November 28, 2017

Our Vision:

Parkland School Division is a place where exploration, creativity and imagination make learning exciting and where all learners aspire to reach their dreams.

Tuesday, November 28, 2017 - 6:30pm
Parkland School Division Centre for Education
4603 - 48 Street, Stony Plain, AB

 

A G E N D A

1.    Call to Order at 6:30pm

        1.1     National Anthem
        1.2     Treaty 6 Acknowledgement        
        1.3     Announcements
        1.4     Changes to the Agenda
        1.5     Approval of the Agenda  

2.  Approval of Minutes

2.1    Organization Meeting of November 7, 2017
2.2    Regular Board Meeting of November 7, 2017

3.    Business Arising From the Minutes

4.    Delegation/Presentation

           4.1   PriceWaterHouse Cooper LLP

5.    Board Chair's Report

5.1   Correspondence
        5.1.1    Memorial Composite High School Council Annual Report
        5.1.2    Scholarship Thank-you Note

6.     Superintendent's Report
           6.1   Superintendent's Report
           6.2   Copperhaven School / Woodhaven Middle School Modernization Update

Recess Period / Public Question Period

7.    Action Items

        7.1    Audited Financial Report Year Ending August 31, 2017
        7.2    Annual Education Results Report - 2016-2017

8.    Administration Reports

        8.1    Engaging Students Through School Attendance

9.    Trustee Reports

        9.1    PSD Tomorrow
        9.2    Audit Committee
        9.3    Public School Boards' Association of Alberta
        9.4    Alberta School Boards' Association

10.  Response to Request for Information

11.  Future Business

        11.1  Meeting Dates

Open to the Public:

  • November 29, 2017 - Stakeholder Assurance Evening 7:00 pm, Spruce Grove Composite High School - By Invitation Only
  • November 30, 2017 - Council of School Councils 7:00pm, Centre for Education
  • December 12, 2017 - Regular Board Meeting 9:30 am, Centre for Education

Closed to the Public:

  • January 23, 2018 - PSD Tomorrow Committee 12:30pm, Centre for Education

        11.2   Topics for future agendas
        11.3   Requests for Information  

12. Adjournment

View Board Agenda with Supporting Documents     

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