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November 4, 2014 - 6:30pm

A G E N D A

1.    Call to Order at 6:30pm

        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     Organization Meeting of October 7, 2014
        2.2     Regular Board Meeting of October 7, 2014 

3.    Business Arising From the Minutes

4.    Delegation/Presentation

5.     Board Chair's Report

        5.1   Correspondence
                5.1.1     Report of the Blue Ribbon Panel on Inclusive Education in Alberta Schools
                5.1.2     Alberta Education - October 20, 2014
                5.1.3     Brookwood School Council Annual Report
                5.1.4     Thank You Letter - Spruce Grove Composite High School 

6.     Superintendent's Report 

Recess Period / Public Question Period

7.    Action Items

        7.1     Financial Report - Period ending August 31, 2014 
        7.2     Final Budget 2014 - 2015
        7.3     Modular Classroom Request

8.    Administration Reports

        8.1      Provincial Achievement Tests and Diploma Examination Results
        8.2      Vandalism Report 

9.    Trustee Reports

        9.1     PSD Tomorrow
        9.2     Council of School Councils
        9.3     Student Advisory Committee
        9.4     Teacher / Board Advisory Committee
        9.5     Advocacy Committee
        9.6     Public School Boards Association of Alberta - PSBAA
        9.7     Alberta School Boards Association - ASBA
        9.8     C2 Committee

10.  Response to Request for Information

11.  Future Business

        11.1  Meeting Dates

Open to the Public:


November 13, 2014 - Student Advisory Committee 9 am, Centre for Education
November 25, 2014 - Regular Board Meeting 9:30am, Centre for Education
November 27, 2014 - Council of School Councils 7pm, Centre for Education
December 9, 2014 - Regular Board Meeting 9:30am, Centre for Education


Closed to the Public:


November 13, 2014 - PSD Tomorrow Committee 12:30pm, 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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