Public Agenda
TYPE: Public Board Meeting
DATE: 12/5/2023 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 7, 2023 Action
5.2 Minutes of the Public Board Meeting held November 7, 2023. Action
6.0 Consent Items Action
6.1 Approval of Consent Items Action
A) Information
6.2 2024 Trustee School Liaison Program
Action
B) For Approval
6.3 Minutes of the Education Committee Meeting held April 18, 2023
Action
6.4 Minutes of the Finance and Facilities Committee meeting held June 6, 2023
Action
6.5 General Record of the Closed Board Meeting held November 7, 2023
Action
6.6 Minutes of the Education Committee Meeting held November 14, 2023
Action
6.7 2022-2023 Statement of Financial Information Report
Action
7.0 Delegations/Presentations/Acknowledgements
7.1 Observances & Holidays Acknowledgement Info
8.0 Report on Achievement/Results
A) Education
8.1 2023 Summer Explorers and Secondary Summer School Program Reports
Info
8.2 Learning Support Services Department Strategic Plan Report for 2022-23
Info
8.3 Curriculum Department Strategic Plan Report for 2022-23
Info
8.4 Indigenous Education: Bill 40 Update
Info
8.5 2024-2028 Strategic Plan Engagement
Info
B) Operations
8.6 Budget Guiding Principles
Info
8.7 Change of Board Meeting Dates in 2024
Action
8.8 W.J. Mouat Secondary: 50th Anniversary
Action
8.9 Boundary Review Update
Info
8.10 Board Policy 20: Disposal of Real Property
Action
9.0 Committee Reports
9.1 2023-2024 Trustee Representation on Committees Info
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
 
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