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 - December 15, 2016

PRAIRIE LAND REGIONAL DIVISION #25

CENTRAL OFFICE, HANNA, ALBERTA

December 15, 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.   Hanna Primary School Proposal

D.   PSBAA Meeting

E.   Transportation Update & Proposal

6.         Presentations

A.   Hanna Community School Enhancement Society – Kim Neill & Darren Jones (11:00 a.m.)

7.         Board Direction

A.   First Nations, Metis, and Inuit Education Gathering

B.   Out of Scope Contracts

C.   Board Working Session – February 2, 2017

8.         Correspondence

A.    

9.         Superintendent of Schools

A.    

10.       Committee Reports

A.   ASBA Zone 5

B.   PSBAA

C.   Board & Colony Meeting

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.      TEBA

B.   Students

C.   Properties/Finance/Legal

D.   Board Advocacy

16.       Board Highlights

17.       Adjournment

NEXT MEETING:  January 19, 2017