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 - May 25, 2017

PRAIRIE LAND REGIONAL DIVISION #25

CENTRAL OFFICE, HANNA, ALBERTA

May 25, 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.   2017-2018 Operating and Capital Budget

C.   Hanna & Delia Busing Boundary

D.   ASBA Spring General Meeting

6.         Presentations

A.   J.C. Charyk Hanna School Grade Six Students – Governance Education

7.         Board Direction

A.   School Fee AP – Re: Bill 1

B.   PSBAA Spring General Meeting

C.   MLA Meeting – June 8, 2017

D.   Board Self-evaluation

8.         Correspondence

A.    

9.         Superintendent of Schools

A.   Around the Division

B.   PLRD #25 Accountability Pillar Results

C.   PLRD Staff Appreciation Banquets

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

ii.    Staffing Update

B.   Students

C.   Properties/Finance/Legal

D.   Board Advocacy

16.       Board Highlights

17.       Adjournment

NEXT MEETING:  June 15, 2017