Agenda Regular Board MeetingMeeting #:Date:Wednesday, February 14, 2018Time: 7:00 P.m. - 9:00 P.m.Location:School District No. 36 (Surrey) District Education CentreMain Boardroom - Room #20201.Call to Ordera.“O Canada” – recording by North Surrey Secondary Schoolb.Approval of Agenda of Regular Board Meeting2.Delegation3.Action Itemsa.Adoption of Minutes of the January 17, 2018 Regular Board Meeting1.Post-Meeting Minutes - Regular Board Meeting_Jan17_2018 - English.pdf2.2017-12-06 In-Camera Public Record.pdfb.2018-2019 and 2019-2020 International Student Fees1.2018-19 and 2019-20 International Student Fees.pdf2.2018-19 International Education Student Fees.pdfc.School Naming1.School Naming .pdfd.2017/2018 Amended Annual Budget1.2017-2018 Amended Annual Budget.pdf2.AMENDED ANNUAL BUDGET BYLAW.pdf3.17-18_amended_annual_budget_v6-5-Final.pdf4.Information & Proposalsa.Trustee Reports1.Trustee Reports.pdfb.Second Languages Report - Andrew Holland, Assistant Superintendentc.Non Instructional Day - Rick Ryan, Deputy Superintendentd.Enhanced Student Learning - Rick Ryan, Deputy Superintendente.Progress Report Active Capital Projects1.Project Report Active Capital Projects (Feb 2018).pdf2.Active Capital Projects 2018 02 (Feb).pdf5.Future Businessa.Items for Future DiscussionNo items. b.Future MeetingsWednesday, March 7, 2018 Wednesday, April 11, 2018 Wednesday, May 9, 2018 Wednesday, June 20, 20186.Adjournment7.Question PeriodNo Item Selected This item has no attachments1.Project Report Active Capital Projects (Feb 2018).pdf2.Active Capital Projects 2018 02 (Feb).pdf1.2018-19 and 2019-20 International Student Fees.pdf2.2018-19 International Education Student Fees.pdf1.Trustee Reports.pdf1.Post-Meeting Minutes - Regular Board Meeting_Jan17_2018 - English.pdf2.2017-12-06 In-Camera Public Record.pdf1.School Naming .pdf1.2017-2018 Amended Annual Budget.pdf2.AMENDED ANNUAL BUDGET BYLAW.pdf3.17-18_amended_annual_budget_v6-5-Final.pdf