TYPE: Public Board Meeting
DATE: 5/28/2019 TIME: 7:00 PM
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 May 7, 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 May 7, 2019
5.3 Minutes of the Education Committee Meeting held March 5, 2019
5.4 Correspondence: Office of the Premier
5.5 Correspondence: BCPSEA Communications Advisory - May 15, 2019
6.0 Delegations/Presentations/Acknowledgements
6.1 Student Presentation: 2019 Verna J. Kirkness Program at UBC Info
7.0 Report on Achievement/Results
A) Education
7.1 2019-2020 Local School Calendar Amendment
B) Question Period-max 10 min (Questions relating to agenda items may be asked)
C) Operations
7.2 Carbon Neutral Action Report
7.3 2019-2020 Preliminary Budget
7.4 Abbotsford Traditional Secondary School Project Update
7.5 2019 BC School District Executive Assistants Conference
7.6 New School on Eagle Mountain: Capital Project Funding Agreement
8.0 Committee Reports
A) Audit Committee
B) Education Committee
C) Finance & Facilities 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