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November 25, 2014 - 9:30am

A G E N D A

1.Â Â Â Â Call to Order atÂ 9:30am

Â Â Â Â Â Â Â Â 1.1Â Â Â Â Â National AnthemÂ
Â Â Â Â Â Â Â Â 1.2Â Â Â Â Â AnnouncementsÂ
Â Â Â Â Â Â Â Â 1.3Â Â Â Â Â Changes to the Agenda
Â Â Â Â Â Â Â Â 1.4Â Â Â Â Â Approval of the Agenda

2.Â Â Â Â Approval of Minutes

Â Â Â Â Â Â Â Â 2.1Â Â Â Â Â Regular Board Meeting of November 4, 2014

3.Â Â Â Â Business Arising From the Minutes

4.Â Â Â Â Delegation/Presentation

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

5.Â Â Â Â Â Board Chair's Report

Â Â Â Â Â Â Â Â 5.1Â Â Â Correspondence
Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â 5.1.1Â Â Â Â Â Scholarship Thank-you Letters

6.Â Â Â Â Â Superintendent's ReportÂ

Recess Period / Public Question Period

7.Â Â Â Â Action Items

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

8.Â Â Â Â Administration Reports

Â Â Â Â Â Â Â Â 8.1Â Â Â Â Â AccountabilityÂ Pillar Results Report

9.Â Â Â Â Trustee Reports

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

10.Â Â Response to Request for Information

11.Â Â Future Business

Â Â Â Â Â Â Â Â 11.1Â Â 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

Â Â Â Â Â Â Â Â 11.2Â Â Â Topics for future agendas
11.3Â Â Â Requests for Information

12. Adjournment

ViewÂ Board Agenda withÂ Supporting Documents