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

Board Meeting Agenda - October 12, 2017

PRAIRIE LAND REGIONAL DIVISION #25

CENTRAL OFFICE, HANNA, ALBERTA

October 12, 2017 – 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)

2.         Adoption of Agenda

            A.    Priority of Agenda Items

3.         Action Sheet

4.         Adoption of Regular Board Meeting Minutes

A.     September 20, 2017 Board Minutes

5.         Business Arising out of Minutes

A.   Review of Board Annual Work Plan

B.   Board Orientation

C.   PLRD Inclusivity Project

6.         Presentations

A.   Makadiff Sports Grant - Whitney Berg

7.         Board Direction

A.   Meeting with the Minister of Education

B.   Board Policy 14 – School Closure

C.   Board Policy 7 – Committees Of The Board & Board Policy 8 – Board Representatives

D.   Long Service Recognition

8.         Correspondence

A.    

9.         Superintendent of Schools

A.   2017-2018 Final Enrolment

B.   Accountability Pillar Results

C.   AERR Presentation Dates

D.   Around the Division

10.       Committee Reports

A.   ASBA Zone 5

B.   PSBAA

C.   School Act Meeting

11.       Request for Information

A.    

12.       Round Table

13.       Recognition and Acknowledgement

14.       Public Participation

A.    

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

A.   Personnel

i.      ATA

ii.    IUOE

B.   Students

C.   Properties/Finance/Legal

D.   Board Advocacy

16.       Board Highlights

17.       Adjournment

 NEXT MEETING:  To Be Determined