Agenda
TYPE: Public Board Meeting
DATE: 9/17/2019 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 June 18, 2019. Action
5.0 Consent Items
5.1 Approval of Consent Items Action
A) Information
B) For Approval
5.2 General Record of the Closed Board Meeting held June 18, 2019
Action
5.3 Minutes of the Audit Committee Meeting held June 12, 2019
Action
5.4 Correspondence: BCPSEA 2019-04 September 6, 2019 (BCTF Statements - CFAX Radio)
Action
5.5 Correspondence: BCPSEA 2019-05 September 6, 2019 (BCTF Statements - CBC Radio)
Action
5.6 Correspondence: BCPSEA Communications Advisory No. 7 September 6, 2019
Action
5.7 Correspondence: BCSTA Membership Renewal
Action
5.8 Equity in Action
Action
6.0 Delegations/Presentations/Acknowledgements
6.1 Community Partner Presentation: Foundry Abbotsford Info
7.0 Report on Achievement/Results
A) Education
7.1 School Start Up Report
Info
7.2 2019 Canadian Student Leadership Conference (CSLC)
Info
B) Question Period-max 10 min (Questions relating to agenda items may be asked)
C) Operations
7.3 2018-2019 Audited Consolidated Financial Statements
Action
7.4 Capital Update
Info
7.5 Public Board Meeting Schedule for 2019-2020
Action
7.6 Correspondence: Honourable Ministers Conroy (Min. of Children and Family Development) and Chen (Min. of State for Child Care)
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 Cultural Diversity Awards Sponsorship - 2020 Action
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