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 - March 20, 2018

PRAIRIE LAND REGIONAL DIVISION #25

CENTRAL OFFICE, HANNA, ALBERTA

March 20, 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. February 27, 2018 Board Meeting Minutes

5.         Business Arising out of Minutes

A.  Review of Board Annual Work Plan
B.  Board Policy 10 – Board Delegation of Authority
C.  Board Policy 11 – Role of the Superintendent
D.  Board Policy 12 – Appeals and Hearings Regarding Student Matters
E.  2018-2019 Budget Guiding Principles
F.  Board & School Council Meeting
G.  MLA Meeting
H.  PLRD Three-year Capital Plan

6.         Presentations

A.  Curriculum Coordinator Report – Rebecca Webster (12:30 p.m.)

7.         Public Participation

A.

8.         Board Direction

A.  Board Self-evaluation
B.  Superintendent Evaluation
C.  Ten Year Facility Plan
D.  Teacher Board Advisory Committee (TBAC)
E.  PSBAA Meeting

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:  April 24, 2018