Agenda Regular Board MeetingMeeting #:Date:Thursday, April 13, 2017Time: 7:00 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 Meetingc.Presentation - Surrey Schools Apprenticeship Scholarships - Mr. Mark Flynn, Principal2.Delegationa.Delegation - Day of Mourning, Randy Fennell, 1st Vice President CUPE 7283.Action Itemsa.Adoption of Minutes of Regular Board Meeting Held 2017-03-091.Post-Meeting Minutes - Regular Board Meeting_Mar09_2017 - English.pdf2.2017-02-16 Public Record.pdfb.Capital Bylaw No. 17/18-C-SD36-01, Re: Five-Year Capital Plan 2017/181.Capital Bylaw No. 17 18 CP SD36 01.pdf2.Bylaw 17 18 CP SD36 01 Seismic Add NS SA SESE April 13 2017.pdfc.Bylaw # 257, Re: École Woodward Hill Elementary (Site 212) - Restrictive Covenant - Water Quality/Sediment Control1.SD36 Bylaw Site 212 RC Water Quality Sediment Control.pdf2.Bylaw 257 Bylaw Site 212 Woodward Hill Elem RC Water Qual Sed Cont 2017 04 13.pdfd.Bylaw # 258, Re: École Woodward Hill Elementary (Site 212) - Restrictive Covenant - Storm Drain Detention1.SD36 Bylaw Site 212 RC Storm Drainage Detention.pdf2.Bylaw 258 Bylaw Site 212 Woodward Hill Elem RC Storm Drainage Sys 2017 04 13.pdfe.Specialty Program and Academy Fees1.Specialty Program and Academy Fees.pdf4.Information & Proposalsa.Response to Delegation - verbalb.Trustee Reports1.2017-04-13 Trustee Reports.pdfc.Staffing and Facilities Update - verbald.Progress Report Active Capital Projects1.Progress Report Active Capital Projects (April 2017).pdf2.Active Capital Projects 04 April 2017.pdf5.Future Businessa.Items for Future DiscussionNo items. b.Future MeetingsMay 11, 2017 June 8, 2017 June 22, 2017 September 20, 20176.Adjournment7.Question Period No Item Selected This item has no attachments1.Specialty Program and Academy Fees.pdf1.SD36 Bylaw Site 212 RC Storm Drainage Detention.pdf2.Bylaw 258 Bylaw Site 212 Woodward Hill Elem RC Storm Drainage Sys 2017 04 13.pdf1.Progress Report Active Capital Projects (April 2017).pdf2.Active Capital Projects 04 April 2017.pdf1.SD36 Bylaw Site 212 RC Water Quality Sediment Control.pdf2.Bylaw 257 Bylaw Site 212 Woodward Hill Elem RC Water Qual Sed Cont 2017 04 13.pdf1.Capital Bylaw No. 17 18 CP SD36 01.pdf2.Bylaw 17 18 CP SD36 01 Seismic Add NS SA SESE April 13 2017.pdf1.Post-Meeting Minutes - Regular Board Meeting_Mar09_2017 - English.pdf2.2017-02-16 Public Record.pdf1.2017-04-13 Trustee Reports.pdf