AgendaRegular Board MeetingMeeting #:Date:Wednesday, October 13, 2021Time: 7:00 P.m. - 9:00 P.m.Location:School District No. 36 (Surrey) District Education CentreMain Boardroom - Room #20201.Call to Order a.Territorial Acknowledgment b.“O Canada” – recording by David Brankin Elementary c.Acting Secretary-Treasurer d.Approval of Agenda of Regular Board Meeting 2.Delegation 3.Action Items a.Approval of the September 15, 2021 Regular Board Meeting Minutes 1.2021-09-15 Regular Board Meeting Minutes Final.pdfb.2021-2022 Governance Framework and Annual Work Plan 1.2021-2022 Governance Framework and Annual Work Plan.pdf2.SSD-AnnualWorkPlan-Oct2021.pdf4.Information & Proposals a.Board Report 1.2021-10-13 Board Report Final.pdfb.Climate Change Accountability Report 1.Board_Energy Emissions_2020 CCAR update_Oct 2021.pdfc.Childcare 1.Child Care Update - Board presentation October 13, 2021.pdfd.Summer Learning 1.Summer Learning 2021.pdf2.Summer Learning PPT 2021.pdfe.Provincial Changes to Distributed Learning 1.Provincial Changes to Online Learning Oct 13th 2021.pdff.Progress Report Active Capital Projects 1.Progress Report on Active Capital Projects (Oct 2021).pdf2.Report - Active Capital Projects 2021 10.pdf5.Future Business a.Items for Future Discussion No items. b.Next Meeting November 17, 20216.Adjournment No Item Selected This item has no attachments1.2021-09-15 Regular Board Meeting Minutes Final.pdf1.Summer Learning 2021.pdf2.Summer Learning PPT 2021.pdf1.Progress Report on Active Capital Projects (Oct 2021).pdf2.Report - Active Capital Projects 2021 10.pdf1.Child Care Update - Board presentation October 13, 2021.pdf1.Board_Energy Emissions_2020 CCAR update_Oct 2021.pdf1.2021-2022 Governance Framework and Annual Work Plan.pdf2.SSD-AnnualWorkPlan-Oct2021.pdf1.2021-10-13 Board Report Final.pdf1.Provincial Changes to Online Learning Oct 13th 2021.pdf