Public Agenda
TYPE: Public Board Meeting
DATE: 2/13/2024 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'
3.1 Statement on the Passing of Former School Trustee Info
4.0 Adoption of Agenda
4.1 Adoption of the Agenda Action
4.2 * Nominations for Position of Board Chairperson Info
4.3 * Destruction of Ballots for Election of Board Chairperson Action
5.0 Approval of Minutes
5.1 Minutes of the Public Board Meeting held January 23, 2024 Action
6.0 Consent Items Action
6.1 Approval of Consent Items Action
A) Information
6.2 Ministry of Education and Child Care Announcement: January 26, 2024 - Restricting Use of Cell Phones
6.3 Communication of Board Statements/Motions
B) For Approval
6.4 General Record of the Closed Board Meeting held January 23, 2024
7.0 Delegations/Presentations/Acknowledgements
7.1 Observances & Holidays Acknowledgement Info
7.2 School Presentations - Aberdeen Elementary & Chief Dan George Middle Info
8.0 Report on Achievement/Results
A) Education
8.1 Superintendent's Mid-Year Report
B) Operations
8.2 Amended Annual Budget Bylaw 2023-2024
8.3 Amended Annual Budget Bylaw 2023/2024 (First Reading)
8.4 Amended Annual Budget Bylaw 2023/2024 (Second Reading)
8.5 Amended Annual Budget Bylaw 2023/2024 (Third Reading)
8.6 Proposed Boundary Review - Cooper Meadows Development
8.7 Proposed Boundary Review - High Street Village Development
8.8 Skills Canada Provincial Competition Partners' Luncheon Sponsorship
9.0 Committee Reports
A) Audit Committee
B) Education Committee
C) Finance & Facilities Committee
10.0 Reports by Representatives on External Organizations
10.1 Correspondence: BC Public School Employers' Association - January 25, 2024 Info
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