Board Agenda - October 4, 2011

Our Vision:

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

Tuesday October 4, 2011 - 7 pm
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 In camera (6-6:30pm)
        1.2 Organization Meeting (6:30-7pm)
        1.3 National Anthem
        1.4 Announcements
        1.5 Changes to the Agenda
        1.6 Approval of the Agenda

2. Approval of Minutes

2.1 Regular Meeting of September 6, 2011

3. Business Arising From the Minutes

4. Delegation/Presentation

There is no scheduled delegation/presentation.

5. Board Chair's Report

        5.1 Correspondence
             5.1.1 Innovative Learning Environments (ILE) Conference, October 10-12, 2011
             5.1.2 21st Century Learning Leadership Forum Conference, October 12-14, 2011
             5.1.3  Alberta Children and Youth Services
             5.1.4 72nd National School Boards Association (NSBA) Conference, April 21-23, 2012
             5.1.5 Ecole Meridian Heights School Council Year End Report

        5.2 ASBA/ATA/Alberta Education Fall Transformation Meeting, September 22, 2011

6. Superintendent's Report

Recess Period / Public Question Period

7. Action Items

        7.1  Attendance Boundaries: Town of Stony Plain Urban Boundary Change
               High Park School to Stony Plain Central School
       7.2 Attendance Boundaries: Town of Stony Plain Urban Boundary Change
                Forest Green School to Stony Plain Central School

8. Administration Reports

8.1 2011 - 2012 Enrolment Report

9. Trustee Reports

        9.1 Education Committee
        9.2 Audit Committee
        9.3  PSD Tomorrow Committee
        9.4 Alberta School Boards' Accociation - ASBA
        9.5  Public School Boards' Association of Alberta - PSBAA

10. Future Business

Open to the Public:

November 8, 2011 - Regular Board Meeting 6:30pm, Centre for Education

October 18, 2011 Student Advisory Committee 9am, Centre for Education

November 8, 2011 Student Advisory Committee 9am, Centre for Education

Closed to the Public:

October 12, 2011 - Annual Shikaoi Luncheon 11:30am, Memorial Composite High School.

October 18, 2011 Parkland Tomorrow Committee 12:30pm, Centre for Education

October 18, 2011 Teacher/Board Advisory Committee 4:15pm, Centre for Education

October 19-22, 2011 Public School Boards Association of Alberta, Fall AGM, Edmonton

November 8, 2011 Parkland Tomorrow Committee 12:30pm, Centre for Education

November 8, 2011 Benefits Committee 2pm, Centre for Education

10.2 Topics for future agendas
10.3 Requests for Information

11. Adjournment

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