Agenda Regular Board MeetingMeeting #:Date:Wednesday, January 09, 2019Time: 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 Simon Cunningham Elementaryb.Approval of Agenda of Regular Board Meeting2.DelegationNo delegations3.Presentationsa.Early Literacy1.ICEL Board presentation1.pdfb.French Immersion Exit Survey1.FRIM Survey Report.pdf4.Action Itemsa.Adoption of Minutes of December 12, 2018 Regular Board Meeting 1.2018-12-12 Minutes Regular Board.pdfb.Annual Review of Kilometer Reimbursement Rate1.2019-01-09 AM Annual Review of Kilometrage 2019.pdf5.Information & Proposalsa.Board Report1.2019-01-09 Board Report.pdfb.Policy Committee Report1.Policy Committee Report 2019-01-09.pdf2.2400 Policy-changes.pdf3.2400 Policy.pdf4.10900 Policy-changes.pdf5.10900 Policy.pdfc.Progress Report Active Capital Projects1.Progress Report on Active Capital Projects (Jan 2019).pdf2.Active Capital Projects 2019 09 (Jan).pdfd.District Achievement1.Student Achievement January 2019 - Board Presentation.pdfe.Board of Education Governance Framework and Annual Work Plan1.SSD-AnnualWorkPlan-2019-V5.2.pdf6.Future Businessa.Items for Future Discussionb.Future MeetingsFebruary 13, 2019March 13, 2019April 10, 2019May 15, 2019June 12, 20197.Adjournment8.Question PeriodNo Item Selected This item has no attachments1.2018-12-12 Minutes Regular Board.pdf1.2019-01-09 AM Annual Review of Kilometrage 2019.pdf1.Policy Committee Report 2019-01-09.pdf2.2400 Policy-changes.pdf3.2400 Policy.pdf4.10900 Policy-changes.pdf5.10900 Policy.pdf1.SSD-AnnualWorkPlan-2019-V5.2.pdf1.Progress Report on Active Capital Projects (Jan 2019).pdf2.Active Capital Projects 2019 09 (Jan).pdf1.2019-01-09 Board Report.pdf1.Student Achievement January 2019 - Board Presentation.pdf1.FRIM Survey Report.pdf1.ICEL Board presentation1.pdf