Agenda
TYPE: Public Board Meeting
DATE: 10/20/2020 TIME: 7:00 PM
 Print
LOCATION: School Board Administration Office
DETAILS: Public Board Meeting
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 22, 2020 Action
5.0 Consent Items
5.1 Approval of Consent Items Action
A) Information
B) For Approval
5.2 Minutes of the Finance and Facilities Committee Meeting held February 18, 2020
Action
5.3 General Record of the Closed Board Meeting held September 22, 2020
Action
5.4 General Record of the Special Extraordinary Closed Board Meeting held September 29, 2020
Action
6.0 Delegations/Presentations/Acknowledgements
6.1 Organizational Health and Safety Team Info
7.0 Report on Achievement/Results
A) Education
7.1 Toti:ltcha Future Learning Plan - Restart Strategy
Info
7.2 Enhancing Student Learning Reporting Order
Info
7.3 Finance Department - Progress Report from 2019-20
Action
7.4 Facilities Department - Progress Report from 2019-20
Action
7.5 Information Technology Department - Progress Report from 2019-20
Action
B) Question Period-max 10 min (Questions relating to agenda items may be asked)
C) Operations
7.6 Policy 7 - Board Governance and Operations
Action
7.7 Long Range Facilities Plan
Action
7.8 Enrolment Update
Info
7.9 Capital Projects Update
Info
7.10 Additional Provincial/Federal Covid Funds - Budget Plan
Info
7.11 Quarterly Financial 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
10.1 Different Together Pledge Info
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
Public Board Meeting