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Address: Box 670, 101 Palliser Trail
Hanna, AB, T0J 1P0

Board Meeting Agenda - June 19, 2018

PRAIRIE LAND REGIONAL DIVISION #25

CENTRAL OFFICE, HANNA, ALBERTA

June 19, 2018 – 11:00 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 and the Traditional Territory of the Métis.) 

2.         Adoption of Agenda

            A.    Priority of Agenda Items 

3.         Action Sheet 

4.         Adoption of Board Meeting Minutes

  1. May 22, 2018 Board Meeting Minutes 

5.         Business Arising out of Minutes

  1. Review of Board Annual Work Plan
  2. Board Self-evaluation
  3. Superintendent Evaluation 

6.         Presentations

  1. 2018-2019 Proposed Bus Routes – Brad Berg
  2. Marigold – Gina Gross (11:30 a.m.)
  3. Dream Project – Steve Nielsen 

7.         Public Participation

  1.   

8.         Board Direction

  1. 2018-2019 Budget Report – Line Fees/Other Sales & Services
  2. Board Meeting Dates
  3. ASBA School Board Innovation and Excellence Award
  4. Trustee Code of Conduct Survey
  5. Board Policy 17 – Student Transportation
  6. Board Policy 18 – Senior Administration Upgrading
  7. Board Policy 19 – Nepotism
  8. Board Policy 20 – Trespassing and Loitering in Schools 

9.         Correspondence

  1.   

10.       Superintendent of Schools

  1. Around the Division
  2. Delia School Update  

11.       Committee Reports

  1. ASBA Zone 5
  2. PSBAA
  3. Board & Colony Meeting
  4. ASBA Spring General Meeting
  5. PSBAA Spring General Meeting
  6. Health and Wellness Board Meeting
  7. Meetings with Municipalities  

12.       Request for Information

  1.   

13.       Round Table 

14.       Recognition and Acknowledgement 

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

  1. Personnel
  1. TEBA
  2. Staffing 
  1. Students 
  2. Properties/Finance/Legal 
  3. Board Advocacy  

16.       Board Highlights 

17.       Adjournment  

NEXT MEETING:  To Be Determined