Agenda
TYPE: Public Board Meeting
DATE: 3/12/2019 TIME: 7:00 PM
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LOCATION: School Board Administration Office
DETAILS: Public Board Meeting
 
1.0 Call to Order
2.0 Adoption of Agenda
2.1 Adoption of 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 February 26, 2019. 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 February 26, 2019
Action
5.3 Minutes of the Education Committee Meeting held January 22, 2019
Action
6.0 Delegations/Presentations/Acknowledgements
6.1 Student Presentation: Abbotsford Middle School - Basketball Provincials Info
7.0 Report on Achievement/Results
A) Education
7.1 Report on Achievement: Measuring Up Report
Action
B) Question Period-max 10 min (Questions relating to agenda items may be asked)
C) Operations
7.2 Preliminary Budget Estimates
Info
7.3 Capital Update
Info
7.4 Abbotsford Traditional Secondary School Seismic Project - Consultation Process Update
Info
7.5 Capital Bylaw No. 2019/20 CPSD34-01
Action
7.6 Capital Bylaw No. 2019/20 CPSD34-01 (First Reading)
Action
7.7 Capital Bylaw No. 2019/20 CPSD34-01 (Second Reading)
Action
7.8 Capital Bylaw No. 2019/20 CPSD34-01 (Third Reading)
Action
8.0 Committee Reports
A) Audit Committee
B) Education Committee
C) Finance & Facilities Committee
9.0 Reports by Representatives on External Organizations
9.1 Fraser Valley Branch Report 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