Agenda Regular Board MeetingMeeting #:Date:Thursday, February 16, 2017Time: 7:00 P.m. - 10:00 P.m.Location:School District No. 36 (Surrey) District Education CentreMain Boardroom - Room #20201.Call to Ordera.“O Canada” – recording by Surrey Music and Band Teachersb.Approval of Agenda of Regular Board Meeting2.DelegationNo items.3.Action Itemsa.Adoption of Minutes of Regular Board Meeting Held 2017-01-191.Post-Meeting Minutes - Regular Board Meeting_Jan19_2017 - English.pdf2.2016-12-08 In-Camera Public Record.pdfb.2016/2017 Amended Annual Budget1.Amended Annual Budget 2016-2017.pdf2.AMENDED ANNUAL BUDGET BYLAW.pdf3.amended-annual-budget-2016-17-v55-Final.pdf4.Information & Proposalsa.Response to Delegations - verbalb.Inclement Weather, Snow Days - verbalc.Trustee Reports1.Trustee Reports.pdfd.Capital Announcement - verbale.Board Meeting Dates 2017 - 2018 School Year1.Board Meeting Dates 2017-2018.pdf2.2017 2018 Board Meeting Dates.pdff.Supreme Court Case - Interim Measures Update - verbalg.Progress Report Active Capital Projects1.Progress Report Active Capital Projects (Feb 2017).pdf2.Active Capital Projects 02 (Feb) 2017.pdf5.Future Businessa.Items for Future DiscussionNo items. b.Future MeetingsThursday, March 9 Thursday, April 13 Thursday, May 11 Thursday, June 8 Thursday, June 226.Question Period7.AdjournmentNo Item Selected This item has no attachments1.Board Meeting Dates 2017-2018.pdf2.2017 2018 Board Meeting Dates.pdf1.Progress Report Active Capital Projects (Feb 2017).pdf2.Active Capital Projects 02 (Feb) 2017.pdf1.Amended Annual Budget 2016-2017.pdf2.AMENDED ANNUAL BUDGET BYLAW.pdf3.amended-annual-budget-2016-17-v55-Final.pdf1.Post-Meeting Minutes - Regular Board Meeting_Jan19_2017 - English.pdf2.2016-12-08 In-Camera Public Record.pdf1.Trustee Reports.pdf