701 | Appointed Acting Secretary-Treasurer Duane Alsop. | Carried | |
| 17-Sep-24 | 6.1 June 19, 2024 Regular Board Meeting Minutes | R24091702 | Approved minutes of the prior meeting and receipt of records of closed meetings. | Carried | |
| 17-Sep-24 | 6.2 September 17, 2024 In-Camera Rise and Report | R24091703 | Reported that property, personnel, and pupil matters were discussed at the September 17, 2024 In-Camera Meeting. | Carried | |
| 17-Sep-24 | 7.2 Audited Financial Statements 2023-2024 | R24091704 | Acting Secretary-Treasurer Duane Alsop and Steve Kietzmann of Vohora LLP presented the Audited Financial Statements for 2023-2024 as included in the Agenda Package. | Carried | |
| 17-Sep-24 | 11.4 Framework for Enhancing Student Learning Report | R24091705 | Approved the 2024-2025 Framework for Enhancing Student Learning Report for School District (Haida Gwaii) as presented. | Carried | |
| 17-Sep-24 | 12.2 June, July & August Finance Vouchers & Trustee Expenditures | R24091706 | Assistant Secretary-Treasurer Alsop presented the June, July & August 2024 Finance Vouchers & Trustee Expenditures. | Carried | |
| 15-Oct-24 | 5.1 September 17, 2024 Regular Board Meeting Minutes | R24101501 | Approved minutes of the prior meeting and receipt of records of closed meetings. | Carried | |
| 15-Oct-24 | 5.2 October 15, 2024 In-Camera Rise and Report | R24101502 | Reported that property, personnel, and pupil matters were discussed at the October 15, 2024 In-Camera Meeting. | Carried | |
| 15-Oct-24 | 11.1 September 2024 Finance Vouchers & Trustee Expenditures | R24101503 | Received and filed the September 2024 finance vouchers and trustee expenditures as presented. | Carried | |
| 12-Nov-24 | 5.1 October 15, 2024 Regular Board Meeting Minutes | R24111201 | Approved minutes of the prior meeting and receipt of records of closed meetings. | Carried | |
| 12-Nov-24 | 5.2 November 12, 2024 In-Camera Rise and Report | R24111202 | Reported that property, personnel, and pupil matters were discussed at the November 12, 2024 In-Camera Meeting. | Carried | |
| 12-Nov-24 | 10.4 Policy Update | R24111203 | Approved the policy terms of reference as presented. | Carried | |
| 12-Nov-24 | 11.1 October 2024 Finance Vouchers & Trustee Expenditures | R24111204 | Received and filed the October 2024 finance vouchers and trustee expenditures as presented. | Carried | |
| 12-Nov-24 | 11.2 Statement of Financial Information | R24111205 | Received and filed the Statement of Financial Information for the fiscal year ended June 30, 2024 as presented. | Carried | |
| 17-Dec-24 | 7.1 November 12, 2024 Regular Board Meeting Minutes | R24121701 | THAT the Haida Gwaii Board of Education of School District No. 50 approve the November 12, 2024 Regular Board Meeting minutes as presented. | Carried | |
| 17-Dec-24 | 7.2 December 17, 2024 In-Camera Rise and Report | R24121702 | THAT the Haida Gwaii Board of Education of School District No. 50 report that property, personnel, and pupil matters were discussed at the December 17, 2024 In-Camera Meeting. | Carried | |
| 17-Dec-24 | 13.4 UPDATE Housekeeping Policy | R24121703 | THAT the Haida Gwaii Board of Education of School District No. 50 repeal policies 1.0 Aims, A.2 Board Governance, A2.2 Annual Board Committee Schedule, A2.3 Role of the Trustee, A2.4 Role of the Chair and Vice-Chair, A.3, Board Staff Relationships, A.4 Executive Limitations. | Carried | |
| 17-Dec-24 | 13.4 UPDATE Housekeeping Policy | R24121704 | THAT the Haida Gwaii Board of Education of School District No. 50 repeal policies F.1 Cultural Committee, F.2 Haida Language Orthography, F.3 Chiefs Funeral, H.12 Workplace Discrimination Bullying and Harassment, D.14 Student Trustee Guidelines, E.13 Whistleblower Protection, G.3 Volunteers & G.31 Volunteer Application & G.3.2 Volunteer Driver Application, G.5 Child Care Facility. | Carried | |
| 17-Dec-24 | 13.4 UPDATE Housekeeping Policy | R24121705 | THAT the Haida Gwaii Board of Education of School District No. 50 repeal policies C.7 District Sports Program, C.9 Electronic Technology Systems Use, D.9 Student Exit Survey and D.9.1 Student Exit Survey Form, D.12 Substance Abuse. | Carried | |
| 17-Dec-24 | 13.4.1 UPDATE Administrative Procedures | R24121706 | THAT the Haida Gwaii Board of Education of School District No. 50 approve the suggested Administrative Procedures below as presented. The policies and related procedures and forms below are recommended to be updated and published as Administrative Procedures. | Carried | |
| 17-Dec-24 | 14.1 November 2024 Financial Vouchers & Trustee Expenditures | R24121707 | THAT the Haida Gwaii Board of Education of School District No. 50 receive and file the November 2024 Financial Vouchers and Trustee Expenditures as presented. | Carried | |
| 14-Jan-25 | 5.1 December 17, 2024 Regular Board Meeting Minutes | R25011401 | THAT the Haida Gwaii Board of Education of School District No.50 approve the December 17, 2024 Regular Board Meeting minutes as presented. | Carried | |
| 14-Jan-25 | 5.2 January 14,2025 In-Camera Rise and Report | R25011402 | THAT the Haida Gwaii Board of Education of School District No.50 report that property, personnel, and pupil matters were discussed at the January 14, 2025 In-Camera Meeting. | Carried | |
| 14-Jan-25 | 10.5 School Act Appeal Bylaw First Reading | R25011403 | THAT the School Act Appeals Bylaw No.2-2025 for School District No.50(Haida Gwaii) be given first reading. | Carried | |
| 14-Jan-25 | 11.3 December 2024 Finance Vouchers and Trustee Expenditures | R25011404 | THAT the Haida Gwaii Board of Education of School District No.50 receive and file the December 2024 Financial Vouchers and Trustee Expenditures as presented. | Carried | |
| 18-Feb-25 | 5.1 January 14,2025 Regular Board Meeting Minutes | R25021801 | THAT the Haida Gwaii Board of Education of School District No. 50 approves the January 14, 2025 Regular Board Meeting minutes as presented. | Carried | |
| 18-Feb-25 | 5.2 February 18, 2025 In-Camera Rise and Report | R25021802 | THAT the Haida Gwaii Board of Education of School District No. 50 report that property, personnel, and pupil matters were discussed at the February 18, 2025 In-Camera Meeting. | Carried | |
| 18-Feb-25 | 8.3 Board Authority Authorized Course Approval - Garden and Gather | R25021803 | THAT the Haida Gwaii Board of Education of School District No. 50 approve Board Authorized Course Garden and Gather 10-12 at Daaxiigan Sk'adaa Nee and Gidgalang Kuuyas Naay as presented. | Carried | |
| 18-Feb-25 | 10.6 Appeals Bylaw 2nd Reading | R25021804 | THAT the School Act Appeals Bylaw No.2-2025 for School District No.50(Haida Gwaii) be given second reading. | Carried | |
| 18-Feb-25 | 10.7 Section 2 Policy | R25021805 | THAT the Haida Gwaii Board of Education of School District No. 50 circulate the Draft Policy Section 2 - 2.3 District Code of Conduct and 2.3 Sexual Orientation, Gender identity and Gender Expression as presented for public feedback. | Carried | |
| 18-Feb-25 | 10.8 Section 3 Policy | R25021806 | THAT the Haida Gwaii Board of Education of School District No. 50 circulate the Draft Policy Section 3 - 3.1 Graduation, 3.2 Allergic Reaction Anaphylaxis, and 3.2 Physical Restraint and Seclusion of Students as presented for public feedback. | Carried | |
| 18-Feb-25 | 10.9.2 DRAFT Section 4 Policies for Feedback | R25021807 | THAT the Haida Gwaii Board of Education of School District No. 50 circulate the Section 4 DRAFT Policies as presented below for public feedback. | Carried | |
| 18-Feb-25 | 10.9.3 Policies Recommended for Repeal and Establishment as Administrative Procedures | R25021808 | THAT the Haida Gwaii Board of Education of School District No. 50 circulate the Section 4 Policies recommended to be repealed and to be established as Administrative Procedures for public feedback. | Carried | |
| 18-Feb-25 | 10.9.4 Policies Recommended for Outright Repeal | R25021809 | THAT the Haida Gwaii Board of Education of School District No. 50 circulate the Section 4 Policies recommended for repeal. | Carried | |
| 18-Feb-25 | 10.9.5 Policies Recommended for Outright Repeal | R25021810 | THAT the Haida Gwaii Board of Education of School District No. 50 circulate the Section 4 Policy B16- Finance and Audit Committee Policy as a Terms of Reference for public feedback. | Carried | |
| 18-Feb-25 | 11.2 Amended Annual Budget | R25021811 | THAT the Haida Gwaii Board of Education of School District No. 50 approve first reading of the 2024/25 Amended Annual Budget Bylaw in the amount of 19,990,010, as presented. | Carried | |
| 18-Feb-25 | 11.2 Amended Annual Budget | R25021812 | THAT the Haida Gwaii Board of Education of School District No. 50 approves second reading of the 2024/25 Amended Annual Budget Bylaw in the amount of 19,990,010, as presented. | Carried | |
| 18-Feb-25 | 11.2 Amended Annual Budget | R25021813 | THAT the Haida Gwaii Board of Education of School District No. 50 authorizes Local Capital fund Expenditure up to $650,000 for the 2024/25 school year. | Carried | |
| 18-Feb-25 | 11.4 January 2025 Financial Vouchers & Trustee Expenditures | R25021814 | THAT the Haida Gwaii Board of Education of School District No. 50 receive and file the January 2025 Financial Vouchers and Trustee Expenditures as presented. | Carried | |
| 4-Mar-25 | 5.a 2024/2025 Amended Budget | S25030401 | Motion to repeal #R25021812 and #R25021813 from the Feb 18, 2025, Regular Board Meeting. #R25021812 THAT the Board of Education for School District No.50 (Haida Gwaii) approve the first reading of the 2024/2025 Amended Annual Budget Bylaw in the amount of $19,990,010, as presented. #R25021813 THAT the Board of Education for School District No.50 (Haida Gwaii) approve the second reading of the 2024/2025 Amended Annual Budget Bylaw in the amount of $19,990,010, as presented. | Carried | |
| 4-Mar-25 | 5.a 2024/2025 Amended Budget | S25030402 | THAT the Board of Education for School District No.50 (Haida Gwaii) unanimously agrees to give the 2024/25 Amended Annual Budget Bylaw all three readings at the March 4, 2025, Board of Education Meeting. | Carried | |
| 4-Mar-25 | 5.a 2024/2025 Amended Budget | S25030403 | THAT the Board of Education for School District No.50 (Haida Gwaii) approve first reading of the 2024/25 Amended Annual Budget Bylaw in the amount of $20,125,77, as presented. | Carried | |
| 4-Mar-25 | 5.a 2024/2025 Amended Budget | S25030404 | THAT the Board of Education for School District No.50 (Haida Gwaii) approve second reading of the 2024/25 Amended Annual Budget Bylaw in the amount of $20,125,77, as presented. | Carried | |
| 4-Mar-25 | 5.b. 2024-2025 Amendment Budget Memorandum | S25030405 | THAT the Board of Education for School District No.50 (Haida Gwaii) approve third reading of the 2024/25 Amended Annual Budget Bylaw in the amount of $20,125,77, as presented. | Carried | |
| 4-Mar-25 | 6.a. PCE Configuration Review Report 2025 | S25030406 | THAT the Board of Education for School District No.50 (Haida Gwaii) delays the reconfiguration decision to provide the Parent Advisory Council a period of twelve (12) months to create a new school learning plan with district guidance. The reconfiguration decision shall be debated again in March 2026. | Carried | |
| 15-Apr-25 | 5.a February 18, 2025 Regular Meeting of the Board Minutes | R25041601 | THAT the Haida Gwaii Board of Education School District No. 50 approve the February 18, 2025 Regular Board Meeting Minutes, as presented. | Carried | |
| 15-Apr-25 | 5.b April 15, 2025 In-Camera Rise and Report | R25041602 | THAT the Haida Gwaii Board of Education School District No. 50 reported that property, personnel, and pupil matters were discussed at the April 15, 2025 In-Camera meeting. | Carried | |
| 15-Apr-25 | 10.d School Act Appeal 3rd Reading | R25041603 | THAT the School Act Appeals Bylaw No.2-2025 for School District No.50 (Haida Gwaii) be given third reading and adopted. | Carried | |
| 15-Apr-25 | 10.e Policy Manual Section 2 | R25041604 | THAT the Haida Gwaii Board of Education of School District No.50 Approve Policy Section 2, 2.3 District Code of Conduct, and 2.3.2 Sexual Orientation, Gender identity and Gender Expression. | Carried | |
| 15-Apr-25 | 10.f Policy Manual Section 3 | R25041605 | THAT the Haida Gwaii Board of Education of School District No. 50 approve Policy Section 3, 3.1 Graduation, 3.2 Allergic Reaction Anaphylaxis, and 3.3 Physical Restraint and Seclusion of Students. | Carried | |
| 15-Apr-25 | 10.g Policy Manual Section 4 | R25041606 | THAT the Haida Gwaii Board of Education of School District No. 50 approve Policy Section 4, 4.1 Financial Planning And Reporting, 4.1.1 Accumulated Operating Surplus, 4.2 Purchasing, 4.2.1 Expense Reimbursement, 4.3 Student Fees, 4.4 Donations and Partnerships. 4.4.1 Fundraising in Schools, 4.5 School Naming, 4.5.1 School Closure, 4.5.2 Disposal of Land and Improvements, 4.5.3 Disposal of Assets, 4.6 Standards for EmployeeConduct, 4.6.1 Support Staff Performance Reviews. | Carried | |
| 15-Apr-25 | 11.c February 2025/March 2025 Finance Vouchers & Trustee Expenditures | R25041607 | THAT the February 2025/March 2025 Finance Vouchers & Trustee Expenditures be approved as presented. | Carried | |
| 13-May-25 | 5.a April 15, 2025 Regular Board Meeting Minutes | R25051301 | THAT the Haida Gwaii Board of Education of School District No. 50 approve the April 15, 2025 Regular Board Meeting minutes as presented. | Carried | |
| 13-May-25 | 5.b May 13 , 2025 In-Camera Rise and Report | R25051302 | THAT the Haida Gwaii Board of Education of School District No. 50 report that property, personnel, and pupil matters were discussed at the May 13, 2025 In-Camera Meeting. | Carried | |
| 13-May-25 | 5.c May 13, 2025 Special In-Camera Rise and Report | R25051303 | THAT the Haida Gwaii Board of Education of School District No. 50 report that property, personnel, and pupil matters were discussed at the May 13, 2025 Special In-Camera Meeting | Carried | |
| 13-May-25 | 8.b Field Trip Approval | R25051304 | THAT the Haida Gwaii Board of Education of School District No. 50 approve the June 9-12 Gidg̱alang Ḵuuyas Naay Secondary field trip as presented. | Carried | |
| 13-May-25 | 8.e Board Authorized Course Application-Garden and Gather 10-12 | R25051305 | THAT the Haida Gwaii Board of Education of School District No. 50 approve the Board Authorized Course Garden and Gather 10-12 at Daax̱iigan Sḵ'adáa Née as presented. | Carried | |
| 13-May-25 | 11.b Capital Plan Bylaw | R25051306 | THAT the Haida Gwaii Board of Education of School District No. 50 be given the first reading of the Capital Plan Bylaw. | Carried | |
| 13-May-25 | R25051307 | THAT the Haida Gwaii Board of Education of School District No. 50 be given the second reading of the Capital Plan Bylaw. | Carried | ||
| 13-May-25 | R25051308 | THAT the Haida Gwaii Board of Education of School District No. 50 be given the third reading and adopt the Capital Plan Bylaw as presented. | Carried | ||
| 13-May-25 | 11.g April 2025 Finance Voucher & Trustee Expenditures | R25051309 | THAT the Haida Gwaii Board of Education of School District No. 50 receive and file the April 2025 Finance Voucher and Trustee Expenditures as presented. | Carried | x |
| 17-Jun-25 | 5.a May 13, 2025 Regular Meeting of the Board Minutes | R25062501 | THAT the Haida Gwaii Board of Education School District No. 50 approve the May 13, 2025 Regular Board Meeting Minutes as presented. | Carried | |
| 17-Jun-25 | 5.b June 17, 2025 In-Camera Rise and Report | R25062502 | THAT the Haida Gwaii Board of Education School District No. 50 reported that property, personnel, and pupil matters were discussed at the June 17, 2025 In-Camera meeting. | Carried | |
| 17-Jun-25 | 11.a Annual Budget Memo 2025/2026 Annual Budget | R25062503 | THAT the Board of Education for School District No. 50 (Haida Gwaii) unanimously agrees to give the 2025/26 Annual Budget Bylaw all three readings at the June 17, 2025, Board of Education Meeting. | Carried | |
| 17-Jun-25 | 11.a Annual Budget Memo 2025/2026 Annual Budget | R25062504 | THAT the Board of Education for School District No. 50 (Haida Gwaii) approve first reading of the 2025/26 Annual Budget Bylaw in the amount of $19,973,608, as presented. | Carried | |
| 17-Jun-25 | 11.a Annual Budget Memo 2025/2026 Annual Budget | R25062505 | THAT the Board of Education for School District No. 50 (Haida Gwaii) approve second reading of the 2025/26 Annual Budget Bylaw in the amount of $19,973,608, as presented. | Carried | |
| 17-Jun-25 | 11.a Annual Budget Memo 2025/2026 Annual Budget | R25062506 | THAT the Board of Education for School District No. 50 (Haida Gwaii) approve third reading of the 2025/26 Annual Budget Bylaw in the amount of $19,973,608, as presented. | Carried | |
| 17-Jun-25 | 11.a Annual Budget Memo 2025/2026 Annual Budget Local Capital | R25062507 | THAT the Board of Education for School District No. 50 (Haida Gwaii) use Local Capital Funds of up to $650,000 for the 2025/26 school year. | Carried | |
| 17-Jun-25 | 11.b 5-Year Capital Plan | R25062508 | THAT the Haida Gwaii Board of Education School District No. 50 adopt the 2026/2027 5-Year Capital Plan Proposal as submitted. | Carried | |
| 17-Jun-25 | 11.e May 2025 Finance Vouchers & Trustee Expenditures | R25062509 | THAT the Haida Gwaii Board of Education School District No. 50 receive and file the May, 2025 Finance Vouchers as presented. | Carried |
Approved Motions for the 2023/2024 School Year
| Date | Article Number and Title | Motion Number | Approved Motions | Action |
|---|---|---|---|---|
| 26-Sep-23 | 5.1 June 20, 2023 Regular Board Meeting Minutes | R23092601 | Approve the June 20, 2023 Regular Board Meeting minutes as presented. | Carried |
| 26-Sep-23 | 5.2 Sept 26, 2023 In-Camera Rise and Report | R23092602 | Reported that property, personnel, and pupil matters were discussed at the September 26, 2023, In-Camera Meeting. | Carried |
| 26-Sep-23 | 7.2 Audited Financial Statements 2022-2023 | R23092603 | Approve the Audited Financial Statements for School District (Haida Gwaii) for the year ended June 30, 2023 as presented. | Carried |
| 26-Sep-23 | 11.2 June, July & August Finance Vouchers & Trustee Expenditures | R23092604 | Receive and file the June, July & August 2023 finance vouchers and trustee expenditures as presented. | Carried |
| 16-Oct-23 | 5.1 September 26, 2023 Regular Board Meeting Minutes | R23101701 | Approve the September 26, 2023 Regular Board Meeting minutes as presented. | Carried |
| 16-Oct-23 | 5.2 October 17, 2023 In-Camera Rise and Report | R23101702 | Reported that property, personnel, and pupil matters were discussed at the October 17, 2023, In-Camera Meeting. | Carried |
| 16-Oct-23 | 11.1 September 2023 Finance Vouchers | R23101703 | Presented the September 2023 Finance Vouchers and Trustee Expenditures. | Carried |
| 14-Nov-23 | 5.1 October 17, 2023 Regular Board Meeting Minutes | R23111401 | Approve the October 17, 2023 Regular Board Meeting minutes as presented. | Carried |
| 14-Nov-23 | 5.2 November 14, 2023 In-Camera Rise and Report | R23111402 | Reported that property, personnel, and pupil matters were discussed at the November 14, 2023 In-Camera Meeting. | Carried |
| 14-Nov-23 | 11.1 October 2023 Financial Vouchers & Trustee Expenditures | R23111403 | Receive and file the October 2023 Financial Vouchers and Trustee Expenditures as presented. | Carried |
| 12-Dec-23 | 7.1 November 14, 2023 Regular Board Meeting Minutes | R23121201 | Approve the November 14, 2023 Regular Board Meeting minutes as presented. | Carried |
| 12-Dec-23 | 7.2 December 12, 2023 In-Camera Rise and Report | R23121202 | Reported that property, personnel, and pupil matters were discussed at the December 12, 2023 In-Camera Meeting. | Carried |
| 12-Dec-23 | 12.4 UPDATE Public Interest Disclosure Policy | R23121203 | Approve Policy E13: Public Interest Disclosure Policy as circulated. | Carried |
| 12-Dec-23 | 12.5 UPDATE Transportation Assistance Policy | R23121204 | Approve the suggested Transportation Assistance Policy as circulated. | Carried |
| 12-Dec-23 | 12.6 UPDATE Section 1 Board Governance Revisions | R23121205 | Approve Policy Manual Section 1 relating to Board Governance as circulated. | Carried |
| 12-Dec-23 | 13.2 November 2023 Financial Vouchers & Trustee Expenditures | R23121206 | Receive and file the November 2023 Financial Vouchers and Trustee Expenditures as presented. | Carried |
| 16-Jan-24 | 5.1 December 12, 2023 Regular Board Meeting Minutes | R24011601 | Approve the December 12, 2023 Regular Board Meeting minutes as presented. | Carried |
| 16-Jan-24 | 5.2 January 16, 2024 In-Camera Rise and Report | R24011602 | Reported that property, personnel, and pupil matters were discussed at the January 16, 2024 In-Camera Meeting. | Carried |
| 16-Jan-24 | 10.4 Transportation Assistance Policy | R24011603 | Circulate the updated Transportation Assistance Policy. | Carried |
| 16-Jan-24 | 11.3 December 2023 Financial Vouchers & Trustee Expenditures | R24011604 | Receive and file the December 2023 Financial Vouchers and Trustee Expenditures as presented. | Carried |
| 20-Feb-24 | 5.1 January 16, 2024 Regular Board Meeting Minutes | R24022001 | Approve the January 16, 2024 Regular Board Meeting minutes as presented. | Carried |
| 20-Feb-24 | 5.2 February 20, 2024 In-Camera Rise and Report | R24022002 | Reported that property, personnel, and pupil matters were discussed at the February 20, 2024 In-Camera Meeting. | Carried |
| 20-Feb-24 | 10.4 Section 2: Haida Culture, Expectations, Communications & Engagement | R24022003 | Circulate the Draft Haida Culture, Expectations, Communications & Engagement policies 2.1.1, 2.2, 2.4, 2.5 and 2.7 as presented for public feedback. | Carried |
| 20-Feb-24 | 10.5 Policy G.4 Utilization of Properties by General Public | R24022004 | Circulate the Draft Policy G.4 Utilization of Properties out for circulation as presented. | Carried |
| 20-Feb-24 | 10.6 Transportation Assistance Policy | R24022005 | Approve Policy G.6.2 - Transportation Assistance - Road as presented. | Carried |
| 20-Feb-24 | 11.1 Amended Annual Budget | R24022006 | Amended Annual Budget Bylaw for the fiscal year 2023/24 for Haida Gwaii School District No.50 for the total budget amount of $17,447,849 be given first reading. | Carried |
| 20-Feb-24 | 11.1 Amended Annual Budget | R24022007 | Amended Annual Budget Bylaw for the fiscal year 2023/24 for Haida Gwaii School District No.50 for the total budget amount of $ 17,447,849 be given second reading. | Carried |
| 20-Feb-24 | 11.1 Amended Annual Budget | R24022008 | Amended Annual Budget Bylaw for the fiscal year 2023/24 for School District No. 50 (Haida Gwaii) for the total budget amount of $ 17,447,849 to be given third reading and be adopted as policy. | Carried |
| 20-Feb-24 | 11.1 Amended Annual Budget | R24022009 | Agree to move $140,000 out of Local Capital as part of the 2023-2024 Amended Annual Budget. | Carried |
| 20-Feb-24 | 11.3 Ð January 2024 Financial Vouchers & Trustee Expenditures | R24022010 | Receive and file the January 2024 Financial Vouchers and Trustee Expenditures as presented. | Carried |
| 20-Feb-24 | 11.8 JordanÕs Principle | R24022011 | Approve Kevin Black and/or Duane Alsop as authorized signatories of the ISC Master Funding Agreement and Amendments as presented. | Carried |
| 16-Apr-24 | 5.1 February 20, 2024 Regular Board Meeting Minutes | R24041601 | Approve the February 20, 2024 Regular Board Meeting minutes as presented. | Carried |
| 16-Apr-24 | 5.2 April 16, 2024 In-Camera Rise and Report | R24041602 | Reported that property, personnel, and pupil matters were discussed at the April 16, 2024 In-Camera Meeting. | Carried |
| 16-Apr-24 | 6.1 Naming Committee Presentation | R24041603 | Accept the naming committeeÕs recommendation of the new name for the K-12 School, Daaxiigan Skadaa NŽe. | Carried |
| 16-Apr-24 | 10.4 Section 2: Haida Culture, Expectations, Communications & Engagement | R24041604 | Circulate the Draft Section 2: Haida Culture, Expectations, Communications & Engagement of the District policy manual as presented for public feedback. | Carried |
| 16-Apr-24 | Meeting Extension | R24041605 | Extend the April 16, 2024 Regular Board Meeting beyond 2003 hours | Carried |
| 16-Apr-24 | 10.5 Policy G.4 Utilization of Properties by General Public | R24041606 | Adopt Policy G.4: Utilization of Properties out for circulation as presented. | Carried |
| 16-Apr-24 | 11.2 February and March 2024 Financial Vouchers & Trustee Expenditures | R24041607 | Receive and file the February and March 2024 Financial Vouchers and Trustee Expenditures as presented. | Carried |
| 16-Apr-24 | 11.3 Board Authorized and Approved Courses | R24041608 | Approve the Board Authorized Courses: Peer Tutoring 11/12 at Gidgalang Kuuyas Naay and Leadership 11/12 at Gudangaay TlaatsÕgaa Naay as presented. | Carried |
| 16-Apr-24 | 11.7 Capital Bylaws | R24041609 | Adopt the Capital Bylaw No. 2024/25-CPSD50-01 be given first reading. | Carried |
| 16-Apr-24 | 11.7 Capital Bylaws | R24041610 | Adopt the Capital Bylaw No. 2024/25-CPSD50-01 be given second reading | Carried |
| 16-Apr-24 | 11.7 Capital Bylaws | R24041611 | Unanimously agree that Capital Bylaw No. 2024/25-CPSD50-01 be given third and final reading at the April 16, 2024 Regular Board Meeting. | Carried |
| 16-Apr-24 | 11.7 Capital Bylaws | R24041612 | Adopt the Capital Bylaw No. 2024/25-CPSD50-01 be given third and final reading. | Carried |
| 16-Apr-24 | 11.8 Auditor Appointment | R24041613 | Appoint Vohora LLP, CPAs & Business Advisors for a three-year term from 2023/24 to 2025/26. | Carried |
| 14-May-24 | 5.1 April 16, 2024 Regular Board Meeting Minutes | R24051401 | Approve the April 16, 2024 Regular Board Meeting minutes as amended. | Carried |
| 14-May-24 | 5.2 May 14, 2024 In-Camera Rise and Report | R24051402 | Reported that property, personnel, and pupil matters were discussed at the May 14, 2024 In-Camera Meeting. | Carried |
| 14-May-24 | 10.4 Section 2: Haida Culture, Expectations, Communications & Engagement | R24051403 | Approve Section 2 - Haida Culture, Expectations, Communications & Engagement as circulated and repeal the current policy F.1 Cultural Committee. | Carried |
| 14-May-24 | 10.5 Cell Phone Restrictions in Schools | R24051404 | Circulate the Draft Policy- Restrictions on Student Use of Personal Digital Devices as presented for public feedback. | Carried |
| 14-May-24 | 11.1 2024-2025 Preliminary Budget First Reading | R24051405 | Annual Budget Bylaw for the fiscal year 2024-2025 for Haida Gwaii Board of Education of School District No. 50 for the total budget amount of $18,861,546 be given first reading. | Carried |
| 14-May-24 | 11.4 April 2024 Finance Vouchers & Trustee Expenditures | R24051406 | Receive and file the April 2024 Finance Vouchers and Trustee Expenditures as presented. | Carried |
| 14-May-24 | 11.5 2025-2026 Five Year Capital Plan Proposal | R24051407 | Adopt the 2025/2026 Five Year Capital Plan Proposal as submitted. | Carried |
| 18-Jun-24 | 5.1 May 14, 2024 Regular Board Meeting Minutes | R24061801 | Approve the May 14, 2024 Regular Board Meeting minutes as presented. | Carried |
| 18-Jun-24 | 5.2 June 18, 2024 In-Camera Rise and Report | R24061802 | Reported that property, personnel, and pupil matters were discussed at the June 18, 2024 In-Camera Meeting. | Carried |
| 18-Jun-24 | 8.2 After School Sports and Arts Initiative (ASSAI) | R24061803 | Support ASSAI funding to be prioritized to youth in the communities of Port Clements (‘Wáan Kún), Masset and Old Massett (Gaw Tlagée). Additionally in support of a review of the ASSAI funding using community Equity criteria during the school district’s renewal of contract with Haida Gwaii Recreation, approximately every three years. | Carried |
| 18-Jun-24 | 8.3 Strategic Objectives | R24061804 | Haida Gwaii Board of Education of School District No. 50 approve the Strategic Objectives as presented for feedback. | Carried |
| 18-Jun-24 | 10.4 Section 3 | R24061805 | Circulate the Draft Policy Section 3: Students instruction & School Operations and Draft Policies 2.3 District Code of Conduct and 2.3.2 Sexual Orientation, Gender Identity and Gender Expression as presented for public feedback | Carried |
| 18-Jun-24 | 10.4 Section 3 | R24061806 | Repeal and establish as administrative procedures policies: C.4, D.1.1, D.4, D.4.1, D.4.2, H.1, H.1.1, H.2, H.3, H.5, H.5.1, H.5.2, H.10.1, H.11 and H.11.1 | Carried |
| 18-Jun-24 | 10.4 Section 3 | R24061807 | Repeal policies:C.1, C.2, C.3, C.5, C.6, D.6, D.6.1, D.8, D.10, D.10.1, D.11, D.13. | Carried |
| 18-Jun-24 | 10.5 Policy D1 Restrictions on Student Use of Personal Digital Devices | R24061808 | Approve the suggested Restrictions on Student Use of Personal Digital Data policy as presented | Carried |
| 18-Jun-24 | 11.1 2024-2025 Preliminary Budget Second and Final | R24061809 | Annual Budget Bylaw for the fiscal year 2024/25 for the Haida Gwaii Board of Education School District No.50 for the total budget amount of $18,861,546 be given second reading. | Carried |
| 18-Jun-24 | 11.1 2024-2025 Preliminary Budget Second and Final | R24061810 | Annual Budget Bylaw for the fiscal year 2024/25 for the Haida Gwaii Board of Education School District No.50 for the total budget amount of $18,861,546 be given third reading and adopted. | Carried |
| 18-Jun-24 | 11.2 Local Capital | R24061811 | Use Local Capital funds of up to $650,000.00 for the 2024/2025 school year | Carried |
| 18-Jun-24 | 11.3 May 2024 Finance Voucher & Trustee Expenditures | R24061812 | Received and filed the May 2024 finance voucher and trustee expenditures as presented. | Carried |
| 17-Sep-24 | 5.1 Section 1 | R24091701 | Appointed Acting Secretary-Treasurer Duane Alsop | Carried |
| 17-Sep-24 | 6.1 June 19, 2024 Regular Board Meeting Minutes | R24091702 | Approved minutes of the prior meeting and receipt of records of closed meetings. | Carried |
| 17-Sep-24 | 6.2 September 17, 2024 In-Camera Rise and Report | R24091703 | Reported that property, personnel, and pupil matters were discussed at the September 17, 2024 In-Camera Meeting. | Carried |
| 17-Sep-24 | 7.2 Audited Financial Statements 2023-2024 | R24091704 | Acting Secretary-Treasurer Duane Alsop and Steve Kietzmann of Vohora LLP presented the Audited Financial Statements for 2023-2024 as included in the Agenda Package. | Carried |
| 17-Sep-24 | 11.4 Framework for Enhancing Student Learning Report | R24091705 | Approved the 2024-2025 Framework for Enhancing Student Learning Report for School District (Haida Gwaii) as presented. | Carried |
| 17-Sep-24 | 12.2 June, July & August Finance Vouchers & Trustee Expenditures | R24091706 | Assistant Secretary-Treasurer Alsop presented the June, July & August 2024 Finance Vouchers & Trustee Expenditures. | Carried |
| 15-Oct-24 | 5.1 September 17, 2024 Regular Board Meeting Minutes | R24101501 | Approved minutes of the prior meeting and receipt of records of closed meetings. | Carried |
| 15-Oct-24 | 5.2 October 15, 2024 In-Camera Rise and Report | R24101502 | Reported that property, personnel, and pupil matters were discussed at the October 15, 2024 In-Camera Meeting. | Carried |
| 15-Oct-24 | 11.1 September 2024 Finance Vouchers & Trustee Expenditures | R24101503 | Received and filed the September 2024 finance vouchers and trustee expenditures as presented. | Carried |
| 12-Nov-24 | 5.1 October 15, 2024 Regular Board Meeting Minutes | R24111201 | Approved minutes of the prior meeting and receipt of records of closed meetings. | Carried |
| 12-Nov-24 | 5.2 November 12, 2024 In-Camera Rise and Report | R24111202 | Reported that property, personnel, and pupil matters were discussed at the November 12, 2024 In-Camera Meeting. | Carried |
| 12-Nov-24 | 10.4 Policy Update | R24111203 | Approved the policy terms of reference as presented. | Carried |
| 12-Nov-24 | 11.1 October 2024 Finance Vouchers & Trustee Expenditures | R24111204 | Received and filed the October 2024 finance vouchers and trustee expenditures as presented. | Carried |
| 12-Nov-24 | 11.2 Statement of Financial Information | R24111205 | Received and filed the Statement of Financial Information for the fiscal year ended June 30, 2024 as presented. | Carried |
Approved Motions for the 2022/2023 School Year
| Date | Article Number and Title | Motion Number | Motion | Action | |
|---|---|---|---|---|---|
| 8-Nov-22 | 4. Approval of Agenda | R22110801 | Approve the November 8, 2022 Inaugural/Regular Board Meeting Agenda as circulated. | Carried | |
| 8-Nov-22 | 5.1 Approval of Prior Minutes and Receipt of Closed Records | R22110802 | Approve the September 13, 2022 Regular Board Meeting Minutes as presented. | Carried | |
| 8-Nov-22 | 6.2 Child Abuse Policy H.2 DRAFT | R22110803 | Give Policy H.2 Child Abuse a first and second reading. | Carried | |
| 8-Nov-22 | 6.2 Child Abuse Policy H.2 DRAFT | R22110804 | Unanimously agree that Policy H.2 Child Abuse be given a third and final reading at the November 8, 2022 Regular Meeting. | Carried | |
| 8-Nov-22 | 6.2 Child Abuse Policy H.2 DRAFT | R22110805 | Give Policy H.2 Child Abuse a third reading and be adopted as Policy. | Carried | |
| 8-Nov-22 | 12.1 September & October Financial Vouchers & Trustee Expenditures | R22110806 | Receive and file the September and October 2022 Financial Vouchers and Trustee Expenditures as presented. | Carried | |
| 8-Nov-22 | 15. Adjournment | R22110807 | Adjourns the November 8, 2022 Regular Board meeting at 1910 hours. | Carried | |
| 6-Dec-22 | 4. Approval of Agenda | R22120601 | Approve the December 6, 2022 Regular Board Meeting Agenda as circulated. | Carried | |
| 6-Dec-22 | 5.1 Approval of November 8, 2022 Regular Board Meeting Minutes | R22120602 | Approve the November 8, 2022 Regular Board Meeting minutes as presented. | Carried | |
| 6-Dec-22 | 5.2 November 8, 2022 In-Camera Rise and Report | R22120603 | Reported that property, personnel, and pupil matters were discussed at the November 8, 2022 In-Camera Meeting. | Carried | |
| 6-Dec-22 | 5.3 December 6, 2022 In-Camera Rise and Report | R22120604 | Reported that property, personnel, and pupil matters were discussed at the December 6, 2022 In-Camera Meeting. | Carried | |
| 6-Dec-22 | 12.1 November 2022 Financial Vouchers & Expenditures | R22120605 | Receive and file the November 2022 Financial Vouchers and Trustee Expenditures as presented. | Carried | |
| 6-Dec-22 | 15. Adjournment | R22120606 | Adjourns the December 6, 2022 Regular Board meeting at 1857 hours. | Carried | |
| 24-Jan-22 | 5.1 December 6, 2022 Regular Board Meeting Minutes | R23012401 | Approve the December 6, 2022 Regular Board Meeting Minutes as presented. | Carried | |
| 24-Jan-22 | 5.2 January 3, 2023 In-Camera Rise and Report | R23012402 | Reported that property, personnel, and pupil matters were discussed at the January 3, 2023 In-Camera Meeting. | Carried | |
| 24-Jan-22 | 5.3 January 24, 2023 In-Camera Rise and Report | R23012403 | Reported that property, personnel, and pupil matters were discussed at the January 24, 2023 In-Camera Meeting. | Carried | |
| 24-Jan-22 | 7.1 Delegations/Presentations - BC Ferries | R23012404 | Write a letter to the Minister of Transportation regarding the fees associated with extracurricular travel for students from Haida Gwaii. | Carried | |
| 24-Jan-22 | 12.1 December 2022 Financial Vouchers & Expenditures | R23012405 | Receive and file the December 2022 Financial Vouchers and Trustee Expenditures as presented. | Carried | |
| 21-Feb-22 | 5.1 January 24, 2023 Regular Board Meeting Minutes | R23022101 | Approve the January 24, 2023 Regular Board Meeting minutes as presented. | Carried | |
| 21-Feb-22 | 5.2 February 21, 2023 In-Camera Rise and Report | R23022102 | Reported that property, personnel, and pupil matters were discussed at the February 21, 2023 In-Camera Meeting. | Carried | |
| 21-Feb-22 | 7.2 Student Mental Health | R23022103 | Directs the Interim Superintendent to provide a mental health report card at the next Regular Board Meeting on April 25, 2023. | Carried | |
| 21-Feb-22 | 12.1 January 2023 Financial Vouchers & Trustee Expenditures | R23022104 | Receive and file the January 2023 Financial Vouchers and Expenditures as presented. | Carried | |
| 21-Feb-22 | 12.2 Amended Annual Budget | R23022105 | The Amended Annual Budget Bylaw for the fiscal year 2022/23 for School District No. 50 (Haida Gwaii) for the total budget amount of $15,824,405 be given first reading. | Carried | |
| 21-Feb-22 | 12.2 Amended Annual Budget | R23022106 | The Amended Annual Budget Bylaw for the fiscal year 2022/23 for School District No. 50 (Haida Gwaii) for the total budget amount of $15,824,405 be given second reading. | Carried | |
| 21-Feb-22 | 12.2 Amended Annual Budget | R23022107 | The Amended Annual Budget Bylaw for the fiscal year 2022/23 for School District No. 50 (Haida Gwaii) for the total budget amount of $15,824,405 be given third reading and be adopted as policy. | Carried | |
| 21-Feb-22 | 12.6 Draft School Calendars | R23022108 | Accepts the DRAFT School Calendars for 2023-2026 as presented pending no major revisions by March 17, 2023. | Carried |
Approved Motions for the 2021/2022 School Year
| Date | Article Number and Title | Motion Number | Motion | Action | |
|---|---|---|---|---|---|
| 28-Sep-21 | 4. Approval of Agenda | R21092801 | Approve the September 26, 2021 agenda with the following amendments. - Addition of section 3: Call to Order | Carried | |
| 28-Sep-21 | 5.1 Approval of prior board meeting minutes | R21092802 | Approve the June 22, 2021 Regular Board Meeting Minutes as circulated | Carried | |
| 28-Sep-21 | 5.2 In-Camera Rise and Report | R21092803 | Reported that property, personnel and student matters were discussed at the Sept 28, 2021 In-Camera Meeting | Carried | |
| 28-Sep-21 | 6.2 Policy Review | R21092804 | move forward with the contractor Anne Cooper for work on policy Review | Carried | |
| 28-Sep-21 | 11.8 July/August 2021 Financial Vouchers | R21092805 | Receive and file the July and August 2021 Financial Vouchers and Trustee Expenditures as presented. | Carried | |
| 28-Sep-21 | 11.9 Audited Financial Statemetns 2020-21 | R21092806 | Approve the 2020-21 Audited Financial Statements of School District No. 50 (Haida Gwaii) as presented | Carried | |
| 28-Sep-21 | 11.9 Audited Financial Statemetns 2020-21 | R21092807 | transfer $600,000 from the operating fund to the local capital fund | Carried | |
| 28-Sep-21 | 11.9 Audited Financial Statemetns 2020-21 | R21092808 | extend the Regular Board Meeting for an additional thirty(30) minutes if required | Carried | |
| 28-Sep-21 | 11.10 Letter to BC ferries | R21092809 | Direct the Superintendent to write a letter to BC ferries to address the travel cost challenges for sport teams attending off island events. | Carried | |
| 28-Sep-21 | 14. Adjornment | R21092810 | Adjourns the Regular Board Meeting at 2011 hours | Carried | |
| 26-Oct-21 | 4. Approval of Agenda | R21102601 | Approve the Regular Board Meeting Agenda with the following amendments. - Move agenda item 9.4 to 6.1 - Student Trustees | Carried | |
| 26-Oct-21 | 5.1 Approval of prior board meeting minutes | R21102602 | approve the September 28, 2021 Regular Board Meeting Minutes as presented | Carried | |
| 26-Oct-21 | 5.2 In-Camera Rise and Report | R21102603 | reported that property, personnel and student matters were discussed at the October 26, 2021, In-Camera Meeting. | Carried | |
| 26-Oct-21 | 8. Delegations/Presentation | R21102604 | direct the superintendent to work with HGREC to develop a district wide joint use agreement to broaden access to the district facilities for community use | Carried | |
| 26-Oct-21 | 11.5 Child Care Policy Update | R21102605 | directs superintendent to circulate the amended child care policy G.5 to stakeholders for a 30-day review period for feedback | Carried | |
| 26-Oct-21 | 12.2 September 2021 Financial Vouchers | R21102606 | receive and file the September 2021 financial vouchers and trustee expenditures as presented | Carried | |
| 26-Oct-21 | 12.4 Auditor Appointment | R21102607 | appoint Carlyle Shepherd & co. chartered professional accountants for year-end June 30, 2022 | Carried | |
| 26-Oct-21 | 14. Adjornment | R21102608 | adjourns the Regular Board Meeting at 1755 hours. | Carried | |
| 28-Sep-21 | 4. Approval of Agenda | R21092801 | Approve the September 26, 2021 agenda with the following amendments. - Addition of section 3: Call to Order | Carried | |
| 28-Sep-21 | 5.1 Approval of prior board meeting minutes | R21092802 | Approve the June 22, 2021 Regular Board Meeting Minutes as circulated | Carried | |
| 28-Sep-21 | 5.2 In-Camera Rise and Report | R21092803 | Reported that property, personnel and student matters were discussed at the Sept 28, 2021 In-Camera Meeting | Carried | |
| 28-Sep-21 | 6.2 Policy Review | R21092804 | move forward with the contractor Anne Cooper for work on policy Review | Carried | |
| 28-Sep-21 | 11.8 July/August 2021 Financial Vouchers | R21092805 | Receive and file the July and August 2021 Financial Vouchers and Trustee Expenditures as presented. | Carried | |
| 28-Sep-21 | 11.9 Audited Financial Statemetns 2020-21 | R21092806 | Approve the 2020-21 Audited Financial Statements of School District No. 50 (Haida Gwaii) as presented | Carried | |
| 28-Sep-21 | 11.9 Audited Financial Statemetns 2020-21 | R21092807 | transfer $600,000 from the operating fund to the local capital fund | Carried | |
| 28-Sep-21 | 11.9 Audited Financial Statemetns 2020-21 | R21092808 | extend the Regular Board Meeting for an additional thirty(30) minutes if required | Carried | |
| 28-Sep-21 | 11.10 Letter to BC ferries | R21092809 | Direct the Superintendent to write a letter to BC ferries to address the travel cost challenges for sport teams attending off island events. | Carried | |
| 28-Sep-21 | 14. Adjornment | R21092810 | Adjourns the Regular Board Meeting at 2011 hours | Carried | |
| 26-Oct-21 | 4. Approval of Agenda | R21102601 | Approve the Regular Board Meeting Agenda with the following amendments. - Move agenda item 9.4 to 6.1 - Student Trustees | Carried | |
| 26-Oct-21 | 5.1 Approval of prior board meeting minutes | R21102602 | approve the September 28, 2021 Regular Board Meeting Minutes as presented | Carried | |
| 26-Oct-21 | 5.2 In-Camera Rise and Report | R21102603 | reported that property, personnel and student matters were discussed at the October 26, 2021, In-Camera Meeting. | Carried | |
| 26-Oct-21 | 8. Delegations/Presentation | R21102604 | direct the superintendent to work with HGREC to develop a district wide joint use agreement to broaden access to the district facilities for community use | Carried | |
| 26-Oct-21 | 11.5 Child Care Policy Update | R21102605 | directs superintendent to circulate the amended child care policy G.5 to stakeholders for a 30-day review period for feedback | Carried | |
| 26-Oct-21 | 12.2 September 2021 Financial Vouchers | R21102606 | receive and file the September 2021 financial vouchers and trustee expenditures as presented | Carried | |
| 26-Oct-21 | 12.4 Auditor Appointment | R21102607 | appoint Carlyle Shepherd & co. chartered professional accountants for year-end June 30, 2022 | Carried | |
| 26-Oct-21 | 14. Adjornment | R21102608 | adjourns the Regular Board Meeting at 1755 hours. | Carried | |
| 14-Dec-21 | 5. Approval of Agenda | R21121401 | approve the Regular Board Meeting agenda as circulated | Carried | |
| 14-Dec-21 | 6.1 Approval of minutes of the prior meeting | R21121402 | approve the October 26, 2021, Regular Board Meeting Minutes as presented | Carried | |
| 14-Dec-21 | 6.2 In-Camera Rise and Report | R21121403 | reported that property, personnel and student matters were discussed at the November 23, 2021, In-Camera Meeting. | Carried | |
| 14-Dec-21 | 6.3 December 14, 2021, In-Camera Rise, and Report | R21121404 | reported that property, personnel, and student matters were discussed at the December 14, 2021, In-Camera Meeting. | Carried | |
| 14-Dec-21 | 13.5 Child Care Policy update | R21121405 | approve the Child Care Policy G.5 as presented by the Superintendent. | Carried | |
| 14-Dec-21 | 14.2 October and November 2021 Financial Vouchers | R21121406 | receive and file the October 2021 and November 2021 Financial Vouchers and Trustee Expenditures as presented. | Carried | |
| 14-Dec-21 | 17. Adjournment | R21121407 | adjourn the Regular Board Meeting at 1938 hours. | Carried | |
| 25-Jan-22 | 4. Approval of Agenda | R22012501 | Approve the Regular Board Meeting Agenda as Circulated | Carried | |
| 25-Jan-22 | 5.1 December 11, 2021 In-Camera Rise and Report | R22012502 | Reported that personnel matters were discussed at the December 11, 2021 Special In-Camera Rise and Report. | Carried | |
| 25-Jan-22 | 5.2 December 14, 2021 Regular Board Meeting Minutes | R22012503 | Approve the December 14, 2021 Regular Board Meeting Minutes as presented. | Carried | |
| 25-Jan-22 | 5.3 January 12, 2022 In-Camera Rise and Report | R22012504 | Reported that property, personnel and student matters were discussed at the January 12, 2022 In-Camera Meeting. | Carried | |
| 25-Jan-22 | 5.4 January 25, 2022 In-Camera Rise and Report | R22012505 | Reported that property, personnel and student matters were discussed at the January 25, 2022 In-Camera Meeting. | Carried | |
| 25-Jan-22 | 12.2 December 2021 Financial Vouchers | R22012506 | Receive and file the December 2021 Financial Vouchers and Trustee Expenditures as presented. | Carried | |
| 25-Jan-22 | 15. Adjournment | R22012507 | Adjourn the Regular Board Meeting at 1921 hours. | Carried | |
| 27-Feb-22 | 3. Approval of Agenda | R22022701 | Approve the Special Regular Board Meeting Agenda as circulated. | Carried | |
| 27-Feb-22 | 4.1 Ministry School Calendar Draft 2022/23 | R22022702 | Agree to circulate the Draft 2022/23 Ministry School Calendar as presented for public feedback. | Carried | |
| 27-Feb-22 | 4.2 Amended Annual Budget Bylaw for 2021/22 | R22022703 | Give first reading to the attached 2021/22 Amended Annual Budget and Bylaw in the amount of $14,954,036. | Carried | |
| 27-Feb-22 | 4.2 Amended Annual Budget Bylaw for 2021/22 | R22022704 | Give second reading to to the attached 2021/22 Amended Annual Budget and Bylaw in the amount of $14,954,036. | Carried | |
| 27-Feb-22 | 4.2 Amended Annual Budget Bylaw for 2021/22 | R22022705 | Give third reading and adoption to the attached 2021/22 Amended Annual Budget and Bylaw in the amount of $14,954,036. | Carried | |
| 27-Feb-22 | 15. Adjournment | R22022706 | Adjourn the Special Regular Board Meeting at 1818 hours. | Carried | |
| 08-Mar-22 | 4. Approval of Agenda | R22030801 | Approve the Regular Board Meeting Agenda and Additions. | Carried | |
| 08-Mar-22 | 5.1 January 25, 2022 Regular Board Meeting Minutes | R22030802 | Approve the January 25, 2022 Regular Board Meeting Minutes as presented. | Carried | |
| 08-Mar-22 | 5.2 February 27, 2022 Special Regular Meeting Minutes | R22030803 | Approve the February 27, 2022 Special Regular Board Meeting Minutes as presented. | Carried | |
| 08-Mar-22 | 5.3 March 8, 2022 In-Camera Rise and Report | R22030804 | Reported that property, personnel and student matters were discussed at the March 8, 2022 In-Camera Meeting. | Carried | |
| 08-Mar-22 | 11.5 Trustee Election Bylaw | R22030805 | The Trustee Election Bylaw No. 3 of the Board of Education of School District No. 50 (Haida Gwaii) be given first reading at this meeting. | Carried | |
| 08-Mar-22 | 12.2 January 2022 Financial Vouchers | R22030806 | Receive and file the January 2022 Financial Vouchers and Trustee Expenditures as presented. | Carried | |
| 08-Mar-22 | 12.8 High Risk Field Trip Application - Tahaygen | R22030807 | Approve Tahaygen’s high risk field trips, cultural and food harvesting trips taking place in the months of April and May. | Carried | |
| 08-Mar-22 | 12.9 February 2022 Finance Vouchers | R22030808 | Receive and file the February 2022 Finance Vouchers. | Carried | |
| 08-Mar-22 | 12.10 High Risk Field Trip Application - GKNS | R22030809 | Approve the Gidgalang Kuuyas Naay’s high risk field trip, Physics Class Wave Analysis Surf. | Carried | |
| 08-Mar-22 | 12.11 High Risk Field Trip Application - GTN | R22030810 | Approve the Gudangaay Tlaats’gaa Naay Secondary School Ski Trip. | Carried | |
| 08-Mar-22 | 15. Adjournment | R22030811 | Adjourn the Regular Board Meeting at 1945 hours. | Carried | |
| 12-Apr-22 | 4. Approval of Agenda | R22041201 | Approve the Regular Board Meeting Agenda with Additions and Attachments. | Carried | |
| 12-Apr-22 | 5.1 March 8, 2022 Regular Board Meeting Minutes | R22041202 | Approve the March 8, 2022 Regular Board Meeting mInutes as presented. | Carried | |
| 12-Apr-22 | 5.2 April 12, 2022 In-Camera Rise and Report | R22041203 | Reported that personnel and student matters were discussed at the April 12, 2022 In-Camera Meeting. | Carried | |
| 12-Apr-22 | 6.4 Ministry School Calendar Draft 2022/23 | R22041204 | Approve the 2022-23 Ministry School Calendar as circulated. | Carried | |
| 12-Apr-22 | 11.5 Trustee Election Bylaw | R22041205 | The Trustee Election Bylaw No. 3 of the Board of Education of School District No. 50 (Haida Gwaii) be given a second reading at this meeting. | Carried | |
| 12-Apr-22 | 12.2 March 2022 Financial Vouchers | R22041206 | Receive and file the March 2022 Financial Vouchers and Trustee Expenditures as presented. | Carried | |
| 12-Apr-22 | 12.7 Lunch Program | R22041207 | Direct senior staff to review the current meal programs offered in our schools, and report back to the Board and include the cost analysis of running full-day per lunch programs in all schools | Carried | |
| 12-Apr-22 | 12.9 High Risk Field Trip Application - SNES | R22041208 | Approve Sk’aadgaa Naay Elementary School’s high risk field trip application to Mount Moresby Adventure Camp. | Carried | |
| 12-Apr-22 | 12.10 High Risk Field Trip Application - GKNS | R22041209 | Approve Gidgalang Kuuyas Naay Secondary School’s high risk field trip application to Mount Moresby Adventure Camp. | Carried | |
| 12-Apr-22 | 12.11 Budget Plan Process | R22041210 | Extend the duration of the meeting by 10 minutes. | Carried | |
| 12-Apr-22 | 12.13 High Risk Field Trip Application - GTN | R22041211 | Approve the Gudangaay Tlaats’gaa Naay Secondary School’s high risk field trip application to visit Yaan. | Carried | |
| 12-Apr-22 | 15. Adjournment | R22041212 | Adjourn the Regular Board Meeting at 2021 hours. | Carried | |
| 31-May-22 | 4. Approval of Agenda | R22053101 | Approve the Regular Board Meeting Minutes as circulated. | Carried | |
| 31-May-22 | 5.1 April 12, 2022 Regular Boards Meeting Minutes | R22053102 | Approve the April 12, 2022 Regular Board Meeting Minutes as presented. | Carried | |
| 31-May-22 | 5.2 May 31, 2022 In Camera Rise and Report | R22053103 | Reported that property, personnel and pupil matters were discussed at the May 31, 2022 In-Camera Meeting. | Carried | |
| 31-May-22 | 11.4 Trustee Election Bylaw | R22053104 | The Trustee Election Bylaw No. 3.1 of the Board of Education of School District No. 50 (Haida Gwaii) be given third and final reading at this meeting. | Carried | |
| 31-May-22 | 11.6 Accumulated Operating Surplus | R22053105 | Circulate the draft Accumulated Operating Surplus Policy to stakeholders for feedback. | Carried | |
| 31-May-22 | 11.7 Financial Planning and Reporting Policy | R22053106 | Circulate the draft Financial Planning and Reporting Policy to stakeholders for feedback. | Carried | |
| 31-May-22 | 12.3 April 2022 Financial Vouchers | R22053107 | Receive and file the April 2022 Financial Vouchers and Trustee Expenditures as presented. | Carried | |
| 31-May-22 | 12.4 Capital Plan Bylaw No. 2022/23 - CPSD50 | R22053108 | Adopt the Capital Bylaw No. 2022/23 - CPSD50 be given first reading. | Carried | |
| 31-May-22 | 12.4 Capital Plan Bylaw No. 2022/23 - CPSD50 | R22053109 | Adopt the Capital Bylaw No. 2022/23 - CPSD50 be given second reading. | Carried | |
| 31-May-22 | 12.4 Capital Plan Bylaw No. 2022/23 - CPSD50 | R22053110 | Adopt the Capital Bylaw No. 2022/23 - CPSD50 be given third and final reading. | Carried | |
| 31-May-22 | 12.6 2023-2024 Five Year Capital Plan | R22053111 | Approve the 2023-2024 Five-Year Capital Plan as submitted. | Carried | |
| 31-May-22 | 12.7.1 Field Trip Application | R22053112 | Approve Port Clements Elementary School’s high risk Yakoun Trip Field Trip application. | Carried | |
| 31-May-22 | 12.7.2 Ratification of Poll Votes | R22053113 | Approve GKNS’s Rock Climbing Field Trip, and GTNS’s Mountain View Horse Camp applications as submitted. | Carried | |
| 31-May-22 | 15. Adjournment | R22053114 | Adjourn the Regular Board Meeting at 1935 hours. | Carried | |
| 14-Jun-22 | 4. Approval of Agenda | R22061401 | Approve the June 14, 2022 Regular Board Meeting Agenda as circulated, including attachments and amendments 9.1 SuperintendentÕs Update and 12.2 May Finance Vouchers & Trustee Expenditures.Ê | Carried | |
| 14-Jun-22 | 5.1 Approval of Prior Board Meeting Minutes | R22061402 | Approve the May 31, 2022 Regular Board Meeting minutes as presented. | Carried | |
| 14-Jun-22 | 5.2 In-Camera Rise, and ReportÊ | R22061403 | Reported that property, personnel, and pupil matters were discussed at the June 14, 2022 In-Camera Meeting. | Carried | |
| 14-Jun-22 | 12.1 2022-2023 Annual Budget Bylaw | R22061404 | 2022-2023 Annual Budget Bylaw for the total amount of $14,969,122 be given first reading. | Carried | |
| 14-Jun-22 | 12.1 2022-2023 Annual Budget Bylaw | R22061405 | 2022-2023 Annual Budget Bylaw for the total amount of $14,969,122 be given second reading. | Carried | |
| 14-Jun-22 | 12.1 2022-2023 Annual Budget Bylaw | R22061406 | 2022-2023 Annual Budget Bylaw for the total amount of $14,969,122 be given a third and final reading. | Carried | |
| 14-Jun-22 | 12.2 May 2022 Financial Vouchers & Trustee Expenditures | R22061407 | Receive and file the May 2022 Financial Vouchers and Trustee Expenditures as presented. | Carried | |
| 14-Jun-22 | 15. Adjournment | R22061408 | Adjourns the June 14, 2022 Regular Board meeting at 1858 hours. | Carried | |
| 13-Sep-21 | 4. Approval of Agenda | R22091301 | Approve the September 13, 2022 Regular Board Meeting Agenda as circulated, including attachments and amendments. | Carried | |
| 13-Sep-21 | 5.1 Approval of Prior Board Meeting Minutes | R22091302 | Approve the June 14, 2022 Regular Board Meeting Minutes as presented. | Carried | |
| 13-Sep-21 | 5.2 In-Camera Rise and Report | R22091303 | Reported that property, personnel, and pupil matters were discussed at the September 13, 2022 In-Camera Meeting. | Carried | |
| 13-Sep-21 | 6.1 Accumulated Operating Surplus Policy DRAFT | R22091304 | Give Policy B.13 Accumulated Operating Surplus a first and Second Reading. | Carried | |
| 13-Sep-21 | 6.1 Accumulated Operating Surplus Policy DRAFT | R22091305 | Unanimously agreed that Policy B.13 Accumulated Operating Surplus be given a third reading and be adopted as policy. | Carried | |
| 13-Sep-21 | 6.1 Accumulated Operating Surplus Policy DRAFT | R22091306 | Give Policy B.13 Accumulated Operating Surplus a third reading and be adopted as policy. | Carried | |
| 13-Sep-21 | 6.2 Financial Planning and Reporting Policy DRAFT | R22091307 | Give Policy B.1 Financial Planning and Reporting be given a first and second reading. | Carried | |
| 13-Sep-21 | 6.2 Financial Planning and Reporting Policy DRAFT | R22091308 | Unanimously agreed that Policy B.1 Financial Planning and Reporting be given a third and final reading at the September 13, 2022 Regular Meeting. | Carried | |
| 13-Sep-21 | 6.2 Financial Planning and Reporting Policy DRAFT | R22091309 | Give Policy B.1 Financial Planning and Reporting a third reading and be adopted as policy. | Carried | |
| 13-Sep-21 | 11.2 Draft Strategic Plan | R22091310 | Circulate the draft Strategic Plan as presented to Stakeholders for feedback. | Carried | |
| 13-Sep-21 | 11.3 Child Abuse Policy | R22091311 | Circulate the updated H.2 Child Abuse Policy as presented to stakeholders for feedback. | Carried | |
| 13-Sep-21 | 12.1 Audited Financial Statements 21-22 | R22091312 | Approve the Audited Financial Statements for the year ended June 30, 2022 as presented. | Carried | |
| 13-Sep-21 | 12.3 June-August 2022 Financial Vouchers & Trustee Expenditures | R22091313 | Receive and file the June, July and August 2022 Financial Vouchers and Trustee Expenditures as presented. | Carried | |
| 13-Sep-21 | 12.4 Local Capital, Amalgamation Road | R22091314 | Use Local Capital funds of $300,000.00 to support the creation of the road for Gudangaay Tlasts’gaa Naay School Amalgamation and Seismic Update. | Carried | |
| 13-Sep-21 | 15. Adjournment | R22091315 | Adjourns the September 13, 2022 Regular Board meeting at 1955 hours. | Carried |
Approved Motions for the 2020/2021 School Year
| Date | Article Number and Title | Motion Number | Motion | Action |
|---|---|---|---|---|
| 28-Aug-20 | 3 Approval of Agenda | S20082801 | Approve the Agenda as Circulated | Carried |
| 28-Aug-20 | 4. Adopt the Delay of return to classroom | S20082802 | Adopt the delay of the return to classroom instruction for our students until September 14, 2020 | Carried |
| 28-Aug-20 | 6. Adjornment | S20082803 | Adjourns the Special Board Meeting at 2013hours | Carried |
| 22-Sep-20 | 4. Approval of Agenda | R20092201 | Approve the September 22, 2020 Regular Board Meeting agenda with the following additions: 13.5 Human Resources Officer Report. 13.6 Finance Vouchers | Carried |
| 22-Sep-20 | Approval of Prior meeting Minutes | R20092202 | Approve the June 23, 2020 Regular Board Meeting Minutes as circulated | Carried |
| 22-Sep-20 | 5.2 August 28, 2020 Special Board Meeting Minutes | R20092203 | Approve the August 28, 2020 Special Board Meeting minutes with the following amendment: Change In-Camera to Special Meeting | Carried |
| 22-Sep-20 | 5.3 September 22, 2020 In-Camera Rise and Report | R20092204 | Reported that Property, Personnel and Student matters were discussed at the September 22, 2020 In-Camera meeting. | Carried |
| 22-Sep-20 | 10.3 ALM Field Trip Application | R20092205 | Approve the ALM Field trip to Copper Bay as presented | Carried |
| 22-Sep-20 | 13.3 Audited Financial Statements 2019/2020 | R20092206 | Approve the 2019/2020 Audited Financial Statements of School District No. 50 as presented | Carried |
| 22-Sep-20 | 13.4 Signing Authority | R20092207 | Approve signing authority be given to Mr. Kevin Black, Secretary-Treasurer | Carried |
| 22-Sep-20 | 13.6 Finance Vouchers for June and July 2020 | R20092208 | Approve the School District No. 50 June and July 2020 Vouchers as presented | Carried |
| 22-Sep-20 | 16. Adjornment | R20092209 | Adjourns the Regular Board Meeting at 1943 hours | Carried |
| 27-Oct-20 | 4.1 Approval of the Agenda | R20102701 | Approval of the Agenda as circulated | Carried |
| 27-Oct-20 | 5.1 Approval of September 22, 2020 Regular Board meeting Minutes | R20102702 | Approve the Sept. 22, 2020 Meeting minutes as presented | Carried |
| 27-Oct-20 | 9.1 Local Education Agreement | R20102703 | Accept a one year lease on the Local Education Agreement | Carried |
| 27-Oct-20 | 10.3 Strategic Planning | R20102704 | Find two external consultants to put forward a proposal to guide the district strategic plan | Carried |
| 27-Oct-20 | 10.8 Student Trustee policy examples | R20102705 | Strike a sub-committee to draft a student trustee policy | Carried |
| 27-Oct-20 | 11.2 Auditor Appointment | R20102706 | Appoint Carlyle Shepard & Co. Chartered Professional Accountants for year end June 30, 2021 | Carried |
| 27-Oct-20 | 11.4 August/September Finance vouchers | R20102707 | Receive and file the Aug/Sept. finance vouchers and Expendatures | Carried |
| 27-Oct-20 | 14. Adjournment | R20102708 | Adjourns the Regular board meeting at 1948 hours | Carried |
| 24-Nov-20 | 3.1 Approval of the Agenda | R20112401 | Aproval of the Agenda as Circulated | Carried |
| 24-Nov-20 | 4.1 Approval of Prior Minutes | R20112402 | Approve the Oct. 27,2020 Meeting Minutes as circulated | Carried |
| 24-Nov-20 | 4.2 Aproval of Closed Meeting | R20112403 | Reported that Property, Personnel, and Student matters were discussed at the In-Camera Meeting. | Carried |
| 24-Nov-20 | 5.1 Transportation Assistance for Tlell families | R20112404 | Transportation assistance of $13 per family, per day provided for parents of Tlell students | Carried |
| 24-Nov-20 | 5.1 Investigate Sk'aadgaa Naay after school Program | R20112405 | Superintendent directed to reasearch funding options for before and after school programs at Sk'aadgaa Naay | Carried |
| 24-Nov-20 | 5.1 Amend the Sk'aadgaa Naay After School Program motion | R20112406 | The motion ameded to add: and support the hiring of before and/or After School Coordinator for programming at Sk'aadgaa Naay Elementary | Carried |
| 24-Nov-20 | 5.1 Sk'aadgaa Naay After School Program | R20112405 | Superintendent directed to investigate funding options for before and after school programs at Sk'aadgaa Naay and support the hiring of before/after school coordinator | Carried |
| 24-Nov-20 | 10.3 Amend District School Calendar | R20112407 | Amend the District school calendar as presented. | Carried |
| 24-Nov-20 | 11.2 October 2020 Finance Vouchers | R20112408 | Approve the October 2020 Finance Vouchers as presented | Carried |
| 24-Nov-20 | 14. Adjournment | R20112409 | Adjourns the Regular board meeting at 1934 hours | Carried |
| 15-Dec-20 | 5. Approval of Agenda | R20121501 | Approve the agenda as circulated with the following addition : 13.4 Skidegate bus update | Carried |
| 15-Dec-20 | 7.1 Approval of Prior meeting minutes | R20121502 | Approve the November 24, 2020 Regular Board Meeting Minutes as presented | Carried |
| 15-Dec-20 | 7.2 December 15, 2020 In-Camera Rise and Report | R20121503 | Reported that Property, Personnel, and Student matters were discussed at the In-Camera Meeting. | Carried |
| 15-Dec-20 | 12.5 Field Trip Policy Update | R20121504 | Approve to circulate stakeholders the Fied trips Policy D. 4 and the Higher Risk Field Trip permission form as presented. | Carried |
| 15-Dec-20 | 13.2 November 2020 Finance Vouchers | R20121505 | Approve the November 2020 Finace Vouchers as Presented | Carried |
| 15-Dec-20 | 15 Code of Conduct Policy D.1 | R20121506 | Form a small committee to review Policy D.1 that is comprise of one or two Trustees and the Superintendent | Carried |
| 15-Dec-20 | 16. Adjornment | R20121507 | Adjourns the Regular Board Meeting at 1913 hours. | Carried |
| 26-Jan-21 | 4 Approval of Agenda | R21012601 | Approve the Agenda as cirulated | Carried |
| 26-Jan-21 | 5. Approval of Prior meeting minutes | R21012602 | Approve the December 15, 2020 Regular Board Meeting Minutes as presenteds | Carried |
| 26-Jan-21 | 5.2 December 15, 2020 In-Camera Rise and Report | R21012603 | Reported that Property, Personnel, and Student matters were discussed at the In-Camera Meeting. | Carried |
| 26-Jan-21 | 11.2 Field Trip Policy Amendment Approval | R21012604 | Approve the amended field trip policy and the higher risk field trip form as presented | Carried |
| 26-Jan-21 | 12.4 December 2020 Finance Vouchers | R21012605 | Approve the December 2020 Finance Vouchers as Presented | Carried |
| 26-Jan-21 | 12.8 Signing Authority | R21012606 | Approve signing authority for new Board-Chair Mrs. Dana Moraes | Carried |
| 26-Jan-21 | 15. Adjournment | R21012607 | Adjourns the Regular Board Meeting at 1954 hours | Carried |
| 28-Feb-21 | 3. Approval of Agenda | S21022801 | Approve the agenda as circulated | Carried |
| 28-Feb-21 | 4. Amended Annual Budget | S21022802 | Approve the 2020/2021 Amended Budget Bylaw in the amount of $14,775,164 be given the first reading | Carried |
| 28-Feb-21 | 4. Amended Annual Budget | S21022803 | Approve the 2020/2021 Amended Budget Bylaw in the amount of $14,775,164 be given second Reading | Carried |
| 28-Feb-21 | 4. Amended Annual Budget | S21022804 | Approve the 2020/2021 Amended Budget Bylaw in the amount of $14,775,164 be given Third and Final reading | Carried |
| 28-Feb-21 | 5. Reschedule of Cancelled Meeting | S21022805 | Reschedule the February 23, 2021 Regualr Board Meeting to Monday, March 8, 2021 | Carried |
| 28-Feb-21 | 8. Adjournment | S21022806 | Adjourns the Special Board Meeting at 1930 hours | Carried |
| 08-Mar-21 | 4. Approval of Agenda | R21030801 | Approve the Agenda with additions: 12.10- Motion Tender Approvals 13.1 - Coorespondence | Carried |
| 08-Mar-21 | 5.1 Approval of prior Meeting Minutes | R21030802 | Approve the January 26, 2021 Regular Meeting Minutes as Presented | Carried |
| 08-Mar-21 | 5.2 In-Camera Rise and Report | R21030803 | Reported that Property, Personnel, and Student matters were discussed at the In-Camera Meeting. | Carried |
| 08-Mar-21 | 5.3 Special Board Meeting Minutes | R21030804 | Approve the February 28, 2021 Special Board Meeting Minutes as presented | Carried |
| 08-Mar-21 | 5.4 March 8, 2021 In-Camera Rise and Report | R21030805 | Reported that Property, Personnel, and Student matters were discussed at the In-Camera Meeting. | Carried |
| 08-Mar-21 | 11.8 2021/2022 School Calendar Draft | R21030806 | Accept the 2021/2022 Calendar as presented. | Carried |
| 08-Mar-21 | 12.3 January 2021 Finance Vouchers & Trustee Expenditures | R21090807 | Receive and file the January 2021 Finance Vouchers and Trustee Expenitures as presented. | Carried |
| 08-Mar-21 | 12.8 Tahayghen Field Trip Application | R21030808 | Approve the Tahayghen Elementary School seaweed gathering field trip for April 29, 2021 | Carried |
| 08-Mar-21 | 12.9 Cancelation of March 30, 2021 Regular Board Meeting | R21090809 | Cancel the March 30, 2021 Regular Board Meeting | Carried |
| 08-Mar-21 | 12.10 Roofing project at Sk'aadgaa Naay and Gidgalang Kuuyas Naay | R21030810 | Accept the bid from CIMS limited Partnership | Carried |
| 08-Mar-21 | 15. Adjournment | R21030811 | Adjourns the Regular Board Meeting at 1931 hours. | Carried |
| 27-Apr-21 | 4. Approval of Agenda | R21042701 | Approve the Agenda as Circulated with the following additions: 12.9, 12.10, 12.11 | Carried |
| 27-Apr-21 | 5. Approval of Prior Meeting Minutes | R21042702 | Approve the March 8, 2021 regular board meeting minutes as presented | Carried |
| 27-Apr-21 | 5.2 February 24, 2021 in camera rise and report | R21042703 | Reported that property, personnel and student matters were discussed at the February 24, 2021 In-Camera meeting | Carried |
| 27-Apr-21 | 6.1 After School program | R21042704 | Directs the Superintendent of schools to explore after school programs at all our schools. | Carried |
| 27-Apr-21 | 6.2 Student Code of Conduct Policy D.1 | R21042705 | Approve to circulate to stakeholders the District Code of Conduct Policy as presented. | Carried |
| 27-Apr-21 | 11.4 Student Trustee Policy | R21042706 | Approve to circulate to stakeholders the Student Trustee Policy as presented | Carried |
| 27-Apr-21 | 12.2 March 2021 Finance Vouchers & Trustee Expenditures | R21042707 | Receive and file the March 2021 Finance and Trustee Expenditures as presented. | Carried |
| 27-Apr-21 | 12.6 Tahayghen High Risk Field Trip Application | R21042708 | Approve the Tahayghen Elementary School Field trip to Yan on May 26th, 2021 with the amendment to add the date of May 27, 2021. | Carried |
| 27-Apr-21 | 12.7 Gidgalang Kuuyas Naay High Risk Field Trip application | R21042709 | Approve the Gidgalang Kuuyas Naay Grade 10 day trip to Mount Moresby Adventure camp on May 26, 2021 | Carried |
| 27-Apr-21 | 12.8 Gidgalang Kuuyas Naay High risk field trip application | R21042710 | Approve the Gidgalang Kuuyas Naay grad glass day trip to Gwaii Haanas on May 28, 2021 | Carried |
| 27-Apr-21 | 12.9 Gudangaay Tlaats'gaa Naay High Risk Field trip application | R21042711 | Approve Gudangaay Tlaats'gaa Naay Grade 10 field trip to Gwaii Haanas on May 27, 2021 | Carried |
| 27-Apr-21 | 12.1 Construction Manager RFP | R21042712 | Direct Superintendent to review and report back on the awarding of tender and the role the board plays in our policy of awarding capital projects | Carried |
| 27-Apr-21 | 15. Adjournment | R21042713 | Adjourns the Regular board meeting at 1921 hours. | Carried |
| 25-May-21 | 4. Approval of Agenda | R21052501 | Approve the Agenda as circulated with the following addition: 12.14 PCES High Risk Field Trip Application | Carried |
| 25-May-21 | 5.1 Approval of prior Meeting Minutes | R21052502 | Approve the April 27, 20201, Regular Board Meeting Minutes as presented | Carried |
| 25-May-21 | 5.2 In-Camera Rise and Report | R21052503 | Reported that Property, personnel and Student matters were discussed at the May 25, 2021 In-Camera Meeting | Carried |
| 25-May-21 | 6.1 Student Code of Conduct Policy D.1 | R21052504 | Approve the Student Code of Conduct Policy D.1 with the amendment of the addition of Masset Dialect of Xaad Kil | Carried |
| 25-May-21 | 7.1 Port Clements PAC Presentation | R21052505 | Directs the superintendent of schools to review current bussing to Port Clements Elementary School and find solutions and/or reccomendations to provide bussing for Tlell students | Carried |
| 25-May-21 | 9.2 Student Trustees | R21052506 | Directs the Superintendent of Schools to research and report back on the cost of installing vape detectors in our secendary Schools | Carried |
| 25-May-21 | 11.4 Student Trustee Policy | R21052507 | Approve the Student Trustee Policy D.1 as circulated | Carried |
| 25-May-21 | 12.1 Preliminary Budget First Reading | R21052508 | Adopt the Preliminary Budget for the 2021-2022 fiscal year in the amount of fourteen million five hundred thirteen thousand three hundred thirty-four be given first reading | Carried |
| 25-May-21 | 12.1 Preliminary Budget First Reading | R21052509 | Adopt the Preliminary Budget for the 2021-2022 fiscal year in the amount of fourteen million five hundred thirteen thousand three hundred thirty-four be given Second reading | Carried |
| 25-May-21 | 12.2 April 2021 Finance Vouchers & Trustee Expenditures | R21052510 | Receive and file the April 2021 Finance Vouchers and Trustee Expenditures as presented | Carried |
| 25-May-21 | 12.2 April 2021 Finance Vouchers & Trustee Expenditures | R21052511 | Utilize the funds from the Trustee Expenditure Account to support a year-end staff luncheon | Carried |
| 25-May-21 | 12.3 2021-2022 Annual Facility Grant | R21052512 | Approve the 2021-2022 Annual Facility Grant as presented | Carried |
| 25-May-21 | 12.4 Capital Bylaw No. 2021/22 - CPSD50-02 | R21052513 | Adopt the Capital Bylaw No. 2021/22-CPSD50-02 be given first reading | Carried |
| 25-May-21 | 12.4 Capital Bylaw No. 2021/22 - CPSD50-02 | R21052514 | Adopt the Capital Bylaw No. 2021/22-CPSD50-02 be given second reading | Carried |
| 25-May-21 | 12.4 Capital Bylaw No. 2021/22 - CPSD50-02 | R21052515 | Adopt the Capital Bylaw No. 2021/22-CPSD50-02 be given third and final reading | Carried-Unanimous |
| 25-May-21 | 12.9 Signing Authority | R21052516 | Approve signing authority be given to Mr. Duane Alsop, Finacial Services Manager | Carried |
| 25-May-21 | 12.10 Draft 2022-2023 Five-Year Capital Plan | R21052517 | Approve the Draft 2022-2023 Five-Year Capital Plan as submitted | Carried |
| 25-May-21 | 12.11 Port Clements Elementary School High Risk Field Trip Application | R21052518 | Approve the Port Clements Elementary School Pure Lake Kayaking High Risk Field Trip on June 3rd 2021. | Carried |
| 25-May-21 | 12.12 Tahaygheen High Risk Field Trip Application | R21052519 | Approve the Tahayghen Elementary School High Risk Field Trip to to Gwaii Haanas on June 15, 2021 | Carried |
| 25-May-21 | 12.13 Gudangaay Tlaats'gaa Naay High Risk Field Trip Application | R21052520 | Approve the Gudangaay Tlaats'gaa Naay Secondary Grade 12 High Risk Field Trip to Gwaii Haanas on June, 15th 2021. | Carried |
| 25-May-21 | 12.14 Port Clements Elementary School High Risk Field Trip | R21052521 | Approve the Port Clements Elementary School High Risk Field trip to Yan on June 7th, 2021. | Carried |
| 25-May-21 | 15. Adjournment | R21052522 | Adjourns the Regular Board Meeting at 1935 hours | Carried |
| 22-Jun-21 | 4. Approval of Agenda | R21062201 | Approve the agenda with the attachment added to 11.2 - Strategic Plan Update | Carried |
| 22-Jun-21 | 5.1 Approval of prior Meeting Minutes | R21062202 | Approve the May 25, 2021, Regular Board Meeting Minutes as Circulated | Carried |
| 22-Jun-21 | 5.2 In-Camera Rise and Report | R21062203 | Reported that property, personnel and student matters were discussed at the June 22, 2021, In-Camera Meeting | Carried |
| 22-Jun-21 | 6.3 Tenders Process Recommendations | R21062204 | Hire a contractor to overview all SD50 Policies once out Strategic Plan is completed | Carried |
| 22-Jun-21 | 12.1 May 2021 Finance Vouchers & Trustee Expenditures | R21062205 | Received and file the May 2021 Finance Vouchers and Trustee Expenditures as presented | Carried |
| 22-Jun-21 | 12.4 2021/2022 Budget Third and Final Reading | R21062206 | Adopt the annual budget for the 2021/2022 fiscal year in the amount of fourteen million five hundred thirteen thousand three hundred thirty-four be given third and final reading | Carried |
| June 22, 2021 | 15. Adjournment | R21062207 | Adjourns the Regular Board Meeting at 1953 hours. | Carried |
Approved Motions for the 2019/2020 School Year
| Date | Article Number and Title | Motion # | Motion | Action |
|---|---|---|---|---|
| October 22 2019 | 4. Approval of Agenda | 19102201 | approve the agenda as circulated with the following additions and amendments: ¥ Add item 11.6, Disposable Property; ¥ Merge items 6.3 and 10.5, Student Transportation and Bussing policies under item 10.5; ¥ Add visit from Ministry of Transportation; | Carried |
| October 22 2019 | 5.1 May 28th, 2019 Regular Board meeting minutes | 19102202 | approve the May 28, 2019 minutes as presented. | Carried |
| October 22 2019 | 10.2 Provincial Local Education Agreement (LEA) | 19102203 | approves of a shared responsibility and reconciliation to engage with the implementation of the Provincial Local Education Agreement (LEA) with Skidegate Band Council. | Carried |
| October 22 2019 | 10.5 Bus Policy / Student Transportation Policy Update | 19102204 | send the draft Bus policy to employees, parents, students, or other community member who may have suggestions for the policy revisions, in writing, to the Superintendent. The proposal shall contain a brief statement of purpose or rationale. The revised bus policy will circulate for two weeks from the date sent form the Board Office. | Amended |
| October 22 2019 | 19102205 | amend motion R19102204 and break up the policy into two parts of policy and regulations. | Carried | |
| October 22 2019 | 19102206 | approve to circulate the draft Bus Policy for 30 days to Stakeholders for feedback. | Carried as amended | |
| October 22 2019 | 19102207 | approve to circulate the Bus regulations for 30 days to Stakeholders for feedback. | Carried as amended | |
| October 22 2019 | 11.1 May 2019 Ð September 2019 Finance Vouchers | 19102208 | receive and file the May 2109 Ð September 2019 Finance Vouchers. | Carried |
| October 22 2019 | 11.2 May 2019-September 2019 Trustee Expenditure Report | 19102209 | receive and file the May 2109 Ð September 2019 Trustee Expenditure Reports. | Carried |
| October 22 2019 | 11.4 Audited Financial Statement 2019/2020 | 19102210 | approve the 2019/2020 Audited Financial Statement as presented. | Carried |
| October 22 2019 | 11.5 Signing Authority | 19102211 | add Carey Stewart as a signing officer. | Carried |
| October 22 2019 | 11.6 Disposable Property | 19102212 | direct the Superintendent of Schools to identify all School District No. 50 (Haida Gwaii)Õs properties not in use, to identify the process for re-gifting properties back to the Haida Nation and to report his findings back to the Board. | Carried |
| November 26 2019 | 4. Approval of Agenda | R19112601 | Approve the agenda as circulated with the following addition: Add 13.3, letter from Agnes L. Mathers Elementary School PAC | Carried |
| November 26 2019 | 5. Elections | R19112602 | destroy the voting ballots used in the election of Chair and Vice Chair | Carried |
| November 26 2019 | 6.1 October 22, 2019 regular Board meeting minutes | R19112603 | approve the October 22, 2019 minutes as presented | Carried |
| November 26 2019 | 7.2 Student Transportation Policy | R19112604 | send out the Bus Policy and Regulations to the Public and local agencies for 3 weeks for additional feedback in support of the district Bus Policy and Regulations. | Carried |
| November 26 2019 | R19112605 | amend motion R19112604 from 3 weeks to 5 weeks. | Carried | |
| November 26 2019 | R19112606 | send out the Bus Policy and Regulations to the Public and local agencies for 5 weeks for additional feedback in support of the district Bus Policy and Regulations. | Carried as Amended | |
| November 26 2019 | 11.5 District Assessment | R19112607 | direct the Superintendent to work with our schools and local communities on a District Student Assessment model which will be shared with all schools and local communities. | Carried |
| November 26 2019 | 12.1 October 2019 Finance Vouchers | R19112608 | receive and file the October 2019 Financial Vouchers. | Carried |
| November 26 2019 | 12.2 October 2019 Trustee Expenditure Report | R19112609 | receive and file the October 2019 Trustee Expenditure Report. | Carried |
| November 26 2019 | 12.3 2018/2019 Statement of Financial Information | R19112610 | receive and file the 2018-2019 Statement of Financial Information (SOFI). | Carried |
| November 26 2019 | 13.1 Letter from SNES PAC | R19112611 | direct the Superintendent to explore ways to make sporting and field trips more accessible to the students in the district. | Carried |
| November 26 2019 | 13.2 BCSTA Communication | R19112612 | direct the Superintendent to recommend a facilitator to assist the Board with trustee orientation support, governance policy and best practices by using the grant offered by BCSTA. | Carried |
| November 26 2019 | 14. Questions and Inquiries Relating to the Board Meeting | R19112613 | extend the meeting past 20:00 hours. | Carried |
| November 26 2019 | 15. Adjourment | R19112614 | THAT the Board of Education of School District No. 50 (Haida Gwaii) adjourns the Regular Board meeting at 20:06 hours. | Carried |
| 28-Jan-20 | 4. Approval of Agenda | R20012801 | Éappprove the January 28, 2020 Regular Board Meeting agenda as circulated | Carried |
| 28-Jan-20 | 5.1 Approval fo the minutes of the prio meeting and receipt of records fo closed meetings | R20012802 | Éapprove the November 26, 2019 minutes with the following changes: ¥ 7.2 Student Transportation Policy Ð The Superintendent of Schools presented policy G.6.1 Transportation Assistance, regulation G.6.2 Transportation Assistance - Road, and regulation G.6.3 Application for Transportation Assistance Form and requested that the policies be recirculated to Stakeholders for 3 weeks for additional feedback. Trustee Breese stated she would like to see the school district engage the public for feedback on transportation and that the policies should be sent out to the public for feedback longer than 3 weeks due to the holiday approaching. | Carried |
| 28-Jan-20 | 7.1 Food Program Sponsorship - GTN | R20012803 | ...approve Langara Lodge to sponsor Gudangaay TlaatsÕgaa Naay Secondary School. | Carried |
| 28-Jan-20 | 10.3.1 Trustee (Roles) | R20012804 | ...appoint Trustee Breese, Trustee Denooij and Trustee Young to form a sub-committee to rewrite the policy for Role of Trustee. | Carried |
| 28-Jan-20 | 10.3.2 Chair (Role) | R20012805 | ...appoint Trustee Breese, Trustee Denooij and Trustee Young to form a sub-committee to rewrite the policy for Role of Chair. | Carried |
| 28-Jan-20 | 11.1 November 2019 and December 2019 Financial Vouchers | R20012806 | ...receive and file the November 2019 and December 2019 Financial Vouchers. | Carried |
| 28-Jan-20 | 11.2 November 2019vand December 2019 Trustee Expenditure Report | R20012807 | ...receive and file the November 2019 and December 2019 Trustee Expenditure Report. | Carried |
| 28-Jan-20 | 11.3 GKNS Field Trip Application- YMCA French Language Exchange | R20012808 | approve GidGalang Kuuyas NaayÕs field trip application for the YMCA French Language Exchange to Quebec. | Carried |
| Feb 25 2020 | 4. Approval of Agenda | R20022501 | ...approve the agenda as presented with the following addition: ¥ 10.3.3 BCSTA Regional Leadership Series Ð Strategic Planning | Carried |
| Feb 25 2020 | 5. Approval of the minutes of the prior meeting and receipt of records of the closed meeting | R20022502 | ...approve the January 28, 2020 Regular Board meeting minutes as presented. | Carried |
| Feb 25 2020 | 9.1 Bus transportation assistance | R20022503 | ...agree to offer transportation assistance, as listed in Policy G.6.2, for families who live in Tlell if they request funding for their children to attend Port Clements Elementary School. | Carried |
| Feb 25 2020 | 9.1 Bus transportation assistance | R20022504 | ...amend motion R20022503 by removing Òas listed in Policy G.6.2.Ó | Carried |
| Feb 25 2020 | 9.1 Bus transportation assistance | R20022505 | ...agree to offer transportation assistance for all families on Haida Gwaii. | Motion did not stand - no seconder |
| Feb 25 2020 | 9.1 Bus transportation assistance | R20022506 | ...agree to offer transportation assistance for families that live in Tlell if they request funding for their children to attend Port Clements Elementary School. | Defeated |
| Feb 25 2020 | 9.1 Bus transportation assistance | R20022507 | ...agree to offer transportation assistance for families that live in Tlell if they request funding for their children to attend Port Clements Elementary School. | Carried |
| Feb 25 2020 | 10.2.1 Role of Trustee | R20022508 | ...share draft Policy Role of Trustees, Role of Chair / Vice-Chair with Stakeholders for 30 days for feedback. | Carried |
| Feb 25 2020 | 10.2.2 Role of Chair / Vice-chair | R20022509 | Éshare draft Policy Roll of Chair and Vice Chair with shareholders for 30 days for feedback. | Carried |
| Feb 25 2020 | 11.1 January 2020 Finance Vouchers | R20022510 | ...receive and file the January 2020 Finance Vouchers. | Carried |
| Feb 25 2020 | 11.2 January 2020 Trustee Expenditure Report | R20022511 | ...receive and file the January 2020 Trustee Expenditure Report. | Carried |
| Feb 25 2020 | 11.4 2019/2020 Amended Budget | R20022512 | ...adopts the School District Amended Budget Bylaw 2019/2020 be given first reading. | Carried |
| Feb 25 2020 | 11.4 2019/2020 Amended Budget | R20022513 | ...adopts the School District Amended Budget Bylaw 2019/2020 be given second reading. | Carried |
| Feb 25 2020 | 11.4 2019/2020 Amended Budget | R20022514 | ...give unanimous consent to authorize the Secretary Treasurer to read the Amended Annual Budget Bylaw 2019/2020 a third time at the same board meeting. | Carried |
| Feb 25 2020 | 11.4 2019/2020 Amended Budget | R20022515 | ...adopts the School District Amended Budget Bylaw 2019/2020 be given third and final reading. | Carried |
| Feb 25 2020 | 11.5 ALM Field Trip Application - Ski trip to Terrace | R20022516 | ...approve the Agnes L. Mathers Elementary SchoolÕs field trip application ski trip to Terrace. | Carried |
| Feb 25 2020 | 11.6 GKNS Field Trip Application - Ski trip to Smithers | R20022517 | ...approve the Gidgalang Kuuyas Naay SecondaryÕs field trip application ski trip to Smithers. | Carried |
| 28-Apr-20 | 4. Approval of Agenda | R20042801 | ...approve the April 28, 2020 Board meeting agenda as circulated. | Carried |
| 28-Apr-20 | 5. Approval of the Minutes of the Previos Meeting and Receipt of Records of the Closed Meeting | R20042802 | ...approve the February 25, 2020 Regular Board Meeting minutes as presented. | Carried |
| 28-Apr-20 | 10.3 Trustee Roles | R20042803 | ...adopt policy A.2.3, Role of the Trustee as circulated. | Carried |
| 28-Apr-20 | 10.3 Trustee Roles | R20042804 | ...adopt policy A.2.4 Role of the Chair/Vice-Chair as circulated. | Carried |
| 28-Apr-20 | 11.1 February and March 2020 Financial Vouchers | R20042805 | ...receive and file the February and March 2020 Finance Vouchers with the correct name on the Memorandum sheets. | Carried |
| 28-Apr-20 | 11.2 February and March 2020 Trustee Expenditure Report | R20042806 | ...receive and file the February and March 2020 Trustee Expenditure Report. | Carried |
| 28-Apr-20 | 11.3 2020/21 Capital Plan Bylaw | R20042807 | ...adopt Capital Plan Bylaw 2020/2021-CPSD50-01 be given first reading. | Carried |
| 28-Apr-20 | 11.3 2020/21 Capital Plan Bylaw | R20042808 | ...adopt Capital Plan Bylaw 2020/2021-CPSD50-01 be given second reading. | Carried |
| 28-Apr-20 | 11.3 2020/21 Capital Plan Bylaw | R20042809 | ...give unanimous consent to read Capital Plan Bylaw 2020/2021-CPSD50-01 a third time at the current board meeting. | Carried |
| 28-Apr-20 | 11.3 2020/21 Capital Plan Bylaw | R20042810 | ...adopts that Capital Plan Bylaw 2020/2021-CPSD50-01 be given third and final reading. | Carried |
| 28-Apr-20 | 11.6 2020/2021 Calendar | R20042811 | ...adopt the 2020/2021 Calendar as presented. | Carried |
| May 26/20 | 4. Approval of the Agenda | R20052601 | ...approve the May 26, 2020 Regular Board meeting agenda as circulated. | Carried |
| May 26/20 | 5.1 Approval of the Minutes of the Prior Meeting and Receipt of Records of the Closed Meetings | R20052602 | ...approve the April 28, 2020 Regular Board meeting minutes as presented. | Carried |
| May 26/20 | 5.2 Approval of the Minutes of the Prior Meeting and Receipt of Records of the Closed Meetings | R20052603 | ...receive and file the May 26, 2020 In-Camera rise and report. | Carried |
| May 26/20 | 11.1 April 2020 Finance Vouchers | R20052604 | ...receive and file the April 2020 Finance Vouchers as presented. | Carried |
| May 26/20 | 11.2 April 2020 Trustee Expenditure Report | R20052605 | ...receive and file the April 2020 Trustee Expenditure Report as presented. | Carried |
| May 26/20 | 11.7 2020/2021 Five-Year Capital Plan | R20052606 | ...approve the 2020/2021 Five-Year Capital Plan as presented. | Carried |
| May 26/20 | 11.8 Annual Facility Grant | R20052607 | ...approve the 2020/2021 Annual Facility Grant as presented. | Carried |
| May 26/20 | 11.9 Gwaii Turst COVID-19 Emergecny Response Grant | R20052608 | ...agree to support the Gwaii Trust COVID-19 Emergency Response Grant application for the School Greenhouse Projects. | Carried |
| May 26/20 | 11.10 2020/2021 Preliminary Budget | R20052609 | ...agree to support the Gwaii Trust COVID-19 Emergency Response Grant application for the School Greenhouse Projects. | Carried |
| May 26/20 | 14 Ajournment | R20052610 | ...adjourn the Regular Board meeting at 19:17 hours. | Carried |
| R20062306 | ...adopts the Annual Budget Bylaw for fiscal year 2020/2021 in the amount of $13,989,026 be given third and final reading. | Carried | ||
| June 23/20 | 4 Approval of Agenda | R20062301 | ...approve the June 23, 2020 Regular Board meeting agenda with the following amendment: Move item 11.6 to 11.3 | Carried |
| June 23/20 | 5.1 May 26, 2020 Regular Board Meeting Minutes | R20062302 | ...approve the May 26, 2020 Regular Board meeting minutes as circulated. | Carried |
| June 23/20 | 11.1 May 2020 Finance Vouchers | R20062303 | ...receive and file the May 2020 Finance Vouchers. | Carried |
| June 23/20 | 11.2 May 2020 Expenditure Report | R20062304 | ...approve the May 26, 2020 Regular Board meeting minutes as circulated. | Carried |
| June 23/20 | 11.4 2020/2021 Annual Budget | R20062305 | ...adopts the Annual Budget Bylaw for fiscal year 2020/2021 in the amount of $13,989,026 be given second reading. | Carried |
| June 23/20 | R20062306 | ...adopts the Annual Budget Bylaw for fiscal year 2020/2021 in the amount of $13,989,026 be given third and final reading. | Carried | |
| June 23/20 | 11.5 Draft Regular Board Meeting Schedule | R20062307 | ...hold the next Regular Board meeting on Tuesday, September 22, 2020 starting at 18:00 hours (6:00 | Carried |
| June 23/20 | 11.8 Five Year Capital Plan | R20062308 | ...approve the amendments to the 2021/2022 Five Year Capital Plan submissions. | Carried |
Approved Motions for the 2018/2019 School Year
| Date | Article Number and Title. | Motion Number | Approved Motions | Action |
|---|---|---|---|---|
| 23-Apr-19 | 4. Approval of the Agenda | R19042301 | Approve the agenda as circulated. | Carried |
| 23-Apr-19 | 5. Approval of the Minutes of the Prior Meeting and Receipt of Records of Closed Meetings | R19042302 | Approve the April 2, 2019 minutes as presented. | Carried |
| 23-Apr-19 | 8.1 Special Advisor Report | R19042303 | Accept the Interim Superintendent recommendation to request the Minister of Education extend Special Advisor Piet LangstraatÕs appointment to the district for as long as possible. | Carried |
| 23-Apr-19 | 8.2 March 2019 Turstee Expenditure Report | R19042304 | Receive and file the March 2019 Trustee Expenditure Report. | Carried |
| 23-Apr-19 | 9.2 Transportation Policy | R19042305 | Direct staff to draft amendments to the Transportation Policies to present at the May 2019 Board meeting. | Carried |
| 23-Apr-19 | 10.1 March 2019 Finance Vouchers | R19042306 | Receive and file the March 2019 Financial Vouchers. | Carried |
| 23-Apr-19 | 10.3 2019/2020 Preliminary Budget | R19042307 | Adopts that Annual Budget bylaw for fiscal year 2019/2020 in the amount of $13,213639 be given first reading. | Carried; Abstention W. Brown |
| 23-Apr-19 | 10.4 Field Trip Applications | R19042308 | Approve SkÕaadgaa Naay Elementary SchoolÕs field trip application to travel to Mount Moresby Adventure Camp. | Carried |
| 23-Apr-19 | R19042309 | Approve Gidgalang Kuuyaas Naay Secondary SchoolÕs 2019 Graduation field trip application. | Carried | |
| 23-Apr-19 | 10.5 Ratify External Funding Poll Vote | R19042310 | Ratify the poll vote to approve Gudangaay TlaatsÕgaa Naay Secondary School to accept a $2,500 donation by North Arm Transportation Ltd to purchase sport jerseys and print the company logo on these jerseys. | Carried |
| 23-Apr-19 | 13 Adjournment | R19042311 | Adjourns the Regular Board meeting at 1733 hours. | Carried |
| 02-Apr-19 | 4. Approval of Agenda | R19040201 | Approve the agenda as circulated with the following additons: 9.3 External Facilitation Support; 10.9 Field Trip Applications; | Carried |
| 02-Apr-19 | 5. Approval of the Minutes of the Prior Meeting and Receipt of Records of Closed Meetings | R19040202 | Approve the February 29, 2019 Regular Board meeting minutes with amendment to 9.2 Funding Model Review: a sub-committee will be formed for the funding model review as discussed by Trustees to establish recommendations. | Carried |
| 02-Apr-19 | 6.2 Human Rights Tribunal | R19040203 | Direct the Interim Superintendent to work with CUPE and the Haida Gwaii TeachersÕ Association to request an exemption from lay-off language within Collective Agreements regarding newly hired staff of Haida ancestry. | Carried |
| 02-Apr-19 | 6.5 2019/2020 Calendar | R19040204 | Adopt the 2019/2020 Calendar as presented. | Carried |
| 02-Apr-19 | 6.6 Transportation Policy Review | R19040205 | Develop a sub-committee to review the current Transportation and Transportation Assistance policies and make recommendations for any changes. | Carried |
| 02-Apr-19 | 9.3 External Facilitation Support | R19040206 | Direct the Secretary Treasurer and Special Advisor to find a facilitator to work with the Board to help with training related to financial health and budgeting. | Carried |
| 02-Apr-19 | 10.1 February 2019 Finance Vouchers | R19040207 | Receive and file the February 2019 Financial Vouchers. | Carried |
| 02-Apr-19 | 10.2 February 2019 Trustee Expenditure Report | R19040208 | Receive and file the February 2019 Expenditure Report. | Carried |
| 02-Apr-19 | 10.6 2019/2020 Capital Plan By-Law | R19040209 | Adopt Capital Plan Bylaw 2019/2020-CPSD50-01 be given first reading. | Carried |
| 02-Apr-19 | 10.9 Field Trip Applictions | R19040213 | Approve the field trip application from SkÕaadgaa Naay Elementary for a trip to Vancouver. | Carried |
| 02-Apr-19 | 13. Adjournment | R19040216 | Adjourn the Regular Board meeting at 1943 hours. | Carried |
| R19040210 | Adopts Capital Plan Bylaw 2019/2020-CPSD50-01 be given 2nd reading. | Carried | ||
| R19040211 | Give unanimous consent to read Capital Plan Bylaw 2019/2020-CPSD50-01 a third time of the current board meeting. | Carried | ||
| R19040212 | Adopts that Capital Plan Bylaw 2019/2020-CPSD50-01 be given 3rd final and reading. | Carried | ||
| R19040214 | Approve the field trip application from SkÕaadgaa Naay Elementary for Seafood Harvesting. | Carried | ||
| R19040215 | Approve the field trip application from Gudangaay TlaatsÕgaa Naay Secondary for Seafood Harvesting. | Carried | ||
| May 28 2019 | 4. Approval of Agenda | R19052801 | approve the agenda as circulated. | Carried |
| May 28 2019 | 5.1 April 23, 2019 Regular Board meeting minutes | R19052802 | approve the April 23, 2019 minutes as presented. | Carried |
| May 28 2019 | 5.2 April 23, 2019 Inaugural meeting minutes | R19052803 | approve the April 23, 2019 Inaugural minutes as presented. | Carried |
| May 28 2019 | 6.3 Student Transportation Policy | R19052804 | direct the Interim Superintendent to take Trustee BreeseÕs recommendations and rework the transportation policy to be presented at next Board meeting in June. | Carried |
| May 28 2019 | 6.4 Joint First Nation Transportation Plan | R19052805 | adopt the Joint First Nation Transportation Plans as circulated. | Carried |
| May 28 2019 | 8.2 April 2019 Trustee Expenditure Report | R19052806 | receive and file the April 2019 Trustee Expenditure Report. | Carried |
| May 28 2019 | 9.2 Field Trip Policy Review | R19052807 | approve the Field Trip Policy as presented. | Carried |
| May 28 2019 | 10.1 April 2019 Finance Vouchers | R19052808 | receive and file the April 2019 Financial Vouchers. | Carried |
| May 28 2019 | 10.2 2019/2020 Annual Budget | R19052809 | adopt that the 2019/2020 Annual Budget be given 2nd reading. | Carried |
| R19052810 | adopt that the 2019/2020 Annual Budget be given 3rd and final reading. | Carried | ||
| May 28 2019 | 10.3.1 SNES field trip application - MMAC | R19052811 | approve SkÕaadgaa Naay Elementary SchoolÕs field trip application to the Mount Moresby Adventure Camp. | Carried |
| May 28 2019 | 10.3.2 GTN Field trip applicaiotn - Gr 10 MMAC | R19052812 | approve Gudangaay TlaatsÕgaa Naay Secondary SchoolÕs field trip application for the Grade 10 trip to Mount Moresby Adventure Camp. | Carried |
| May 28 2019 | 10.3.3 SNES field trip application- Gr 7 Lepas Bay | R19052813 | approve SkÕaadgaa Naay Elementary SchoolÕs amended field trip application for the Grade 7 trip to Lepas Bay. | Carried |
| May 28 2019 | 10.3.4 ALM field trip application - MMAC | R19052814 | approve Agnes L. Mathers Elementary SchoolÕs field trip application for the Mount Moresby Adventure Camp. | Carried |
| May 28 2019 | 10.4 2019/2020 Annual Facilities Grant | R19052815 | choose option 2 to put $232,000 of the 2019/2020 Annual Facilities Grant toward the Masset schools amalgamation. | Carried |
| May 28 2019 | 12. Extend the meeting | R19052816 | extend the meeting beyond 8:00 PM. | Carried |
| May 28 2019 | 13. Ajournment | R19052817 | adjourn the Regular Board meeting at 2015 hours. | Carried |