Tuesday March 1, 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 Incamera (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 February 1, 2011
3. Business Arising From the Minutes
4. Delegation
There are no delegations
5. Board Chair Report
Recess Period
6. Action Items
6.1  Monthly Financial Report - Period Ending January 31, 2011
6.2 Edwin Parr Award
6.3 School Calendars 2011-2012, 2012-1031, 2013-1014
6.4 Fees and Allowances for 2011-2012
7. Administration Reports
7.1 2012 Alberta Winter Games Report
7.2 Communications Report
7.3 Discipline Hearing Report
7.4 System Review Report
8. Trustee Reports
8.1 Education Committee Minutes
8.2 Teacher/Board Advisory Committee
8.3 ASBA Zone 2/3
8.4 PSBAA
8.5 Linkages
9. Future Business
9.1 Meeting Dates:
Open to the Public:
- March 7, 2011 System Review Open House/ Public Consultation Phase 2 7-8:30pm, Memorial Composite High School
- March 8, 2011 System Review Open House/ Public Consultation Phase 2 7-8:30pm, Greystone Centennial Middle School
- March 15, 2011 Student Advisory Committee 9am, Centre for Education
- March 22, 2011 System Review Open House/ Public Consultation Phase 2 7-8:30pm, Seba Beach School
- April 5, 2011 Regular Board Meeting 7pm, Centre for Education
Closed to the Public:
- March 2, 2011 Partner Meeting – Parkland County 6pm Centre for Education
- March 8, 2011 Communication Committee 4pm, Centre for Education
- March 9, 2011 Partner Meeting – City of Spruce Grove 6pm, Centre for Education
- March 14, 2011 Benefits Committee 2pm, Centre for Education
- March 17, 2011 Council of School Council Committee 7pm, TBA
- March 23, 2011 Partner Meeting – Town of Stony Plain 6pm, Centre for Education
9.2 Topics for future agendas
9.3 Requests for Information
9.4 Responses to Requests for Information
9.4.1 Parent/community Recognition
10. Adjournment
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