Phone: 403-854-4481
Fax: 403-854-2803
Toll Free: 1-800-601-3898
Address: Box 670, 101 Palliser Trail
Hanna, AB, T0J 1P0

Board Meeting Agenda - September 1, 2016

PRAIRIE LAND REGIONAL DIVISION #25

CENTRAL OFFICE, HANNA, ALBERTA

September 1, 2016 – 10:00 a.m.

 

BOARD MEETING AGENDA

1.         Call to Order

2.         Adoption of Agenda

3.         Action Sheet

4.         Adoption of Regular Board Meeting Minutes

5.         Business Arising out of Minutes

A.   Review of Board Annual Work Plan

B.   J.C. Charyk Hanna School Modernization

C.   ASBA Premier’s Award

6.         Presentations

A.    

7.         Board Direction

A.   Board Policy 4 – Role of the Board Chair

B.   Board Policy 5 – Role of the Vice-Chair

C.   Policy Review/Education Act

D.   Annual Community Engagement Plan

E.   Board Working Session

F.    LGBTQ

G.   ASBA Fall Provincial Issues Forum

H.   Transportation Cross-jurisdiction Request

I.      Delia School Update

J.    ALARIE Asset Distribution

K.   ASBA Supplemental Integrated Pension Plan (SiPP)

8.         Correspondence

A.   *

9.       Superintendent of Schools

A.   2016 – 2017 Staffing Update

B.   Facility & Transportation Department Updates

C.   Professional Development 2016-2017

10.       Committee Reports

A.   ASBA Zone 5

B.   PSBAA

11.       Request for Information

A.    

12.       Round Table

13.       Recognition and Acknowledgement

14.       Public Participation

A.    

15.       In Camera                 (1:30 p.m.)

A.   Personnel

      i.   Negotiations Committee Update

B.   Students

C.   Properties/Finance/Legal

D.   Board Advocacy

E.   Board Only

16.       Board Highlights

17.       Adjournment

NEXT MEETING:  September 22, 2016