view
November 25, 2014 - 9:30am
A G E N D A
1.    Call to Order at 9:30am
        1.1     National AnthemÂ
        1.2     AnnouncementsÂ
        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   Â
5.     Board Chair's Report
        5.1   Correspondence
                5.1.1     Scholarship Thank-you Letters
6.     Superintendent's ReportÂ
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 -Â Regular Board Meeting 9:30am, Centre for Education
January 6, 2015Â -Â 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
11.3Â Â Â Requests for Information
12. Adjournment
View Board Agenda with Supporting Documents