Agenda Regular Board MeetingMeeting #:Date:Wednesday, April 10, 2019Time: 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” – recording by Simon Cunningham Elementary b.Approval of Agenda of Regular Board Meeting 2.Presentations a.Senior Girls and Senior Boys Basketball 3.Delegation No delegations.4.Recognition a.Surrey Firefighters 5.Action Items a.Adoption of Minutes of March 13, 2019 Regular Board Meeting 1.2019-03-13 Regular Minutes.pdf1.2019-03-13 Regular Minutes.pdfb.Bylaw #287, Re: Coyote Creek Elementary (Site 157) Restrictive Covenant - Water Quality / Sediment Control 1.Bylaw 287 Re Coyote Creek Elem SIte 157 RC - Water Quality Sediment Control.pdf2.Bylaw 287 bylaw Site 157 - Water Quality Sediment Control (2019-04-10).pdf3.Bylaw 287 drawing Site 157 - Water Quality Sediment Control final.pdf1.Bylaw 287 Re Coyote Creek Elem SIte 157 RC - Water Quality Sediment Control.pdf2.Bylaw 287 bylaw Site 157 - Water Quality Sediment Control (2019-04-10).pdf3.Bylaw 287 drawing Site 157 - Water Quality Sediment Control final.pdfc.Bylaw #288, Re: Coyote Creek Elementary (Site 157) Restrictive Covenant - Onsite Storm Detention 1.Bylaw 288 Re Coyote Creek Elem SIte 157 RC onsite Storm Detention.pdf2.Bylaw 288 bylaw Site 157 Coyote Creek Elem RC Storm Drainage Detention 2019 04 10.pdf3.Bylaw 288 drawing Site 157 Coyote Creek Elem RC Storm Drainage Detention.pdf1.Bylaw 288 Re Coyote Creek Elem SIte 157 RC onsite Storm Detention.pdf2.Bylaw 288 bylaw Site 157 Coyote Creek Elem RC Storm Drainage Detention 2019 04 10.pdf3.Bylaw 288 drawing Site 157 Coyote Creek Elem RC Storm Drainage Detention.pdfd.Capital Bylaw #18/19-CP-SD36-01 Re: Five Year Capital Plan 2019/2020 1.Capital Bylaw - Five Year Capital Plan 2019-2020.pdf2.Capital Bylaw Appendix B.pdf1.Capital Bylaw - Five Year Capital Plan 2019-2020.pdf2.Capital Bylaw Appendix B.pdfe.Policy Committee Report 1.2019-04-11 Policy Development and Revisions.pdf2.4410 Policy.pdf1.2019-04-11 Policy Development and Revisions.pdf2.4410 Policy.pdf6.Information & Proposals a.Board Report 1.2019-04-10 Board Report.pdf1.2019-04-10 Board Report.pdfb.Grandview Secondary School and Boundaries Consultation Report 1.Grandview Secondary School and Boundaries Consultation Report.pdf2.Board Meeting Public - April 10 2019.pdf1.Grandview Secondary School and Boundaries Consultation Report.pdf2.Board Meeting Public - April 10 2019.pdfc.Preview - School Naming - Edgewood and Douglas d.BC's Top Employer Award - Sharon Woodburn e.Progress Report Active Capital Projects 1.Project Report on Active Capital Projects (April 2019).pdf2.Active Capital Projects 2019 04 (April).pdf1.Project Report on Active Capital Projects (April 2019).pdf2.Active Capital Projects 2019 04 (April).pdf7.Future Business a.Items for Future Discussion No items. b.Future Meetings May 15, 2019June 12, 20198.Adjournment No Item Selected This item has no attachments1.2019-04-11 Policy Development and Revisions.pdf2.4410 Policy.pdf1.Project Report on Active Capital Projects (April 2019).pdf2.Active Capital Projects 2019 04 (April).pdf1.2019-03-13 Regular Minutes.pdf1.Capital Bylaw - Five Year Capital Plan 2019-2020.pdf2.Capital Bylaw Appendix B.pdf1.Bylaw 287 Re Coyote Creek Elem SIte 157 RC - Water Quality Sediment Control.pdf2.Bylaw 287 bylaw Site 157 - Water Quality Sediment Control (2019-04-10).pdf3.Bylaw 287 drawing Site 157 - Water Quality Sediment Control final.pdf1.Bylaw 288 Re Coyote Creek Elem SIte 157 RC onsite Storm Detention.pdf2.Bylaw 288 bylaw Site 157 Coyote Creek Elem RC Storm Drainage Detention 2019 04 10.pdf3.Bylaw 288 drawing Site 157 Coyote Creek Elem RC Storm Drainage Detention.pdf1.Grandview Secondary School and Boundaries Consultation Report.pdf2.Board Meeting Public - April 10 2019.pdf1.2019-04-10 Board Report.pdf