Agenda Regular Board MeetingMeeting #:Date:Wednesday, March 13, 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 Elementary Choral Festival Participants b.Approval of Agenda of Regular Board Meeting 2.Presentation a.Science Fair Presentations b.Fraser Heights Secondary School Debate Team c.Federal Funding - Jacob Sol, Assistant Superintendent 1.CFP 2019 Brief for the Board of Education March 13th 2019.pdf1.CFP 2019 Brief for the Board of Education March 13th 2019.pdf3.Delegation No delegations4.Action Items a.Adoption of Minutes of February 13, 2019 Regular Board Meeting 1.2019-02-13 Minutes Regular Board Meeting.pdf1.2019-02-13 Minutes Regular Board Meeting.pdfb.Bylaw #285, Re: Edgewood Drive Elementary (Site 206) Joint Statutory Right-of-Way - BC Hydro and Power Authority, and Telus Communications Inc. 1.Bylaw 285, Edgewood Drive Elem SRoW BC Hydro, PA and Telus.pdf2.Bylaw 285 bylaw Site 206 Edgewood Drive Elem JSRoW BC Hydro Telus.pdf3.Bylaw 285 drawing Site 206 Edgewood Drive Elem JSRoW BC Hydro Telus.pdf1.Bylaw 285, Edgewood Drive Elem SRoW BC Hydro, PA and Telus.pdf2.Bylaw 285 bylaw Site 206 Edgewood Drive Elem JSRoW BC Hydro Telus.pdf3.Bylaw 285 drawing Site 206 Edgewood Drive Elem JSRoW BC Hydro Telus.pdfc.Bylaw #286, Re: Regent Road Elementary (Site 218) Statutory Right-of-Way – Sidewalk Maintenance 1.Bylaw 286, Regent Road Elem - SRoW Sidewalk Maintenance.pdf2.Bylaw 286 - bylaw Site 218 Regent Road _ SROW Sidewalk Maintenance (2019-03).pdf3.Bylaw 286 - drawing Site 218 Regent Road SROW Sidewalk Maintenance (2019 03).pdf1.Bylaw 286, Regent Road Elem - SRoW Sidewalk Maintenance.pdf2.Bylaw 286 - bylaw Site 218 Regent Road _ SROW Sidewalk Maintenance (2019-03).pdf3.Bylaw 286 - drawing Site 218 Regent Road SROW Sidewalk Maintenance (2019 03).pdfd.Specialty Program and Academy Fees 1.Specialty Program and Academy Fees 2019-2020.pdf1.Specialty Program and Academy Fees 2019-2020.pdf5.Information & Proposals a.Board Report b.Progress Report on Active Capital Projects 1.Progress Report on Active Capital Projects (March 2019).pdf2.Active Capital Projects 2019 03 (Mar).pdf1.Progress Report on Active Capital Projects (March 2019).pdf2.Active Capital Projects 2019 03 (Mar).pdfc.Policy Committee Report 1.Policy Committee Report - March 13, 2019.pdf2.4410 Policy-changes.pdf3.4410 Policy.pdf1.Policy Committee Report - March 13, 2019.pdf2.4410 Policy-changes.pdf3.4410 Policy.pdfd.HR Staffing Update 6.Future Business a.Items for Future Discussion b.Future Meetings April 10, 2019May 15, 2019June 12, 20197.Adjournment No Item Selected This item has no attachments1.Specialty Program and Academy Fees 2019-2020.pdf1.CFP 2019 Brief for the Board of Education March 13th 2019.pdf1.2019-02-13 Minutes Regular Board Meeting.pdf1.Policy Committee Report - March 13, 2019.pdf2.4410 Policy-changes.pdf3.4410 Policy.pdf1.Progress Report on Active Capital Projects (March 2019).pdf2.Active Capital Projects 2019 03 (Mar).pdf1.Bylaw 285, Edgewood Drive Elem SRoW BC Hydro, PA and Telus.pdf2.Bylaw 285 bylaw Site 206 Edgewood Drive Elem JSRoW BC Hydro Telus.pdf3.Bylaw 285 drawing Site 206 Edgewood Drive Elem JSRoW BC Hydro Telus.pdf1.Bylaw 286, Regent Road Elem - SRoW Sidewalk Maintenance.pdf2.Bylaw 286 - bylaw Site 218 Regent Road _ SROW Sidewalk Maintenance (2019-03).pdf3.Bylaw 286 - drawing Site 218 Regent Road SROW Sidewalk Maintenance (2019 03).pdf