Review Agenda Item
1.1 Call to Order
2.1 Acknowledgement of Local Indigenous Community
4.1 Adoption of the Agenda
5.1 Minutes of the Public Board Meeting held June 13, 2023
6.1 Approval of Consent Items
6.2 BCPSEA Annual Report 2023
6.3 Minutes of the Audit Committee Meeting held April 25, 2023
6.4 General Record of the Closed Board Meeting held June 13, 2023
6.5 General Record of the Special Extraordinary Closed Board Meeting held June 21, 20
6.6 General Record of the Special Extraordinary Closed Board Meeting held July 11, 20
7.1 Observances & Holidays Acknowledgement
7.2 Community Partner Presentation: Abbotsford Restorative Justice and Advocacy Assoc
8.1 2023-2024 School Start Up Report
8.2 Framework for Enhancing Student Learning (FESL) Report
8.3 Accessible British Columbia Act – Implementation
8.4 Proposed Boundary Review - Cooper Meadows Development
8.5 Proposed Boundary Review - High Street Village Development
8.6 2022-2023 Audited Consolidated Financial Statements
8.7 Capital Additions Update: Auguston Traditional and Margaret Stenersen Elementary
8.8 Capital Bylaw No. 2023/24-CPSD34-02
8.9 Capital Bylaw No. 2023/24-CPSD34-02 (First Reading)
8.10 Capital Plan Bylaw No. 2023/24-CPSD34-02 (Second Reading)
8.11 Capital Plan Bylaw No. 2023/24-CPSD34-02 (Third Reading)
8.12 Administrative Procedure 117: Whistleblower - Annual Report
8.13 Board Policy 6: Trustee Code of Conduct - Process to Update
8.14 Revised Board Policy 20: Disposal of Real Property - Notice of Motion
14.1 Adjournment
Print
Meeting Date:
9/26/2023 - 7:00 PM
Category:
Operations
Type:
Info
Subject:
8.12 Administrative Procedure 117: Whistleblower - Annual Report
Student Achievement Plan
:
Policy:
117 - Whistleblower - Public Interest Disclosure Act
Enclosure
File Attachment:
2023 Sep 26 Staff Report_Whistleblower Annual Report.pdf
Summary
:
Funding
:
Recommendation
:
Approvals:
Recommended By:
Signed By:
Tracy Orobko - Executive Assistant
Signed By:
Ray Velestuk - Secretary-Treasurer
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