THE BOARD OF EDUCATION OF SCHOOL DISTRICT 68REGULAR BOARD MEETINGAGENDAWednesday, February 25, 2026 at 6:00 P.m. - 7:00 P.m.BOARD ROOM395 Wakesiah AvenueNanaimo, BC V9R 3K6Policy 218 Role of the Chair and Vice-ChairThe Chairperson, or designate, shall be the official spokesperson to the news media for the Board.1.CALL TO ORDER The Chair will call the meeting to order. The southeastern part of Vancouver Island, the Gulf Islands and the lower Fraser River are the traditional territories of the Coast Salish Peoples. For thousands of years, the Coast Salish people have lived in, travelled and fished the waterways of the Salish Sea.The hul’q’umi’num language is the language of this land. Hul’q’umi’num traditionally, and to this day, unites the Snaw Naw As, Snuneymuxw and Stz’uminus peoples as one family and on whose territories we stand today.We also give thanks to the ancestors, hereditary leaders, matriarchs and creatures big and small for looking after the rich resources and cultural teachings of this land.2.TRANSFER OF ITEMS TO OPEN MEETING AGENDA 3.ADDITIONS 4.DELETIONS 5.CHANGE IN ORDER 6.APPROVAL OF THE AGENDA That the Agenda be approved.7.APPROVAL OF THE MINUTES 1.January 2026.pdf8.SECTION 72(3) REPORT 8.1Section 72(3) Report 1.S72(3) Report January 28.pdf2.S72(3) Report February 17.pdfThat the Section 72(3) Report from the Closed Board of Education meeting on January 28, 2026, and the Special Closed Board meeting on February 17, 2026, be received. 9.ANNOUNCEMENTS AND REMINDERS Strategic Directions Committee Meeting: March 4, 2026 (Early due to Spring Break)Board of Education Meeting: March 11, 2026 (Early due to Spring Break)Last day of School Before Spring Break: Friday, March 13, 2026School Re-Opens after Spring Break: Monday, March 30, 202610.PRESENTATIONS 10.1Arlette Begoum-Kake, Principal and Kelly White, Vice Principal, École Quarterway Elementary School Re: École Quarterway Elementary School FESL10.2Darcy Hoff, Principal, Michelle Smith, Vice Principal and Nick Seredick, Vice Principal, Wellington Secondary School Re: Wellington Secondary School FESL11.CORRESPONDENCE 12.STRATEGIC DIRECTIONS COMMITTEE REPORTS 1.SD68 2025-26 Amended Annual Budget Final.pdf12.1Amended Annual Budget That the Board of Education of School District No.68 (Nanaimo-Ladysmith) give the Amended Annual Budget Bylaw for fiscal year 2025/2026 all three readings at one meeting, today, this 25th day of February 2026.That the Board of Education of School District No. 68 adopt the Amended Annual Budget Bylaw for fiscal year 2025/2026 cited as “School District No. 68 (Nanaimo-Ladysmith) Amended Annual Budget Bylaw for fiscal year 2025/2026” being a bylaw associated with the amended annual budget showing the estimated revenue and expense for the 2025/2026 fiscal year and the total budget bylaw amount of $239,109,300 for the 2025/2026 fiscal year. Read a first time this 25th day of February 2026.That the Board of Education of School District No. 68 adopt the Amended Annual Budget Bylaw for fiscal year 2025/2026 cited as “School District No. 68 (Nanaimo-Ladysmith) Amended Annual Budget Bylaw for fiscal year 2025/2026” being a bylaw associated with the amended annual budget showing the estimated revenue and expense for the 2025/2026 fiscal year and the total budget bylaw amount of $239,109,300 for the 2025/2026 fiscal year. Read a second time this 25th day of February 2026.That the Board of Education of School District No. 68 adopt the Amended Annual Budget Bylaw for fiscal year 2025/2026 cited as “School District No. 68 (Nanaimo-Ladysmith) Amended Annual Budget Bylaw for fiscal year 2025/2026” being a bylaw associated with the amended annual budget showing the estimated revenue and expense for the 2025/2026 fiscal year and the total budget bylaw amount of $239,109,300 for the 2025/2026 fiscal year. Read a third time and adopted, this 25th day of February 2026.12.2Policy 701 - Child Care Services and Early Years Program 1.Policy 701 Child Care Services and Early Years Programs.pdfThat the Board of Education of School District No. 68 (Nanaimo-Ladysmith) adopt Revised Policy 701 - Child Care Services and Early Years Program.12.3Trustee Elections Bylaw No. 2 1.209 - Trustee Elections Bylaw DRAFT.pdfThat the Board of Education of School District No. 68 (Nanaimo-Ladysmith) read the amended draft Trustee Elections Bylaw No. 2 for a first time and then circulate a notice of third reading for 30 days, utilizing the consultation process as per Board Governance, Section 210 - Policy Development. Read for a first time this 25th day of February, 2026.That the Board of Education of School District No. 68 (Nanaimo-Ladysmith) read the amended draft Trustee Elections Bylaw No. 2 for a second time and then circulate a notice of third reading for 30 days, utilizing the consultation process as per Board Governance, Section 210 - Policy Development. Read for a second time this 25th day of February, 2026.13.SENIOR STAFF REPORTS 13.1Robyn Gray Re: Superintendent's Update13.2Mark Walsh, Secretary-Treasurer 1.IS New Policy on Board Orientation.pdf2.4 - DRAFT Policy 210 Trustee Orientation.pdfRe: Policy 213 - Trustee Onboarding and Criminal Record Check That the Board of Education of School District No. 68 (Nanaimo-Ladysmith) receive the draft revised Policy – Trustee Orientation and Criminal Record Check and circulate as a notice of motion for 30 days, utilizing the consultation process as per Board Governance, Section 210 – Policy Development.14.UNFINISHED BUSINESS 15.NEW BUSINESS 16.FOR INFORMATION 16.1Board Motions Report 1.OS Reg Brd Motions February 2026.pdf16.2Trustee Committee Reports 1.LiasonReportNLSF.pdf17.QUESTION PERIOD Question Period is intended to enable the public to obtain clarifying information regarding a current agenda item.Individuals wishing to ask questions of the Board upon completion of Committee and Board sessions shall do so in writing on the form provided which includes their name, street address and email address. The individual will be asked to verify his/her self and be afforded the opportunity to read out their own question. Each individual shall be limited to one follow-up question upon receiving a response. Forms are available in the information rack near the entrance of the Board Room.If the meeting is being held online, individuals wishing to ask questions of the Board shall type their question in the Q&A compose box on the right side of the screen and then select send. Your question will be read by the Board or Committee Chair.Questions and responses will be included in the video of the meeting and the meeting minutes and will be part of the public record. 18.ADJOURNMENT No Item Selected This item has no attachments.1.January 2026.pdf1.S72(3) Report January 28.pdf2.S72(3) Report February 17.pdf1.SD68 2025-26 Amended Annual Budget Final.pdf1.OS Reg Brd Motions February 2026.pdf1.Policy 701 Child Care Services and Early Years Programs.pdf1.209 - Trustee Elections Bylaw DRAFT.pdf1.IS New Policy on Board Orientation.pdf2.4 - DRAFT Policy 210 Trustee Orientation.pdf1.LiasonReportNLSF.pdf