Phone: 403-854-4481
Fax: 403-854-2803
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Address: Box 670, 101 Palliser Trail
Hanna, AB, T0J 1P0

Board Meeting Agenda - October 16, 2018

PRAIRIE LAND REGIONAL DIVISION #25

CENTRAL OFFICE, HANNA, ALBERTA

October 16, 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 

  1. September 18, 2018 Organizational Board Meeting Minutes
  2. September 18, 2018 Board Meeting Minutes

 

5.      Business Arising Out of Minutes

      A.  Review of Board Annual Work Plan

      B. Board & School Council Meeting

6.         Presentations

       A.  J.C. Charyk Hanna School – Project Based Learning

7.         Public Participation

  1.  

8.         Board Direction

  1. Delia School Rebuild
  2. Superintendent Compensation Review
  3. Administrative Procedures 350, 351 & 546
  4. Board Policy 9 – Policy-Making
  5. Board Policy 14 – School Closure
  6. TBAC Meeting

9.         Correspondence

  1.  

10.       Superintendent of Schools

  1. 2018-2019 Final Enrolment
  2. PLRD #25 2017-2018 Achievement Test and Diploma Exam Results
  3. PLRD #25 Inclusivity Project
  4. Around the Division

11.       Committee Reports

  1. ASBA Zone 5
  2. PSBAA

12.       Request for Information

  1.  

13.       Round Table

14.       Recognition and Acknowledgement

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

  1. Personnel
  1. Position Reclassification

       B. Students

       C. Properties/Finance/Legal

       D. Board Advocacy

16.       Board Highlights

17.       Adjournment

 

NEXT MEETING:  November 6, 2018