Agenda Regular Board MeetingMeeting #:Date:Thursday, January 19, 2017Time: 7:05 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 Frost Road Elementary Studentsb.Approval of Agenda of Regular Board Meeting2.Delegationa.District Parents Advisory Council/Surrey Schools Coalition (SSC) - Ms. Karen Tanb.Green Timbers Elementary School Parents - Ms. Navneet Kahlon3.Action Itemsa.Adoption of Minutes of Regular Board Meeting Held 2016-12-141.Post-Meeting Minutes - Regular Board Meeting_Dec14_2016 - English.pdf2.2016-11-17 In-Camera Public Record.pdf3.2016-11-30 Special In-Camera Public Record.pdfb.2017-2018 Board Authorized Courses1.Board Authorized Courses Submission for Approval by Board.pdf2.BAA Courses for 2017 2018.pdf3.BAA Course Codes Master List update Nov 2015 16-17 revised.pdfc.Proposed 2 Year School Calendar for 2017-2018 and 2018-2019 School Years 1.Proposed 2 Year School Calendar for 2017-2018 and 2018-2019 School Years.pdf2.SD36 School Calendar - 2017-2018.pdf3.SD36 School Calendar - 2018-2019.pdfd.Annual Review of Kilometrage Reimbursement Rate1.Kilometrage Reimbursement Rate 2017.pdf4.Information & Proposalsa.Response to December 14, 2016 Delegations - verbalb.Trustee Reports1.Trustee Reports.pdfc.Board Committees / Trustee Representation 2017 - to be distributed1.Trustee Committees 2017.pdf2.Trustee Committees Listing.pdfd.Update on Supreme Court Decision and Interim Measures - to be distributed1.Implications of Supreme Court Decision.pdfe.Progress Report Active Capital Projects1.Progress Report Active Capital Projects (Jan 2017).pdf2.Active Capital Projects 01 (Jan) 2017.pdf5.Future Businessa.Items for Future DiscussionNo items. b.Future MeetingsFebruary 16, 2017 March 9, 2017 April 13, 2017 May 11, 20176.Question Period7.AdjournmentNo Item Selected This item has no attachments1.Proposed 2 Year School Calendar for 2017-2018 and 2018-2019 School Years.pdf2.SD36 School Calendar - 2017-2018.pdf3.SD36 School Calendar - 2018-2019.pdf1.Board Authorized Courses Submission for Approval by Board.pdf2.BAA Courses for 2017 2018.pdf3.BAA Course Codes Master List update Nov 2015 16-17 revised.pdf1.Progress Report Active Capital Projects (Jan 2017).pdf2.Active Capital Projects 01 (Jan) 2017.pdf1.Kilometrage Reimbursement Rate 2017.pdf1.Post-Meeting Minutes - Regular Board Meeting_Dec14_2016 - English.pdf2.2016-11-17 In-Camera Public Record.pdf3.2016-11-30 Special In-Camera Public Record.pdf1.Trustee Reports.pdf1.Trustee Committees 2017.pdf2.Trustee Committees Listing.pdf1.Implications of Supreme Court Decision.pdf