June 13, 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 June 13, 2017 - 6:30 pm
Parkland School Division Centre for Education
4603 - 48 Street, Stony Plain, AB

 

A G E N D A

       IN CAMERA at 6:00 p.m.

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     Regular Board Meeting of May 30, 2017

3.    Business Arising From the Minutes

4.    Delegation/Presentation

5.    Board Chair's Report

5.1     Correspondence
          5.1.1  Ministerial Order 033-2017   

Recess Period / Public Question Period

6.     Superintendent's Report

6.1     Superintendent's Report
6.2    Building Update

7.    Action Items

7.1     Quarterly Financial Report - Period Ended May 31, 2017 
7.2     Preliminary Budget 2017-2018
7.3     Operating Reserve Reallocation
7.4     New Spruce Grove School Name
7.5     Three Year Education Plan   

8.    Administration Reports

8.1      Administrative Procedure 505 - Fees
8.2     DRAFT Board Meeting Dates 2017-2018
8.3     Technology Services Department Report 
8.4     Facilities Services Department Report
8.5     Strategic Planning and Communication Services Report

9.    Trustee Reports

9.1      Student Advisory Committee
9.2     Benefits Committee
9.3     Audit Committee
9.4     Public School Boards' Association of Alberta
9.5     Alberta School Boards Association

10.  Response to Request for Information

11.   Future Business

        11.1  Meeting Dates

Open to the Public:

  • Sept 5, 2017 - Regular Board Meeting 6:30pm, Centre for Education

Closed to the Public:

  • Aug 28, 2017 - PSD Tomorrow Committee 9:00am, Centre for Education

        11.2   Topics for future agendas
        11.3   Requests for Information  

12.    Adjournment

View Board Agenda with Supporting Documents     

Parkland School Division - Where the world opens up