October 2, 2018 - Regular Meeting

Our Vision:

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

Tuesday, October 2, 2018 - 6pm
Parkland School Division Centre for Education
4603 - 48 Street, Stony Plain, AB

 

A G E N D A

1.    Call to Order at 6pm

        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     Regular Meeting of September 11, 2018

3.    Business Arising From the Minutes

4.    Delegation/Presentation

5.    Board Chair's Report
       5.1     Correspondence
               5.1.1     Thank you Letters

6.    Superintendent's Report
       6.1     Superintendent Report
       6.2     Copperhaven School Update

Recess Period / Public Question Period

7.    Action Items
       7.1     Board Communication Plan (M. Francis)
       7.2     2018-2019 Modular Submission for 2019-2020 (S. McFadyen)

8.    Administration Reports
       8.1     2018-2019 Enrolment (S. McFadyen)

9.    Trustee Reports
       9.1      PSD Tomorrow (E. Cameron)
       9.2     Audit Committee (L. Stewart, D. Clarke, S. Kucher-Johnson)
       9.3     Public School Boards’ Association of Alberta (R. Heinrichs, S. Kucher-Johnson, A.                                Montgomery)
       9.4     Alberta School Boards Association (D. Clarke, L. Stewart, P. McCann)

10.  Response to Request for Information

11.   Future Business

        11.1  Meeting Dates

Open to the Public:

  • November 6, 2018 - Regular Board Meeting 9:30am, Centre for Education
  • November 27, 2018 - Regular Board Meeting 6pm, Centre for Education
  • November 28, 2018 - Public Engagement Evening 7pm, Spruce Grove Composite High School

Closed to the Public:

  • October 16, 2018 - PSD Tomorrow Committee 12:30pm, Centre for Education
  • October 16, 2018 - Teacher Board Advisory Committee (TBAC) 4:15pm, Centre for Education
  • October 25, 2018 - Council of School Councils 7pm, Centre for Education
  • November 14, 2018 - Strategic Planning 9:30am, Centre for Education
  • November 14, 2018 - PSD Tomorrow Committee 1pm, Centre for Education
  • November 22, 2018 - Audit Committee 1pm, Centre for Education
  • November 29, 2018 - Council of School Councils 7pm, Centre for Education  

        11.2  Topics for future agendas
        11.3  Requests for Information  

13.  Adjournment

View Board Agenda with Supporting Documents     

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