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Posted: June 27, 2018

SD5 Board Notes

The following is a summary of School District No. 5 School Board of Trustees’ motions carried during the June 12 board meeting held in Cranbrook.

Motions Carried

Policy

That the amended Policy 4.26 Accumulated Operating Surplus be approved by the Board of Education at the June meeting.

Student Services

That District Management undertakes a review of the SD5 IEP Planning Cycle and present the review at the September Committee Meeting.

Finance/Operations

That the board approves the Annual Facility Grant (AFG) – 2018/19 Expenditure Plan.

That the request for SD5 busses to transport participants in the 55+ BC Games September 11 – 15, 2018 to and from events to be forwarded to the June board meeting where further information may be available.

That the board approves Chair Frank Lento to draft a letter to Mount Baker Secondary School explaining that the board will not be donating to the Relay for Life at this time.

That the board writes a letter to the Minister of Education and the Minister of Finance outlining the concerns of implementation of the Employer Health Tax.

General

The board reads for a second time the 2018/19 Annual Budget for the revised amount $68,859,950 on June 12, 2018.

The board reads for a third and final time the 2018/19 Annual Budget for the revised amount $68,859,950 on June 12, 2018.

It was moved and seconded that the Board of Education of School District No. 5 (Southeast Kootenay) enters into a term-certain agreement with Lynn Hauptman to perform the duties and responsibilities of Superintendent.

It was moved and seconded that the board approves the Five-Year Capital Plan as provided on the Five-Year Capital Plan Summary.

See the agenda with accompanying details here.

SD5


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