AgendaRegular Board MeetingMeeting #:Date:Wednesday, November 20, 2024Time: 7:00 P.m. - 8:30 P.m.Location:District Education Centre Main Board Room - Room#20201.Call to Order a.Territorial Acknowledgment b.“O Canada” – recording by Choral Festival c.Approval of Agenda of Regular Board Meeting 2.Action Items a.Election of Board Chairperson and Vice-Chairperson 1.Election of Board Chairperson and Vice-Chairperson 2024-2025.pdf2.2915-policy.pdf3.2915-1-procedure.pdfb.Approval of the October 9, 2024 Regular Board Meeting Minutes 1.2024-10-09 Regular Board Meeting Minutes Final.pdfc.Establishment of Parent Advisory Council at Xw'epiteng Elementary 1.Establishment of Parents' Advisory Council - Xw'epiteng Elementary.pdf2.Application for Establishment of a School PAC - Xw'epiteng Elementary.pdfd.Snokomish Boundary Report 1.Public Board Meeting - Snokomish Results.pdf2.Skokomish Boundary Report.pdf3.Snokomish Catchment Boundary Report.pdfe.New Elementary School in City Centre Boundary Report 1.New City Centre Elem Results.pdf2.New Elementary School in City Centre Boundary Report.pdf3.New Elem City Centre Catchment Boundary Report Final.pdf4.New City Centre Elem Results (2024-11-20 Reg).pdf3.Presentation a.Enhancing Student Learning Report Update 1.ESLR Board Presentation 2024.pdf4.Information & Proposals a.Board Report b.Policy Committee Report 1.Policy Committee AM Nov 2024.pdfc.Climate Change Accountability Report 1.Board Energy and Emissions 2023 CCAR update Nov2024.pdfd.Capital Plan Approval Update 1.Capital Plan Approvals Update.pdf2.Capital Plan Request Summary.pdfe.Progress Report Active Capital Projects 1.Progress Report - Active Capital Projects 2024-11.pdf2.Report - Active Capital Projects 2024 11.pdf5.Future Business a.Items for Future Discussion No items. b.Next Meeting December 11, 20246.Adjournment No Item Selected This item has no attachments.1.2024-10-09 Regular Board Meeting Minutes Final.pdf1.Policy Committee AM Nov 2024.pdf1.Board Energy and Emissions 2023 CCAR update Nov2024.pdf1.Public Board Meeting - Snokomish Results.pdf2.Skokomish Boundary Report.pdf3.Snokomish Catchment Boundary Report.pdf1.New City Centre Elem Results.pdf2.New Elementary School in City Centre Boundary Report.pdf3.New Elem City Centre Catchment Boundary Report Final.pdf4.New City Centre Elem Results (2024-11-20 Reg).pdf1.Capital Plan Approvals Update.pdf2.Capital Plan Request Summary.pdf1.Election of Board Chairperson and Vice-Chairperson 2024-2025.pdf2.2915-policy.pdf3.2915-1-procedure.pdf1.Establishment of Parents' Advisory Council - Xw'epiteng Elementary.pdf2.Application for Establishment of a School PAC - Xw'epiteng Elementary.pdf1.Progress Report - Active Capital Projects 2024-11.pdf2.Report - Active Capital Projects 2024 11.pdf1.ESLR Board Presentation 2024.pdf