Wednesday, November 21, 2012

Trustee Report - November 13, 2012


1. Accident debriefing – we continue to monitor levels of support and debrief the incident at Racette on Oct. 25. We are extremely grateful to emergency services, Racette staff, volunteers and the outpouring of support from communities near and far. The division is still providing support as needed – trauma response worker is coming in once a week, regular counseling support is in place. We continue to review the protocol followed that day and will make changes, if necessary. In the next 2-4 week period, we will be having a meeting with all Racette students, parents and staff to determine if and when the Racette family is ready to move back to the temporary Racette 2. As for speeding up the modernization of Racette’s home school, the government says they aren't hopeful due to shortage of materials and delayed material orders, as well as scheduling for subtrades. The division is currently checking to see the earliest we could move students into the school, even if the project isn't entirely complete.  

2. FSLW municipal support - Family School Liaison Workers in our schools provide a wide variety of services, including individual and group counseling, crisis management, case consultation and initiating referrals to other agencies. The workers are closely involved with families and provide ongoing support to students regarding personal and social skills development. After taking over the FSLW program from local municipalities and enhancing it, our costs to maintain the program in each of our schools increases each year. We are thankful to the support from our local municipalities who offset a portion of the budget by making contributions to the program each year.

3. Policy review - Trustees reviewed Policies 2 and 6 in regards to role of the board and role of the vice chair.

4. Expense disclosureNew provincial legislation requires the government to post all travel and hosting expense details online for ministers, deputies and assistant deputies.  What will this look like for school boards? Our public audited financial statements presently detail the salaries and expenses of trustees, superintendent and secretary-treasurer. The division already follows a strict personal expense reimbursement code with many checks and balances. The new guidelines mostly seek to facilitate transparency and access to information. Administration will be reviewing best practices and will bring forward recommendations to commence in the 2013-14 school year.

5. Bishop ordination & Board meeting change - The Board will be attending the Episcopal Ordination of the Most Reverend Paul Terrio, the new Bishop for St. Paul, on Dec. 12 at 2:00 p.m. Therefore, December’s Board of Trustees meeting has been changed to take place on Tuesday, December 11 at 12:30 p.m.

6. Superintendents Report:
- bus survey - master copy available for trustees to view - transportation department is reviewing and will give individual bus drivers copies of their anonymous survey results within the next month - final report thereafter
- school logic - creating some snags, but staff are working through the software changes
- records management - storage should be made according to provincial standards - will start destroying student records documents beyond 30 years - policy says 20 years - all other items will be destroyed according to policy
- tell them from me student survey – students in Grade 4 – 12 will be taking part in a division-wide provincial survey
- Facebook online - pilot schools - Mallaig, Myrnam, Regional High School, Two Hills School and Ashmont Secondary - even though people can make comments, there will be people monitoring the sites 24/7 - feedback on the amount of time monitoring and any negative comments
- career fairs in January - staff attending
- healthy school grant -  received $50,000 for wellness fund - schools applied for specific programming needs, but there will also be some funding available for all schools to enhance breakfast programs

7. Financial report – St. Paul Education’s audited financial reports were given an extension to December. In the new Education Act, schools boards will be mandated to have an audit committee with outside members (ie. community rep and post-secondary rep). Across the province, there are requests for 300 modular classrooms, but only have budget for 45. More joint construction projects taking place, combining schools with community facilities (ie. libraries, community centres, etc.),

8. Capital projects:
- FG Miller - progression as scheduled
- TH Mennonite - still hasn't gone to tender due to further drawing changes - should go to tender this week - anticipating spring start - Sept. 2014 completion date - drawings delayed due to differences in elevation and the water level
- Racette - inquiry to speed up renovation - word so far says they aren't hopeful due to material orders and scheduling for subtrades as well - checking to see the earliest we could move students into the school, even if the project isn't entirely complete.

9. Goodfish Lake update – all local, provincial and federal parties were invited to a facilitated discussion on October 18 to begin a process of addressing the transportation issues in the area. Although the federal partners did not attend, the meeting was considered a good first step in finding a resolution to both transportation and other educational issues. 

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