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January 6, 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 December 6, 2014

3.    Business Arising From the Minutes

4.    Delegation/Presentation

        4.1    Tomahawk School - Quality of Life
        4.2    Seba Beach School - Student Engagement

5.     Board Chair's Report

        5.1   Correspondence
                5.1.1  Alberta Utilities Commission
                5.1.2  Alberta Education

6.     Superintendent's Report 

Recess Period / Public Question Period

7.    Action Items

        7.1     First Quarter Financial Report
        7.2     Edwin Parr Selection Committee

8.    Administration Reports

        8.1     

9.    Trustee Reports

        9.1     PSD Tomorrow
        9.2     C2 Committee    

10.  Response to Request for Information

11.  Future Business

        11.1  Meeting Dates

Open to the Public:


January 20, 2015 - Education Committee, 9:00am, Centre for Education
February 3, 2015 - Regular Board Meeting, 6:30pm, Centre for Education 


Closed to the Public:


January 20, 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 

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