December 11, 2023
Approved Motion: That the December 12, 2023 agenda be approved, as amended.
Action: That the December 12, 2023 agenda be approved, as amended.
Approved Motion: That the October 30, 2023 Regular Board minutes be approved.
Action: October 30, 2023 Regular Board minutes were approved.
Approved Motion: That the Board of Education of School District No. 61 (Greater Victoria) amend the November 14, 2023 Special Public Budget minutes under B.2. by adding • Other information or recommendations not presented at a working group will be presented for consideration at a regular Board meeting.
Action: The minutes were amended to reflect the motion.
Approved Motion: That the November 14, 2023 Special Public Budget Board minutes be approved, as amended.
Action: November 14, 2023 Special Public Budget Board minutes were approved as amended.
Approved Motion: That the Board of Education of School District No. 61 (Greater Victoria) amend the November 27, 2023 Regular Board minutes under F. Question Period A: Chair Duncan stated that the Board of Education holds Board meetings as needed in order to carefully consider the Board’s business. The Board does not hesitate to call additional meetings as needed in order to ensure that we have enough time to do our due diligence with respect to our business. Staff provided a Section 72 memo available under E.2. of the November agenda.
Action: The minutes were amended to reflect the motion.
Approved Motion: That the November 27, 2023 Regular Board minutes be approved, as amended.
Action: Minutes were approved and posted on the District website.
Approved Motion: That the election ballots/text messages be destroyed.
Action: election ballots/text messages were destroyed.
Approved Motion: That the Board of Education of School District No. 61 (Greater Victoria) refer Draft Policy 6163.1 Learning Resources to the Policy Sub-Committee for further development, AND FURTHER Any recommendations will come to the Education Policy and Directions Committee meeting no later than February 2024.
Action: Draft Policy 6163.1 Learning Resources was referred to the Policy Sub-Committee for further development, AND FURTHER Any recommendations will come to the Education Policy and Directions Committee meeting no later than February 2024.
Approved Motion: That the Board of Education of School District No. 61 (Greater Victoria) approve revised Policy 8400 Whistleblower Protection and accept Administrative Regulation 8400 Whistleblower Protection.
Action: revised Policy 8400 Whistleblower Protection and accepted Administrative Regulation 8400 Whistleblower Protection have been posted on the District website.
Approved Motion: That the Board of Education of School District No. 61 (Greater Victoria) receive the Superintendent's report as presented.
Action: That the Board of Education of School District No. 61 (Greater Victoria) receive the Superintendent's report as presented.