BOARD OF EDUCATIONSCHOOL DISTRICT NO.57 (PRINCE GEORGE)REGULAR PUBLIC MEETINGAGENDATuesday, October 14, 2025 at 4:00 P.m. - 6:00 P.m.Valemount Secondary School - Library1.CALL TO ORDER The Board of Education is committed to providing a safe and respectful environment. The Board expects all participants to model respectful communication in order to foster positive relationships and build understanding between all school district partners. Trustees as members of the corporate Board shall act prudently, ethically and legally, in keeping with the requirements of provincial legislation. This includes proper use of authority and appropriate decorum in terms of group and individual behaviour. Trustees will ensure that their comments are issue based and not personal, demeaning, derogatory or disparaging with regard to Board staff or fellow Trustees, including comments made to media or news outlets.2.ACKNOWLEDGEMENT OF TRADITIONAL TERRITORY The Board Chair Will provide an acknowledgement of the traditional territories.3.APPROVAL OF AGENDA Recommended Motion:That the agenda be approved as presented.4.SCHOOL DISTRICT NEWS 5.PRESENTATIONS 5.1Robson Valley Family of Schools 1.power point learning on the land.pdf2.Robson Valley Family of Schools Presentation.pdfStudents representing the Robson Valley will provide an overview of recent activities in their schools.6.MINUTES OF PREVIOUS MEETINGS 6.1Regular Public Meeting of September 9, 2025 1.Post-Meeting Minutes - RPM_Sep09_2025 - English.pdfRecommended Motion:That the minutes of the September 9, 2025 regular public meeting be approved as presented.7.BUSINESS ARISING FROM THE MINUTES 8.AD HOC POLICY COMMITTEE 8.1Committee Report 1.2025.10.14 Ad Hoc Policy Committee Report.pdf2.Terms of Reference Policy Advisory Committee - Approved.pdfRecommended Motion:1) That the report of the Ad Hoc Policy Committee be received.8.2Bylaw 2 Traffic and Access to Property 1.2025.10.14 Bylaw 2 Traffic and Access to Property.pdf2.Bylaw 2 Traffic and Access to Property.pdfRecommended Motion: That Bylaw 2 Traffic and Access to Property be given first reading. Recommended Motion:That Bylaw 2 Traffic and Access to Property be given second reading.8.3Policy Adoption / Revision 1.2025.10.14 Policy Adoption - Revision.pdf2.2025.10.14 Table - Governance Policies.pdf3.1.20 Board Authority, Role and Responsibilities.pdf4.1.21 Role and Responsibilities of Trustees.pdf5.1.22 Role of the Board Chair and Vice Chair.pdf6.1.23 Trustee Code of Conduct.pdf7.1.24 Addressing Breaches of the Code of Conduct.pdf8.1.25 Trustee Conflict of Interest.pdf9.1.30 Board Delegation of Authority.pdf10.1.31 Role of the Superintendent.pdf11.1.40 Board Representation and Liaison Assignments.pdf12.1.70 Trustee Remuneration.pdf13.1.71 Trustee Expenses and Materials.pdf14.1.80 Board Governance Review.pdf15.1.81 Trustee Orientation.pdf16.1.82 Trustee Professional Learning.pdfRecommended Motion: That the Board of Education approve Policy 1.20 Board Authority, Role and Responsibilities as presented. Recommended Motion:That the Board of Education approve Policy 1.21 Role and Responsibilities of Trustees as presented.Recommended Motion:That the Board of Education approve Policy 1.22 Role of the Board Chair and Board Vice Chair as presented.Recommended Motion:That the Board of Education approve Policy 1.23 Trustee Code of Conduct as presented.Recommended Motion:That the Board of Education approve Policy1.24 Addressing Breaches of the Code of Conduct as presented.Recommended Motion:That the Board of Education approve Policy1.25 Trustee Conflict of Interest as presented.Recommended Motion:That the Board of Education approve Policy1.30 Board Delegation of Authority as presented.Recommended Motion:That the Board of Education approve Policy 1.31 Role of the Superintendent as presented.Recommended Motion:That the Board of Education approve Policy 1.40 Board Representation and Liaison Assignments as presented.Recommended Motion:That the Board of Education approve Policy1.70 Trustee Remuneration as presented.Recommended Motion:That the Board of Education approve Policy 1.71 Trustee Expenses and Materials as presented.Recommended Motion:That the Board of Education approve Policy 1.80 Board Performance Review as presented.Recommended Motion:That the Board of Education approve Policy 1.81 Trustee Orientation as presented.Recommended Motion:That the Board of Education approve Policy 1.82 Trustee Professional Learning as presented.9.NEW BUSINESS 9.1Draft Policy 3.80 Provision of Menstrual Products to Students 1.2025.10.14 Draft Policy 3.80 Provision of Menstrual Products to Students.pdf2.Draft 3.8 Provision of Menstrual Products to Students.pdfRecommended Motion:That the Board of Education approve Policy 3.80 Provision of Menstrual Products to Students as presented.9.2Draft Policy 3.81 Unexpected Health Emergencies 1.2025.10.14 Draft Policy 3.81 Unexpected Health Emergencies.pdf2.Draft 3.81 Unexpected Health Emergencies.pdfRecommended Motion:That the Board of Education approve Policy 3.81 Unexpected Health Emergencies as presented.9.3Enhancing Student Learning Report - Update 1.2025.10.14 Enhancing Student Learning Report - Update.pdf2.ESLR_Report_September2025_SD57 Oct 9.pdfRecommended Motion:9.4September 30, 2025 District Preliminary Enrolment Report 1.2025.10.14 September 30, 2025 District Preliminary Enrolment Report.pdf2.September 30 Preliminary Enrolment.pdf9.5School Catchment and Capacity 1.2025.10.14 School Catchment and Capacity.pdf10.DISTRICT ADMINISTRATION REPORTS 10.1Office of the Superintendent 1.October 2025 SD57 Superintendent's Report .pdfThe Office of the Superintendent staff will provide a presentation with a focus on the directions of the Strategic Plan.11.TRUSTEE REPORTS 11.1British Columbia School Trustees' Association 11.2District Parent Advisory Council 11.3District Student Advisory Council 12.CORRESPONDENCE 1.2025.10.14 Open Correspondence.pdf2.2025.10.02 Prince George District Teachers' Association.pdf3.Ombudsperson Quarterly Report April 1 - June 30, 2025.pdfRecommended Motion:That the Board of Education receive the open correspondence received and/or sent since the September 9, 2025 Board Meeting.13.UPCOMING MEETING November 18, 2025 Regular Public Meeting14.ADJOURNMENT Recommended Motion:That the meeting be adjourned at TIME.15.PUBLIC REMARKS In accordance with Policy 7 Board Operations: There shall be a public remarks period of up to 30 minutes (Note – maximum of six (6) speakers) following the adjournment of every regularly scheduled public Board meeting, to provide an opportunity for members of the public to make comments to the Board. Public remarks shall be relevant to items on the evening’s approved regular public agenda. The Board will listen respectfully to comments, however may not respond to questions during this time. Members of the public may submit written comments relevant to items on the evening’s approved regular public agenda to the Board Chair by email at [email protected] for consideration by the Board. Written submissions must be received by 5 p.m. on the Monday prior to the regular public meeting. Individuals or groups wishing to make public remarks must identify themselves and the issue(s) to be presented on a speakers’ list which will be available following the adjournment of the regular public meeting. Each speaker from the public will be allowed five minutes to make comments. At the discretion of the Chairperson, additional time may be allotted. No Item Selected This item has no attachments.1.Post-Meeting Minutes - RPM_Sep09_2025 - English.pdf1.2025.10.14 Bylaw 2 Traffic and Access to Property.pdf2.Bylaw 2 Traffic and Access to Property.pdf1.2025.10.14 School Catchment and Capacity.pdf1.2025.10.14 Policy Adoption - Revision.pdf2.2025.10.14 Table - Governance Policies.pdf3.1.20 Board Authority, Role and Responsibilities.pdf4.1.21 Role and Responsibilities of Trustees.pdf5.1.22 Role of the Board Chair and Vice Chair.pdf6.1.23 Trustee Code of Conduct.pdf7.1.24 Addressing Breaches of the Code of Conduct.pdf8.1.25 Trustee Conflict of Interest.pdf9.1.30 Board Delegation of Authority.pdf10.1.31 Role of the Superintendent.pdf11.1.40 Board Representation and Liaison Assignments.pdf12.1.70 Trustee Remuneration.pdf13.1.71 Trustee Expenses and Materials.pdf14.1.80 Board Governance Review.pdf15.1.81 Trustee Orientation.pdf16.1.82 Trustee Professional Learning.pdf1.2025.10.14 Draft Policy 3.80 Provision of Menstrual Products to Students.pdf2.Draft 3.8 Provision of Menstrual Products to Students.pdf1.2025.10.14 Ad Hoc Policy Committee Report.pdf2.Terms of Reference Policy Advisory Committee - Approved.pdf1.2025.10.14 Draft Policy 3.81 Unexpected Health Emergencies.pdf2.Draft 3.81 Unexpected Health Emergencies.pdf1.2025.10.14 Enhancing Student Learning Report - Update.pdf2.ESLR_Report_September2025_SD57 Oct 9.pdf1.2025.10.14 Open Correspondence.pdf2.2025.10.02 Prince George District Teachers' Association.pdf3.Ombudsperson Quarterly Report April 1 - June 30, 2025.pdf1.2025.10.14 September 30, 2025 District Preliminary Enrolment Report.pdf2.September 30 Preliminary Enrolment.pdf1.October 2025 SD57 Superintendent's Report .pdf1.power point learning on the land.pdf2.Robson Valley Family of Schools Presentation.pdf