Regular Board Meeting - November 30, 2018
Posted on November 29
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We are hosting our Regular Board Meeting at the Star of the North Centre (St. Albert) on Friday, November 30, 2018. The public meeting begins at 1:30 p.m. Click on the website link to view the Board Agenda https://nsd61.ca/download/144688.
The following action items are being brought to Board:
- 2017-2018 Financial Statements and Audit Results - Includes In-camera between the
Board and the Auditor - 2018-2021 Three-Year Plan and 2017-2018 Annual Education Results Report
- January and February 2019 Board Meeting Dates
- 2018-2019 Fall Budget (T. Rasmuson)
Policy 3 - Role of Trustee, Policy 5 - Role of the Chair, Policy 8 - Committees and Policy 9 - Board
Representative Housekeeping Changes
Policy 10 - Policy Making - Third Reading
Policy 7 - Board Governance and Operations
Policy 5 - Signing Authorities - Second Reading
Red Cross Donation Contract
School Viability Studies
Superintendent Evaluation Report
Ratification of the Letter of Understanding - ATA and NSD
Withdrawal of ALRB Complaint
The following reports are being brought to Board:
- Board Chair Report
- Superintendent's Report
- Area 3 Associate Superintendent's Report
- Student Engagement, Attendance and Completion Report
- ASBA Zone 1 Report
- Advocacy Committee
- Teaching and Learning Committee
- Attraction and Retention Committee
- Treaty 8 Update
- Trustee Reports