THE BOARD OF EDUCATION OF SCHOOL DISTRICT 68REGULAR BOARD MEETINGAGENDAWednesday, November 23, 2022 at 6:00 P.m. - 9:00 P.m.ONLINE MICROSOFT TEAMS MEETING Policy 2.4 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. 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.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.October 2022.pdf2.Inagural Meeting.pdfThat the minutes from the Regular Board of Education meeting held on October 26, 2022, and the Inaugural meeting held on November 8, 2022, be adopted.8.SECTION 72(3) REPORT 8.1Section 72(3) Report 1.S72(3) Report October 26, 2022.pdf2.S72(3) Report November 9, 2022.pdfThat the Section 72(3) Report from the Closed Board of Education meeting on October 26, 2022, be received. 9.ANNOUNCEMENTS AND REMINDERS Education Committee Meeting: December 7, 2022 at 4:00 pm.Business Committee Meeting: December 7, 2022 at 6:00 pm.Board of Education Meeting: December 14, 2022 at 6:00 pm. Winter Break: December 17- January 2, 202310.PRESENTATIONS 11.CORRESPONDENCE 11.1T. Stiven, Farm to School BC 1.Farm to School BC Opportunities in SD68.pdfRe: Farm to School BC Opportunities That the Board of Education of School District No. 68 (Nanaimo-Ladysmith) refer the correspondence from Farm to School BC to staff for response. 11.2K. Berg 1.K. Berg Question for grad ceremonies.pdfRe: Prom Ceremonies That the Board of Education of School District No. 68 (Nanaimo-Ladysmith) refer the correspondence from K. Berg to staff for response. 12.COMMITTEE REPORTS 12.1Business Committee - No Report 12.2Education Committee - No Report 13.SENIOR STAFF REPORTS 14.UNFINISHED BUSINESS 15.NEW BUSINESS 16.FOR INFORMATION 16.1Board Motions Report 1.OS Reg Brd Motions November 2022.pdf16.2Trustee Committee Reports 1.C McKay Liaison Report Calendar Nov 2022.pdf16.3Trustee Family of Schools Assignments 1.Families of School Assignments July 2023.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 That the meeting be adjourned.No Item Selected This item has no attachments1.Farm to School BC Opportunities in SD68.pdf1.OS Reg Brd Motions November 2022.pdf1.K. Berg Question for grad ceremonies.pdf1.October 2022.pdf2.Inagural Meeting.pdf1.S72(3) Report October 26, 2022.pdf2.S72(3) Report November 9, 2022.pdf1.Families of School Assignments July 2023.pdf1.C McKay Liaison Report Calendar Nov 2022.pdf