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 - August 28, 2018

PRAIRIE LAND REGIONAL DIVISION #25

CENTRAL OFFICE, HANNA, ALBERTA

August 28, 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 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

 A.June 19, 2018 Board Meeting Minutes

B. June 27, 2018 Board Meeting Minutes

 

5.         Business Arising out of Minutes

A. Review of Board Annual Work Plan

B. ASBA School Board Innovation and Excellence Award

6.         Presentations

A. Delia School Enhancement Society (DSES) – Amber Marshall & Kim Thompson

7.         Public Participation

A.

 

8.         Board Direction

A. Board Working Session

B. Annual Community Engagement Plan

C. Meetings with Municipalities

D. Board Policy 21 – Disposition of Public Property

E. Board Policy 22 – Public Disclose of Expenses

9.         Correspondence

A.

10.       Superintendent of Schools

B. Around the Division

 

11.       Committee Reports

A. ASBA Zone 5

B. PSBAA

C. Meetings with Municipalities

12.       Request for Information

  1.  

13.       Round Table

14.       Recognition and Acknowledgement

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

A. Personnel

  1. TEBA
  2. CUPE Bargaining
  3. Staffing

B. Students

C. Properties/Finance/Legal

D. Board Advocacy

16.       Board Highlights

17.       Adjournment

 

NEXT MEETING:  September 18, 2018