Phone: 403-854-4481
Fax: 403-854-2803
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Address: Box 670, 101 Palliser Trail
Hanna, AB, T0J 1P0

Board Meeting Agenda - August 31, 2017

PRAIRIE LAND REGIONAL DIVISION #25

CENTRAL OFFICE, HANNA, ALBERTA

August 31, 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

A.     May 25, 2017 Board Minutes

B.     June 15, 2017 Board Minutes

5.         Business Arising out of Minutes

A.   Review of Board Annual Work Plan

B.    

6.         Presentations

A.    

7.         Board Direction

A.   School Act Meeting

B.   Board Meeting – September 21, 2017

8.         Correspondence

A.    

9.         Superintendent of Schools

A.   Around the Division

B.   J.C. Charyk Hanna School Modernization Opening

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

ii.    ATA

iii.   IUOE

iv.   Staffing Update

B.   Students

C.   Properties/Finance/Legal

D.   Board Advocacy

16.       Board Highlights

17.       Adjournment

NEXT MEETING:  September 21, 2017