Our Vision:
Parkland School Division is a learning organization dedicated to the development of children.
Tuesday November 29, 2011 - 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 November 8, 2011
3. Business Arising From the Minutes
4. Delegation/Presentation
PricewaterhouseCoopers
5. Board Chair's Report
5.1 Correspondence
5.1.1 CASS Connection
5.1.2 ASBA
5.1.3 Alberta Health Services
5.1.3.1 Let's Talk
5.1.4 Citizenship Scholarship
7. Action Items
7.1
Audited Financial Report
7.2
Three-Year Education Plan and Annual Education Results Report
7.3
Three Year Capital Plan
7.4
Request for New Modulars
8. Trustee Reports
8.1
PSD Tomorrow Committee
8.2
Student Advisory Committee
8.3 Alberta School Boards Association - ASBA
8.4 Public School Boards' Association of Alberta - PSBAA
9. Response to Request for Information
9.1 Request for information on sponsorship name or logos on school team uniforms
10. Appendix
10.1 Accountability Pillar Results and Information to support Three Year Education
Plan and Annual Education Results Report, October 2011
11. Future Business
11.1 Meeting Dates
Open to the Public:
- December 13, 2011 - Regular Board Meeting 6:30pm, Centre for Education
Closed to the Public:
- December 11, 2011 PSD Tomorrow 9am, Centre for Education (tentative)
11.2 Topics for future agendas
11.3 Requests for Information
12. Adjournment
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