Board News: Tuesday, September 25, 2018

October 22, 2018

Agenda

AUDIO VISUAL RECORDING (WEBCAST) OF REGULAR BOARD MEETING – View complete stream below.

Agenda Item Quick Links

EVERY CHILD MATTERS – ORANGE SHIRT DAY (District Principal Mike Pue)

NAMING OF FUTURE MIDDLE SCHOOL IN WILLOUGHBY AREA

HONOURING OF RETIRING TRUSTEES

Delegation: CANUCKS IN KHAKI – LANGLEY HERITAGE SOCIETY (Mark Forsythe)

SUPERINTENDENT’S REPORTS

• THE YEAR AHEAD 2018/2019
• SUMMER SESSION 2018
• ACTION ITEM
  • WILLOUGHBY CATCHMENTS

SECRETARY TREASURER’S REPORTS

• ACTION ITEMS
  • ADMINISTRATIVE PROCEDURE NO. 3540 – SCHOOL SECURITY – KEY CONTROL
• INFORMATION ITEMS
  • ENROLMENT UPDATE
  • REPORT ON CAPITAL PROJECTS 2018/2019

AUDIT COMMITTEE

• AUDITED FINANCIAL STATEMENTS 2017/2018
• FINANCIAL STATEMENT DISCUSSION AND ANALYSIS (FSD&A)
• SURPLUS RESTRICTIONS
• INTERFUND TRANSFERS

POLICY COMMITTEE

• ADMINISTRATIVE PROCEDURE NO. 7050 – STUDENT RECORDS
• POLICY NO. 4004 – NAMING OF SCHOOLS

COMMUNICATION WITH PARTNER GROUPS AD HOC COMMITTEE

• COMMUNICATIONS WITH PARTNER GROUPS AD HOC COMMITTEE REPORT

TRUSTEE COMMENTS

QUESTION PERIOD

ADJOURNMENT