Agenda
TYPE: Public Board Meeting
DATE: 2/11/2020 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 January 14, 2020 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 January 14, 2020
Action
5.3 General Record of the Special Extraordinary Closed Board Meeting held January 21, 2020
Action
5.4 Minutes of the Audit Committee Meeting held September 10, 2019
Action
5.5 Minutes of the Education Committee Meeting held December 10, 2019
Action
6.0 Delegations/Presentations/Acknowledgements
6.1 Student Presentation: Abbotsford Middle – International Baccalaureate Middle Years Program Info
7.0 Report on Achievement/Results
A) Education
7.1 Communications – Progress Report from 2018-19
Action
7.2 Secondary – Progress Report from 2018-19
Action
7.3 Local School Calendar for 2020-2021 - Notice of Intent
Action
7.4 Strategic Plan Refresh
Info
B) Question Period-max 10 min (Questions relating to agenda items may be asked)
C) Operations
7.5 Amended Annual Budget Bylaw 2019-2020
Action
7.6 Amended Annual Budget Bylaw 2019/2020 (First Reading)
Action
7.7 Amended Annual Budget Bylaw 2019/2020 (Second Reading)
Action
7.8 Amended Annual Budget Bylaw 2019/2020 (Third Reading)
Action
7.9 Second Quarter Financial Report
Info
7.10 Appointment of Auditors
Action
7.11 Transportation Review
Info
7.12 King Traditional Elementary: Air Quality Update
Info
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