TYPE: Public Board Meeting
DATE: 3/10/2020 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 February 11, 2020. Action
5.0 Consent Items
5.1 Approval of Consent Items Action
A) Information
5.2 2020 Trustee Representation on Committees (Revised)
5.3 Correspondence: BCPSEA 2020-01 For the Record - February 12, 2020
B) For Approval
5.4 Minutes of the Finance and Facilities Committee meeting held December 10, 2019
5.5 General Record of the Closed Board Meeting held February 11, 2020
6.0 Delegations/Presentations/Acknowledgements
6.1 Student Presentation: Yale Secondary – Girls Basketball Team Info
7.0 Report on Achievement/Results
A) Education
7.1 Superintendent's Annual Report on Student Achievement
7.2 2020-2021 Local School Calendar Notice of Motion
B) Question Period-max 10 min (Questions relating to agenda items may be asked)
C) Operations
7.3 Long-Range Facilities Plan Update
7.4 2020-2021 Preliminary Budget Estimates
7.5 New School on Eagle Mountain
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