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 - November 14, 2017

PRAIRIE LAND REGIONAL DIVISION #25

CENTRAL OFFICE, HANNA, ALBERTA

November 14, 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 Territory)

2.         Adoption of Agenda

            A.    Priority of Agenda Items

3.         Action Sheet

4.         Adoption of Board Meeting Minutes

A.     October 31, 2017 Organizational Board Meeting Minutes

B.     October 31, 2017 Regular Board Meeting Minutes

5.         Business Arising out of Minutes

A.   Review of Board Annual Work Plan

B.   Board & School Council Meeting

C.   PSBAA Annual General Meeting

6.         Presentations

A.    

7.         Board Direction

A.   Board Policy 1 – Division Vision, Mission, Primary Goal and Beliefs

B.   Board Policy 2 – Role of the Board

C.   2016-2017 Draft Audited Financial Statements

D.   School Fee Update

E.   Bill 24 – An Act to Protect Gay-Straight Alliances

8.         Correspondence

A.    

9.         Superintendent of Schools

A.   Around the Division

B.   PLRD Combined AERR & Three-year Plan

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.      ATA

ii.    IUOE

B.   Students

C.   Properties/Finance/Legal

D.   Board Advocacy

16.       Board Highlights

17.       Adjournment

 

NEXT MEETING:  November 28, 2017