Agenda Regular Board MeetingMeeting #:Date:Wednesday, November 13, 2019Time: 7:00 P.m. - 8:00 P.m.Location:School District No. 36 (Surrey) District Education CentreMain Boardroom - Room #20201.Call to Order a.“O Canada” – recording by Elementary Choral Festival Participants b.Approval of Agenda of Regular Board Meeting 2.Delegation None3.Presentation a.Donation for Classroom Champions 4.Action Items a.Approval of Minutes of October 9, 2019 Regular Board Meeting 1.2019-10-09 Regular Board Minutes Final.pdfb.International Student Fees 2020-2021 and 2021-2022 1.International Student Fees.pdfc.Bylaw #309 Regent Road Elementary (Site 218) Restrictive Covenant - Onsite Watercourse Protection 1.Bylaw 309 Regent Road Elementary (Site 218) Restrictive Covenant - Onsite Watercourse Protection.pdf2.Bylaw 309 bylaw Site 218 Regent Rd RC - Watercourse Protection 2019-11-13.pdf3.Bylaw 309 drawing Site 218 Regent Rd RC - Watercourse Proection 2019-11-13.pdfd.Disposal of Property 5869 - 142 Street, Surrey 1.Disposal of Property 5869 - 142 Street.pdf2.Disposal of Property drawing 5869 142 Street (2019 11 13).pdf5.Information & Proposals a.Board Report 1.2019-11-13 Board Report.pdfb.COR Audit Report 1.COR Audit Presentation Board Nov 2019.pdfc.Progress Report Active Capital Projects 1.Progress Report on Active Capital Projects (Nov 2019).pdf2.Active Capital Projects 2019 11 (Nov).pdfd.Policy Committee Report 1.Policy Committee Report .pdf2.9620 Provision of Menstrual Products.pdf3.2320 Policy - Board Committees and Trustee Representation - Tracked.pdf4.2320 Policy - Board Committees and Trustee Representation.pdf6.Future Business a.Items for Future Discussion No items. b.Future Meetings December 11, 2019January 15, 2020February 12, 2020March 11, 2020April 8, 2020May 13, 2020June 10, 20207.Adjournment No Item Selected This item has no attachments1.Bylaw 309 Regent Road Elementary (Site 218) Restrictive Covenant - Onsite Watercourse Protection.pdf2.Bylaw 309 bylaw Site 218 Regent Rd RC - Watercourse Protection 2019-11-13.pdf3.Bylaw 309 drawing Site 218 Regent Rd RC - Watercourse Proection 2019-11-13.pdf1.Disposal of Property 5869 - 142 Street.pdf2.Disposal of Property drawing 5869 142 Street (2019 11 13).pdf1.Progress Report on Active Capital Projects (Nov 2019).pdf2.Active Capital Projects 2019 11 (Nov).pdf1.Policy Committee Report .pdf2.9620 Provision of Menstrual Products.pdf3.2320 Policy - Board Committees and Trustee Representation - Tracked.pdf4.2320 Policy - Board Committees and Trustee Representation.pdf1.International Student Fees.pdf1.2019-10-09 Regular Board Minutes Final.pdf1.2019-11-13 Board Report.pdf1.COR Audit Presentation Board Nov 2019.pdf