Agenda

Regular Board Meeting

Meeting #:
Date:	Wednesday, October 17, 2018
Time:	7:00 P.m. - 8:00 P.m.
Location:

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1.

Call to Order

a.

“O Canada” – recording by Simon Cunningham Elementary.

b.

Approval of Agenda of Regular Board Meeting

2.

Delegation

No items.

3.

Action Items

a.

Adoption of Minutes of September 19, 2018 Regular Board Meeting

b.

Sketch Plans:  École Frost Road Elementary (Site 160) Addition

c.

Sketch Plans:  Coyote Creek Elementary (Site 157) Addition

d.

Restrictive Covenant for Site 134 - Pacific Heights Elementary 

1.

Bylaw #272, Re:  Pacific Heights Elementary (Site 134) Restrictive Covenant – Sanitary Pump Connections

e.

Bylaws for Site 206 - Edgewood Drive Elementary

1.

Bylaw #273, Re: Edgewood Drive Elementary (Site 206) Road Dedication – Road Works

2.

Bylaw #274, Re: Edgewood Drive Elementary (Site 206) Dedication – Drainage Corridor 

3.

Bylaw #275, Re: Edgewood Drive Elementary (Site 206) Statutory Right of Way – Sidewalk Maintenance

4.

Information & Proposals

a.

Summer AFG and Project Work Update

b.

Trustee Reports

c.

Report on Business Development Financial Activity for the Six Months Ended 2018-06-30

d.

Policy Committee Report

e.

September 30th Enrollment Report

f.

Premier's Award for Excellence in Education

g.

Progress Report Active Capital Projects

5.

Future Business

a.

Items for Future Discussion

b.

Future Meetings

Inaugural November 7, 2018
November 21, 2018
December 12, 2018
January 23, 2019
February 20, 2019
March 13, 2019
April 17, 2019
May 15, 2019
June 19, 2019

6.

Adjournment

7.

Question Period