PLANNING AND FACILITIES COMMITTEE
PUBLIC MEETING
AGENDA

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Via Zoom
Public Link - https://sd23.zoom.us/j/93227863004

The Central Okanagan Board of Education acknowledges that this meeting is being held on the unceded, Traditional Territory of the Okanagan People. 

 

1.

Additions/Amendments/Deletions

Presenter: Harold Schock, Energy and Sustainability Manager
(Attachment)

(Attachment)

STAFF RECOMMENDATION:

THAT:  The Planning and Facilities Committee recommends to the Board:

THAT:  The Board of Education approve the Capital Plan Resolution for the 2021/2022 Capital Plan as outlined on the attached summary, as attached to the Agenda, and presented at the June 3, 2020 Planning and Facilities Committee Meeting.

(Attachment)

STAFF RECOMMENDATION:

THAT:  The Planning and Facilities Committee recommends to the Board:

THAT:  The Board of Education enter into an Enhancement Agreement with the École Glenmore Elementary School for the creation of a GaGa Ball Court, 8 tire sandpits and a mural, as attached the Agenda and presented at the June 3, 2020 Planning and Facilities Committee meeting.

(Attachment)

STAFF RECOMMENDATION:

THAT:  The Planning and Facilities Committee recommends to the Board:

THAT:  The Board of Education enter into an Enhancement Agreement with Rutland Senior Secondary School for the creation of an Outdoor Basketball Court, as attached the Agenda and presented at the June 3, 2020 Planning and Facilities Committee Meeting.

(Attachment)

STAFF RECOMMENDATION:

THAT: The Planning and Facilities Committee recommends to the Board:

THAT: The Board of Education enter into an Enhancement Agreement with the Pearson Road Elementary School for a Greenhouse Center outlined in Appendix B and as presented at the June 3, 2020, Planning and Facilities Committee meeting.

- School Bus Safety Including: Seat Belts
- Transportation Update (Fall 2020)

September

  • Summer Projects Update

October

  • Annual Integrated Pest Management Report

January

  • Annual Review of Committee's Mandate, Purpose and Function

February

  • Annual Facility Grant (AFG) Plan

May

  • Transportation Update

June 

  • Capital Plan Submission
  • Energy & Sustainability Presentation

All meetings start at 6:00 pm unless otherwise noted.

August 19, 2020 at 4:00 pm (TBC)

October 7, 2020 and November 4, 2020