AgendaRegular Board MeetingMeeting #:Date:Wednesday, May 13, 2020Time: 7:00 P.m. - 8:00 P.m.Location:Via video conference1.Call to Order a.“O Canada” – recording by Elementary Choral Festival Participants b.Territorial Acknowledgment c.Approval of Agenda of Regular Board Meeting 2.Action Items a.Sketch Plans: Sunnyside Elementary (Site 202) Addition - Mark Ehman, Architect, DA Architects & Planners 1.Memo - Sketch Plans Sunnyside Elementary (Site 202) Addition.pdf2.Attachment Sketch Plans Site 202 Presentation 2020 05 13.pdfb.Bylaw #325 Regent Road Elementary (Site 218) Statutory Right-of-Way Sidewalk and Sidewalk Maintenance 1.Memo Bylaw 325 Regent Road Elementary Statutory Right-of-Way – Sidewalk and Sidewalk Maintenance .pdf2.Bylaw 325 Site 218 Regent Rd SRoW Sidewalk and Sidewalk Mntnc 2020 05 13.pdf3.Attachment Bylaw 325 Site 218 Regent Rd SRoW Sidewalk and Sidewalk Maintenance 2020 05 13.pdf3.Information & Proposals a.Board Report 1.2020-05-13 Board Report.pdfb.Policy Committee Report 1.Student Field Studies and Fundraising Policies and Regulations.pdf2.8901 Policy Student Field Studies.pdf3.8901.1 Regulation Student Field Studies General.pdf4.8901.2 Regulation - Extended Field Studies.pdf5.4910 Policy School and Student Fundraising.pdf6.10303 Policy PAC Fundraising Contribution.pdfc.Progress Report on Active Capital Projects 1.Memo - Progress Report on Active Capital Projects.pdf2.Report - Active Capital Projects 2020 05.pdfd.2020-2021 School Fees 1.2020-2021 School Fees.pdfe.Governance Framework 2020-2021 f.Pandemic Update 4.Future Business a.Items for Future Discussion No items. b.Future Meetings June 10, 20205.Adjournment No Item Selected This item has no attachments1.Memo Bylaw 325 Regent Road Elementary Statutory Right-of-Way – Sidewalk and Sidewalk Maintenance .pdf2.Bylaw 325 Site 218 Regent Rd SRoW Sidewalk and Sidewalk Mntnc 2020 05 13.pdf3.Attachment Bylaw 325 Site 218 Regent Rd SRoW Sidewalk and Sidewalk Maintenance 2020 05 13.pdf1.Memo - Sketch Plans Sunnyside Elementary (Site 202) Addition.pdf2.Attachment Sketch Plans Site 202 Presentation 2020 05 13.pdf1.2020-2021 School Fees.pdf1.Student Field Studies and Fundraising Policies and Regulations.pdf2.8901 Policy Student Field Studies.pdf3.8901.1 Regulation Student Field Studies General.pdf4.8901.2 Regulation - Extended Field Studies.pdf5.4910 Policy School and Student Fundraising.pdf6.10303 Policy PAC Fundraising Contribution.pdf1.Memo - Progress Report on Active Capital Projects.pdf2.Report - Active Capital Projects 2020 05.pdf1.2020-05-13 Board Report.pdf