Board Agenda - January 10, 2012

Our Vision:

Parkland School Division is a learning organization dedicated to the development of children.

Tuesday January 10, 2012 - 6:30 pm
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 Announcements
        1.3 Changes to the Agenda
        1.4 Approval of the Agenda

2. Approval of Minutes

2.1 Regular Meeting of December 13, 2011

3. Business Arising From the Minutes

4. Delegation/Presentation

4.1 High School Resource Officer (Inspector Graham and Constable Chornoby)
4.2 Parkland Village Resiliency Project (S. Bridgeman, F. Ochs and J. Allen)

5. Board Chair's Report

5.1 Correspondence
5.1.1

6. Superintendent's Report

Recess Period / Public Question Period

7. Action Items

7.1 First Quarter Financial Report - Period Ending November 30, 2011
7.2 Edwin Parr Selection Committee

8. Administration Reports

There are no Administration Reports

9. Trustee Reports

        9.1  Spruce Grove Joint Use Committee
        9.2 Alberta School Board Association - ASBA
        9.3 Public School Boards Association of Alberta - PSBAA

10. Response to Request for Information

11. Future Business

11.1 Meeting Dates

Open to the Public:

January 17, 2012 - Education Committee, 9am, Centre for Education

January 24, 2012 - Council of School Councils 7pm, Centre for Education

February 7, 2012 - Regular Board Meeting, 6:30pm, Centre for Education

Closed to the Public:

January 17, 2012 - PSD Tomorrow Committee, 12 noon, Centre for Education

January 19, 2012 - Education Planning Session, 8am, Centre for Education

January 17, 2012 - Tentative Capital Planning/System Review, 8am, Centre for Education

11.2 Topics for future agendas
11.3 Requests for Information

12. Adjournment

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