Agenda Regular Board MeetingMeeting #:Date:Wednesday, September 20, 2017Time: 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 Surrey Music and Band Teachersb.Approval of Agenda of Regular Board Meeting2.Delegation3.Action Itemsa.Adoption of Minutes of Regular Board Meeting Held 2017-06-221.Post-Meeting Minutes - Regular Board Meeting_Jun08_2017 - English.pdfb.Policy Development and Revisions1.Policy Development and Revisons.pdf2.2017-09-20 Board Meeting.pdfc.2017-2018 Governance Framework and Annual Work Plan1.2017-2018 Governance Framework and Annual Work Plan.pdf2.170160_SSD36_Annual Work Plan_P5.pdfd.Financial Statements for the Year Ended 2017-06-301.Financial Statements Year Ended 2017-06-30 KB.pdf2.201617-financials-statement-v5-Draft-20170914.pdfe.2018/19 Five Year Capital Plan (for the Period 2018/19 – 2022/23)1.2017 18 Five Year Capital Plan.pdf2.Capital Plan 2018 19 SUMMARY.pdff.Eligible School Sites Proposal – 2018/19 Five Year Capital Plan1.Eligible School Site Proposal (Sept 2017).pdf2.Schedule A 2017 - V2.pdf3.Schedule B 2017 - V2.pdfg.Approval of Sketch Plans Panorama Park Elementary Addition (Site 137) - KMBR Architects Planners; Simon Lim 1.1) Sketch Plans Panorama Park Elem - Add.pdf4.Information & Proposalsa.Trustee Reports1.Trustee Reports.pdfb.Progress Report Active Capital Projects1.Progress Report Active Capital Projects (Sept 2017).pdf2.Active Capital Projects 09 Sept 2017 final.pdfc.September Start-up - (verbal)5.Future Businessa.Items for Future DiscussionNo items. b.Future MeetingsMonday, October 16, 2017 Wednesday, November 15, 2017 Wednesday, December 6, 20176.Adjournment7.Question PeriodNo Item Selected This item has no attachments1.Post-Meeting Minutes - Regular Board Meeting_Jun08_2017 - English.pdf1.Trustee Reports.pdf1.1) Sketch Plans Panorama Park Elem - Add.pdf1.2017 18 Five Year Capital Plan.pdf2.Capital Plan 2018 19 SUMMARY.pdf1.Progress Report Active Capital Projects (Sept 2017).pdf2.Active Capital Projects 09 Sept 2017 final.pdf1.Policy Development and Revisons.pdf2.2017-09-20 Board Meeting.pdf1.2017-2018 Governance Framework and Annual Work Plan.pdf2.170160_SSD36_Annual Work Plan_P5.pdf1.Financial Statements Year Ended 2017-06-30 KB.pdf2.201617-financials-statement-v5-Draft-20170914.pdf1.Eligible School Site Proposal (Sept 2017).pdf2.Schedule A 2017 - V2.pdf3.Schedule B 2017 - V2.pdf