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 - January 19, 2017

PRAIRIE LAND REGIONAL DIVISION #25

CENTRAL OFFICE, HANNA, ALBERTA

January 19, 2017 – 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.   PSBAA Meeting

D.   Board Working Session – February 2, 2017

6.         Presentations

A.   Recruitment – Kelly Lewis (11:30 a.m.)

7.         Board Direction

A.   ASBA Proposed Policy Submission

B.   Meeting with Minister of Education – February 17, 2017

C.   Consort School International Field Trip

D.   Delia School International Field Trip

E.   PLRD Outdoor Fitness Equipment

8.         Correspondence

A.    

9.         Superintendent of Schools

A.   2017-2018 PLRD #25 Division Calendar

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.      CUPE Negotiations

B.   Students

C.   Properties/Finance/Legal

D.   Board Advocacy

16.       Board Highlights

17.       Adjournment

NEXT MEETING:  February 16, 2017