view

September 2, 2014 - 6:30pm

September 2, 2014 - 6:30pm

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 June 11, 2014

3.    Business Arising From the Minutes

4.    Delegation/Presentation

5.     Board Chair's Report

        5.1   Correspondence
                5.1.1     Alberta Education
                5.1.2     Year-end School Council Reports: Muir Lake School, Memorial Composite
                            High School, Graminia School, Entwistle School, Woodhaven Middle School
                5.1.3     Scholarship Thank-you Notes
                5.1.4     Early Childhood Development Mapping Project 

6.     Superintendent's Report 

Recess Period / Public Question Period

7.    Action Items

        7.1     Financial Report - Period ending July 31, 2014

8.    Administration Reports

        8.1      Facilities Summer Work Report
        8.2      Early Childhood Development Report

9.    Trustee Reports

        9.1     PSD Tomorrow
        9.2     Teacher/Board Advisory Committee
        9.3    Public School Boards Association of Alberta - PSBAA
        9.4    Alberta School Boards Association - ASBA
        9.5    C2 Committee
        9.6    Report for Canadian School Boards Association Conference

10.  Response to Request for Information

11.  Future Business

        11.1  Meeting Dates

Open to the Public:


September 16, 2014 - Education Committee 9 am, Centre for Education
October 6, 2014 - Council of School Councils 7pm, Centre for Education
October 7, 2014 - Organization Meeting 5:30pm, Centre for Education
October 7, 2014 - Regular Board Meeting 6:30pm, Centre for Education


Closed to the Public:


September 16, 2014 - PSD Tomorrow Committee 12:30pm, Centre for Education
September 17, 2014 - Retirement Celebration 4:30pm, The Links, Spruce Grove


        11.2   Topics for future agendas
        11.3   Requests for Information

12. Adjournment

To View the Board Agenda with Supporting Documents, click Download the newsletter:

Download the newsletter