TYPE: Public 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
Action
5.3 General Record of the In-Camera Board Meeting held March 13, 2018
Action
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
Action
7.2 Yale Baseball Academy (U18 Elite) Proposal Update
Info
B) Question Period-max 10 min (Questions relating to agenda items may be asked)
C) Operations
7.3 Third Quarter Financial Update
Info
7.4 2018-2019 Budget Update
Info
7.5 Eagle Mountain Project
Info
7.6 Capital Plan Response Information
Info
7.7 Local Capital Transfer
Action
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
Print