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February 3, 2015 - 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 Board Meeting of January 6, 2015

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 Early Child Development Mapping Project

6.     Superintendent's Report

Recess Period / Public Question Period

7.    Action Items

        7.1     Monthly Financial Report Period Ending December 31, 2014
        7.2     Fees/Allowances 2015-2016
        7.3     Notice of Motion
        7.4     Date Change for Regular Board Meeting of April 7, 2015

8.    Administration Reports

        8.1     2014-2015 Class Size Report
        8.2     Occupational Health and Safety Report

9.    Trustee Reports

        9.1     PSD Tomorrow
        9.2     Education Committee
        9.3    Alberta School Boards Association
        9.4    C2 Committee

10.  Response to Request for Information

11.  Future Business

        11.1  Meeting Dates

Open to the Public:

February 17, 2015 - Student Advisory Committee, 9am, Centre for Education
February 26, 2015 - Council of School Councils, 7pm, Centre for Education
March 3, 2015 - Regular Board Meeting, 6:30pm, Centre for Education

Closed to the Public:

February 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