view

March 3, 2015 - 9:30am

A G E N D A

1.    Call to Order at 9:30am

        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 Board Meeting of February 3, 2015

3.    Business Arising From the Minutes

4.    Delegation/Presentation

        4.1    Memorial Composite High School - Shikaoi Presentation
        4.2    Memorial Composite High School Delegation - FNMI Youth Leadership
        4.3    Greystone Centennial Middle School Delegation

5.    Board Chair's Report

        5.1   Correspondence
                5.1.1  Scholarship Thank-you Notes
                5.1.2  Canadian Diabetes Association

6.     Superintendent's Report 

Recess Period / Public Question Period

7.    Action Items

        7.1     Monthly Financial Report Period Ending January 31, 2015
        7.2    Edwin Parr Nominee
        7.3     School Calendars 2015-2016, 2015-2017 and 2017-2018
        7.4     Fees and Allowances 2015-2016

8.    Administration Reports

        8.1     Financial Reporting Profile 2008-2009 to 2013-2014
        8.2     2014-2015 Infrastructure Maintenance Renewal (IMR) Expenditures Report     

9.    Trustee Reports

        9.1    PSD Tomorrow Committee
        9.2    Student Advisory Committee
        9.3    Teacher Board Advisory Committee
        9.4    Advocacy Committee
        9.5   Public School Boards Association
        9.6   Alberta School Boards Association
        9.7   C2 Committee   

10.  Response to Request for Information

        10.1   Fees Report

11.  Future Business

        11.1  Meeting Dates

Open to the Public:


March 4, 2015 - Public Meeting, 7pm, Keephills School
March 17, 2015 - Student Advisory Committee, 9am, Centre for Education
March 17, 2015 - Public Delegations and Presentations, 2pm, Centre for Education 
March 19, 2015 - Council of School Councils, 7pm, Centre for Education
April 8, 2015 - Regular Board Meeting, 6:30pm, Centre for Education 


Closed to the Public:


March 17, 2015 - PSD Tomorrow Committee, 12:30pm, 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    

Download the newsletter