Agenda Regular Board MeetingMeeting #:Date:Wednesday, February 13, 2019Time: 7:00 P.m. - 9:00 P.m.Location:School District No. 36 (Surrey) District Education CentreMain Boardroom - Room #20201.Call to Ordera.“O Canada” – recording by David Brankin Elementaryb.Approval of Agenda of Regular Board Meeting2.DelegationNo delegations3.Presentation a.Curriculum Update and the Graduation Program - Christy Northway and Kathy Puharich1.Board Presentation_Feb 13_2019.pdf4.Action Itemsa.Adoption of Minutes of January 9, 2019 Regular Board Meeting 1.2019-01-09 Minutes Regular Meeting.pdfb.2018-2019 Amended Annual Budget1.Amended Annual Budget 2018-2019-20190213 Final.pdf2.18-19_amended_annual_budget_v75 final.pdfc.Sketch Plans: Sullivan Heights Secondary (Site 164) Addition1.Sketch Plans Sullivan Heights Secondary (Site 164) Addition.pdf2.2019-02-13 Board Presentation revised.pdfd.Bylaw #280, Re: Douglas Area Elementary (Site 180) Restrictive Covenant - Water Quality / Sediment Control1.Bylaw 280 Douglas Elem (Site 180) RC - Water Quality Sediment Control.pdf2.Bylaw 280 bylaw Site 180 Douglas Elem RC Water Qual Sediment Control 2019 02 13.pdf3.CESL 2666.1 SKETCH - JAN 03-2019.pdfe.Bylaw #281, Re: Douglas Elementary (Site 180) Restrictive Covenant - Detention and Sustainable Drainage1.Bylaw 281 Douglas Elem (Site 180) RC - Sustainable Drainage.pdf2.Bylaw 281 bylaw Site 180 Douglas Elem RC Detention and Sustainable Drainage 2019 02 13.pdf3.180 RC Sustainable Drainage.pdff.Bylaw #282, Re: Regent Road Elementary (Site 218) BCS Corridor (75th Avenue, 187A Street, 74th Avenue)1.Bylaw 282 Regent Road Elementary (Site 218) - BCS Corridor.pdf2.Bylaw 282 bylaw Site 218 Regent Rd Elem Dedication - BCS Corridor 2019 02 13.pdf3.218-Regent Road Road - BCS Corridor Dedication.pdfg.Bylaw #283, Re: Regent Road Elementary (Site 218) Road Dedication (75th Avenue, 187A Street, 74th Avenue)1.Bylaw 283 Regent Road Elementary (Site 218) Road Dedication.pdf2.Bylaw 283 Bylaw Site 218 Regent Rd Elem Dedication - Road Network 2019 02 13.pdf3.218-Regent Road Road - Road Dedications.pdfh.Bylaw #284, Re: Maddaugh Road Elementary (Site 184) Dedication - Biodiversity Conservation Strategy (BCS) Corridor1.Bylaw 284 Maddaugh Road Elem - Dedication BSC Corridor.pdf2.Bylaw 284 bylaw Site 184 Maddaugh Road Elem Dedication BCS Corridor 2019 02 13.pdf3.Bylaw 284 drawing Site 184 Maddaugh Road Elem Dedication BCS Corridor 2019 02 13.pdfi.2020-2021 International Student Fees1.2020-2021 International Student Fees.pdfj.Policy Committee Report1.2019-02-13 Policy Development and Revisions-V2.pdf2.2400 Policy.pdf3.10900 Policy.pdf5.Information & Proposalsa.Board Report1.2019-02-13 Board Report.pdfb.Progress Report Active Capital Projects1.Progress Report on Active Capital Projects Feb 2019.pdf2.Active Capital Projects 2019 02 (Feb).pdfc.Social and Emotional Learning6.Future Businessa.Items for Future Discussionb.Future MeetingsMarch 13, 2019April 10, 2019May 15, 2019June 12, 20197.Adjournment8.Question PeriodNo Item Selected This item has no attachments1.2020-2021 International Student Fees.pdf1.Bylaw 280 Douglas Elem (Site 180) RC - Water Quality Sediment Control.pdf2.Bylaw 280 bylaw Site 180 Douglas Elem RC Water Qual Sediment Control 2019 02 13.pdf3.CESL 2666.1 SKETCH - JAN 03-2019.pdf1.Sketch Plans Sullivan Heights Secondary (Site 164) Addition.pdf2.2019-02-13 Board Presentation revised.pdf1.Bylaw 281 Douglas Elem (Site 180) RC - Sustainable Drainage.pdf2.Bylaw 281 bylaw Site 180 Douglas Elem RC Detention and Sustainable Drainage 2019 02 13.pdf3.180 RC Sustainable Drainage.pdf1.Progress Report on Active Capital Projects Feb 2019.pdf2.Active Capital Projects 2019 02 (Feb).pdf1.Bylaw 283 Regent Road Elementary (Site 218) Road Dedication.pdf2.Bylaw 283 Bylaw Site 218 Regent Rd Elem Dedication - Road Network 2019 02 13.pdf3.218-Regent Road Road - Road Dedications.pdf1.Bylaw 282 Regent Road Elementary (Site 218) - BCS Corridor.pdf2.Bylaw 282 bylaw Site 218 Regent Rd Elem Dedication - BCS Corridor 2019 02 13.pdf3.218-Regent Road Road - BCS Corridor Dedication.pdf1.2019-02-13 Policy Development and Revisions-V2.pdf2.2400 Policy.pdf3.10900 Policy.pdf1.2019-01-09 Minutes Regular Meeting.pdf1.Amended Annual Budget 2018-2019-20190213 Final.pdf2.18-19_amended_annual_budget_v75 final.pdf1.Bylaw 284 Maddaugh Road Elem - Dedication BSC Corridor.pdf2.Bylaw 284 bylaw Site 184 Maddaugh Road Elem Dedication BCS Corridor 2019 02 13.pdf3.Bylaw 284 drawing Site 184 Maddaugh Road Elem Dedication BCS Corridor 2019 02 13.pdf1.Board Presentation_Feb 13_2019.pdf1.2019-02-13 Board Report.pdf