Agenda Regular Board MeetingMeeting #:Date:Thursday, March 09, 2017Time: 7:00 P.m. - 10:00 P.m.Location:School District No. 36 (Surrey) District Education CentreMain Boardroom - Room #20201.Call to Ordera.“O Canada” – recording by North Surrey Secondaryb.Approval of Agenda of Regular Board Meetingc.Recognition - Ecole Crescent Park Elementary Student Mat Makers - David A'Bear, Principald.Presentation - Science Fair Students - Karen Alvarez, District Principal; Bobby Samra, Principal Ocean Cliff Elementary2.Delegationa.Douglas Students' Union, Douglas College - Aran Armutlu and Jenelle Davies3.Action Itemsa.Adoption of Minutes of Regular Board Meeting Held 2017-02-161.Post-Meeting Minutes - Regular Board Meeting_Feb16_2017 - English.pdf2.2017-01-19 In-Camera Public Record.pdfb.Schedule of Board Meeting Dates 2017-2018 School Year1.Schedule of Board Meeting Dates 2017-2018 School Year 2.pdf2.2017 2018 Board Meeting Dates.pdf4.Information & Proposalsa.Trustee Reports1.2017-03-09 Trustee Reports.pdfb.Progress Report Active Capital Projects1.Progress Report Active Capital Projects (March 2017).pdf2.Active Capital Projects 03 (March) 2017.pdfc.Staffing Update - (to be distributed)d.Community Event with the Board of Education and Budget Update - (verbal)5.Future Businessa.Items for Future DiscussionNo items. b.Future MeetingsApril 13, 2017 May 11, 2017 June 8, 2017 June 22, 20176.Adjournment7.Question PeriodNo Item Selected This item has no attachments1.Schedule of Board Meeting Dates 2017-2018 School Year 2.pdf2.2017 2018 Board Meeting Dates.pdf1.Progress Report Active Capital Projects (March 2017).pdf2.Active Capital Projects 03 (March) 2017.pdf1.Post-Meeting Minutes - Regular Board Meeting_Feb16_2017 - English.pdf2.2017-01-19 In-Camera Public Record.pdf1.2017-03-09 Trustee Reports.pdf