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Address: Box 670, 101 Palliser Trail
Hanna, AB, T0J 1P0

Board Meeting Agenda - March 16, 2017

PRAIRIE LAND REGIONAL DIVISION #25

CENTRAL OFFICE, HANNA, ALBERTA

March 16, 2017 – 10:00 a.m.

BOARD MEETING AGENDA

 

Each student, upon school completion, will be prepared to continue further education or enter the world of work as productive community members responsible for their own actions and considerate of others.

 

 

1.         Call to Order

            (Recognition of Meeting held on Traditional Treaty Seven Land)

2.         Adoption of Agenda

            A.    Priority of Agenda Items

3.         Action Sheet

4.         Adoption of Regular Board Meeting Minutes

5.         Business Arising out of Minutes

A.   Review of Board Annual Work Plan

B.   Board Working Session

C.   Board & School Council Meeting – ASCA Workshop

D.   MLA Meeting

E.   J.C. Charyk Hanna School Correspondence

6.         Presentations

A.   Rural Education – Nichole Foot (10:30 a.m.)

7.         Board Direction

A.   Alberta Education Minister’s Youth Council

B.   Accumulated Operating Surplus

C.   2017-2018 Draft Budget Guiding Principles

D.   Cross Provincial Regulations

E.   Bill 1

F.    PSBAA Policy Proposal

G.   2017-2020 Three-Year Capital Plan

8.         Correspondence

A.    

9.         Superintendent of Schools

A.   Staff Appreciation Banquets

B.   Around the Division

10.       Committee Reports

A.   ASBA Zone 5

B.   PSBAA

C.   Rural School Board Caucus

D.   Rural Education Symposium

E.   First Nations, Metis, and Inuit Presentation

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.    ATA Negotiations

iii.   Out of Scope Contract

iv.   TEBA

B.   Students

C.   Properties/Finance/Legal

D.   Board Advocacy

16.       Board Highlights

17.       Adjournment

NEXT MEETING:  April 13, 2017