tuesday, september 17, 2019 w.b. doyle board room 310 – … · 1. 2019 – 2020 roofing...
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Board of Education Saskatoon School Division No. 13
Meeting of the Saskatoon Board of Education
TUESDAY, SEPTEMBER 17, 2019
W.B. Doyle Board Room 310 – 21st Street East - 7:00 p.m.
Please Note: All public Board meetings are audio recorded
AGENDA 1. Roll Call 2. Land Acknowledgement 3. Playing of O Canada
4. Agenda
4.1. Adoption of Agenda Proposed Board Motion: Move approval of the agenda.
4.2. Declaration of Conflict of Interest 5. Celebrating Excellence: Saskatoon Public Schools’ Early Registration Day
6. Consent Items
The Chair will ask for a motion to receive the items, which are starred (), and to approve all recommendations contained therein. Prior to approving the motion, any trustee may request a star(s) be removed. Proposed Board Motion: That the following consent agenda items be approved as presented.
7. Reports from Administrative Staff
7.1. School Opening Update Proposed Board Motion: That the Board receive the School Opening Update for
information. 7.2. Academic Excellence Update: Literacy Proposed Board Motion: That the Board receive the Academic Excellence Update:
Literacy for information. 7.3. Facilities for Learning Update
Proposed Board Motion (if removed from consent items): That the Board receive the Facilities for Learning Update for information.
7.4. Report of Tenders Approved over $150,000 During Summer 2019 Proposed Board Motion (if removed from consent items): That the Board receive the
Report of Tenders Approved over $150,000 During Summer 2019 for information.
7.5. Financial Results for the Period September 1, 2018 to July 31, 2019 Proposed Board Motion (if removed from consent items): That the Board receive
the financial results for the period September 1, 2018 to July 31, 2019 for information.
8. Minutes
8.1. Approval of Minutes – June 18, 2019 and September 3, 2019 Proposed Board Motion (if removed from consent items): That the Board approve the minutes of the Committee of the Whole and Regular Board meetings held June 18, 2019 and the Special Board meeting held September 3, 2019.
9. Delegation
10. Business Arising from the Minutes
11. Unfinished Business
11.1. Items Arising from the Committee of the Whole 12. Correspondence (a-b) Individual Items 13. Reports of Committees and Trustees
14. New Business
14.1. Premier’s Board of Education Award for Innovation and Excellence in Education Proposed Board Motion: That the Board nominate Saskatoon Industry Education Council for the Premier’s Board of Education Award for Innovation and Excellence in Education.
14.2. Secure Destruction of Records Proposed Board Motion: That the Board approve the secure destruction of one box
of paper records of contractual agreements, 10 boxes of employee records, and 35 boxes of finance files that are eligible for destruction as per SSBA Records Retention and Disposal Guide (Dec 2012).
15. Comments/Concerns/Questions from the Public
(Maximum 5 minutes per speaker; 20 minutes total; must be related to a specific agenda item)
16. Notices of Motion
17. Questions by Trustees
18. Adjournment Proposed Board Motion: That the Board Adjourn to the call of the Chair or the Board meeting of Tuesday, October 8, 2019.
MEETING DATE: SEPTEMBER 17, 2019
TOPIC: CELEBRATING EXCELLENCE: SASKATOON PUBLIC SCHOOLS’ EARLY REGISTRATION DAY
FORUM AGENDA ITEMS INTENT [] Board Meeting [ ] Correspondence [] Information [ ] Committee of the Whole [ ] New Business [ ] Decision [ ] Reports from Administrative Staff [ ] Discussion [] Other: Celebrating Excellence
BACKGROUND Academic excellence, character, engagement, and well-being of students are at the heart of Saskatoon Public Schools’ five-year strategic plan. The plan highlights our vision of each student being known, valued, and believed in. It emphasizes Saskatoon Public Schools' commitment to creating learning experiences that inspire all students to reach their potential and the importance of relationships, equity and accountability. The idea of an early registration day stemmed from opening new schools in Evergreen and Rosewood. Last year on the Thursday before Labour Day a trial run of an early registration day took place at Sylvia Fedoruk and Collette Bourgonje schools to welcome all new families. CURRENT STATUS Saskatoon Public Schools’ early registration day on August 29, 2019 was a resounding success. New families and students were able to see the school, ask questions, and meet some of the staff in a calm, inclusive, and informative way. New families were offered individual tours and were given the time and attention to make them feel like they were already a part of the school’s family. This was one way that schools could begin to fulfill the commitment to fostering relationships and welcoming families to a new school in a joyful way. Presenting on their experience with the early registration day will be four members of the Sylvia Fedoruk school community: Mrs. Miranda Low, Principal; • Sandra Weedmark, Educational Assistant; Claire Staines, Parent; and a grade 5 student. PREPARED BY DATE ATTACHMENTS Mr. Shane Skjerven, Deputy Director of Education September 11, 2019 None Ms. Charlene Scrimshaw, Superintendent of Education
SASKATOON BOARD OF EDUCATION 5
MEETING DATE: SEPTEMBER 17, 2019
TOPIC: SCHOOL OPENING UPDATE FORUM AGENDA ITEMS INTENT [] Board Meeting [ ] Correspondence [] Information [ ] Committee of the Whole [ ] New Business [] Decision [] Reports from Administrative Staff [ ] Discussion [ ] Other:
BACKGROUND CURRENT STATUS Saskatoon Public Schools is celebrating the start of another school year. Division staff members were busy preparing for the return of students and families when classes resumed September 3, 2019. Some of the highlights of the preparation include: • Our Saskatoon Public Schools family made up of more than 2,500 gathered with colleagues at their
schools and offices to watch our School Opening video. For the third year, this medium was used for delivering our school opening message, followed by opportunities for discussion and collaboration. This year’s video introduced the new strategic plan and featured footage and pictures from several our schools, as well as students delivering our vision. As always, the video included a slideshow from the division’s Day in the Life project. Both videos are available for viewing on the division’s YouTube channel.
• With a five-day start up to the school year, school staff were busy with professional learning opportunities and preparing for students. The annual STA convention was also held during the last week of August, with many of our staff not only in attendance but also leading presentations.
• New Teacher Orientation was held in August with Saskatoon Public Schools hosting 32 teachers for the one-day event.
• For the first time, a one-day convention/celebration was held for the division’s educational assistants on August 27. The focus was on their valuable work and the day’s activities provided professional development and peer support.
• On August 29, our elementary schools hosted the first Early Registration Day for families new to schools who had yet to register. The day offered an opportunity to tour the school, ask questions and register in a calm environment. Feedback from both staff members and families indicate the day was beneficial for all and reduced the lineups and congestion on the first day of school.
• Our facilities staff worked diligently over the summer to prepare schools for our growing number of students. Some of the initiatives included:
a. Two new portable classrooms installed at Willowgrove School; b. Extensive roofing replacements at various schools; c. Creation of an additional classroom at John Dolan School to increase capacity; d. Boiler replacements at Marion Graham Collegiate and Royal West Campus; and,
SASKATOON BOARD OF EDUCATION 7.1
e. Painting Plus program at 22 elementary schools, which included large amounts of flooring
replacement and painting. • The Newcomer Student Centre, located at Central Office, has assessed more than 380 students since it
opened this August for the new school year. • With the continued growth of French Immersion, a new K-8 French Immersion program was launched at
École Silverspring School and the program at École Dundonald School expanded to grade 8.
PREPARED BY DATE ATTACHMENTS Mr. Barry MacDougall, Director of Education September 17, 2019 None RECOMMENDATION Proposed Board Motion: That the Board receive the School Opening Update for information.
MEETING DATE: SEPTEMBER 17, 2019
TOPIC: ACADEMIC EXCELLENCE UPDATE: LITERACY FORUM AGENDA ITEMS INTENT [] Board Meeting [ ] Correspondence [] Information [ ] Committee of the Whole [ ] New Business [] Decision [] Reports from Administrative Staff [ ] Discussion [ ] Other:
BACKGROUND In the 2018-19 school year, instructional practices for reading in Saskatoon Public Schools were expanded to include emphasis on five key components, known as the Five Pillars of Reading. This approach includes both word recognition skills and language comprehension strategies that strong readers demonstrate. Implementation of these key components was supported through professional learning processes starting in fall 2018. New assessment tools that align with the renewed instructional approaches were developed and tested for division-wide use. CURRENT STATUS The literacy results from 2018-19 are our first opportunity to gauge the emerging impact of the renewed approach to literacy instruction in Saskatoon Public Schools. In particular, results from the new assessment tools that were piloted give us an early indication of the impact that we expect over the long term. Members of the staff development team will share results from various literacy assessments. PREPARED BY DATE ATTACHMENTS Mr. Shane Skjerven, Deputy Director of Education September 10, 2019 None Mr. Dave Derksen, Superintendent of Education RECOMMENDATION Proposed Board Motion: That the Board receive the Academic Excellence Update: Literacy.
SASKATOON BOARD OF EDUCATION 7.2
MEETING DATE: SEPTEMBER 17, 2019
TOPIC: FACILITIES FOR LEARNING UPDATE FORUM AGENDA ITEMS INTENT [] Board Meeting [ ] Correspondence [] Information [ ] Committee of the Whole [ ] New Business [] Decision [] Reports from Administrative Staff [ ] Discussion [ ] Other:
BACKGROUND The Board receives a facilities for learning update periodically for its information and reference. CURRENT STATUS Attached please find a copy of the updated facilities 2018 – 2019 work plan with schools listed alphabetically, as well as a more detailed update on other significant projects. PREPARED BY DATE ATTACHMENTS Mr. Stan Laba, Superintendent of Facilities September 10, 2019 - Facilities for
Learning Update - Work Plan RECOMMENDATION Proposed Board Motion (if removed from consent items): That the Board receive the Facilities for Learning Update as information.
SASKATOON BOARD OF EDUCATION 7.3
FACILITIES FOR LEARNING UPDATE – VARIOUS PROJECTS: September 10, 2019
1. 2019 – 2020 Roofing Repair/Replacement Projects: Partial roofing replacement work at 11 existing schools, including École Alvin Buckwold, Dundonald, Confederation Park, École Forest Grove, Holliston, John Dolan, Lester B. Pearson, Prince Philip and Wildwood schools, and Aden Bowman and Nutana Collegiate is well underway. There are no time or budget related issues to report at this time.
2. Phase II Painting Plus Program:
Painting Plus Projects at 22 existing schools including Brunskill, Buena Vista, City Park, École Dundonald, École Forest Grove, Greystone Heights, Hugh Cairns, James Alexander, John Lake, Lakeridge, École Lakeview, Lawson Heights, Mayfair, Montgomery, North Park Wilson, Queen Elizabeth, École Silverspring, Silverwood Heights, Sutherland, École Victoria, Wildwood and W.P. Bate schools are largely completed, with only minor items remaining at a few schools. There are no time or budget related issues to report at this time.
3. New Portable Classrooms for Willowgrove, École Alvin Buckwold and Ernest Lindner Schools:
New portable classrooms, two for Willowgrove and one for Ernest Lindner schools are in place and occupied by staff and students. The new portable classroom recently approved by the Ministry of Education for École Alvin Buckwold School is being tendered. A completion/ occupancy date is to be confirmed for early 2020.
4. Partial Window Replacement at Three Schools:
Partial window replacements at Caroline Robins, Howard Coad and Hugh Cairns Schools are largely completed, with the additional work at Hugh Cairns well underway. There are no time or budget related issues to report at this time.
5. New Senior Playground at Ernest Lindner School:
The new senior playground at Ernest Lindner School is currently being installed. It is expected to be complete by the end of September 2019. There are no time or budget related issues to report at this time.
6. Site Upgrades at Two Elementary Schools:
Localized site improvements to alleviate chronic overland flooding issues at École College Park and Wildwood Schools are largely complete. There are no time or budget related issues to report at this time.
7. Small Gymnasium Upgrading at Mount Royal Collegiate: Flooring and lighting replacement work in the small gymnasium at Mount Royal Collegiate is largely complete. The gymnasium is available for use by staff and students. There are no time or budget related issues to report at this time.
8. New Electrical Service for Brevoort Park School:
The main electrical service at Brevoort Park School has been replaced, with very minor work items left for completion. The new service has been operating effectively since late August 2019. There are no time or budget related issues to report at this time.
9. Multi-purpose Sportsfield Upgrade at Aden Bowman Collegiate:
The City of Saskatoon is undertaking a major upgrade to the multi-purpose Sportsfield at Aden Bowman Collegiate. Work began in mid-summer, and is expected to continue well into the fall of 2019. There are no issues to report at this time.
10. Renovations to Provide Additional Montessori Classroom Space at City Park School:
Renovations regarding this priority work was undertaken during the summer. The classroom was ready for occupancy late August 2019. There are no issues to report at this time.
11. Renovations/Retrofitting to provide Two Additional Classrooms at Ernest Lindner School:
Renovations/retrofitting for this priority work was undertaken during the summer. It includes the provision of temporary partitions, shelving and lockers to create self-contained classrooms in two existing break-out/flex spaces at the school. The two classrooms were ready for occupancy late August 2019. There are no issues to report at this time.
12. Renovations to Provide Additional Classroom Space at Dr. John G. Egnatoff, École Alvin:
Buckwold, John Dolan, and North Park Wilson Schools Renovations to provide additional classroom spaces at Dr. John G. Egnatoff, École Alvin Buckwold, John Dolan, and North Park Wilson Schools were undertaken during the summer. All of the spaces were ready for occupancy in late August 2019. There are no issues to report at this time.
13. Infrastructure Improvements at Various Schools:
Work continues on providing a variety of infrastructure improvements and upgrades to existing schools. Refer to the facilities work plan provided as part of this board file.
14. Flooring, Painting and Miscellaneous Upgrades at Various Schools:
Work continues on providing flooring, painting and miscellaneous upgrades at various schools. Refer to the facilities work plan provided as part of this board file.
Facility Description Status Notes
Aden Bowman Castle theatre lighting upgrade Completed
Aden Bowman Build wall to separate classroom from corridor Deferred
Aden Bowman Remove folding wood dividers in main gym Deferred
Aden Bowman Exterior façade upgrades Deferred
Aden Bowman Roof replacement section #10 Construction completed
Aden Bowman Replace main 60 ton roof top unit Completed
Aden Bowman Replace castle 40 ton roof top unit Completed
Administration Ave I Site improvements Completed
Administration Ave I Create parking lot/usable space Deferred
Administration Central Office Print centre buzzer Completed
Administration Central Office Create wall to IS storage Completed
Administration Central Office Create hallway to Indigenous Learning Centre Deferred
Administration Central Office Infill manhole in back alley Deferred
Administration Central Office Locking Administrative Council offices Completed
Alvin Buckwold One portable addition In progress
Alvin Buckwold Millwork repairs Completed
Alvin Buckwold Site remediation Completed
Alvin Buckwold Enrolment increase renovation Completed
Alvin Buckwold Front siding to match new side on one wing previously completed Cancelled 1
Alvin Buckwold Roof replacement section #13 In progress
Bedford Road Library flooring replacement Deferred
Bedford Road Commons room floor repair Construction completed
Brevoort Park Electrical replacement Construction completed
Brightwater Structural inspection of bridge Cancelled 2
Brownell Upgrades to FLS personal care spaces In progress
Brunskill Playground (committee portion) Construction completed
Brunskill Playground (facilities contribution) Completed
Brunskill Repairs to gutter on roof section #4 Completed
Brunskill Relocate Pre K with access to personal care space Cancelled 3
Brunskill Stage front Deferred
Brunskill Large gym painting Deferred
Brunskill Multipurpose painting Deferred
Brunskill Stage flooring Deferred
Brunskill Painting Plus Program Construction completed
Brunskill Purchase of pots and plants for front entrance upgrade Completed
Brunskill Roof replacement section #7A and 14 Completed
Brunskill Roof replacement section #9, 10 & 11 Completed
Buena Vista Painting Plus Program Construction completed
Caroline Robins Key systems upgrade Completed
Caroline Robins Structure investigation of octagon area Deferred
Caroline Robins Window replacement for 20 units of the school Construction completed
Caswell Stage front, gym painting and stage drawers Cancelled 4
Caswell Replace windows in Prekindergarten classrooms Deferred
Caswell Remove powerline and sensor/lights on exterior over main doors Deferred
Caswell Electrical replacement Deferred
Caswell Replace lift Deferred
Caswell Structure repair of beam Completed
Caswell Painting Plus Program: Painting, flooring and lighting Completed
Centennial Portable restructure Completed
Centennial Exterior portable painting Deferred
Chief Whitecap Playground (facilities contribution) Completed
Chief Whitecap Playground (committee portion) Approved
City Park Painting Plus Program and classroom upgrade Construction completed
City Park MMS daycare upgrades Completed
City Park Tarmac (committee portion) Construction completed
City Park Sidewalk repair Cancelled 5
City Park Playground/Tarmac (facilities portion) Completed
2018 ‐ 2019 WORK PLAN ALPHABETIZED BY SCHOOL
Page 1 of 5
Facility Description Status Notes
College Park Stage flooring Construction completed
College Park Structural Repair Completed
College Park Repaint gym lines Deferred
College Park Exterior grading to prevent flooding Construction completed
Confederation Park Roof replacement section #1 and 2 In progress
Confederation Park 50 ton DX original roof top unit Completed
Confederation Park Front door replacement Completed
Dr. John G. Egnatoff Replace roof section #1A, 1B, 1C, 8 & 14 Completed
Dr. John G. Egnatoff Investigate portable structure Deferred
Dr. John G. Egnatoff Roof repair Completed
Dr. John G. Egnatoff Enrolment increase renovation Completed
Dundonald Insurance upgrade flooring Completed
Dundonald Painting Plus Program In progress
Dundonald Insurance upgrade to exterior sign In progress
Dundonald Repairs to masonry, flashing and windows Deferred
Dundonald Repair rubber flooring in 1106 gym Deferred
Dundonald Roofing replacement section #17 and 14 In progress
Ernest Lindner Sr. Playground (committee portion) In progress
Ernest Lindner Temporary fence Completed
Ernest Lindner Enrolment growth upgrades In progress
Evan Hardy Roof replacement section #3 & 14 Construction completed
Evan Hardy Structural repairs Completed
Evan Hardy Masonry repair Deferred
Evan Hardy Install an accessible push button Completed
Evan Hardy Masonry repair Completed
Evan Hardy Asphalt repair Completed
Evan Hardy One new boiler Deferred
Evan Hardy Hallway and locker painting Deferred
Evan Hardy Install barriers to keep cars off field Deferred
Evan Hardy OH&S improvements in the international office Completed
Evan Hardy Exterior grading Completed
Fairhaven Mechanical replacement on roof section #3 Deferred
Forest Grove Roof replacement section #3A, 3B, 3C & 3D In progress
Forest Grove Relocate two portables (from Lakeridge) Construction completed
Forest Grove Potential portable project consulting Completed
Forest Grove Senior boot room new entrance doors Completed
Forest Grove Moisture remediation In progress
Forest Grove Enrolment review Deferred
Forest Grove Painting Plus Program Construction completed
Forest Grove Front entrance upgrade Completed
Greystone Heights Roof replacement section #2 Completed
Greystone Heights Painting Plus Program Construction completed
Holliston Roof replacement section #5 Construction completed
Holliston Gym line painting Deferred
Holliston Paint exterior window trim Completed
Holliston Front entrance painting Completed
Holliston Painting Plus Program: Flooring and painting Completed
Howard Coad Window replacement phase 1 Construction completed
Howard Coad Portable investigation Completed
Howard Coad Exterior painting Deferred
Howard Coad Classroom painting Deferred
Howard Coad Gym painting Denied
Hugh Cairns Window replacement phase 1 In progress
Hugh Cairns Painting Plus Program Construction completed
Hugh Cairns Upgrades to FLS personal care spaces Deferred
James L. Alexander Painting Plus Program Construction completed
John Dolan Roof replacement section #5 & 12A In progress
John Dolan Playground (committee portion) Construction completed
John Dolan Gym flooring Deferred
Page 2 of 5
Facility Description Status Notes
John Dolan Gym painting Deferred
John Dolan New boilers Deferred
John Dolan Lock hardware upgrade Deferred
John Dolan Sr. Autism support program upgrades Deferred
John Dolan Infrastructure updates Deferred
John Dolan Classroom renovation 1208 Construction completed
John Dolan Painting Plus: Flooring, painting and ceiling tiles Completed
John Lake Painting Plus Program Construction completed
King George Replace flooring in nutrition room Deferred
King George Painting Plus Program: Flooring, painting and miscellaneous items Completed
Lakeridge Interior painting Deferred
Lakeridge Roofing North portable hallway and portables Deferred
Lakeridge Replace three roof top units Deferred
Lakeridge Painting Plus Program Construction completed
Lakeview Painting Plus Program Construction completed
Lakeview
Front entrance push button and additional circuits from boiler
room In progress
Lawson Heights Painting Plus Program In progress
Lawson Heights Asphalt repair Cancelled 6
Lawson Heights Ceiling tiles Deferred
Lawson Heights Library flooring Deferred
Lawson Heights Remove canopy from front entrance Deferred
Lester B. Pearson Roof replacement section #11 Construction completed
Lester B. Pearson Masonry repair Completed
Lester B. Pearson Stage front Deferred
Lester B. Pearson Large and small gym flooring Deferred
Lester B. Pearson Replace 70 ton DX original roof top unit Deferred
Marion Graham Site improvements Completed
Marion Graham Library lighting upgrade to LED Deferred
Marion Graham Shower in FLS washroom Deferred
Marion Graham Roof replacement section #7 Deferred
Marion Graham New boilers Completed
Mayfair Painting Plus Program In progress
Mayfair 100th Anniversary Completed
Mayfair New programming In progress
Montgomery Painting Plus Program Construction completed
Montgomery Exterior painting of portable 48 Deferred
Montgomery Lockers and counters painted in 1304 Deferred
Montgomery Expansion of staff parking lot Completed
Mount Royal Small gym upgrade In progress
Mount Royal Power drop for Pow wow Completed
Mount Royal Front door replacement Deferred
Mount Royal Cafeteria floor requires replacement Deferred
North Park Wilson Painting Plus Program Construction completed
North Park Wilson Enrolment increase renovation Completed
North Park Wilson Small gym improvements Deferred
Nutana Roofing Replacement Section #1D Completed
Pleasant Hill Gym flooring and 1200 and 1113 vestibules and S2‐1 stair Cancelled 7
Pleasant Hill Classroom flooring Cancelled 8
Pleasant Hill Second floor windows in school Deferred
Pleasant Hill New security components installed Completed
Pleasant Hill Roof replacement section #8 Completed
Prince Philip Roof replacement section #7 & 8 In progress
Prince Philip Key systems upgrade Completed
Prince Philip New boilers Deferred
Prince Philip Stage front Deferred
Prince Philip ASP enclosed hallway Deferred
Prince Philip Exterior asbestos panels to be removed Completed
Prince Philip Painting Plus Program: Flooring and painting Completed
Page 3 of 5
Facility Description Status Notes
Princess Alexandra Painting Plus Program: Exterior site upgrades Completed
Princess Alexandra Gym floor Cancelled 9
Princess Alexandra Gym painting Deferred
Princess Alexandra Stage front drawers Deferred
Princess Alexandra Lock hardware upgrade Deferred
Queen Elizabeth Painting Plus Program In progress
Queen Elizabeth Gym painting Completed
Queen Elizabeth Gym flooring Deferred
Queen Elizabeth Stage fronts Deferred
Queen Elizabeth Clips on panels around entrance rusting out Deferred
River Heights Glulam repairs Completed
River Heights Roof replacement section # 11 Completed
Roland Michener Quiet room upgrades Deferred
Roland Michener Stage front Deferred
Roland Michener Large and small gym painting Deferred
Roland Michener Large and small gym flooring Deferred
Roland Michener Repointing on roof Deferred
Roland Michener Replace 70 ton DX main roof top unit Deferred
Royal West Epoxy paint coat added to floor in room 1105 Deferred
Royal West Gym flooring Deferred
Royal West Stage front Deferred
Royal West Boiler replacement Completed
Saskatoon Public Schools Key Fobs In progress
Saskatoon Public Schools Painting plus consulting fees Completed
Saskatoon Public Schools
Annual Ministry asbestos registry updating from 2017/2018
projects Completed
Saskatoon Public Schools P3 consulting for playgrounds (junior and senior) In progress
Saskatoon Public Schools Sports field maintenance Construction completed
Saskatoon Public Schools Castle school audits Construction completed
Saskatoon Public Schools Review LED Lighting potential Completed
Saskatoon Public Schools MSDS Online Completed
Saskatoon Public Schools Delineator posts Construction completed
Saskatoon Public Schools Various Schools accessibility upgrades In progress
Saskatoon Public Schools Update AED machines, pads and batteries Completed
Saskatoon Public Schools 2019 annual roof assessments and warranty inspections Construction completed
Saskatoon Public Schools Annual playground audits (2019) Completed
Saskatoon Public Schools Tarmac repairs Completed
Saskatoon Public Schools Metasys into portables Deferred
Saskatoon Public Schools Hardwood floor refinishing/repairs In progress
Silverspring Painting Plus Program Construction completed
Silverspring Replace linoleum flooring in dance room Deferred
Silverspring French Immersion signage Construction completed
Silverwood Painting Plus Program Construction completed
Sutherland Painting Plus Program Construction completed
Sutherland Enrolment review Deferred
Tommy Douglas Exhaust fan above copier Completed
Victoria Painting Plus Program Construction completed
Victoria Remove old carpet in various rooms Deferred
Vincent Massey Insurance millwork upgrade Completed
Vincent Massey Flooring in all hallways replaced Deferred
Vincent Massey Interior painting Deferred
Vincent Massey Corridor flooring Deferred
Vincent Massey Hallways slab in front of Library and correct drainage Deferred
Vincent Massey Replace exterior windows phase 1 Deferred
Vincent Massey Asphalt repair Completed
W.P. Bate Painting Plus Program Construction completed
Walter Murray Roof replacement section #10 Completed
Walter Murray Insurance upgrade condensing unit In progress
Walter Murray Design review Home Economic Lab Deferred
Page 4 of 5
Facility Description Status Notes
Walter Murray Site upgrades construction Deferred
Walter Murray Preliminary collegiate renewal consulting Completed
Westmount Painting Plus Program: Flooring and painting Completed
Wildwood Roof replacement section #2 Construction completed
Wildwood Painting Plus Program Construction completed
Wildwood Landscaping and exterior masonry repair Construction completed
Wildwood Painting small gym and stage fronts Deferred
Wildwood Remove carpet from BALANCE classroom Cancelled 10
Wildwood Install irrigation Deferred
Willowgrove Roof repair section #1, 3, 4, 5, 6, 9, 10 Completed
Willowgrove Two new portable classrooms In progress
Willowgrove Repair sidewalk Completed
Willowgrove Lexan for windows in FLS space Deferred
Status Definitions:
Cancelled: Project not required
Notes:
10. Wildwood carpet removed during the painting plus program summer 2018
Deferred: Project work was not able to be completed this year
In Progress: Contractors are on site
Review: More information required to determine scope
1. Alvin Buckwold siding was completed under the roof replacement project
4. Caswell made the Ministry of Education's Top 10 Major Capital Priority List
2. Brightwater bridge isn't on Saskatoon Public Schools property
3. Plans to relocate cancelled
5. City park sidewalk repair was denied by City of Saskatoon to have the ramp mid‐street
6. Lawson Heights tarmac was completed under various tarmac improvements project
7 and 8 Pleasant Hill made the Ministry of Education's Top 10 Major Capital Priority List
9. Princess Alexandra made the Ministry of Education's Top 10 Major Capital Priority List
Approved: Finalizing tender documents, no contractor has been awarded the work
Completed: Project work and billing completed
Construction Complete: Project work on site is completed
Page 5 of 5
MEETING DATE: SEPTEMBER 17, 2019
TOPIC: REPORT OF TENDERS APPROVED OVER $150,000 DURING SUMMER 2019
FORUM AGENDA ITEMS INTENT [] Board Meeting [ ] Correspondence [] Information [ ] Committee of the Whole [ ] New Business [] Decision [] Reports from Administrative Staff [ ] Discussion [ ] Other:
BACKGROUND At the June 18, 2019 Board meeting, Administration was authorized to approve tenders over $150,000 during summer 2019 based on a variety of conditions as summarized at that meeting, including reporting back to the Board in September 2019 on all such awarded projects. The Board motion read as follows:
1. That the Board authorize Administration to approve tenders and contracts in 2018-2019 and 2019-2020 provided specified budget limits are not exceeded. Where specified budget limits are exceeded, Administration consult with KDL consulting, or others if applicable, to determine good market value and ensure that the total 2018-2019 and 2019-2020 budgets are not exceeded.
And 2. Administration report to the Director and/or Chief Financial Officer of any such tenders or contracts
exceeding $150,000 for their approval prior to award, and that Administration report to the Board at its first Board meeting in August 2019.
CURRENT STATUS There were no facilities or information services projects greater than $150,000 approved during the summer of 2019. PREPARED BY DATE ATTACHMENTS Mr. Stan Laba, Superintendent of Facilities September 10, 2019 None Mr. Jason Dunk, Chief Technology Officer RECOMMENDATION Proposed Board Motion (if removed from consent items): That the Board receive the Report of Tenders Approved over $150,000 During Summer 2019 as information.
SASKATOON BOARD OF EDUCATION 7.4
MEETING DATE: SEPTEMBER 17, 2019
TOPIC: FINANCIAL RESULTS FOR THE PERIOD SEPTEMBER 1, 2018 TO JULY 31, 2019
FORUM AGENDA ITEMS INTENT [] Board Meeting [ ] Correspondence [] Information [ ] Committee of the Whole [ ] New Business [] Decision [] Reports from Administrative Staff [ ] Discussion [ ] Other:
BACKGROUND The attached financial information shows the school division’s year-to-date financial position. CURRENT STATUS Attached are the following documents:
1. Memorandum regarding Financial Results to July 31, 2019 Pages 1-3 2. Statement of Financial Activities to July 31, 2019 Page 4 3. Cash Flow Requirements Page 5 4. Capital and PMR Project Status Page 6 5. Internally and Externally Restricted Surplus Page 7
Trustees with specific questions are asked to contact Mr. Garry Benning prior to the Board meeting. PREPARED BY DATE ATTACHMENTS Mr. Garry Benning, Chief Financial Officer September 6, 2019 Financial Results Memo RECOMMENDATION Proposed Board Motion (if removed from consent items): That the Board receive the financial results for the period September 1, 2018 to July 31, 2019 for information.
SASKATOON BOARD OF EDUCATION 7.5
M E M O R A N D U M DATE: September 5, 2019 TO: Board Trustees FROM: Garry Benning, Chief Financial Officer Krista Wei, General Manager of Financial Services Jilleen Kaal, Senior Accountant RE: FINANCIAL RESULTS TO JULY 31, 2019 See Schedule 1 and 2 for financial information as of July 31, 2019. The following is an explanation for the main revenues and expenditures: Revenues a) Property Taxes
$0.2 million of property tax revenue has been recognized as of July 31, 2019. This relates to treaty land entitlement property tax revenue which was not budgeted. This compares to $39.8 million and 99% in 2017-18. As of January 1, 2018 property tax revenues flow directly to the provincial government and funding was received solely from the provincial grant in 2018-19.
b) Provincial Grants $213.5 million and 92% of the provincial grants have been recognized for the year, compared to $171.0 million and 90% in the prior year. The current year is higher because in 2017-18 grant revenue was lower in the first four months as property tax was being collected until December 31, 2017.
c) Tuition and Related Fees
Tuition and related fees consist of revenues from the international student program (ISP), as well as federal tuition for First Nations students. $1.8 million and 106% of budget has been realized as of July 31, 2019, compared to $2.3 million and 112% in 2017-18. The current year will decrease slightly once the tuition received from ISP students for 2019-20 is deferred and therefore is expected to be on budget.
d) Complementary Services
Complementary services relate primarily to prekindergarten funding, as well as alternative funding grants. $4.6 million and 106% of budget has been realized so far in the current year. This is higher than 2017-18 of $3.0 million and 92% of budget. The current year is expected to be higher than budget as we received additional program funding but will correspond with higher complementary services expenses.
310 – 21st Street East, Saskatoon, Saskatchewan S7K 1M7 Tel: (306) 683-8200 Fax: (306) 657-3900
www.saskatoonpublicschools.ca Barry MacDougall, Director of Education
Financial Results to July 31, 2019 2 | P a g e e) External Services
External services consist of funding for associate and alliance schools, as well as cafeteria revenues. As of July 31, 2019, $6.0 million and 85% of budget has been recognized. In 2017-18, $7.0 million and 106% of budget had been realized for the comparable period. The current year will be lower than expected due to a change in the Whitecap funding, effective April 1st, which will no longer flow directly to SPSD but will correspond with lower external services expenses.
f) School Generated
School Generated revenue relates to student fees and grants at the school level. Revenues of $4.3 million and 86% of budget has been realized in the current year. This is slightly lower than 2017-18 levels of $4.4 million and 89% of budget but will correspond with lower School Generated expenses.
g) Other
Other includes mainly investment and rental income. Other revenues of $1.5 million and 108% of budget has been realized in the current year. This is higher than the prior year of $1.2 million and 85% of budget as deferred rental revenue is no longer calculated on a monthly basis. Once the deferred revenue entry is complete, we are expected to be slightly higher than budgeted.
Expenditures a) Governance
Expenses related to governance total $0.9 million and 135% of budget as of July 31, 2019, compared to $0.5 million and 86% in the prior year. The current year is higher due to the timing of membership fees and funds placed in trust.
b) Administration
Administrative costs are $5.7 million and 95% of budget as of July 31, 2019. This is higher on a percentage basis than 2017-18 levels of $6.1 million and 94% and is expected to be slightly over budget.
c) Instruction
Instruction expenses total $192.0 million and 99% of budget as of July 31, 2019. This is comparable to the prior year of $189.5 million and 99% of budget.
d) Plant
Plant expenses are currently at $34.0 million and 78% of budget compared to $33.4 million and 88% in 2017-18. The current year is lower on a percentage basis due to the timing of the Preventative Maintenance and Renewal expenditures.
e) School Generated Expense These expenses currently total $4.0 million and 80% of budget. This is lower than 2017-18 levels of $4.2 million and 85% of budget but will correspond with lower School Generated revenues.
f) Transportation
Transportation expenditures amount to $6.1 million and 95% of budget as of July 31, 2019. This compares to $6.1 million and 94% of budget in the prior year which was $0.3 million under-budget.
Financial Results to July 31, 2019 3 | P a g e g) Tuition and Related Fees
These expenses relate primarily to disbursements to homebased students and fees paid to other divisions/agencies for education. These expenses currently total $0.4 million and 109% of budget. This is higher than the prior year of $0.3 million and 99% of budget because we received funding for a few students who decided to attend a separate institution.
h) Complementary Services Complementary services expenditures relate primarily to prekindergarten and alternative funding grants. Expenses are currently $4.6 million and 107% of budget which is higher than 2017-18 levels of 90% and $3.0 million. The current year is expected to be higher than budget as we received additional program funding.
i) External Services
External services include expenses related to the associate schools, cafeterias, donations, Whitecap and the foundation. These amount to $5.8 million as of July 31, 2019 and 80% of budget. This is lower than 2017-18 levels of $6.6 million and 98%. The current year is expected to be lower than budget due to the change in Whitecap funding.
j) Interest/Allowances
Interest expenditures are currently $0.3 million and 106% of budget. These are lower than 2017-18 levels which were $0.4 million and 124% of budget. Last year was over budget due to interest charges on cash flow deficits. The current year will be slightly over budget as there are additional interest charges in relation to the new technology loan.
Capital Expenditures The attached schedule (Schedule 3) provides information regarding the unaudited financial status as of July 31, 2019 for capital and Preventative Maintenance and Renewal projects which are considered in progress or have had financial activity during the year. This includes the inception to date costs and budget. Internally and Externally Restricted Surplus There are no significant changes to the restricted surplus accounts other than budgeted allocations and allocations from funds outside the operating fund. See Schedule 4 for more information.
Financial Results to July 31, 2019 4 | P a g e Schedule 1
Saskatoon Public SchoolsConsolidated Statement of Financial ActivitiesFor the Eleven Months Ended July 31, 2019
2018-19 2017-18Percentage of Percentage of
Consolidated Consolidated Consolidated ConsolidatedActual Budget Actual Budget
RevenuesProperty taxes 200,845$ 39,808,099$ 99%Provincial grants 213,484,358 92% 170,972,549 90%Tuition and related fees 1,838,865 106% 2,267,092 112%Complementary services 4,620,850 106% 3,012,474 92%External services 5,964,808 85% 6,987,509 106%School-generated 4,261,867 86% 4,429,747 89%Other 1,531,589 108% 1,217,882 85%
Total Revenues 231,903,181 92% 228,695,352 92%
ExpensesGovernance 924,394 135% 546,880 86%Administration 5,713,750 95% 6,143,328 94%Instruction 192,039,924 99% 189,452,525 99%Plant 34,000,605 78% 33,401,640 88%School-generated 3,967,860 80% 4,188,531 85%Transportation 6,085,525 95% 6,078,198 94%Tuition and related fees 378,082 109% 309,200 99%Complementary services 4,615,532 107% 2,969,114 90%External services 5,750,696 80% 6,632,917 98%Interest/allowances 295,379 106% 395,241 124%
Total Expenses 253,771,747 95% 250,117,575 96% Surplus/(deficit) (21,868,566) (21,422,223)
Financial Results to July 31, 2019 5 | P a g e Schedule 2
Saskatoon Public SchoolsCash Flow RequirementsFor the Eleven Months Ended July 31, 2019
Actual Annual Budget2018-19 2018-19
Surplus/(deficit) (21,868,566) (15,694,524)
CASH REQUIREMENTS:
Tangible capital assets:Purchases (5,884,177) (1,061,000)
Long term debt:Repayments (879,080) (958,996) Debt issued
Non-cash items included in surplus/deficit:Amortization expense 14,235,833 15,530,000 Employee Future Benefits expenses - 362,500 Pension Plan Adjustment - -
NET EXCESS (REQUESTED) CASH (14,395,989) (1,822,020)
Financial Results to July 31, 2019 6 | P a g e Schedule 3
Saskatoon Public SchoolsCapital and PMR Project StatusIncludes Capital Projects (all) and PMR Projects (budgets > $150,000)As of July 31, 2019
Project Name Actual Budget Variance
PMR ProjectsBrunskill Roof Replacement #7A,14 155,536 * 167,100 11,564Evan Hardy Roof Replacement #3,14 167,291 213,700 46,409Greystone Heights Roof Replacement #2 217,079 248,800 31,721Pleasant Hill Roof Replacement #8 153,061 * 173,300 20,239Walter Murray Roof Replacement #10ACD 405,553 * 471,500 65,947Willowgrove Roof Replacement #1,3-6,7,10 70,352 * 60,300 (10,052)John G. Egnatoff Roof Replacement #1ABC,8,14 312,781 * 367,300 54,519Hugh Cairns Window Replacement 16,657 300,000 283,343Mount Royal Small Gym Upgrades 15,742 250,000 234,258Holliston Roof Replacement #5 8,514 160,500 151,986Confederation Park Roof Replacement #1,2 13,396 347,800 334,404Alvin Buckwold Roof Replacement #10 235,211 381,100 145,889Forest Grove Roof Replacement #3ABCD 13,706 815,500 801,794City Park Painting 17,917 169,780 151,863Lester B Pearson Roof Replacement #11 22,947 156,400 133,453Prince Philip Roof Replacement #7,8 36,055 199,900 163,845Wildwood Roof Replacement #2 24,880 163,800 138,920John Dolan Roof Replacement #5,12A 12,981 242,000 229,019Infrastructure Emergencies 5,844 408,120 402,276Total PMR Projects 1,905,505 5,296,900 3,391,395
PortablesLakeridge/Forest Grove 366,379 * 500,000 133,621Willowgrove 385,079 720,000 334,921Total Portables 751,458 1,220,000 468,542
Other DepartmentsP3 Furniture and Equipment 8,025,261 * 8,260,000 234,739Computer Hardware 2,451,345 * 3,007,690 556,345Special Tech Aids 189,640 * 219,605 29,965Total Other Departments 10,666,246 11,487,295 821,049 * Includes multiple years (actual cost = total project spend to date)
Financial Results to July 31, 2019 7 | P a g e Schedule 4
Saskatoon Public SchoolsInternally and Externally Restricted SurplusAs of July 31, 2019
Internally Restricted Opening Balance Additions/Transfers As of July 31, 2019Civic Elections - -
School Generated Funds 2,531,606 294,007 2,825,612
Facility Rental Reserve 276,953 15,000 291,953
System Application Reserve 1,125,000 1,125,000
Governance Reserve 43,000 43,000
Facility Operating Reserve 252,201 252,201
Curriculum Renewal Reserve 460,000 460,000
Technology Renewal Reserve 2,450,000 2,450,000
Mount Royal Facility Partnership Reserve 169,486 169,486
Staff Professional Development Reserve 800,000 800,000
Secondary Security Camera 50,000 50,000
School Carry Forwards 1,164,758 1,164,758
Alternative Funds 126,853 64,687 191,541
Whitecap 21,427 21,427
Total Internally Restricted 9,471,284 373,694 9,844,978
Externally RestrictedDonations 496,793 31,800 528,593
Foundation 1,147,350 1,147,350
Total Externally Restricted 1,644,143 31,800 1,675,943
MEETING DATE: SEPTEMBER 17, 2019
TOPIC: APPROVAL OF MINUTES FORUM AGENDA ITEMS INTENT [] Board Meeting [ ] Correspondence [ ] Information [ ] Committee of the Whole [ ] New Business [] Decision [ ] Reports from Administrative Staff [ ] Discussion [] Other: Approval of Minutes
BACKGROUND CURRENT STATUS Attached are the minutes from the June 18, 2019 Committee of the Whole and Regular Board meetings and the Special Board meeting held September 3, 2019. PREPARED BY DATE ATTACHMENTS Mr. Garry Benning, Chief Financial Officer September 6, 2019 - Minutes RECOMMENDATION Proposed Board Motion (if removed from consent items): That the Board approve the minutes of the Committee of the Whole and Regular Board meetings held June 18, 2019 and the Special Board meeting held September 3, 2019.
SASKATOON BOARD OF EDUCATION 8.1
UNAPPROVED MINUTES OF A MEETING: of the Board of Education of the Saskatoon School Division No. 13 of June 18, 2019 Saskatchewan, held on Tuesday, June 18, 2019 at 3:00 p.m. MEMBERS PRESENT: Ms. Donna Banks, Ms. Charmaine Bellamy, Ms. Kathleen Brannen, Ms. Holly Kelleher, Mr. Vernon Linklater, Ms. Colleen MacPherson, Mr. Ray Morrison, Mr. Cameron Scott, Mr. Ross Tait, Dr. Suzanne Zwarych Ms, Banks joined the meeting at 4:30 p.m. Following discussions in Committee of the Whole, Dr. Zwarych moved that the Board rise and report.
CARRIED (10)
The meeting adjourned at 5: 34 p.m. Secretary of the School Division Board Chair
UNAPPROVED MINUTES OF A MEETING: of the Board of Education of the Saskatchewan School Division No. 13 of June 18, 2019 Saskatchewan, held on Tuesday, June 18, 2019 at 7:00 p.m.
MEMBERS PRESENT: Mr. Ray Morrison (Board Chair), Ms. Donna Banks, Ms. Charmaine Bellamy, Ms. Kathleen Brannen, Ms. Holly Kelleher, Mr. Vernon Linklater, Ms. Colleen MacPherson, Mr. Cameron Scott, Mr. Ross Tait, Dr. Suzanne Zwarych Mr. Ray Morrison, Board Chair, called the meeting to order, read the roll call into the minutes, and acknowledged the meeting was being held on Treaty Six territory and traditional homeland of the Métis people.
Agenda: Mr. Tait moved approval of the agenda. Agenda
CARRIED (10)
Celebrating Excellence: Unified Basketball: Celebrating Mrs. Donnalee Weinmaster, Superintendent of Education, introduced Ms. Deanna Doherty, Alternate Education Excellence: Work Study teacher and two student athletes, Jeremy and Jake. The group shared their team’s successes and Unified the valuable experiences gained through their involvement in unified sports. Basketball Consent Items: Ms. MacPherson moved that the following consent agenda Consent items be approved as presented. Items Human Resources Report: Ms. MacPherson moved that the Board receive the Human Resources Information
Report for information. Services Report
CARRIED (10)
Financial Results for the Period September 1, 2018 to May 31, 2019: Ms. MacPherson moved that Financial the Board receive the financial results for the period September 1, 2018 to May 31, 2019 for information. Results for the Period September 1, 2018 to May 31, 2019
CARRIED (10)
Approval of Amended Minutes: Ms. MacPherson moved that the Board approve the amended minutes Approval of of the Regular Board meeting held April 9, 2019 Amended Minutes
CARRIED (10)
Approval of Minutes: Ms. MacPherson moved that the Board approve the minutes of the Committee Approval of of the Whole and Regular Board meetings held June 4, 2019. Minutes
CARRIED (10)
UNAPPROVED Unfinished Business: Approval of the Director’s Annual Evaluation: Mr. Scott moved Approval of that the Board approve the Director Evaluation Report as developed during the evaluation workshop of the Director’s June 11, 2019 as an accurate accounting of the director’s performance for the period June 1, 2018 to Annual June 1, 2019, and further, that the Board authorize the Board Chair to make any required technical edits Evaluation and to sign the report on the Board’s behalf.
CARRIED (10)
Saskatoon Board of Education Annual Board Self-Evaluation 2018-2019 Saskatoon Mr. Tait moved that the Board approve the Board self-evaluation report as developed at the facilitated workshop Board of of June 11, 2019 and that the Board Chair, be authorized to monitor the priorities and suggestions agreed to and Education bring items forward for Board consideration as deemed appropriate. Annual Board Self-Evaluation 2018-2019
CARRIED (10)
Out-of-Scope Compensation Report: Ms. Banks moved that the Board Out-of-Scope approve the recommendations contained in the document “Out-of-Scope Compensation – 2019 Recommendations”. Compensation Report
CARRIED (10)
Partnership Agreement – Saskatoon Public Schools and Saskatoon Tribal Partnership Council: Ms. Bellamy moved that the Board approve the Memorandum of Agreement titled “Reconciliation in Agreement - Education Partnership Agreement” with Saskatoon Tribal Council, subject to minor edits. Saskatoon Public Schools and Saskatoon Tribal Council
CARRIED (10)
Board Subcommittee Minutes: Ms. Banks moved that the Board approve Board the minutes of the Human Resources Committee meeting of December 11, 2018. Subcommittee Minutes
CARRIED (10)
Correspondence: Dr. Zwarych moved that the Board receive the Correspondence correspondence from the Committee of the Whole, as listed.
CARRIED (10) Reports of Committees and Trustees: Reports of Committees
• Trustee Banks reported on her attendance at the Saskatoon Industry Education Council cardboard race event, Tommy Douglas Collegiate’s colour day award presentation, the graduation ceremony for fire cadets, Tommy Douglas Collegiate’s dance recital, Marion M. Graham Collegiate’s math fair and Saskatoon Public Schools’ long service awards banquet.
• Trustee Scott reported on his attendance at several community events in Ward 4 and his upcoming attendance at the Royal West farewell on June 26 and Mount Royal Collegiate’s graduation on June 27.
• Trustee MacPherson reported on her attendance at SSBA Public Section meetings on June 6 and 7, the celebration of learning assembly at Brownell School and her upcoming attendance at the Canadian School Boards Association Annual conference in Toronto in July.
• Trustee Brannen reported on her attendance at SSBA Public Section meetings on June 6 and 7, Saskatoon Public Schools’ long service awards banquet, Buena Vista School’s band concert, a farewell barbeque at École Victoria School, and the tour of John Dolan School with NDP MLAs. Ms. Brannen also reported on her upcoming attendance at Nutana Collegiate’s graduation and the unveiling of the bus shelter designed by Nutana Collegiate students on June 20.
UNAPPROVED
• Trustee Tait reported on his attendance at Saskatoon Public Schools’ long service awards banquet, John Dolan School’s graduation and the tour of John Dolan School with NDP MLAs.
• Trustee Zwarych reported on her attendance at SSBA Public Section meetings on June 6 and 7, meetings with the Commission of Missing and Murdered Indigenous Women and Girls, Saskatoon Public Schools’ long service awards banquet and the Board’s Audit and Risk subcommittee meeting.
• Trustee Bellamy reported on her attendance at SSBA Public Section meetings on June 6 and 7, the June 11 Board/Director Evaluation session, and Saskatoon Public Schools’ long service awards banquet. Ms. Bellamy also reported on her attendance at Walter Murray Collegiate’s graduation on June 26.
• Trustee Kelleher reported on her attendance at the Board’s Audit and Risk subcommittee meeting and many year-end events in Ward 1.
• Trustee Linklater reported on his attendance at Reconciliation Saskatoon meetings, the June 11 Board/Director evaluation session, Saskatoon Indian and Métis Friendship Centre graduation gala, Pleasant Hill School’s community pow wow, Saskatoon Public Schools’ long service awards banquet, and Pleasant Hill School’s year end barbeque.
• Board Chair Morrison reported on his attendance at the graduation ceremony for fire cadets. He also reported on his presentation/discussion with education students at the U of S. Mr. Morrison also took some time to reflect on school division events in 2018-2019. New Business: Approval of the 2019-2020 Budget Report – Annual Operating and Approval of Capital Budget Estimates: Ms. Kelleher moved that the Board approve its annual operating and capital the 2019-2020 budget estimates for the fiscal year September 1, 2019 to August 31, 2020, as detailed in the Budget Report Budget Report September 1, 2019 to August 31, 2020, subject to minor edits.
CARRIED (10)
Literacy for Life and Collegiate Renewal: 2018-2019 Reports: Literacy for Ms. Brannen moved that the Board approve the Literacy for Life: 2018-2019 Report to the Board and Life and the Collegiate Renewal: 2018-2019 Report to the Board to be included as part of the evidence of the quality Collegiate indicators for the Director’s annual evaluation. Renewal: 2018-2019 Reports
CARRIED (10)
Audited Statements – Pension Plan for the Non-teaching Employees: Audited Mr. Linklater moved that the Board approve the audited statements of the Pension Plan for the Non-teaching Statements- Employees of the Board of Education of the Saskatoon School Division No. 13 of Saskatchewan for the Pension Plan fiscal year ended December 31, 2018. for the Non-teaching Employees
CARRIED (10)
Preauthorization of Contracts Over $150,000 during Summer 2019: Preauthorization Ms. Bellamy moved that the Board authorize Administration to approve tenders and contracts in 2018-2019 and of Contracts 2019-2020 provided specific budget limits are not exceeded. Where specified budget limits are exceeded, Over $150,000 Administration consult with KDL consulting, or others if applicable, to determine good market value and ensure during Summer that the total 2018-2019 and 2019-2020 budgets are not exceeded. 2019 And Administration report to the Director and/or Chief Financial Officer for any such tenders or contracts exceeding $150,000 for their approval prior to award, and that Administration report to the Board at its first Board meeting in August 2019. Ms. MacPherson offered a friendly amendment to the motion, in that Administration report to the Board at its first Board meeting in the fall, not specifically August 2019.
UNAPPROVED The friendly amended was accepted and the following motion was presented: That the Board authorize Administration to approve tenders and contracts in 2018-2019 and 2019-2020 provided specific budget limits are not exceeded. Where specified budget limits are exceeded, Administration consult with KDL consulting, or others if applicable, to determine good market value and ensure that the total 2018-2019 and 2019-2020 budgets are not exceeded. And Administration report to the Director and/or Chief Financial Officer for any such tenders or contracts exceeding $150,000 for their approval prior to award, and that Administration report to the Board at its first Board meeting in the fall.
CARRIED (10)
Board Policies: Ms. MacPherson moved that the Board approve the Board housekeeping changes to the preamble – Strategic Plan in the Board’s Policy manual. Policies
CARRIED (10)
Comments/Concerns/Questions from the Public: A Saskatoon Public Comments/ Schools’ grade 7 student addressed the Board over concerns with the elimination of the current Home Concerns/ Economics/Industrial Arts program for grade 8 students. Questions from the Public Mr. Tait moved that the Board adjourn to the call of the Chair or the Board meeting of Tuesday, August 27, 2019.
CARRIED (10)
The meeting adjourned at 8:36 p.m. Secretary of the School Division Board Chair
UNAPPROVED MINUTES OF A SPECIAL MEETING: of the Board of Education of the Saskatoon School Division No. 13 of September 3, 2019 Saskatchewan, held on Tuesday, September 3, 2019
MEMBERS PRESENT: Mr. Ray Morrison (Board Chair), Ms. Charmaine Bellamy (via conference call) Ms. Kathleen Brannen, Mr. Vernon Linklater, Mr. Cameron Scott,
Mr. Ross Tait, Dr. Suzanne Zwarych
Board Chair Morrison called the meeting to order and acknowledged Trustee Bellamy would participate in the meeting via conference call in accordance with The Electronic Meeting Procedures Regulations described in Board Policy 6: Board Operations.
Mr. Scott joined the meeting at 11:02 a.m.
Whitecap Dakota First Nation Tripartite Education Agreement: Whitecap Mr. Morrison moved that the Board of Education approve the Whitecap Dakota First Nation Tripartite Education Dakota Agreement between Whitecap Dakota First Nation, The Saskatoon Board of Education of the Saskatoon School First Nation Division No. 13 of Saskatchewan, and Her Majesty The Queen in Right of Canada (Canada), subject to Tripartite minor edits. Education Agreement
CARRIED (8) Ms. Banks moved that the Board adjourn to the call of the Chair or the Committee of the Whole Board meeting of Tuesday, September 17, 2019 at 3:00 p.m.
CARRIED (8)
The meeting adjourned at 11:04 a.m. Secretary of the School Division Board Chair
MEETING DATE: SEPTEMBER 17, 2019
TOPIC: CORRESPONDENCE FORUM AGENDA ITEMS INTENT [] Board Meeting [] Correspondence [] Information [ ] Committee of the Whole [ ] New Business [] Decision [ ] Reports from Administrative Staff [ ] Discussion [ ] Other:
BACKGROUND The following correspondence is included in this file for the information of the Board: (a) Correspondence from J. Robert Currie, Deputy Minister of Education, regarding Saskatoon Public
Schools’ estimated revenues and expenditures for the 2019-2020 school year. (b) Correspondence from Michael D. Boda, Chief Electoral Officer, Province of Saskatchewan, regarding
elections and education. PREPARED BY DATE ATTACHMENTS Mr. Barry MacDougall, Director of Education September 10, 2019 Correspondence Documents RECOMMENDATION Proposed Board Motion: That the Board receive the correspondence as listed.
SASKATOON BOARD OF EDUCATION 12
'*.i:-1.1.':
4s'!+:*R €i€trl. 'rc
LJune 14,2019 Electionsfll
Mr. Ray MorrisonBoard Chair - Ward 10
Saskatoon Board of Education31 0-21 st Street East
Saskatoon, SK S7K 1M7
Dear Mr. Morrison
I wanted to take a moment and thank you for engaging with me after my Friday, June 7presentation to the Saskatchewan School Boards Association.
As you will recall, my presentation focused on four issues:
. lncreasing civic education in our schools;o Facilitating the use of high school students as election workers;o Continuing to use schools as voting locations and alleviating any concerns
that may exist; and. Provisionally registering 16 and 17-year-olds in our register of voters.
I am hopeful that you and I can meet, either in-person or via telephone to continue thediscussion on these four issues and to see how we could make tangible progress in
advance of our next election. Could I ask that you have your office contact mine toschedule a meeting date and time? lf so, please have them in be in touch with my
assistant, Joa n Kuhn at oceo.admi [email protected] or 306.7 87 .4290.
Thank you again and I look forward to connecting with you soon.
Sincerely,
;,2,JoG,r.--Michael D. Boda, D.Phil., Ph.D
Chief Electoral OfficerProvince of Saskatchewan
Eledlon! SaakatdEwan
'301 - 3303 Hillsdale StreetRegina, SaskatchewanCanada S4S 6W9
TelephonG: 306.787.4000Toll Fre.: 1.877.958.8683F.xr 306.787.4052
Email: [email protected]: elections.sk.ca
MEETING DATE: SEPTEMBER 17, 2019
TOPIC: PREMIER’S BOARD OF EDUCATION AWARD FOR INNOVATION AND EXCELLENCE IN EDUCATION FORUM AGENDA ITEMS INTENT [] Board Meeting [ ] Correspondence [ ] Information [ ] Committee of the Whole [] New Business [] Decision [ ] Reports from Administrative Staff [ ] Discussion [ ] Other:
BACKGROUND The Saskatchewan School Boards Association awards the Premier’s Board of Education Award for Innovation and Excellence in Education at its fall convention annually. With this recognition comes a $3,000 award provided by The Document Company – Xerox. Saskatoon Public Schools has received this award four times for the Royal West program (November 2003), the Board’s Literacy for Life priority (November 2006), the Okiciyapi Partnership (November 2007) and Collegiate Renewal (November 2011).
CURRENT STATUS Administration recommends that the Board co-nominate with Greater Saskatoon Catholic Schools, Prairie Spirit School Division, and the Saskatoon Tribal Council, the Saskatoon Industry Education Council for this year’s Premier’s Board of Education Award for Innovation and Excellence in Education. For the past two decades, the Saskatoon Industry Education Council (SIEC) has bridged the gap between youth and employers, providing experiential learning and career-development opportunities. As a registered not-for-profit organization, the SIEC works in partnership with three school divisions (Saskatoon Public Schools, Greater Saskatoon Catholic Schools, and Prairie Spirit School Division), the Saskatoon Tribal Council, community-based organizations, government agencies, and employers, to help nurture the workforce of tomorrow. In 2018-2019, SIEC connected with more than 29,000 youth, 1,600 educators and career practitioners, and over 2,000 business and post-secondary representatives to co-create 40 programs and events. Over the last five years, more than 75,000 youth took part in SIEC programming. SIEC and their partners help youth find a career that connects their passion and natural talents with current and future workforce needs. As outlined in the strategic intent within the Education Sector Strategic Plan, schools across Saskatchewan work to support students in preparing for their future: in education, in employment, in their community and in life. Our partnership with SIEC supports the actualization of this intent. Through innovative programming, students find their passion while engaging in authentic learning experiences that provide them with opportunities for career exploration and, in some cases, credits toward graduation. These learning opportunities support our provincial, division and school level goals to achieve increased graduation-rate outcomes for all students. PREPARED BY DATE ATTACHMENTS Mr. Barry MacDougall, Director of Education September 10, 2019 None Mr. Shane Skjerven, Deputy Director of Education Mr. Brent Hills, Superintendent of Education
RECOMMENDATION Proposed Board Motion: That the Board nominate Saskatoon Industry Education Council for the Premier’s Board of Education Award for Innovation and Excellence in Education.
SASKATOON BOARD OF EDUCATION 14.1
MEETING DATE: SEPTEMBER 17, 2019
TOPIC: SECURE DESTRUCTION OF RECORDS FORUM AGENDA ITEMS INTENT [] Board Meeting [ ] Correspondence [ ] Information [ ] Committee of the Whole [] New Business [] Decision [ ] Reports from Administrative Staff [ ] Discussion [ ] Other:
BACKGROUND Based on Administrative Procedure 175: Preservation and Disposal of Records, and the Saskatchewan School Boards Association’s (SSBA) Records Retention and Disposal Guide (Dec 2012):
- Section 2.1 Agreements/Contracts, paper records of contractual agreements are eligible for destruction (seven year retention after expiration/termination)
- Section 5.1 Employee Files are eligible for destruction (seven year retention after expiration/termination)
- Section 1.1 – 1.14 Finance (seven year retention) Saskatoon Public Schools has a contract with Crown Enterprises for secure destruction that adheres to the policies and guidelines of both our school division and the SSBA. CURRENT STATUS A motion is required to securely destroy one box of paper records of contractual agreements, 10 boxes of employee files, and 35 boxes of finance files that are eligible for destruction as per SSBA Records Retention and Disposal Guide (Dec 2012). PREPARED BY DATE ATTACHMENTS Mr. Jason Dunk, Chief Technology Officer September 1, 2019 None RECOMMENDATION Proposed Board Motion: That the Board approve the secure destruction of one box of paper records of contractual agreements, 10 boxes of employee records, and 35 boxes of finance files that are eligible for destruction as per SSBA Records Retention and Disposal Guide (Dec 2012).
SASKATOON BOARD OF EDUCATION 14.2