TYPE: Public Board Meeting
DATE: 11/21/2017 TIME: 7:00 PM CODE: Regular (Public) Board Meeting
LOCATION: Colleen & Gordie Howe Middle School - Learning Commons
1.0 Call to Order
2.0 Approval of the Agenda
2.1 Approval of the Agenda Action
3.0 Singing of 'O Canada'
3.1 Acknowledgement of Local Indigenous Community Info
4.0 Consent Items
4.1 General Record of the In-Camera Meeting held October 24, 2017 Action
4.2 Minutes of the Public Meeting held October 24, 2017 Action
4.3 Government of British Columbia: Local Election Reforms Action
4.4 Ministry of Education Correspondence re Curriculum Implementation Schedule Action
5.0 Delegations/Presentations/Acknowledgements
5.1 Student Presentation: W.J. Mouat - Boys Club Network Info
6.0 Report on Achievement/Results
A) Education
6.1 Early Learning Progress Report
6.2 Proposed revisions to AP 336 - Student Registration & School Catchment Areas
B) Operations
6.3 Boundary Review
6.4 Transportation Report
6.5 Freedom of Information and Protection of Privacy Appointment
7.0 Question Period
A) Question Period-max 10 min (Questions relating to agenda items may be asked)
8.0 Committee Reports
A) Audit Committee
B) Education Committee
C) Finance & Facilities Committee
8.1 Minutes of the Finance and Facilities Committee Meeting held October 10, 2017
D) Policy Committee
9.0 Reports by Representatives on External Organizations
10.0 New Business
10.1 BC School Trustees' Association Governance Handbook Feedback Info
10.2 Live Streaming of Board Meetings Info
10.3 BCSTA 2018/2019 Budget Planning-Invitation to Provide Feedback Info
11.0 Trustee Announcements
12.0 Question Period
A) Question Period-max 10 min (Questions relating to agenda items may be asked)
13.0 Adjournment