Agenda Regular Board MeetingMeeting #:Date:Wednesday, April 11, 2018Time: 7:00 P.m. - 8:00 P.m.Location:School District No. 36 (Surrey) District Education CentreMain Boardroom - Room #20201.Call to Ordera.“O Canada” – recording by Elementary Choral Festival Participants b.Approval of Agenda of Regular Board Meetingc.Presentation - Day of Mourning, Bhupinder Mattoo, New Westminster District & Labour Council2.Delegation3.Action Itemsa.Adoption of Minutes of March 7, 2018 Regular Board Meeting 1.Post-Meeting Minutes - Regular Board Meeting_Mar07_2018 - English.pdf2.2018-02-14 In-Camera Public Record.pdfb.Bylaw No. 18/19-CP-SD36-01, Re: Five-Year Capital Plan 2018/191.Capital Bylaw No. 18-19-CP-SD36-01.pdf2.Capital Bylaw.pdfc.Bylaw No. 262, Re: Maddaugh Road Elementary (Site 184) Land Exchange1.Bylaw 262 Maddaugh Road Elementary Site 184 Land Exchange.pdf2.Bylaw 262 Bylaw Site 184 Land Exchange Apr 11 2018.pdf3.Site 184 - Land Swap with City - Site Plan Mar 7, 2018 c.pdfd.Establishment of Parents' Advisory Council - École Salish Secondary, Site 215 1.Establishment of Parents' Advisory Council - Ecole Salish Secondary, Site 215.pdf4.Information & Proposalsa.South Surrey Boundary Changesb.Trustee Reports1.2018-04-11 Trustee Reports.pdfc.Progress Report on Active Capital Projects1.Progress Report - Active Capital Project (Apr 2018).pdf2.Active Capital Projects 2018 04 (April).pdf5.Future Businessa.Items for Future DiscussionNo items. b.Future MeetingsWednesday, May 9 2018 Wednesday, June 20 2018 Wednesday, September 19 20186.Adjournment7.Question PeriodNo Item Selected This item has no attachments1.Post-Meeting Minutes - Regular Board Meeting_Mar07_2018 - English.pdf2.2018-02-14 In-Camera Public Record.pdf1.Establishment of Parents' Advisory Council - Ecole Salish Secondary, Site 215.pdf1.Capital Bylaw No. 18-19-CP-SD36-01.pdf2.Capital Bylaw.pdf1.Bylaw 262 Maddaugh Road Elementary Site 184 Land Exchange.pdf2.Bylaw 262 Bylaw Site 184 Land Exchange Apr 11 2018.pdf3.Site 184 - Land Swap with City - Site Plan Mar 7, 2018 c.pdf1.Progress Report - Active Capital Project (Apr 2018).pdf2.Active Capital Projects 2018 04 (April).pdf1.2018-04-11 Trustee Reports.pdf