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Board Meeting Agenda - December 18, 2018

PRAIRIE LAND REGIONAL DIVISION #25

CENTRAL OFFICE, HANNA, ALBERTA

December 18, 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 27, 2018 Board Meeting Minutes 

 

5.         Business Arising out of Minutes

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

6.         Presentations

  1.   

7.         Public Participation

  1.   

8.         Board Direction

  1. Board Policy 1 – Division Vision, Mission, Primary Goal and Beliefs
  2. Board Policy 2 – Role of the Board
  3. Board Policy 3 – Role of the Trustee
  4. Board Working Session
  5. PSBAA Together for Students
  6. Consort School International Field Trip 

9.         Correspondence

  1. Scholarship Thank-you Cards

 

10.       Superintendent of Schools

  1. Draft 2019-2020 PLRD #25 Division Calendar
  2. PLRD #25 Inclusivity Project
  3. IMR Projects Update
  4. Occupational Health and Safety
  5. Around the Division 

11.       Committee Reports

  1. ASBA Zone 5
  2. PSBAA
  3. Board & Colony Meeting 

12.       Request for Information

  1.   

13.       Round Table 

14.       Recognition and Acknowledgement 

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

A. Personnel

  1. TEBA

​B. Students 

C. Properties/Finance/Legal

D. Board Advocacy

16.       Board Highlights 

17.       Adjournment 

 

NEXT MEETING:  January 15, 2019