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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 - April 24, 2018

PRAIRIE LAND REGIONAL DIVISION #25

CENTRAL OFFICE, HANNA, ALBERTA

April 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.March 20, 2018 Board Meeting Minutes 
 

5.         Business Arising out of Minutes

  1. Review of Board Annual Work Plan
  2. Board Working Session
  3. Board & School Council Meeting
  4. MLA Meeting
  5. Board Policy 10 – Board Delegation of Authority
  6. Board Policy 11 – Role of the Superintendent
  7. Board Policy 12 – Appeals and Hearings Regarding Student Matters
  8. Board Self-evaluation
  9. Superintendent Evaluation 

6.         Presentations

  1.   

7.         Public Participation

  1.   

8.         Board Direction

  1. Delia School Rebuild
  2. J.C. Charyk Hanna School International Field Trip
  3. ASBA Budget Webinar
  4. PLRD Strategic and Advocacy Plans 

9.         Correspondence

  1.   

10.       Superintendent of Schools

  1. Around the Division 

11.       Committee Reports

  1. ASBA Zone 5
  2. PSBAA
  3. FNMI Conference  

12.       Request for Information

  1.   

13.       Round Table 

14.       Recognition and Acknowledgement 

15.       In Camera                 (2:00 p.m.)

A. Personnel

  1. ATA
  2. TEBA
  3. Executive Contracts
  4. Staffing

B. Students 

C. Properties/Finance/Legal 

D.Board Advocacy 

16.       Board Highlights 

17.       Adjournment

 

NEXT MEETING:  May 8, 2018