Agenda
TYPE: Public Board Meeting
DATE: 12/10/2024       TIME: 7:00 PM
LOCATION: School Board Administration Office
DETAILS: School Board Administration Office
School Board Administration Office
 
1.0 Call to Order
1.1 Call to Order Info
2.0 Acknowledgement of the Indigenous Community
2.1 Acknowledgement of Local Indigenous Community Info
3.0 Singing of 'O Canada'
 
4.0 Adoption of Agenda
4.1 Adoption of the Agenda Action
5.0 Approval of Minutes
5.1 Minutes of the Annual Organizational Meeting held November 5, 2024 Action
5.2 Minutes of the Public Board Meeting held November 5, 2024 Action
6.0 Consent Items Action
6.1 Approval of Consent Items Action
A) Information
6.2 2025 Trustee School Liaison Program
Action
6.3 2025 Trustee Representation on Committees
Action
6.4 Correspondence from the Minister of Education and Child Care re IT Security
Action
B) For Approval
6.5 Minutes of the Finance & Facilities Committee Meeting held April 9, 2024
Action
6.6 Minutes of the Education Committee Meeting held April 23, 2024
Action
6.7 General Record of the Closed Board Meeting held November 5, 2024
Action
6.8 General Record of the Special Extraordinary Closed Board Meeting held November 26, 2024
Action
6.9 2023-2024 Statement of Financial Information Report
Action
7.0 Delegations/Presentations/Acknowledgements
7.1 School Presentations: Mathxwí & Terry Fox Elementary Schools Info
7.2 2025 Community Matters Award Info
8.0 Report on Achievement/Results
A) Education
8.1 Curriculum Department: Strategic Plan Progress Report
Info
8.2 Learning Support Services Department: Strategic Plan Progress Report
Info
8.3 Board Authority Authorized Courses (BAAC)
Action
8.4 Review of Board of Education Student Awards with Abbotsford Community Foundation
Info
B) Operations
8.5 Budget Guiding Principles
Info
8.6 Public Board Meeting Start Times
Action
8.7 Public/Closed Agendas
Info
9.0 Committee Reports
A) Audit Committee
B) Education Committee
C) Finance & Facilities Committee
10.0 Reports by Representatives on External Organizations
 
11.0 New Business
 
12.0 Trustee Announcements
12.1 Trustee Meetings & Events: November & December 2024 Info
13.0 Question Period
A) Question Period-max 10 min (Questions relating to agenda items may be asked)
14.0 Adjournment
14.1 Adjournment Info
School Board Administration Office