Agenda Regular Board MeetingMeeting #:Date:Wednesday, December 06, 2017Time: 7:05 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 Frost Road Elementary Studentsb.Approval of Agenda of Regular Board Meeting2.Delegation3.Action Itemsa.Adoption of Minutes of Regular Board Meeting Held 2017-11-151.Post-Meeting Minutes - Regular Board Meeting_Nov15_2017 - English.pdf2.2017-10-16 In-Camera Public Record.pdfb.Election of Board Chair and Vice Chair1.Approval of Election Procedure 2017.pdf2.2915.1 Regulation - Trustee Elections - Chairperson and Vice-chairperson.pdfc.Policy No. 2320 Revisions1.Policy No. 2320 Revisions.pdf2.2320 Policy Revised-js.pdfd.School Naming1.School Naming.pdf4.Information & Proposalsa.Trustee Reports1.2017-12-06 Trustee Reports.pdfb.2018-2019 Boundary Changes - Verbalc.Business Development Report Year Ended June 30, 20171.Report on Business Development.pdfd.Progress Report on Active Capital Projects1.Progress Report Active Capital Projects (Dec 2017).pdf2.Active Capital Projects Dec. 2017.pdf5.Future Businessa.Items for Future DiscussionNo items.b.Future MeetingsWednesday, January 17 , 2018 Wednesday, February 14, 2018 Wednesday, March 7, 2018 Wednesday, April 11, 20186.Adjournment7.Question PeriodNo Item Selected This item has no attachments1.School Naming.pdf1.Policy No. 2320 Revisions.pdf2.2320 Policy Revised-js.pdf1.Approval of Election Procedure 2017.pdf2.2915.1 Regulation - Trustee Elections - Chairperson and Vice-chairperson.pdf1.Report on Business Development.pdf1.Post-Meeting Minutes - Regular Board Meeting_Nov15_2017 - English.pdf2.2017-10-16 In-Camera Public Record.pdf1.2017-12-06 Trustee Reports.pdf1.Progress Report Active Capital Projects (Dec 2017).pdf2.Active Capital Projects Dec. 2017.pdf