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 - January 24, 2018

PRAIRIE LAND REGIONAL DIVISION #25

CENTRAL OFFICE, HANNA, ALBERTA

January 24, 2018 – 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.     November 28, 2017 Board Meeting Minutes

B.     December 19, 2017 Board Meeting Minutes

5.         Business Arising out of Minutes

A.   Review of Board Annual Work Plan

B.   Board Policy 6 – Board Operations

C.   Board School Tours

D.   Board Retreat January 17 &18, 2018

6.         Presentations

A.   Curriculum Coordinator Report – Kelly Lewis (11:00 a.m.)

B.   Google Drive – Kendal King (2:30 p.m.)

7.         Public Participation

A.    

8.         Board Direction

A.   Board Policy 7 – Committees of the Board

B.   Board Policy 8 – Board Representatives

C.   Board Policy 9 – Policy-Making

D.   2018-2019 PLRD #25 Division Calendar

E.   ASBA Proposed Policy Submissions

F.    ASBA Award Nomination

G.   Veteran School International Field Trip

H.   J.C. Charyk Hanna School International Field Trip

I.     Executive Contracts Review

9.         Correspondence

A.    

10.       Superintendent of Schools

A.    Around the Division

11.       Committee Reports

A.   ASBA Zone 5

B.   PSBAA

12.       Request for Information

A.    

13.       Round Table

14.       Recognition and Acknowledgement

15.       In Camera                 (1:30 p.m.)

A.   Personnel

i.      ATA

ii.    TEBA

B.   Students

C.   Properties/Finance/Legal

D.   Board Advocacy

16.       Board Highlights

17.       Adjournment

 

NEXT MEETING:  February 27, 2018