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

Board Meeting Agenda - February 27, 2018

PRAIRIE LAND REGIONAL DIVISION #25

CENTRAL OFFICE, HANNA, ALBERTA

February 27, 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

  1. January 24, 2018 Board Meeting Minutes

5.         Business Arising out of Minutes

  1. Review of Board Annual Work Plan
  2. ASBA Proposed Policy Submissions
  3. PSBAA Award Nomination

6.         Presentations

  1. Human Resources Report – Lenore Etherington (11:30 a.m.)

7.         Public Participation

  1.  

8.         Board Direction

  1. Board Policy 10 – Board Delegation of Authority
  2. Board Policy 11 – Role of the Superintendent
  3. Board Policy 12 – Appeals and Hearings Regarding Student Matters
  4. Board Working Session – March 13, 2018
  5. 2018-2019 Draft Budget Guiding Principles
  6. Board & School Council Meeting
  7. MLA Meeting

9.         Correspondence

  1.  

10.       Superintendent of Schools

  1. Around the Division
  2. PLRD Three-year Capital Plan

11.       Committee Reports

  1. ASBA Zone 5
  2. PSBAA
  3. Shaping the Futures

12.       Request for Information

  1.  

13.       Round Table

14.       Recognition and Acknowledgement

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

A. Personnel

i. ATA
ii. TEBA
iii. PSBAA

B. Students

C. Properties/Finance/Legal

D. Board Advocacy

16.       Board Highlights

17.       Adjournment


NEXT MEETING:  March 20, 2018