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 - November 6, 2018

PRAIRIE LAND REGIONAL DIVISION #25

CENTRAL OFFICE, HANNA, ALBERTA

November 6, 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. October 16, 2018 Board Meeting Minutes

5.         Business Arising out of Minutes

  1. Review of Board Annual Work Plan
  2. Board & School Council Meeting
  3. Delia School Rebuild

6.         Presentations

  1. BCCS Flexible Seating – Brian Giesbrecht (11:00 a.m.)

7.         Public Participation

  1.  

8.         Board Direction

  1. 2017-2018 Draft Audited Financial Statements
  2. ASBA FGM
  3. PSBAA Together for Students
  4. J.C. Charyk Hanna School Fee Schedule
  5. J.C. Charyk Hanna School Modernization
  6. PLRD Off-Campus Education Experience

 

9.         Correspondence

  1.  

10.       Superintendent of Schools

  1. PLRD Combined AERR & Three-year Plan
  2. Around the Division

11.       Committee Reports

  1. ASBA Zone 5
  2. PSBAA
  3. TBAC

12.       Request for Information

  1.  

13.       Round Table

14.       Recognition and Acknowledgement

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

        A. Personnel
            i.  ​

       B. Students

  1. Student Update

    C. Properties/Finance/Legal

    D. Board Advocacy
     

16.       Board Highlights

17.       Adjournment

 

NEXT MEETING:  November 27, 2018