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Hanna, AB, T0J 1P0

Board Meeting Agenda - November 27, 2018

PRAIRIE LAND REGIONAL DIVISION #25

CENTRAL OFFICE, HANNA, ALBERTA

November 27, 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. November 6, 2018 Board Meeting Minutes


5.         Business Arising out of Minutes

  1. Review of Board Annual Work Plan
  2. Delia School Rebuild

6.         Presentations
     A.    2017-2018 Audited Financial Statements – AVAIL, Darren Adamson (10:30 a.m.)

7.         Public Participation

  1.  

8.         Board Direction

  1. 2018-2019 Fall Budget Update
  2. Board Policy
  3. MLA Meeting

9.         Correspondence

  1.  

10.       Superintendent of Schools

  1. PLRD #25 Combined AERR & Three-year Plan
  2. 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

i. CUPE Negotiations – January 21, 2019

B. Students

C.  Properties/Finance/Legal​

D. Board Advocacy

16.       Board Highlights

17.       Adjournment

 

NEXT MEETING:  December 18, 2018