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 22, 2016

PRAIRIE LAND REGIONAL DIVISION #25

CENTRAL OFFICE, HANNA, ALBERTA

September 22, 2016 – 11:00 a.m.

BOARD MEETING AGENDA

 

1.         Call to Order

2.         Adoption of Agenda

3.         Action Sheet

4.         Adoption of Regular Board Meeting Minutes

6.         Business Arising out of Minutes

A.   Review of Board Annual Work Plan

B.   J.C. Charyk Hanna School Modernization

C.   ASBA Premier’s Award

D.   Board Working Session

E.   Delia School Value Management Assessment (VMA)

7.         Presentations

A.   Radio Hanna – Jennifer & Scott McCormick

8.         Board Direction

A.   PSBAA Annual General Meeting

B.   MLA Rick Strankman Meeting

C.   Board & School Council Meeting

D.   Cross Jurisdiction Proposal

9.         Correspondence

A.    

10.       Superintendent of Schools

A.   2016 – 2017 Preliminary Enrolment

B.   PLRD PD Day – September 30, 2016

C.   2015-2016 Scholarship Recipients

D.   Junior High Leadership Retreat

E.   2016-2017 Bus Routes

11.       Committee Reports

A.   ASBA Zone 5

B.   PSBAA

12.       Request for Information

A.    

13.       Round Table

14.       Recognition and Acknowledgement

15.       Public Participation

A.    

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

A.   Personnel

i.       

B.   Students

C.   Properties/Finance/Legal

D.   Board Advocacy

17.       Board Highlights

18.       Adjournment

 

NEXT MEETING:  To Be Determined