MINUTES October 17, 2012 School Board Office Chair: Stephanie Longstaff, SPEAC President Minutes: Michelle Winsor, SPEAC Secretary Motions 1. Meeting Called to order 7:03pm Let the record show that there is quorum present. 2. Presentation: Belmont Recycling-Caitlyn Parish, Molly McDowell Started 2 years ago, Pacific Mobile Depot started in 2006Belmont modeled their recycle program after Reynolds Secondary-have bins in every class for foils, soft plastics etc.Composting arrived this last year, students and teachers empty bins into bigger bins in each section of the school, Belmont has hot composting so any food related item can be composted, only science labs now have garbage cansBelmont maintains program by education for students, leadership students sort the bins Dave Lockyer with Patrick May (project design) and Jim Alkins (project advisor) meeting with department heads tonight and tomorrow morning with Student leadership group at Belmont-the committee has included curriculum coordinators in meetings to provide help-collaborative communities is a focus of this committee for the new schools – trying to add ‘flexible spaces’ with in the schools which means teachers and students need to be able to work with those parameters-by the end of December the committee hopes to be able to hand in their statement of requirement Royal Bay School- potential Student enrolment 1200 but province is limiting numbers to 800, Glen Lake School enrolment numbers to 1200 Royal Bay and Glen Lake may start breaking ground at the same time 3. Approval of the Agenda Additions: 4. Approval of September Minutes Corrections: (Colwood/Hans Helgensen ) Carried (Happy Valley/ Dunsmuir ) Carried 1 Final Action 8. Treasurer’s Report General Account Balance: $9477.13 Gaming Account Balance: Monies not yet received from Secretary Treasurer (District), gaming money has been received 9. President’s Report CSH-committee hasn’t been able to meet yet VIPC Ticket Giveaway-already reported Parent Pamphlet-haven’t met yet Stephanie needs help from others to take some of the committee work from her- let her know if you can help Darren Laur-SPEAC put a motion forth to support schools who would like to bring Darren into the school for his parent night and student presentation during the 2012/2013 school year– SPEAC will figure out the details concerning paying their portion of the monies VIPC-flyers ready to be handed out-coupons will be handed out in the next week 11. Committee Report a. Theatre Use-various groups attended and broke into sub committees-discussed things such as rates, bookings, priority of use, etc. b. Volunteer Policy-will get it to Standing education by new year c. Lice- moving ahead d. Emerg Prep-next meeting Nov 6, 2012-committee is wanting to work on consistency between schools e. School Calendar-Next meeting Nov. 13, 2012 at 1pm-the committee is investigating different models used by other districts to see what that works for them 12. New Business a. Agriculture in the Classroom-Classes can apply for different programs to grow plants inside the classroom- SPEAC asked parents to go back to their schools and see if there is an interest within the schools for a program such as this Next meeting will be held at David Cameron on November 21, 2012, @ 7pm Meeting adjourned at 9:36pm (Hans Helgensen/ Dunsmuir) 2 Final Carried
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