Tuesday January 4, 2011 - 7pm
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 Board Informal (6-7pm)
1.2 National Anthem
1.3 Announcements
1.4 Changes to the Agenda
1.5 Approval of the Agenda
2. Approval of Minutes
2.1 Regular Meeting of December 7, 2010
3. Business Arising From the Minutes
4. Delegation
There are no delegations
5. Board Chair Report
6. Action Items
6.1 
Monthly Financial Report - Period Ending November 30, 2010
6.2 Edwin Parr Selection Committee
7. Administration Reports
7.1 System Review Update - Attendance Boundaries
7.2 PSD - Setting the Direction
8. Trustee Reports
There are no reports
9. Future Business
9.1 Meeting Dates:
Open to the Public:
January 18, 2011 - Education Committee 9am Centre for Education - Postponed
January 24, 25 & 26, 2011 - System Review Open House / Public
Consultations - Venue and times TBA and posted
February 1, 2011 - Regular Board Meeting 7pm, Centre for Education
Closed to the Public:
January 19-20, 2011 - Education Planning 1pm, Centre for Education
Other:
January 20, 2011 - Council of School Councils 7pm, Centre for Education
January 28, 2011 Zone 2/3 PSBAA
9.2 Topics for future agendas
9.3 Requests for Information
9.4 Responses to Requests for Information
10. Adjournment