THE BOARD OF EDUCATION OF SCHOOL DISTRICT 68

MINUTES OF THE SPECIAL BOARD MEETING

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ONLINE MICROSOFT TEAMS MEETING
Trustees
  • L.M. Barron, Vice Chair
  • T. Brzovic
  • S. Higginson
  • G. Keller
  • B. Robinson
  • C. O'Neill
  • J. Stanley
  • E. Wilkinson
Absent
  • C. McKay, Chair
Staff
  • S. Saywell, Superintendent/CEO
  • M. Walsh, Secretary-Treasurer
  • T. Davie, Deputy Superintendent
  • D. Burgos, Ex. Dir. of Communications
  • K. Matthews, Manager Admin. Services

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1.
CALL TO ORDER
 

The Chair will call the meeting to order. With great respect and humility, we acknowledge and honour the lands of the Snuneymuxw people. The Snuneymuxw people maintain their profound, unique and spiritual connection to the land through ageless traditions, teachings, stewardship and expressions of reciprocity.

The Chair called the meeting to order at 5:01 pm.

2.
ADDITIONS
 

There were none.

3.
DELETIONS
 

There were none.

4.
CHANGE IN ORDER
 

There was no change in odrer.

5.
APPROVAL OF THE AGENDA
 

  • S20/10/27-01
    IT WAS MOVED BYTrustee Keller
    IT WAS SECONDED BYTrustee O'Neill

    That the Agenda be approved. 

    CARRIED UNANIMOUSLY

6.
NEW BUSINESS
 

6.1
Chair McKay
 

Re: Letter of Support - Rotary Bowl Track Replacement

  • S20/10/27-02
    IT WAS MOVED BYTrustee Barron

    That the Board of Education of School District No. 68 (Nanaimo-Ladysmith) write a letter of support to the City of Nanaimo with respect to their application to the Community Economic Recovery Infrastructure Program for the track replacement at the Rotary Bowl.

    CARRIED UNANIMOUSLY

6.2
Trustee Stanley
This item has attachments. 

1.yellow point eco society letter (002).pdf

Re: Letter of Support - Yellow Point Ecological Society

  • IT WAS MOVED BYTrustee Stanley
    IT WAS SECONDED BYTrustee Higginson

    That the Board of Education of School District No. 68 (Nanaimo-Ladysmith) write a letter of support to the Yellow Point Ecological Society in support of their Yellow Point Trail project.

  • S20/10/27-03
    IT WAS MOVED BYTrustee Higginson
    IT WAS SECONDED BYTrustee Brzovic

    MOTION TO AMEND

    That the Board of Education of School District No. 68 (Nanaimo-Ladysmith) write a letter of support to the Yellow Point Ecological Society and the Regional District of Nanaimo, in support of their Yellow Point Trail project. 

    CARRIED UNANIMOUSLY
  • S20/10/27-04

    ON THE MAIN MOTION AS AMENDED

    That the Board of Education of School District No. 68 (Nanaimo-Ladysmith) write a letter of support to the Yellow Point Ecological Society and the Regional District of Nanaimo, in support of their Yellow Point Trail project. 

    CARRIED UNANIMOUSLY

7.
ADJOURNMENT
 

The meeting adjourned at 5:18 pm.

  • S20/10/27-05
    IT WAS MOVED BYTrustee Higginson
    IT WAS SECONDED BYTrustee Brzovic

    That the meeting be adjourned.

    CARRIED UNANIMOUSLY
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