AgendaRegular Board MeetingMeeting #:Date:Wednesday, February 12, 2020Time: 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” – live performance by the Surrey Children's Choir b.Aboriginal Acknowledgment c.Approval of Agenda of Regular Board Meeting 2.Recognition a.Mr. Stephen Horning, Music Teacher, Simon Cunningham Elementary School 3.Delegation a.Canadian Parents for French - Surrey Chapter 1.CPF.pdf4.Action Items a.Approval of Minutes of December 11, 2019 Regular Board Meeting 1.2019-12-11 Regular Meeting Minutes.pdfb.Learning Liaison Committee 1.Learning Liaison Committee.pdfc.2019-2020 Amended Annual Budget 1.2019-2020 Amended Annual Budget - Final.pdf2.19-20_amended_annual_budget_V2.pdf1.Amended Annual Budget Bylaw No. 1 - Teachers 1.2019-2020 Amended Budget Bylaws-Teachers.pdf2.Amended Annual Budget Bylaw No. 2 - Other 1.2019-2020 Amended Annual Budget Bylaws-Other.pdfd.Bylaw #313 J.T. Brown Elementary (Site 034) 1.Bylaw 313 J.T. Brown Elementary (Site 034) Road Dedication.pdf2.Bylaw 313 J.T. Brown Elementary Bylaw.pdf3.Plan EPP91641.pdfe.Bylaw #320 Princess Margaret Secondary (Site 046) 1.Bylaw 320 Princess Margaret Secondary (Site 046) The Statutory Right of Way Covenant.pdf2.Bylaw 320 Princess Margaret Secondary Bylaw.pdf3.Plan EPP99931.pdf5.Information & Proposals a.Board Report 1.2020-02-12 Board Report.pdfb.Board Committees/Trustee Representation 2020 1.Board Committees and Trustee Representation 2020.pdf2.2020 Trustee Representation Final.pdfc.Post-Secondary Partnerships Presentation 1.Feb 12 Post Secondary Partnerships 2020.pdfd.Catchment Boundary Report - Cloverdale/Clayton and South/Surrey White Rock 1.Public Board Meeting Consultation presentation Feb 2020 - 2020.01.31-FINALv.2.pdfe.Progress Report Active Capital Projects 1.Memo Progress Report on Active Capital Projects (Feb 2020).pdf2.Report - Active Capital Projects 2020 02.pdff.Policy Committee Report 1.Policy 2915 and Reg 2915.1 Trustee Elections - Chairperson and Vice Chairperson and Policy 10313 Volunteer Drivers.pdf2.2915 Policy - Tracked Changes.pdf3.2915 Policy - Final.pdf4.2915.1 Regulation - Tracked Changes.pdf5.2915.1 Regulation - Final.pdf6.10313 Policy - Tracked Changes.pdf7.10313 Policy - Final.pdfg.Report on Student Achievement - Fall Summary 1.Report on Student Achievement - February.pdf6.Future Business a.Items for Future Discussion No items. b.Future Meetings March 11, 2020April 8, 2020May 13, 2020June 10, 20207.Adjournment No Item Selected This item has no attachments1.Board Committees and Trustee Representation 2020.pdf2.2020 Trustee Representation Final.pdf1.Learning Liaison Committee.pdf1.2019-12-11 Regular Meeting Minutes.pdf1.Policy 2915 and Reg 2915.1 Trustee Elections - Chairperson and Vice Chairperson and Policy 10313 Volunteer Drivers.pdf2.2915 Policy - Tracked Changes.pdf3.2915 Policy - Final.pdf4.2915.1 Regulation - Tracked Changes.pdf5.2915.1 Regulation - Final.pdf6.10313 Policy - Tracked Changes.pdf7.10313 Policy - Final.pdf1.Memo Progress Report on Active Capital Projects (Feb 2020).pdf2.Report - Active Capital Projects 2020 02.pdf1.2020-02-12 Board Report.pdf1.Bylaw 313 J.T. Brown Elementary (Site 034) Road Dedication.pdf2.Bylaw 313 J.T. Brown Elementary Bylaw.pdf3.Plan EPP91641.pdf1.2019-2020 Amended Budget Bylaws-Teachers.pdf1.2019-2020 Amended Annual Budget Bylaws-Other.pdf1.2019-2020 Amended Annual Budget - Final.pdf2.19-20_amended_annual_budget_V2.pdf1.Bylaw 320 Princess Margaret Secondary (Site 046) The Statutory Right of Way Covenant.pdf2.Bylaw 320 Princess Margaret Secondary Bylaw.pdf3.Plan EPP99931.pdf1.Report on Student Achievement - February.pdf1.Public Board Meeting Consultation presentation Feb 2020 - 2020.01.31-FINALv.2.pdf1.CPF.pdf1.Feb 12 Post Secondary Partnerships 2020.pdf