A. O Canada
B. Roll Call
C. Approval of the Agenda
D. Communications from the Board Chair
E. Communications from the Superintendent of Schools
F. Approval of the Minutes
1. Draft Board Meeting Minutes – November 7, 2017
G. Comments from the Public and Staff Group Representatives
2. Funds for 2018-2019 Clause 23 Professional Improvement Program (Recommendation)
3. 2018-2019 Exempt Staff Professional Improvement Program (Recommendation)
4. 2016-2017 Audited Financial Statements (Recommendation)
5. Proposed Distribution of 2016-2017 District Surplus (Recommendation)
6. Fall Update to the Revised 2017-2018 Budget (Recommendation)
7. Alberta Education Results Review (Recommendation)
Note: There will be a presentation for this item.
8. Bereavements (Information)
I. Comments from the Public and Staff Group Representatives - 5:00 p.m.
J. Other Committee, Board Representative and Trustee Reports
K. Trustee and Board Requests for Information
L. Notices of Motion
M. Meeting Dates
NOTE: ** Pre-registration is required with the Board Office (780-429-8443) by 4:30 p.m. – Monday, November 27, 2017 to speak under agenda item G or I - Comments from the Public and Staff Group Representatives or a specific agenda item.
NOTE: Board meetings are audio recorded as well as webcast live. Audio recordings of board meetings will be retained for five years. Media may also attend these meetings and you may appear in media coverage.