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 - June 15, 2017

PRAIRIE LAND REGIONAL DIVISION #25

CENTRAL OFFICE, HANNA, ALBERTA

June 15, 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.   School Fee AP – Re: Bill 1

C.   Board Self-evaluation

D.   MLA Meeting

E.   Trustee Attendance

6.         Presentations

A.   2017-2018 Proposed Bus Routes – Brad Berg (10:15 a.m.)

B.   Flexible Seating – Bailey Almberg & Delia School Students (11:00 a.m.)

C.   FNMI Kit Presentation – Cheryl Stevenson (11:30 a.m.)

7.         Board Direction

A.   Accountability & Assurance

B.   ASBA Premiers’ Award

C.   Elections

D.   Hanna Primary School Property

8.         Correspondence

A.    

9.         Superintendent of Schools

A.   Around the Division

B.   Classroom Improvement Fund (CIF)

C.   Conditions of Practice

10.       Committee Reports

A.   ASBA Zone 5

B.   PSBAA

C.    ASBA Spring General Meeting

D.   PSBAA Spring General 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.    CUPE Mediation

iii.   Out of Scope Contract

iv.   Staffing Update

B.   Students

C.   Properties/Finance/Legal

D.   Board Advocacy

16.       Board Highlights

17.       Adjournment

NEXT MEETING:  August 31, 2017