AgendaRegular Board MeetingMeeting #:Date:Wednesday, June 10, 2020Time: 7:00 P.m. - 8:00 P.m.Location:Via video conference1.Call to Order a.“O Canada” – recording by Simon Cunningham Elementary b.Territorial and National Indigenous People's Day Acknowledgment c.Approval of Agenda of Regular Board Meeting 2.Action Items a.Approval of the May 13, 2020 Regular Board Meeting Minutes 1.2020-05-13 Minutes-Regular Board Meeting.pdfb.Sketch Plans: New Elementary School (Site 207) - Ray Wolfe, Architect, Thinkspace Architecture Planning 1.Memo Sketch Plans Site 207 Elementary - New School.pdf2.Attachment Sketch Plans Site 207 Elem 2020-06-10.pdfc.Naming Site 207 1.Naming Site 207.pdfd.2020/2021 Annual Budget Bylaw 1.2020-2021 Annual Budget Bylaw.pdf2.20-21 annual-budget-SD36 - Final.pdf1.Annual Budget Bylaw No. 1 - Teachers 1.2020-2021 Annual Budget Bylaws-Teachers.pdf2.Annual Budget Bylaw No. 2 - Other 1.2020-2021 Annual Budget Bylaws-Other.pdfe.Proposed School Calendar 2021-2022 1.Proposed School Calendar for 2021-2022.pdf3.Information & Proposals a.Board Report 1.2020-06-10 Board Report.pdfb.Progress Report Active Capital Projects 1.Memo Progress Report on Active Capital Projects.pdf2.Report Active Capital Projects 2020 06.pdfc.Summer Learning Enrollment Report 1.Summer Learning Enrollment Report 2020.pdfd.Annual Governance Framework 1.Governance Framework and Annual Work Plan.pdf2.DRAFT SSD-2020-2021-AnnualWorkPlan-Electronic.pdfe.Phase 3 Update 4.Future Business a.Items for Future Discussion No items. b.Next Meeting September 16, 20205.Adjournment No Item Selected This item has no attachments1.Naming Site 207.pdf1.2020-05-13 Minutes-Regular Board Meeting.pdf1.Memo Progress Report on Active Capital Projects.pdf2.Report Active Capital Projects 2020 06.pdf1.Memo Sketch Plans Site 207 Elementary - New School.pdf2.Attachment Sketch Plans Site 207 Elem 2020-06-10.pdf1.2020-2021 Annual Budget Bylaws-Teachers.pdf1.2020-2021 Annual Budget Bylaws-Other.pdf1.Summer Learning Enrollment Report 2020.pdf1.Proposed School Calendar for 2021-2022.pdf1.Governance Framework and Annual Work Plan.pdf2.DRAFT SSD-2020-2021-AnnualWorkPlan-Electronic.pdf1.2020-2021 Annual Budget Bylaw.pdf2.20-21 annual-budget-SD36 - Final.pdf1.2020-06-10 Board Report.pdf