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and  minutes from 2008 - current

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VSB 2021 Strategic Plan Update – June 20172103332017-06-22 8:24:17 PM2017-06-22 8:24:17 PMGoals and objectives approved by the board; staff actions to support each area Two day global review and report out of work plans; involved a number of staff and was reported out STS_ListItem_DocumentLibraryhttp://ec-sb-app1/District/Board-of-Education/Meeting_Minutes/Documents/agendas-files700Setting the Course ;Goal 1: Engage our learners through innovative teaching and learning practices. ;Goal 2: Build capacity in our community through strengthening collective leadership. ;Goal 3: Create a culture of care and shared social responsibility. ;Goal 4: Provide effective leadership, governance and stewardship. ;Reflection and Moving Forward 2;3;4;5;6;70http://ec-sb-app1pptxFalsepptxhttp://ec-sb-app1/District/Board-of-Education/Meeting_Minutes{4804CECA-CD68-4E84-B231-CD950A6D90FF}~sitecollection/_catalogs/masterpage/Display Templates/Search/Item_PowerPoint.js22
Draft Capital Plan2103352017-06-26 4:59:06 PM2017-06-26 4:59:06 PMSMP – over 5 years – no limit to amount of projects (6 per year SEP – for 1 year only - up to 5 projects can be submitted (bunch projects of similar nature Year 3 to 5 are notional STS_ListItem_DocumentLibraryhttp://ec-sb-app1/District/Board-of-Education/Meeting_Minutes/Documents/agendas-files610Number of Submissions ;Schedule ;Capital Plan Submission Criteria (SMP) ;Last Year’s Capital Plan Submission ;Projects Having Received a Project Agreement ;Proposed Capital Plan (based on LRFP immediate priority list and having already received a bylaw for PDR submission ) ;Proposed Capital Plan (based on LRFP immediate priority list list) ;Proposed Capital Plan (based on LRFP list for staff to conduct a review to determine status ) ;Proposed Capital Plan (based on last year’s submission by order ) ;Future Capital Plan (based on last year’s submission by order ) ;Future Capital Plan (based on last year’s submission by order ) ;Proposed Capital Plan – New Schools ;Proposed Capital Plan – SEP Projects not approved last year, plus additional projects ;Proposed Capital Plan – CNCP Projects not approved last year, plus additional projects ;Proposed Capital Plan – Building Envelope Projects (not approved last year) 2;3;4;5;6;7;8;9;10;11;12;13;14;15;160http://ec-sb-app1pptxFalsepptxhttp://ec-sb-app1/District/Board-of-Education/Meeting_Minutes{EA91EDDA-88BA-492A-94DE-1E7ADD2D8E07}~sitecollection/_catalogs/masterpage/Display Templates/Search/Item_PowerPoint.js22
Open Facilities Planning Meeting Agenda 2018 Nov 14192018-11-15 9:53:05 PM2018-11-15 9:53:05 PMFacilities Planning Committee (Pending Board Approval A Meeting of the Facilities Planning Committee will be held in Room #180 of the Education Centre, 1580 West Broadway STS_ListItem_DocumentLibraryhttp://ec-sb-app1/District/Board-of-Education/Meeting_Minutes/Documents/agendas-files0http://ec-sb-app1pdfFalsepdfhttp://ec-sb-app1/District/Board-of-Education/Meeting_Minutes{8A4CB7BD-B88F-48CF-9FEE-6F67318789C8}~sitecollection/_catalogs/masterpage/Display Templates/Search/Item_PDF.js1515
Open Committee V Meeting Minutes 2018 Sept191882018-10-17 9:55:35 PM2018-10-17 9:55:35 PMCommittee Report to the Board, September 24, 2018 She also introduced Chris Lawson, Engagement Lead, Charity Holling, Engagement Manager and Russ Jones, Deputy Auditor General STS_ListItem_DocumentLibraryhttp://ec-sb-app1/District/Board-of-Education/Meeting_Minutes/Documents/minutes-files0http://ec-sb-app1pdfFalsepdfhttp://ec-sb-app1/District/Board-of-Education/Meeting_Minutes{7F7BF7BA-F4FC-4060-A551-C47D3CBCF688}~sitecollection/_catalogs/masterpage/Display Templates/Search/Item_PDF.js1515
18_09Sep19_op Comm1_Policy-Workshop-ppt-sept65912018-09-14 12:18:37 AM2018-09-14 12:18:37 AMBoard Governance Update Stakeholder Workshop Thursday, September 6, 2018 5:00 – 7:00 pmThank-you and Welcome Back!Shape of the Workshop Whole group follow-up & Next stepsWhy are we STS_ListItem_DocumentLibraryhttp://ec-sb-app1/District/Board-of-Education/Meeting_Minutes/Documents/agendas-files0http://ec-sb-app1pdfFalsepdfhttp://ec-sb-app1/District/Board-of-Education/Meeting_Minutes{27F80DE4-B781-4C97-82E6-CC895E8098AD}~sitecollection/_catalogs/masterpage/Display Templates/Search/Item_PDF.js1515
18_09Sep19_op Comm1_Section 2005922018-10-11 9:45:03 PM2018-10-11 9:45:03 PMSTS_ListItem_DocumentLibraryhttp://ec-sb-app1/District/Board-of-Education/Meeting_Minutes/Documents/agendas-files0http://ec-sb-app1pdfFalsepdfhttp://ec-sb-app1/District/Board-of-Education/Meeting_Minutes{930FBAFC-6E41-4DAA-B1D2-9B9C851CE410}~sitecollection/_catalogs/masterpage/Display Templates/Search/Item_PDF.js1515
18_09Sep19_op Comm1_Workshop-ppt-sept125962018-09-14 12:17:44 AM2018-09-14 12:17:44 AMBoard Governance Update Stakeholder Workshop #2 Wednesday, September 12, 2018 4:00 – 6:00pm 13 September 2018 Stakeholder Workshop #2Indigenous Acknowledgement Acknowledging that STS_ListItem_DocumentLibraryhttp://ec-sb-app1/District/Board-of-Education/Meeting_Minutes/Documents/agendas-files0http://ec-sb-app1pdfFalsepdfhttp://ec-sb-app1/District/Board-of-Education/Meeting_Minutes{FF055F34-C13D-400C-A702-9B314DE7B98E}~sitecollection/_catalogs/masterpage/Display Templates/Search/Item_PDF.js1515
18_09Sept19_op comm 1_Board and Committee 1 minutes6002018-09-14 10:35:51 PM2018-09-14 10:35:51 PMBOARD MEETING Monday, December 18, 2017 at 7:05 pm The Board of Trustees of School District No. 39 (Vancouver) met in the Boardroom, VSB Education Centre, 1580 West STS_ListItem_DocumentLibraryhttp://ec-sb-app1/District/Board-of-Education/Meeting_Minutes/Documents/agendas-files0http://ec-sb-app1pdfFalsepdfhttp://ec-sb-app1/District/Board-of-Education/Meeting_Minutes{648A9B45-9B3F-49F8-A519-5C10AD763BEF}~sitecollection/_catalogs/masterpage/Display Templates/Search/Item_PDF.js1515
18_09Sept19_op comm 1_Board Minutes 18May286012018-09-14 10:27:19 PM2018-09-14 10:27:19 PMThe Board of Education of School District No. 39 (Vancouver) met in the Boardroom, VSB Education Centre, 1580 West Broadway, and Vancouver, BC on Monday, May 28, 2018 at 7:00 pm STS_ListItem_DocumentLibraryhttp://ec-sb-app1/District/Board-of-Education/Meeting_Minutes/Documents/agendas-files0http://ec-sb-app1pdfFalsepdfhttp://ec-sb-app1/District/Board-of-Education/Meeting_Minutes{BF2ABCA0-1486-4750-81CD-03E7F6523A2C}~sitecollection/_catalogs/masterpage/Display Templates/Search/Item_PDF.js1515
18_09Sept19_op comm 1_Board Policy Handbook6022018-09-14 9:53:16 PM2018-09-14 9:53:16 PMThis Board Policy Handbook has been developed to highlight and support the very important governance function of the Board In addition to clearly defining the role of the Board STS_ListItem_DocumentLibraryhttp://ec-sb-app1/District/Board-of-Education/Meeting_Minutes/Documents/agendas-files0http://ec-sb-app1pdfFalsepdfhttp://ec-sb-app1/District/Board-of-Education/Meeting_Minutes{1E7BAEA8-07A1-4FB3-B46D-8BD0F3EF412C}~sitecollection/_catalogs/masterpage/Display Templates/Search/Item_PDF.js1515

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