October 8, 2019

Our Vision:

Our students possess the confidence, resilience, insight and skills required to thrive in, and positively impact, the world.

Tuesday, October 8, 2019 - 6pm
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      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 September 3, 2019

3.    Business Arising From the Minutes

4.    Delegation/Presentation

5.    Board Chair's Report
       5.1     Correspondence

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

Recess Period / Public Question Period

7.    Action Items
       
       7.1     Revised Board Policy 10: Policy Formation and Review
       7.2     Revised Board Policy 15: School Closures
       7.3     Letter to the Minister of Education
       7.4     Recommendation for School Viability Study

8.    Administration Reports
       8.1      2019-2020 Enrolment Report
       8.2     Accountability Pillar Results Report
       8.3     Community Partnership Report
       8.4.    2019-2020 Board Communications Report

9.    Trustee Reports
       9.1     Education Committee
       9.2    PSD Tomorrow Committee
       9.3    Audit Committee
       9.4    Benefit Committee
       9.5    Public School Boards' Association of Alberta 
       9.6    Alberta School Boards Association 
       9.7    2019 AUMA Convention & Trade Show

10.  Future Business

        10.1  Meeting Dates

Open to the Public:

  • November 05, 2019 - Regular Board Meeting 9:30am - Centre for Education
  • November 26, 2019 - Regular Board Meeting 9:30am - Centre for Education

Closed to the Public:

  • October 15, 2019 - Teacher Board Advisory Committee (TBAC) - 4:15pm - Centre                                      for Education
  • October 22, 2019 - PSD Tomorrow Committee - 12:30pm - Centre for Education
  • November 14, 2019 - Audit Committee - 1pm - Centre for Education

By Invitation:

  • November 27, 2019 - Stakholder Engagement Evening - 7pm - TBD

Other:

  • October 17, 2019 - Council of School Councils - 7pm - Centre for Education
  • November 21, 2019 - Council of School Councils - 7pm - Centre for Education

        10.2   Notice of Motion
        10.3   Topics for future agendas
        10.4   Requests for Information  
        10.5   Responses to Requests for Information

11.     In Camera

12.    Action in Response to In Camera

13.    Adjournment

View Board Agenda with Supporting Documents     

Parkland School Division - Where the world opens up