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December 9, 2014 - 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 November 25, 2014

3.    Business Arising From the Minutes

4.    Delegation/Presentation

        4.1    Memorial Composite High School Delegation - Shape the Future Conference
        4.2    Blueberry School Delegation - Mental Health Commission of Canada: Headstrong: 
                 Youth Anti-Stigma Campaign

5.     Board Chair's Report

        5.1   Correspondence
                5.1.1    

6.     Superintendent's Report 

Recess Period / Public Question Period

7.    Action Items

        7.1     Financial Report Period Ending October 31, 2014
        7.2     Support Benefit - Rate Renewal
        7.3     Draft School Calendars - 2015-2016, 2016-2017, 2017-2018

8.    Administration Reports

        8.1     School Resource Officer Program

9.    Trustee Reports

        9.1     PSD Tomorrow
        9.2     Audit Committee
        9.3     Advocacy Committee
        9.4     Benefits Committee
        9.5    C2 Committee

10.  Response to Request for Information

11.  Future Business

        11.1  Meeting Dates

Open to the Public:


January 6, 2015 - Regular Board Meeting 9:30am, Centre for Education


        11.2   Topics for future agendas
        11.3   Requests for Information

12. Adjournment

View  Board Agenda with Supporting Documents  

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