TYPE: Public Board Meeting
DATE: 5/29/2018 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 May 1, 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 May 1, 2018
5.3 Minutes of the Education Committee Meeting held January 30, 2018
6.0 Delegations/Presentations/Acknowledgements
6.1 Student Presentation: Chief Dan George - Ali Gray Info
7.0 Report on Achievement/Results
A) Education
7.1 Human Resources Operational Plan
7.2 Update on Progress – Framework for Enhancing Student Learning (FESL)
B) Question Period-max 10 min (Questions relating to agenda items may be asked)
C) Operations
7.3 Boundary Review
7.4 Capital Plan
7.5 2018-2019 Budget Update
7.6 Carbon Neutral Action Report
7.7 Accumulated Surplus Administrative Procedure
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
9.1 BC School Trustees' Association: Trustee Recognition Info
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