Agenda Regular Board MeetingMeeting #:Date:Wednesday, January 17, 2018Time: 7:00 P.m. - 8:00 P.m.Location:School District No. 36 (Surrey) District Education CentreMain Boardroom - Room #20201.Call to Ordera.“O Canada” – recording by Coyote Creek Elementaryb.Approval of Agenda of Regular Board Meeting2.Delegation3.Action Itemsa.Adoption of Minutes of Regular Board Meeting Held December 6, 20171.Post-Meeting Minutes - Regular Board Meeting_Dec06_2017 - English.pdf2.2017-11-15 In-Camera Public Record.pdf3.2017-11-29 Special In-Camera Public Record.pdfb.Policy No. 2100 Revisions1.Policy No. 2100 Revisions.pdf2.2100 Policy with mark ups.pdf3.2100 Policy Revised without markups.pdfc.Annual Review of Kilometrage Reimbursement Rate1.Annual Review of Kilometrage 2018.pdf4.Information & Proposalsa.Trustee Reports1.Trustee Reports 2018-01-17.pdfb.Progress Report on Active Capital Projects1.Progress Report Active Capital Projects (Jan 2018).pdf2.Active Capital Projects 2018 01 (Jan).pdfc.Board Committees / Trustee Representation 20181.Board Committees -Trustee Representation 2018.pdf2.Draft 2018 Committee and Representation.pdfd.Update on Staffing Timelines - Verbale.Provincial Funding Formulae Review - Verbal5.Future Businessa.Items for Future DiscussionNo items. b.Future MeetingsWednesday, February 14 Wednesday, March 7 Wednesday, April 11 Wednesday, May 9 Wednesday, June 206.Adjournment7.Question PeriodNo Item Selected This item has no attachments1.Trustee Reports 2018-01-17.pdf1.Annual Review of Kilometrage 2018.pdf1.Post-Meeting Minutes - Regular Board Meeting_Dec06_2017 - English.pdf2.2017-11-15 In-Camera Public Record.pdf3.2017-11-29 Special In-Camera Public Record.pdf1.Policy No. 2100 Revisions.pdf2.2100 Policy with mark ups.pdf3.2100 Policy Revised without markups.pdf1.Board Committees -Trustee Representation 2018.pdf2.Draft 2018 Committee and Representation.pdf1.Progress Report Active Capital Projects (Jan 2018).pdf2.Active Capital Projects 2018 01 (Jan).pdf