Agenda Regular Board MeetingMeeting #:Date:Wednesday, September 11, 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 Simon Cunningham Elementary b.Traditional Acknowledgment c.Approval of Agenda of Regular Board Meeting 2.Delegation None3.Presentation a.District Programs on the Web 1.CP - Programs Search Tool Board Presentation.pdf4.Action Items a.Approval of Minutes of June 12, 2019 Regular Board Meeting 1.2019-06-12 Minutes Regular Board.pdfb.2020/2021 Five Year Capital Plan Final 1.2020-2021 Five Year Capital Plan Final.pdf2.Capital Plan 2020-2024 Summary.pdf3.LRFP Capital Plan Public.pdfc.Eligible School Sites Proposal - 2020/2021 Capital Plan 1.Eligible School Sites Proposal – 2020-21 Capital Plan.pdf2.2020 ESSP SCHEDULE A.pdf3.2020 ESSP SCHEDULE B.pdfd.Financial Statements for the Year Ended 2019-06-30 1.Financial Statements Year Ended 2019-06-30.pdf2.2018-19-fs-v7-SD36 working copy V5 DRAFT Sept 4,2019.pdf5.Information & Proposals a.Board Report 1.2019-09-11 Board Report final.pdfb.Preliminary Enrollment c.Progress Report Active Capital Projects 1.Progress Report on Active Capital Projects (Sept 2019).pdf2.Active Capital Projects 2019 09 (Sept).pdfd.Ministry Direction 1.Ministry Direction - September Presentation.pdfe.Special Olympics 1.2021 Special Olympics BC Summer Games.pdff.Report on Business Development Financial Activity for period ending 2019-06-30 1.Business Development Financial Activity Report for period ending 2019-06-30.pdf6.Future Business a.Items for Future Discussion b.Future Meetings October 9, 2019November 13, 2019December 11, 2019January 15, 2020February 12, 2020March 11, 2020April 8, 2020May 13, 2020June 10, 20207.Adjournment No Item Selected This item has no attachments1.Progress Report on Active Capital Projects (Sept 2019).pdf2.Active Capital Projects 2019 09 (Sept).pdf1.Business Development Financial Activity Report for period ending 2019-06-30.pdf1.2019-06-12 Minutes Regular Board.pdf1.2021 Special Olympics BC Summer Games.pdf1.Financial Statements Year Ended 2019-06-30.pdf2.2018-19-fs-v7-SD36 working copy V5 DRAFT Sept 4,2019.pdf1.2019-09-11 Board Report final.pdf1.2020-2021 Five Year Capital Plan Final.pdf2.Capital Plan 2020-2024 Summary.pdf3.LRFP Capital Plan Public.pdf1.Eligible School Sites Proposal – 2020-21 Capital Plan.pdf2.2020 ESSP SCHEDULE A.pdf3.2020 ESSP SCHEDULE B.pdf1.Ministry Direction - September Presentation.pdf1.CP - Programs Search Tool Board Presentation.pdf