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 - February 16, 2017

PRAIRIE LAND REGIONAL DIVISION #25

CENTRAL OFFICE, HANNA, ALBERTA

February 16, 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.   PSBAA Meeting

C.   Board Working Session

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

E.   2017-2018 PLRD #25 Division Calendar

6.         Presentations

A.    

7.         Board Direction

A.   Board & School Council Meeting

B.   MLA Meeting

8.         Correspondence

A.    

9.         Superintendent of Schools

A.   2017-2018 Draft Budget Guiding Principles

B.   AP 131 – School Operations During Inclement Weather

C.   First Nations, Metis, and Inuit Presentation – March 8, 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.      CUPE Negotiations

ii.    Out of Scope Contract

B.   Students

C.   Properties/Finance/Legal

D.   Board Advocacy

16.       Board Highlights

17.       Adjournment

 

NEXT MEETING:  March 16, 2017