AgendaRegular Board MeetingMeeting #:Date:Wednesday, May 12, 2021Time: 7:00 P.m. - 8:00 P.m.Location:Regular Meeting - Microsoft Teams1.Call to Order a.“O Canada” – recording by David Brankin Elementary b.Territorial Acknowledgment c.Acting Secretary-Treasurer d.Approval of Agenda of Regular Board Meeting 2.Delegation None.3.Action Items a.Approval of the April 14, 2021 Regular Board Meeting Minutes 1.2021-04-14 Regular Board Meeting Minutes Final.pdfb.2021-2022 Annual Budget Bylaw 1.2021-2022 Budget AM Final.pdf2.21-22_annual_budget_SD36-Final.pdf1.Annual Budget Bylaw No. 1 - Teachers 1.2021-2022 Annual Budget Bylaws-Teachers.pdf2.Annual Budget Bylaw No. 2 - Other 1.2021-2022 Annual Budget Bylaws-Other.pdfc.Ta'talu Elementary (Site 207) 1.Bylaws 330, 331, 332, and 333 Ta'talu Elementary .pdf2.Site 207 - Plan No 1.pdf3.Site 207 - Plan No. 2.pdf4.Bylaw 330 Ta'talu Elem (Site 207) RC - Water Quality Sediment Control (May 12 2021).pdf5.Bylaw 331 Ta'talu Elem (Site 207) RC - Storm Drainage (May 12 2021).pdf6.Bylaw 332 Ta'talu Elem (Site 207) SRoW - Sidewalk Maint Service Connections (May 12 2021).pdf7.Bylaw 333 Ta'talu Elem (Site 207) Road Dedication (May 12 2021).pdf1.Bylaw #330 - Restrictive Covenant - Water Quality and Sediment Control 2.Bylaw #331 - Restrictive Covenant - Storm Drainage 3.Bylaw #332 - Statutory Right of Way 4.Bylaw #333 - Road Dedications 4.Information & Proposals a.Board Report 1.2021-05-12 Board Report Final.pdfb.Policy Committee Report 1.Policy Committee Report - CPO, Field Studies and Facilities.pdf2.6204 Policy - Tracked Changes.pdf3.6204 Policy - Final.pdf4.6425 Policy - Tracked Changes.pdf5.6425 Policy - Final.pdf6.Policy 8901 - Student Field Studies - Tracked Changes.pdf7.Policy 8901 - Student Field Studies - Final.pdf8.10400 Policy - Tracked Changes.pdf9.10400 Policy - Final.pdf10.10410 Policy - Tracked Changes.pdf11.10410 Policy - Final.pdf12.Policy 10415 District Conference - to be replaced.pdf13.Policy 10420 External Use of Facilities and Grounds - to be replaced.pdfc.Progress Report Active Capital Projects 1.Progress Report on Active Capital Projects (May 2021).pdf2.Report - Active Capital Projects 2021 05.pdfd.Naming Aboriginal Learning 1.Indigenous Peoples Learning FINAL.pdfe.Childcare and New Mandates 1.Board presentation - child care update.pdff.COVID Update - Fraser Health Report 1.COVID Update - School Cluster and Transmission Analysis.pdf5.Future Business a.Items for Future Discussion No items. b.Next Meeting June 9, 20216.Adjournment No Item Selected This item has no attachments1.Progress Report on Active Capital Projects (May 2021).pdf2.Report - Active Capital Projects 2021 05.pdf1.Bylaws 330, 331, 332, and 333 Ta'talu Elementary .pdf2.Site 207 - Plan No 1.pdf3.Site 207 - Plan No. 2.pdf4.Bylaw 330 Ta'talu Elem (Site 207) RC - Water Quality Sediment Control (May 12 2021).pdf5.Bylaw 331 Ta'talu Elem (Site 207) RC - Storm Drainage (May 12 2021).pdf6.Bylaw 332 Ta'talu Elem (Site 207) SRoW - Sidewalk Maint Service Connections (May 12 2021).pdf7.Bylaw 333 Ta'talu Elem (Site 207) Road Dedication (May 12 2021).pdf1.2021-04-14 Regular Board Meeting Minutes Final.pdf1.2021-2022 Annual Budget Bylaws-Teachers.pdf1.2021-2022 Annual Budget Bylaws-Other.pdf1.Policy Committee Report - CPO, Field Studies and Facilities.pdf2.6204 Policy - Tracked Changes.pdf3.6204 Policy - Final.pdf4.6425 Policy - Tracked Changes.pdf5.6425 Policy - Final.pdf6.Policy 8901 - Student Field Studies - Tracked Changes.pdf7.Policy 8901 - Student Field Studies - Final.pdf8.10400 Policy - Tracked Changes.pdf9.10400 Policy - Final.pdf10.10410 Policy - Tracked Changes.pdf11.10410 Policy - Final.pdf12.Policy 10415 District Conference - to be replaced.pdf13.Policy 10420 External Use of Facilities and Grounds - to be replaced.pdf1.Indigenous Peoples Learning FINAL.pdf1.2021-2022 Budget AM Final.pdf2.21-22_annual_budget_SD36-Final.pdf1.2021-05-12 Board Report Final.pdf1.COVID Update - School Cluster and Transmission Analysis.pdf1.Board presentation - child care update.pdf