TYPE: Public Board Meeting
DATE: 4/10/2018 TIME: 7:00 PM CODE: Regular (Public) Board Meeting
LOCATION: School Board Administration Office
1.0 Call to Order
2.0 Adoption of Agenda
2.1 Adoption of the Agenda Action
3.0 Singing of 'O Canada'
3.1 Acknowledgement of Local Indigenous Community Info
4.0 Approval of Minutes
4.1 Minutes of the Public Meeting Held March 13, 2018 Action
5.0 Consent Items
5.1 Approval of Consent Items Action
A) Information
B) For Approval
5.2 Minutes of the Finance and Facilities Committee Meeting held January 23, 2018
5.3 General Record of the In-Camera Board Meeting held March 13, 2018
6.0 Delegations/Presentations/Acknowledgements
6.1 Community Partner Presentation: Big Brothers Big Sisters Info
7.0 Report on Achievement/Results
A) Education
7.1 Secondary Operational Plan Presentation
7.2 Yale Baseball Academy (U18 Elite) Proposal Update
B) Question Period-max 10 min (Questions relating to agenda items may be asked)
C) Operations
7.3 Third Quarter Financial Update
7.4 2018-2019 Budget Update
7.5 Eagle Mountain Project
7.6 Capital Plan Response Information
7.7 Local Capital Transfer
8.0 Committee Reports
A) Audit Committee
B) Education Committee
C) Finance & Facilities Committee
D) Policy Committee
9.0 Reports by Representatives on External Organizations
10.0 New Business
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