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