AgendaRegular Board MeetingMeeting #:Date:Wednesday, February 10, 2021Time: 7:00 P.m. - 9:00 P.m.Location:Room 2020 / Via MS Teams1.Call to Order a.“O Canada” – recording by David Brankin Elementary b.Territorial Acknowledgment c.Approval of Agenda of Regular Board Meeting 2.Delegation None.3.Presentation a.International Travel - Extended Field Studies 1.2021-02-10 Int Travel Extended Field Studies.pdf4.Action Items a.2020-2021 Amended Annual Budget 1.AM - 2020 2021 Amended Annual Budget-Final.pdf2.20-21_amended_annual_budget_SD36-Final 20210128.pdf1.Amended Annual Budget Bylaw No. 1 - Teachers 1.2020-2021 Amended Annual Budget Bylaws-Teachers.pdf2.Amended Annual Budget Bylaw No. 2 - Other 1.2020-2021 Annual Budget Bylaws-Other.pdfb.Disposal of Property Tamanawis Secondary (Site 150) - Land Exchange at Grandview Heights Secondary (Site 177) 1.Memo - Disposal of Property Tamanawis Sec - Land Exchange at Grandview Heights Sec (1).pdfc.International Student Fees 2022-2023 1.International Student Fees 2022-2023.pdf5.Information & Proposals a.Board Report 1.2021-02-10 Board Report Final.pdfb.Board Committees/Trustee Representation 2021 1.AM - Board Committees and Trustee Representation 2021.pdf2.2021 Trustee Representation Final.pdfc.Progress Report Active Capital Projects 1.Progress Report on Active Capital Projects (Feb 2021).pdf2.Report - Active Capital Projects 2021 02.pdfd.Report on Strategic Planning 1.Strategic Plan .pdfe.COVID-19 Environmental Health Assessment 1.COVID-19 Environmental Health Assessments Feb 2021.pdf2.COVID Environmental Assessments Feb 10 2020.pdf6.Future Business a.Items for Future Discussion No items. b.Next Meeting March 10, 20217.Adjournment No Item Selected This item has no attachments1.Memo - Disposal of Property Tamanawis Sec - Land Exchange at Grandview Heights Sec (1).pdf1.Progress Report on Active Capital Projects (Feb 2021).pdf2.Report - Active Capital Projects 2021 02.pdf1.International Student Fees 2022-2023.pdf1.2021-02-10 Board Report Final.pdf1.AM - 2020 2021 Amended Annual Budget-Final.pdf2.20-21_amended_annual_budget_SD36-Final 20210128.pdf1.2020-2021 Amended Annual Budget Bylaws-Teachers.pdf1.2020-2021 Annual Budget Bylaws-Other.pdf1.AM - Board Committees and Trustee Representation 2021.pdf2.2021 Trustee Representation Final.pdf1.COVID-19 Environmental Health Assessments Feb 2021.pdf2.COVID Environmental Assessments Feb 10 2020.pdf1.2021-02-10 Int Travel Extended Field Studies.pdf1.Strategic Plan .pdf