AgendaRegular Board MeetingMeeting #:Date:Wednesday, September 16, 2020Time: 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.Territorial Acknowledgment c.Approval of Agenda of Regular Board Meeting 2.Delegation None.3.Action Items a.Approval of the June 10, 2020 Regular Board Meeting Minutes 1.2020-06-10 Regular Board Meeting Minutes.pdfb.Sketch Plans: White Rock Elementary (Site 040) Addition, Ray Wolfe, Architect, Thinkspace Architecture 1.Memo Sketch Plans White Rock Elementary - Addition .pdf2.200810 Sketch Plans WRES 2020-09-01.pdfc.Report on Financial Statements for the Year Ended 2020-06-30 1.Report on Financial Statements for the Year Ended 2020-06-30.pdf2.2019 2020 FSs Notes -SD36 FINAL DRAFT 9.14.2020.pdfd.Long Range Facilities Plan and 2021/2022 Five Year Capital Plan 1.Long Range Facility Plan and Five Year Capital Plan.pdf2.Capital Plan 2021-2022 Summary.pdf3.SSC_PlanningForGrowth Final.pdf4.LRFP REVEIW Board meeting September 9 2020 V4.pdfe.Travel 4.Information & Proposals a.Board Report 1.2020-09-16 Board Report Final.pdfb.School Start Up Report c.Progress Report Active Capital Projects 1.Memo Progress Report on Active Capital Projects .pdf2.Report - Active Capital Projects 2020 09.pdfd.Report on Business Development Financial Activity for period ending 2020-06-30 1.Report on Business Development Financial Activity for period ending 2020-06-30- Final.pdf5.Future Business a.Items for Future Discussion No items. b.Next Meeting October 14, 20206.Adjournment No Item Selected This item has no attachments1.Memo Progress Report on Active Capital Projects .pdf2.Report - Active Capital Projects 2020 09.pdf1.2020-06-10 Regular Board Meeting Minutes.pdf1.Memo Sketch Plans White Rock Elementary - Addition .pdf2.200810 Sketch Plans WRES 2020-09-01.pdf1.Report on Business Development Financial Activity for period ending 2020-06-30- Final.pdf1.Report on Financial Statements for the Year Ended 2020-06-30.pdf2.2019 2020 FSs Notes -SD36 FINAL DRAFT 9.14.2020.pdf1.Long Range Facility Plan and Five Year Capital Plan.pdf2.Capital Plan 2021-2022 Summary.pdf3.SSC_PlanningForGrowth Final.pdf4.LRFP REVEIW Board meeting September 9 2020 V4.pdf1.2020-09-16 Board Report Final.pdf