Public Agenda
TYPE: Public Board Meeting
DATE: 2/11/2025 TIME: 6:00 PM
Agenda Attachment
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 Public Board Meeting held January 21, 2025 Action
6.0 Consent Items Action
6.1 Approval of Consent Items Action
A) Information
B) For Approval
6.2 Minutes of the Audit Committee Meeting held September 17, 2024
Action
6.3 Minutes of the Finance & Facilities Committee Meeting held November 26, 2024
Action
6.4 General Record of the Closed Board Meeting held January 21, 2025
Action
6.5 General Record of the Special Extraordinary Closed Board Meeting held February 4, 2025
Action
7.0 Delegations/Presentations/Acknowledgements
7.1 School Presentations: École Centennial Park Elementary and Abbotsford Traditional School Info
8.0 Report on Achievement/Results
A) Education
8.1 Secondary Schools: Strategic Plan Progress Report
Info
8.2 Personal Digital Device Restrictions in Schools - Update
Info
8.3 Superintendent's Mid-Year Report
Info
8.4 BCSTA Roles and Responsibilities for Boards of Education Infographic
Info
B) Operations
8.5 Amended Annual Budget Bylaw 2024/2025
Action
8.6 Amended Annual Budget Bylaw 2024/2025 (First Reading)
Action
8.7 Amended Annual Budget Bylaw 2024/2025 (Second Reading)
Action
8.8 Amended Annual Budget Bylaw 2024/2025 (Third Reading)
Action
8.9 Property Disposition Bylaw 88: Facilities - Statutory Right of Way (BC Hydro and Power Authority/Telus Communications)
Action
8.10 Property Disposition Bylaw 88: Facilities - Statutory Right of Way (BC Hydro and Power Authority/Telus Communications) - First Reading
Action
8.11 Property Disposition Bylaw 88: Facilities - Statutory Right of Way (BC Hydro and Power Authority/Telus Communications) - Second Reading
Action
8.12 Property Disposition Bylaw 88: Facilities - Statutory Right of Way (BC Hydro and Power Authority/Telus Communications) - Third Reading
Action
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: January & February 2025 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
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