Wednesday, June 19, 2013

Trustee Report - June 12, 2013


County of St. Paul FCSS Wellness Funding - the Board of Trustees is grateful for the funding received by the County of St. Paul FCSS and Council in supporting Wellness Days at schools throughout the division this year.

SPUR Radio – graciously donated $6,000 to be used towards division music programs.

Columbus House of Hope School Program - the division received a grant to start an education program at the St. Paul women's shelter. The grant covers the cost of hiring a 0.4 certificated teacher. The Board approved the application of a school code for the program.

Community Spirit Grant - SPERD received $9,124.52 for the 2011/12 school year application. All funds will be dispersed according to how donations were made to each school. The Province discontinued this grant in its 2013 budget.

Provincial Competition Support - Principals were asked about activities that students might reach at a provincial competition level, other than just sports. The Board accepted a recommendation that the division support travel costs for any students who reach the provincial competition level through a school-based program. (Example: Skills Canada)

Returning Officer – the Board approved Don Zarowny as returning officers for the October, 2013 Trustee elections.

Modified Voting Procedure - the Board passed Bylaw No. 2-13 which allows for more than one voting station in a voting subdivision.

School Trips - the Board approved recommendations to allow four different school trips in the 2013/14 school year pending further required information and the requirement to follow division policies and procedures - Dominican Experience St. Paul Trip, Ashmont Secondary Canadian exchange trip, Two Hills School to Dominican Republic and Ashmont Secondary to China.

ASBA Spring General Meeting - Five trustees attended the conference in Red Deer, June 3-4. The conference focused on the arts in education and included a day of regular business meetings with school boards across the province.

Zone 2/3 - Kayla Fluker, a teacher from Mallaig, was one of the nominees honoured at a banquet last month for the Edwin Parr Awards.

Windpower Project - after two years of planning and evaluation of options, the Board took another step forward by passing a motion to join the Alberta Schools Wind Power Project subject to the provision of becoming an equity partner.

Policy Review - the Board deferred changes to the Division Foundational Statements to the 2013/14 school year. Policy 2 Appendix A (Board was altered during the Board Evaluation and approved for changes.

Admin Procedures - Trustees received information on two admin procedures regarding exempting students from awards if they have been academically dishonest. The admin procedure on school fundraising was also reviewed to coincide with a new procedure on advertising, canvassing and commercial solicitation.

SPAN Cafeteria Lease – Central Office admin met with the leaseholders to discuss a number of issues – the Board accepted recommendation to renew the contract for two years with a 2% increase in the first year to adjust for inflation.

Superintendent Report:
  • PARTY program the full day program gives students the opportunity to experience a mock accident and the subsequent results. The program coordinators have requested all Grade 9 students from the division participate at the same time during one full day of activities at the Recreation Centre. 
  • Risk Threat Protocol - reviewed and updated a folder will be placed in every classroom this fall.
  • "Hold and Secure" - a new terminology for schools which involves an altered lockdown procedure. It includes keeping all school doors locked and all students inside. It could be used during a lightening storm or where there is a potentially threatening person in the community. 
  • Field Trip Bus - administration is investigation the possibility of having a division-owned bus available for field trips. Results so far are inconclusive.
  • Synrevoice - plans for the Board-approved automated call-out system moving forward.

Financial Report - the Board approved the 2013/14 Budget at a May 28 special meeting. Because of the prudent actions of our admin and financial teams, our division was able to maintain the same level of staffing with a 1% deficit, which will be offset with reserves.

Capital Report:
  • FG Miller - scheduled for completion July 31, 2013 - gymnasium finishing taking place as well as completion of change rooms, classrooms and common hallway; paving of west parking.
  • Racette - scheduled for completion mid July, 2013 - interior work to be completed by end of June with outside paving to start June 24.
  • Two Hills Mennonite work is ongoing in solving how the ground water under the building slab will be diverted. Geotechnical is confident it can find a solution.