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October 7, 2014 Organization Meeting 5:30pm Regular Meeting 6:30pm

A G E N D A

1.    Call to Order at 5:30pm

        1.1     Organization Meeting (5:30-6:30pm)
        1.2     National Anthem        
        1.3     Announcements 
        1.4     Changes to the Agenda
        1.5     Approval of the Agenda  

2.    Approval of Minutes

        2.1     Regular Meeting of September 2, 2014

3.    Business Arising From the Minutes

4.    Delegation/Presentation

5.    Board Chair's Report

        5.1   Correspondence
                 5.1.1     Alberta Education     
                 5.1.2     Millgrove School Council Annual Report     

6.     Superintendent's Report 

Recess Period / Public Question Period

7.    Action Items

        7.1     Central Alberta Association of Municipal and School Employees Parkland Local 1 - Collective Agreement
        7.2     Support Staff Benefit Provider
        7.3     Capital Equipment Reserves for Network Infrastructure Refresh Project

8.    Administration Reports

        8.1     2014/2015 Enrolment Report

9.    Trustee Reports

        9.1     PSD Tomorrow Committee - August 26, 2014
        9.2     PSD Tomorrow Committee - September 16, 2014
        9.3     Audit Committee
        9.4     Benefits Committee  
        9.5     Education Committee
        9.6    Alberta School Boards Association
        9.7    C2 Committee

10.  Response to Request for Information

11.  Future Business

        11.1  Meeting Dates

Open to the Public:


October 21, 2014 - Student Advisory Committee 9 am, Centre for Education
November 4, 2014 - Regular Board Meeting 6:30pm, Centre for Education


Closed to the Public:


October 21, 2014 - PSD Tomorrow Committee 12:30pm, Centre for Education
October 23, 2014 - Strategic Planning 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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