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 - April 13, 2017

PRAIRIE LAND REGIONAL DIVISION #25

CENTRAL OFFICE, HANNA, ALBERTA

April 13, 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

6.         Presentations

A.   Hanna Big Country High School Rodeo Club – Abigail Warwick & Walker Hutton (10:15 a.m.)

B.   Promoting Mental Health: Finding a Shared Language Video

7.         Board Direction

A.   Superintendent Evaluation

B.   Board Evaluation

C.   Attendance at First Nations, Metis and Inuit Education Gathering

D.   Board Policy 6 – Board Operations

E.   Capital Request – Fitness Equipment

8.         Correspondence

A.    

9.         Superintendent of Schools

A.   PLRD # 25 January Diploma Exam Results

B.   Stakeholder Report to Alberta Education

C.   Recruitment Update

D.   Around the Division

10.       Committee Reports

A.   ASBA Zone 5

B.   PSBAA

C.   Board & School Council Meeting – ASCA Workshop

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.   Red Deer College

B.   Students

C.   Properties/Finance/Legal

D.   Board Advocacy

 16.       Board Highlights

 17.       Adjournment

 

NEXT MEETING:  May 4, 2017