THE BOARD OF EDUCATION OF SCHOOL DISTRICT 68BUSINESS COMMITTEE MEETINGAGENDAWednesday, March 03, 2021 at 6:00 P.m. - 9:00 P.m.ONLINE MICROSOFT TEAMS MEETING Please note that the proceedings of this meeting are being recorded to assist in the preparation of the minutes of the meeting. The recording of this meeting are records of the School District, as defined in the Freedom of Information and Protection of Privacy Act, and as such may be the subject of access requests under the Act.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.2.ADDITIONS TO THE AGENDA 3.DELETIONS TO THE AGENDA 4.CHANGE IN ORDER 5.APPROVAL OF THE AGENDA That the Agenda be approved.6.APPROVAL OF THE MINUTES 1.February 2021.pdf2.Special Business February 17, 2021.pdfThat the minutes of the Business Committee meeting held on February 10, 2021, and the Special Business Committee meeting held on February 17, 2021, be approved.7.PRESENTATIONS 8.SENIOR STAFF REPORTS 8.1Executive Director of Planning & Operations, Pete Sabo and Energy Manager, Rob Lumsden 1.IS Environmental Upgrade Fund.pdf2.Energy Presentation.pdfRe: Environmental Update8.2Manager of Transportation Dave Prevost 1.IS Transportation Route Review.pdf2.Route Review Recommendations.pdf3.Bus Routes and Maps.pdfRe: Transportation Route Review8.3Secretary-Treasurer Mark Walsh 1.2021-22 AFG Information Sheet Mar. 4 BC Meeting.pdf2.AFG Presentation.pdfRe: Annual Facilities Grant8.4Secretary-Treasurer Mark Walsh 1.IS Childcare Strategy.pdfRe: Child Care Planning9.CORRESPONDENCE REFERRED FROM THE REGULAR BOARD MEETING 10.UNFINISHED BUSINESS 11.NEW BUSINESS 12.FOR INFORMATION 13.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.14.ADJOURNMENT That the meeting be adjourned.No Item Selected This item has no attachments1.February 2021.pdf2.Special Business February 17, 2021.pdf1.2021-22 AFG Information Sheet Mar. 4 BC Meeting.pdf2.AFG Presentation.pdf1.IS Environmental Upgrade Fund.pdf2.Energy Presentation.pdf1.IS Childcare Strategy.pdf1.IS Transportation Route Review.pdf2.Route Review Recommendations.pdf3.Bus Routes and Maps.pdf