Agenda
TYPE: Public Board Meeting
DATE: 10/8/2019 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 September 17, 2019. Action
5.0 Consent Items
5.1 Approval of Consent Items Action
A) Information
B) For Approval
5.2 General Record of the Special Extraordinary Closed Meeting held September 10, 2019
Action
5.3 General Record of the Closed Board Meeting held September 17, 2019
Action
5.4 Minutes of the Finance and Facilities Committee Meeting held June 12, 2019
Action
6.0 Delegations/Presentations/Acknowledgements
6.1 Student Presentation: Chief Dan George – Late French Immersion Camp Info
6.2 2019 Canadian Student Leadership Conference (CSLC) - Post Conference Presentation Info
7.0 Report on Achievement/Results
A) Education
7.1 Learning Support Services Department Strategic Plan – Progress Report from 2018-19
Action
7.2 Curriculum Department Strategic Plan – Progress Report from 2018-19
Action
B) Question Period-max 10 min (Questions relating to agenda items may be asked)
C) Operations
7.3 Enrolment Report: September 30, 2019
Info
7.4 Voting Record in Public Board Meetings
Info
7.5 Proposed Policy Change: Policy 7 - Board Governance and Operations
Action
7.6 Board Policy Review
Info
7.7 Transportation Review
Info
7.8 District Parent Advisory Council Financial Request
Action
7.9 Trustee Mileage
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