Agenda
Regular Board Meeting

Meeting #:
Date:
Time:
-
Location:
School District No. 36 (Surrey)
District Education Centre
Main Boardroom - Room #2020

1.
Call to Order
 

2.
Delegation
 

3.
Action Items
 

a.
Election of Chairperson and Vice Chairperson
This item has attachments. 

1.Election of Board Chairperson and Vice-Chairperson.pdf
2.2915 Policy Trustee Elections.pdf
3.2915.1 Regulation Trustee Elections.pdf

b.
Approval of the November 13, 2019 Regular Board Meeting Minutes
This item has attachments. 

1.2019-11-13 Regular Board Minutes Final.pdf

c.
Bylaw #312 Sullivan Heights Secondary (Site 164) - Joint Statutory Right-Of-Way - British Columbia Hydro and Power Authority and Telus Communications Inc.
This item has attachments. 

1.Memo - Bylaw 312 Site 164 Sullivan Heights Sec BC Hydro Power and Telus.pdf
2.Bylaw 312 Attachments Sullivan Heights Sec.pdf

d.
Disposal of Surplus Property - 5869 142 Street
This item has attachments. 

1.Memo - Disposal of Surplus Property 5869 142 Street .pdf
2.Attachments Nov 13, 2019 AM Disposal of Property 5869 - 142 Street (1).pdf

e.
2020-2021 Board Authorized Courses 
This item has attachments. 

1.2020 2021 Board Authorized Courses.pdf
2.BAA Exploring Personal Interest through Critical Analysis and Research 10.pdf
3.BAA Indigenous Peer Mentoring 11.pdf
4.Health Services 12A Emergency Medical Responder.pdf
5.Health Services 12B - Emergency Medical Responder.pdf

f.
Policy Committee Report
This item has attachments. 

1.Policy Committee Report.pdf
2.9620 Provision of Menstrual Products.pdf
3.2320 Policy - Board Committees and Trustee Representation - Tracked.pdf
4.2320 Policy - Board Committees and Trustee Representation.pdf

4.
Information & Proposals
 

5.
Future Business
 

a.
Items for Future Discussion
 

No items.

b.
Future Meetings
 

January 15, 2020
February 12, 2020
March 11, 2020
April 8, 2020
May 13, 2020
June 10, 2020

6.
Adjournment
 

No Item Selected