Public Board MeetingAGENDAWednesday, February 12, 2025 1:00 P.m. - 4:00 P.m.Central Services Board RoomVision: A culture of respect, inclusion, caring and excellence, where every student succeeds. Mission: Striving for excellence by inspiring learning and nurturing hope in every student.1.Call to Order 2.Notice of Recording 3.Motion to Meet in Private 4.Revert to Public Meeting 5.Land Acknowledgement 6.O Canada 7.Approval of Minutes 1.Post-Meeting Minutes - Public BM_Jan15_2025 - English.pdf8.Approval of Agenda 9.Recognition 10.Governance Agenda 10.1Education Plan Quarterly UpdateChad Erickson 1.2024.02.12 Education Plan Quarterly Report.pdf10.2First Nations, Metis and Inuit Learning Services Report Ron Eberts 1.Annual Report from First Nations, Métis, Inuit Learning Services.pdf10.3Enrollment Summary ReportDan Lower 1.Enrollment Summary 2025.02.12PUB.pdf2.Jan2025.pdf10.42026 Ultimate STEAMS Trip RequestDan Lower 1.2026 Ultimate STEAMS Trip Request.pdf2.Category 3 - Ultimate STEAMS Trip 2026 Proposal (3) (2).pdf10.5ASBA ReportAngela Sommers 1.ASBA Report 2025.02.12PUB.pdf10.6PSBAA ReportMatt Gould 1.PSBA Report 2025.02.12PUB.pdf10.7Trustee Community Engagement ReportNicole Buchanan 1.Trustee Community Engagement Report 2025.02.12PUB.pdf10.8Superintendent's ReportChad Erickson 1.Superintendent's Report 2025.02.12PUB.pdf10.9Board Chair's ReportNicole Buchanan 1.Board Chair's Report 2025.02.12PUB.pdf10.10Correspondence 1.Correspondence Sent.pdf2.2024.11.26 - Letter in Support of Playground Time Change.pdf11.Celebrations 12.Adjournment No Item Selected This item has no attachments.1.Post-Meeting Minutes - Public BM_Jan15_2025 - English.pdf1.Correspondence Sent.pdf2.2024.11.26 - Letter in Support of Playground Time Change.pdf1.ASBA Report 2025.02.12PUB.pdf1.Board Chair's Report 2025.02.12PUB.pdf1.Enrollment Summary 2025.02.12PUB.pdf2.Jan2025.pdf1.PSBA Report 2025.02.12PUB.pdf1.Superintendent's Report 2025.02.12PUB.pdf1.Trustee Community Engagement Report 2025.02.12PUB.pdf1.2026 Ultimate STEAMS Trip Request.pdf2.Category 3 - Ultimate STEAMS Trip 2026 Proposal (3) (2).pdf1.Annual Report from First Nations, Métis, Inuit Learning Services.pdf1.2024.02.12 Education Plan Quarterly Report.pdf