September 11, 2018

Our Vision:

Parkland School Division is a community of engaged learners where exploration, creativity, and imagination make learning exciting and where all learners aspire to reach their dreams.

Tuesday, September 11, 2018 - 9:30am
Parkland School Division Centre for Education
4603 - 48 Street, Stony Plain, AB

 

A G E N D A

1.    Call to Order at 9:30am

        1.1     National Anthem
        1.2     Treaty 6 Acknowledgement        
        1.3     Announcements
        1.4     Changes to the Agenda
        1.5     Approval of the Agenda  

2.    Approval of Minutes
        2.1     Regular Meeting of June 12, 2018
        2.2     Special Board Meeting of August 28, 2018

3.    Business Arising From the Minutes

4.    Delegation/Presentation

5.    Board Chair's Report
       5.1     Correspondence
               5.1.1     Scholarship Thank-you notes  

6.    Superintendent's Report
       6.1     Superintendent's Report
       6.2     Construction Update

Recess Period / Public Question Period

7.    Action Items
       7.1     Financial Report Period Ending July 31 (S. McFadyen)
       7.2     Appeal for Cannabis Retail Store Permit (M. Francis)

8.    Administration Reports
       8.1     Facilities Services Summer Work (S. McFadyen)
       8.2     Strategic Planning and Communications Services Report (M. Francis)

9.    Trustee Reports
       9.1.     PSD Tomorrow - June 18, 2018 (E. Cameron)
       9.2.     PSD Tomorrow - August 28, 2018 (E. Cameron)
       9.3.     Teacher/Board Advisory Committee – June 18, 2018 (E. Cameron, R. Heinrichs, P.                                McCann)
       9.4.     Spruce Grove Joint Use Committee – June 13, 2018 (A. Montgomery)
       9.5.     Public School Boards’ Association of Alberta (R. Heinrichs, S. Kucher-Johnson,                                  A.Montgomery)
       9.6.     Alberta School Boards Association (D. Clarke, L. Stewart, P. McCann)
       9.7.     Canadian School Boards’ Association (E. Cameron, P. McCann, S. Kucher-Johnson)
       9.8.     ATA Summit (L. Stewart)
       9.9.     ASBA Summer Leadership (R. Heinrichs, D. Clarke, S. Kucher-Johnson)

10.  Response to Request for Information

11.  Future Business

        11.1  Meeting Dates

Open to the Public:

  • September 25, 2018 - Education Committee Meeting 9am, Centre for Education
  • October 2, 2018 - Organization Meeting 5:30pm, Centre for Education
  • October 2, 2018 - Regular Board Meeting 6pm, Centre for Education

Closed to the Public:

  • September 25, 2018 - PSD Tomorrow Committee 12:30pm, Centre for Education
  • September 27, 2018 - Retirement Celebrations 4pm, Centre for Education

        11.2   Topics for future agendas
        11.3   Requests for Information  

12. In Camera

13. Adjournment

View Board Agenda with Supporting Documents     

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