1. 1. CALL TO ORDER
    2. 2. PRAYER
    3. 3. ADOPTION OF AGENDA
    4. 4. APPROVAL OF MINUTES
    5. 5. TRUSTEE MONTHLY REPORTS
    6. 6. TRUSTEE PROFESSIONAL DEVELOPMENT
    7. 7. NEW BUSINESS
    8. 9. IN CAMERA
    9. 10. SUPERINTENDENT’S REPORT
    10. 12. BOARD CHAIR’S REPORT
    11. 13. STANDING COMMITTEE REPORTS
    12. 14. OTHER COMMITTEES
    13. 15. ASSOCIATION BUSINESS:
    14. 16. NEXT MEETING
    15. 18. ADJOURNMENT

 

 

 

Regular Board Meeting – December 18, 2018


A G E N D A


1.  CALL TO ORDER


2.  PRAYER


3.  ADOPTION OF AGENDA


4.  APPROVAL OF MINUTES

4.1  Approval of November 13, 2018 Regular Board Meeting Minutes

4.2  Approval of Special Board Meeting Minutes of November 22, 2019


5.  TRUSTEE MONTHLY REPORTS


6.  TRUSTEE PROFESSIONAL DEVELOPMENT

6.1  The Imperfect Board Member

6.2  CASS Aboriginal Gathering – April 10-12, 2019

6.3  Alberta Rural Education Symposium – March 3-5, 2019

6.4  ASBA “The Learning Centre”

6.5  ASBA Winter Leadership Academy Jan. 21-22, 2019


7.  NEW BUSINESS

7.1  Holy Family CRD Shop Addition

7.2  Glenmary Trip to Europe 2021

7.3  Appraisal for Fort Vermilion Teacherages

7.4  Ecole Providence Grade Reconfiguation

7.5  Joint Board Meeting with PRSD Invitation

7.6  ASBA Questions about Board Autonomy

7.7  2018-12-11 Request from Peace River School Division re Treaty 8 Flag Installation

7.8  “Grimshaw Facility in Action” - Call for Presentation

8.  OLD BUSINESS –

8.1  Old Holy Family School Options

8.2  Ecole Providence – Grade Reconfiguration


9.  IN CAMERA

9.1  In Camera

9.2  In Public

9.3  Superintendent’s Compensation


10.  SUPERINTENDENT’S REPORT

10.1  Monthly Report to the Board

10.2  Director of Business Services and Operations’ Report

10.3  Old Holy Family School Options

10.4  NET Ministries Upate

 

11.  CORPORATE TREASURER’S REPORT

 


12.  BOARD CHAIR’S REPORT

12.1  Board Chair’s Monthly Report

 


13.  STANDING COMMITTEE REPORTS

13.1  Facilities Committee Meeting – December 3 and 4, 2018

 


14.  OTHER COMMITTEES

14.1  Archdiocesan Pastoral Committee

14.2  ASBA Zone 1 Meeting – Noember 14, 2018

 


15.  ASSOCIATION BUSINESS:

15.1  ACSTA AGM – November 16-18, 2018

15.2  ASBA FGM – November 18-20, 2018

 


16.  NEXT MEETING

16.1  Next Meeting – January 15, 2019 – 10:00 a.m.

 

17.  BOARD MEETING EVALUATION SURVEY

17.1  Survey for December 18, 2018

 


18.  ADJOURNMENT

 

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