Agenda Regular Board MeetingMeeting #:Date:Wednesday, November 21, 2018Time: 7:00 P.m. - 8:00 P.m.Location:School District No. 36 (Surrey) District Education CentreMain Boardroom - Room #20201.Call to Ordera.“O Canada” – recording by David Brankin Elementaryb.Approval of Agenda of Regular Board Meetingc.Summer Learning Presentation - Andrew Holland and Neder Dhillon2.Delegationa.The Mother Language Lovers of the World Society1.IMLD Implementation Stage - BC Schools .pdf3.Action Itemsa.Adoption of Minutes of October 17, 2018 Regular Board Meeting and November 7, 2018 Inaugural Board Meeting1.Minutes Regular Board_Oct17_2018 - English.pdf2.Minutes - Regular Board Meeting_Nov07_2018 - English.pdfb.Bylaw #276, Re: Edgewood Drive Elementary (Site 206) Restrictive Covenant - Water Quality1.Bylaw 276 Re Edgewood Drive Elem RC Water Quality Sediment Control.pdf2.Bylaw 276 bylaw Site 206 Edgewood Drive Elem RC Water Qual Sediment Control 2018 11 21.pdf3.Bylaw 276 drawing Site 206 Edgewood Drive Elem RC Water Qual Sediment Control 2018 11 21.pdfc.Bylaw #277, Re: Maddaugh Road Elementary (Site 184) Statutory Right of Way - Sidewalk Maintenance1.Bylaw 277 Re Maddaugh Road Elem SRoW Sidewalk Maintenance.pdf2.Bylaw 277 bylaw Site 184 Masddaugh Road Elem SRoW Sidewalk Maintenance 2018 11 21.pdf3.Bylaw 277 drawing Site 184 Maddaugh Road Elem SRoW Sidewalk Maintenance 2018 11 21.pdfd.Policy Committee Report1.Policy Development and Revisions 2018-11-21.pdf2.2018-11-21-Policies-Board Mtg.pdfe.2019-2020 Board Authorized Courses1.BAA 2019-2020.pdf4.Information & Proposalsa.Trustee Reports1.2018-11-21 Trustee Reports-final.pdf1.Update on Ministry Meeting2.Funding Model Review Updateb.Board Committees and Trustee Representation 2018-20191.Board Committees Trustee Representation 2018-2019.pdfc.Progress Report on Active Capital Projects1.Progress Report on Active Capital Projects Nov 2018.pdf2.Active Capital Projects 2018 11 (Nov).pdfd.Annual Work Plan and Strategic Planning5.Future Businessa.Items for Future Discussionb.Future MeetingsJanuary 23, 2019February 20, 2019March 13, 2019April 17, 2019May 15, 2019June 19, 20196.Adjournment7.Question PeriodNo Item Selected This item has no attachments1.BAA 2019-2020.pdf1.Board Committees Trustee Representation 2018-2019.pdf1.Minutes Regular Board_Oct17_2018 - English.pdf2.Minutes - Regular Board Meeting_Nov07_2018 - English.pdf1.Progress Report on Active Capital Projects Nov 2018.pdf2.Active Capital Projects 2018 11 (Nov).pdf1.Policy Development and Revisions 2018-11-21.pdf2.2018-11-21-Policies-Board Mtg.pdf1.Bylaw 276 Re Edgewood Drive Elem RC Water Quality Sediment Control.pdf2.Bylaw 276 bylaw Site 206 Edgewood Drive Elem RC Water Qual Sediment Control 2018 11 21.pdf3.Bylaw 276 drawing Site 206 Edgewood Drive Elem RC Water Qual Sediment Control 2018 11 21.pdf1.Bylaw 277 Re Maddaugh Road Elem SRoW Sidewalk Maintenance.pdf2.Bylaw 277 bylaw Site 184 Masddaugh Road Elem SRoW Sidewalk Maintenance 2018 11 21.pdf3.Bylaw 277 drawing Site 184 Maddaugh Road Elem SRoW Sidewalk Maintenance 2018 11 21.pdf1.2018-11-21 Trustee Reports-final.pdf1.IMLD Implementation Stage - BC Schools .pdf