TYPE: Public Board Meeting
DATE: 5/1/2018 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 April 10, 2018 Action
5.0 Consent Items
5.1 Approval of Consent Items Action
A) Information
B) For Approval
5.2 General Record of the In-Camera Board Meeting held April 10, 2018
Action
5.3 Minutes of the Audit Committee Meeting held January 23, 2018
Action
5.4 Minutes of the Finance and Facilities Committee Meeting held April 3, 2018
Action
6.0 Delegations/Presentations/Acknowledgements
6.1 Student Presentation: Upper Sumas Elementary - Halq’emeylem Program Info
7.0 Report on Achievement/Results
A) Education
7.1 Learning Support Services Operational Plan Presentation
Info
7.2 Board/Authority Authorized Courses (BAAC)
Action
7.3 School Fees & Deposits for 2018/19
Action
7.4 Academy Fees for 2018/19
Action
B) Question Period-max 10 min (Questions relating to agenda items may be asked)
C) Operations
7.5 Boundary Review
Info
7.6 Capital Update
Info
7.7 Board Meetings: Live Streaming
Action
7.8 Budget Update
Info
7.9 Capital Bylaw No. 2018/19-CPSD34-01
Action
7.10 Capital Bylaw No. 2018/19-CPSD34-01 - First Reading
Action
7.11 Capital Bylaw No. 2018/19-CPSD34-01 - Second Reading
Action
7.12 Capital Bylaw No. 2018/19-CPSD34-01 - Third Reading
Action
8.0 Committee Reports
A) Audit Committee
8.1 Appointment of Auditor
Action
B) Education Committee
C) Finance & Facilities Committee
D) Policy Committee
9.0 Reports by Representatives on External Organizations
9.1 BC School Trustees' Association - Annual General Meeting Update Info
10.0 New Business
10.1 Premier's Awards for Excellence in Education 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
Print