Division News

Division News

Regular Board Meeting - November 30, 2018

Posted on November 29

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

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