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February 26, 2024

Approved Motion: That the Board of Education of School District No. 61 (Greater Victoria) receive the Secretary-Treasurer's report as presented.

Action: Motion Carried Unanimously


Approved Motion: That the Board of Education of School District No. 61 (Greater Victoria) agree to give all three readings of the 2023-2024 Amended Annual Budget Bylaw at the Regular Board meeting on February 26, 2024.

Action: Motion Carried Unanimously


Approved Motion: That the School District No. 61 (Greater Victoria) 2023-2024 Amended Annual Budget Bylaw in the amount of $313,092,218 be: Read a first time the 26th day of February, 2024; And that the Secretary-Treasurer and the Board Chair be authorized to sign, seal and execute this Bylaw on behalf of the Board.

Action: Motion Carried Unanimously


Approved Motion: That the School District No. 61 (Greater Victoria) 2023-2024 Amended Annual Budget Bylaw in the amount of $313,092,218 be: Read a second time the 26th day of February, 2024; And that the Secretary-Treasurer and the Board Chair be authorized to sign, seal and execute this Bylaw on behalf of the Board.

Action: Motion Carried Unanimously


Approved Motion: That the School District No. 61 (Greater Victoria) 2023-2024 Amended Annual Budget Bylaw in the amount of $313,092,218 be: Read a third time, passed and adopted the 26th day of February, 2024; And that the Secretary-Treasurer and the Board Chair be authorized to sign, seal and execute this Bylaw on behalf of the Board.

Action: Secretary-Treasurer and the Board Chair be authorized to sign, seal and execute this Bylaw on behalf of the Board


Approved Motion: That the Board of Education of School District No. 61 (Greater Victoria) approve entering into the Modification and amend the granting of the Original Statutory Right-of-Way to the CRD and extend the area of the right-of-way by an additional four (4) metres in accordance with the terms and conditions of the Modification on the property legally described as PID: 000-875-759, Lot 1, Section 2, Esquimalt District, Plan 11627 Except Part in Plan 41826, otherwise known as Shoreline Middle School.

Action: Motion Carried Unanimously


Approved Motion: That the Board of Education of School District No. 61 (Greater Victoria) agree to give all three readings of the Shoreline Middle School Modification of Right-of-Way Bylaw 24-02.

Action: Motion Carried Unanimously


Approved Motion: That the Board of Education of School District No. 61 (Greater Victoria) Shoreline Middle School Modification of Right-of-Way Bylaw 24-02, being a bylaw to enter into the Modification and amend the grant of the Original Right-of-Way under registration number FB462797 to the Capital Regional District and extend the area of the right-of-way by an additional four (4) metres in accordance with the terms and conditions of the Modification on the property legally described as PID: 000-875-759, Lot 1, Section 2, Esquimalt District, Plan 11627 Except Part in Plan 41826: Read a first time this 26th day of February, 2024; and that the Secretary-Treasurer and the Board Chair be authorized to execute and seal this bylaw on behalf of the Board. AMENDMENT - remove the wording "AND FURTHER, that the Secretary-Treasurer be authorized, on behalf of the Board, to execute and deliver the Modification and such amendments thereto as the Secretary-Treasurer, in his or her discretion, consider advisable, and the Secretary-Treasurer be authorized, on behalf of the Board, to complete the Modification and the amendment to the grant of the Original Right of Way on such terms and conditions as the Secretary-Treasurer may, in his or her discretion, consider advisable as witnessed by the signature of the Secretary-Treasurer."

Action: Motion Carried Unanimously


Approved Motion: That the Board of Education of School District No. 61 (Greater Victoria) Shoreline Middle School Modification of Right-of-Way Bylaw 24-02, being a bylaw to enter into the Modification and amend the grant of the Original Right-of-Way under registration number FB462797 to the Capital Regional District and extend the area of the right-of-way by an additional four (4) metres in accordance with the terms and conditions of the Modification on the property legally described as PID: 000-875-759, Lot 1, Section 2, Esquimalt District, Plan 11627 Except Part in Plan 41826: Read a first time this 26th day of February, 2024; and that the Secretary-Treasurer and the Board Chair be authorized to execute and seal this bylaw on behalf of the Board.

Action: Motion Carried Unanimously


Approved Motion: That the Board of Education of School District No. 61 (Greater Victoria) Shoreline Middle School Modification of Right-of-Way Bylaw 24-02, being a bylaw to enter into the Modification and amend the grant of the Original Right-of-Way under registration number FB462797 to the Capital Regional District and extend the area of the right-of-way by an additional four (4) metres in accordance with the terms and conditions of the Modification on the property legally described as PID: 000-875-759, Lot 1, Section 2, Esquimalt District, Plan 11627 Except Part in Plan 41826: Read a second time this 26th day of February, 2024; and that the Secretary-Treasurer and the Board Chair be authorized to execute and seal this bylaw on behalf of the Board.

Action: Motion Carried Unanimously