AgendaRegular Board MeetingMeeting #:Date:Wednesday, June 09, 2021Time: 7:00 P.m. - 8:00 P.m.Location:Regular Meeting - Microsoft Teams1.Call to Order a.“O Canada” – recording by Simon Cunningham Elementary b.Acting Secretary-Treasurer c.Territorial Acknowledgment d.Kamloops Residential School 1.Kamloops Residential School.pdfe.Approval of Agenda of Regular Board Meeting 2.Delegation a.The Canada Disability Inclusion Plan 1.Equity and Belonging .pdfMarie Sabine, Gordon Hogg, PHD and Paulette Gendron3.Action Items a.Approval of the May 12, 2021 Regular Board Meeting Minutes 1.2021-05-12 Minutes Regular Board Meeting Final.pdfb.Capital Bylaw #2021/22-CPSD36-01 Re: Annual Five Year Capital Plan 2021/2022 1.Capital Bylaw No. 2021-22 CPSD36-01 Re Five Year Capital Plan for 2021-22.pdf2.appendix_b_-_capital_plan_bylaw.pdfc.Policy Committee Report 1.Policy Committee Report CPO, Field Studies and Facilities.pdf2.6204 Policy - Tracked Changes.pdf3.6204 Policy - Final.pdf4.6425 Policy - Tracked Changes.pdf5.6425 Policy - Final.pdf6.Policy 8901 - Student Field Studies - Tracked Changes.pdf7.Policy 8901 - Student Field Studies - Final.pdf8.10400 Policy - Tracked Changes.pdf9.10400 Policy - Final.pdf10.10410 Policy - Tracked Changes.pdf11.10410 Policy - Final.pdf12.Policy 10415 District Conference - to be replaced.pdf13.Policy 10420 External Use of Facilities and Grounds - to be replaced.pdfd.City of Surrey and SD36 - Revised Master Joint Use Agreement 1.SD36 and City of Surrey Master Joint Use Agreement 2021.pdf2.Appendix I - MJUA (2021).pdf3.Appendix II - MJUA (2000).pdf4.Information & Proposals a.Board Report 1.2021-06-09 Board Report Final.pdfb.Summer Learning Enrolment Report 1.Summer Learning Report.pdfc.Progress Report Active Capital Projects 1.Progress Report on Active Capital Projects (June 2021).pdf2.Report - Active Capital Projects 2021 06.pdfd.Naming of Schools 1.School Naming Committee.pdf2.SSC_SchoolNaming_FINAL.pdfe.Strategic Plan - Framework for Enhancing Learning Report 1.Strategic Plan June 9 2021.pdf2.Strategic Plan - Master Simplified.pdff.Governance Framework and Annual Work Plan 1.Board of Education Governance Framework and Annual Work Plan.pdf2.DRAFT Board Governance Framework 2021-22.pdf5.Future Business a.Items for Future Discussion No items. b.Next Meeting September 15, 20216.Adjournment No Item Selected This item has no attachments1.2021-05-12 Minutes Regular Board Meeting Final.pdf1.Policy Committee Report CPO, Field Studies and Facilities.pdf2.6204 Policy - Tracked Changes.pdf3.6204 Policy - Final.pdf4.6425 Policy - Tracked Changes.pdf5.6425 Policy - Final.pdf6.Policy 8901 - Student Field Studies - Tracked Changes.pdf7.Policy 8901 - Student Field Studies - Final.pdf8.10400 Policy - Tracked Changes.pdf9.10400 Policy - Final.pdf10.10410 Policy - Tracked Changes.pdf11.10410 Policy - Final.pdf12.Policy 10415 District Conference - to be replaced.pdf13.Policy 10420 External Use of Facilities and Grounds - to be replaced.pdf1.Progress Report on Active Capital Projects (June 2021).pdf2.Report - Active Capital Projects 2021 06.pdf1.Capital Bylaw No. 2021-22 CPSD36-01 Re Five Year Capital Plan for 2021-22.pdf2.appendix_b_-_capital_plan_bylaw.pdf1.SD36 and City of Surrey Master Joint Use Agreement 2021.pdf2.Appendix I - MJUA (2021).pdf3.Appendix II - MJUA (2000).pdf1.Summer Learning Report.pdf1.Strategic Plan June 9 2021.pdf2.Strategic Plan - Master Simplified.pdf1.2021-06-09 Board Report Final.pdf1.School Naming Committee.pdf2.SSC_SchoolNaming_FINAL.pdf1.Board of Education Governance Framework and Annual Work Plan.pdf2.DRAFT Board Governance Framework 2021-22.pdf1.Kamloops Residential School.pdf1.Equity and Belonging .pdf