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November 25, 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 4, 2014

3.    Business Arising From the Minutes

4.    Delegation/Presentation

        4.1    Student Success and Well-being - Leader in Me
        4.2    PriceWaterhouseCoopers LLP    

5.     Board Chair's Report

        5.1   Correspondence
                5.1.1     Scholarship Thank-you Letters

6.     Superintendent's Report 

Recess Period / Public Question Period

7.    Action Items

        7.1     2013-2014 Audited Financial Statement
        7.2     Three Year Education Plan & Annual Education Results Report

8.    Administration Reports

        8.1     Accountability Pillar Results Report

9.    Trustee Reports

        9.1     PSD Tomorrow
        9.2     Student Advisory Committee
        9.3     Advocacy Committee
        9.4     Public School Boards Association of Alberta - PSBAA
        9.5     Alberta School Boards Association - ASBA
        9.6     C2 Committee

10.  Response to Request for Information

11.  Future Business

        11.1  Meeting Dates

Open to the Public:


December 9, 2014 - Regular Board Meeting 9:30am, Centre for Education
January 6, 2015 - Regular Board Meeting 9:30am, Centre for Education


Closed to the Public:


November 25, 2014 - PSD Tomorrow Committee 12:00pm, 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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