Agenda
TYPE: Public Board Meeting
DATE: 6/18/2019 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 May 28, 2019. Action
5.0 Consent Items
5.1 Approval of Consent Items Action
A) For Approval
5.2 General Record of the Special Extraordinary Closed Board Meeting held May 27, 2019
Action
5.3 General Record of the Closed Board Meeting held May 28, 2019
Action
5.4 General Record of the Special Extraordinary Closed Board Meeting held June 4, 2019
Action
5.5 Minutes of the Audit Committee Meeting held January 22, 2019
Action
5.6 Minutes of the Finance and Facilities Committee Meeting held April 23, 2019
Action
5.7 Correspondence: BCPSEA For the Record - June 12, 2019
Action
6.0 Delegations/Presentations/Acknowledgements
6.1 Student Presentation: Skills Canada National Competition Info
6.2 2019 Community Matters Award Presentation Info
7.0 Report on Achievement/Results
A) Education
7.1 Summary of changes to Administrative Procedures (APs)
Info
7.2 2019-2024 Enhancement Agreement for Indigenous Students
Action
B) Question Period-max 10 min (Questions relating to agenda items may be asked)
C) Operations
7.3 Annual Budget Bylaw for the Fiscal Year 2019-2020
Action
7.4 Annual Budget Bylaw for the Fiscal Year 2019-2020 (First Reading)
Action
7.5 Annual Budget Bylaw for the Fiscal Year 2019-2020 (Second Reading)
Action
7.6 Annual Budget Bylaw for the Fiscal Year 2019-2020 (Third Reading)
Action
7.7 Capital Bylaw No. 21 - School Site Acquisition Charge
Action
7.8 Capital Bylaw No. 21 - School Site Acquisition Charge (First Reading)
Action
7.9 Capital Bylaw No. 21 - School Site Acquisition Charge (Second Reading)
Action
7.10 Capital Bylaw No. 21 - School Site Acquisition Charge (Third Reading)
Action
7.11 Five Year Capital Plan Submission
Action
7.12 Proposed Public Board Meeting Schedule for 2019-2020
Action
7.13 Character Abbotsford Conference: Building our Foundation
Action
7.14 Character Abbotsford Conference Sponsorship
Action
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