Agenda
TYPE: Public Board Meeting
DATE: 1/15/2019 TIME: 7:00 PM
 Print
LOCATION: School Board Administration Office
DETAILS: Public Board Meeting
 
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 Board Meeting Held December 4, 2018 Action
5.0 Consent Items
5.1 Approval of Consent Items Action
A) For Approval
5.2 General Record of the Closed Board Meeting Held December 4, 2018
Action
5.3 Minutes of the Education Committee Meeting held May 8, 2018
Action
5.4 Correspondence: Ministry of Education - 2019 Premier's Awards for Excellence
Action
5.5 Report on Funding Model Review
Action
5.6 BCPSEA Bargaining Communication
Action
6.0 Delegations/Presentations/Acknowledgements
6.1 Community Partner Presentation: Abbotsford Youth Commission Info
7.0 Report on Achievement/Results
A) Education
7.1 Middle Operational Plan - Progress Report
Action
7.2 Secondary Operational Plan - Progress Report
Action
7.3 Revisions to AP 210 - Learning Resources
Info
B) Question Period-max 10 min (Questions relating to agenda items may be asked)
C) Operations
7.4 Budget 2018-2019 Update - Operating Grants
Info
7.5 2019-2020 Budget Preparation
Info
7.6 Revision to Policy 7 - Board Governance and Operations
Action
8.0 Committee Reports
A) Audit Committee
B) Education Committee
C) Finance & Facilities Committee
D) Untitled
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