Public Board Meeting AGENDAMeeting #:Date:Wednesday, May 08, 2019Time: 1:00 P.m. - 4:00 P.m.Location:Central Services Board Room Vision: A culture of respect, inclusion, caring and excellence, where every student succeeds. Mission: Striving for excellence by inspiring learning and nurturing hope in every student.1.Call to Order 2.Motion to Meet in Private 3.Revert to Public Meeting 4.O Canada 5.Land Acknowledgement 6.Approval of Minutes 1.Post-Meeting Minutes - Public BM_Apr10_2019 - English.pdf7.Approval of Agenda 8.Recognition 8.1Alberta Regional Braille Challenge Recognition Bruce Buruma1.Alberta Regional Braille Challenge .pdf9.Governance Agenda 9.1Proposed Gateway trip to Dominican Republic in 2020 Stu Henry1.Proposed Gateway Trip to Dominican Republic 2020.pdf2.Copy of Field Trip Proposal - Dominican Republic 2020.pdf3.Copy of Travel Contingency Plans - Intercultural Studies (HANDS) 2019.pdf9.2Student Support Rooms Chad Erickson1.Student Support Rooms.pdf9.3Locally Developed Senior High Courses Nicola Golby1.Senior High Locally Developed Courses for Approval.pdf2.Senior High 2019-20 LDC's for Board Memo.pdf9.4District Values Update Bruce Buruma1.District Values Update.pdf9.5ASBA Budget and Bylaws Bulletin Bruce Buruma1.ASBA Budget and Bylaws Bulletin.pdf2.ASBA Budget and Bylaws Bulletin SGM 2019.pdf9.6ASBA Report Laurette Woodward1.ASBA May 8, 2019.pdf9.7PBSAA Report Bill Stuebing1.PBSAA Report.pdf9.8Enrolment Summary Report Ron Eberts1.Enrolment Summary.pdf2.Apr2019.pdf9.9Tracking Trustee Expenses Colin Cairney1.Tracking Trustee Expenses.pdf9.10Superintendent's Report Stu Henry1.Superintendent's Report May 8, 2019.pdf9.11Board Chair's Report Bev Manning1.Board Chair's Report (Public).pdf10.Trustee Questions 1.Trustee Questions (Public).pdf11.Correspondence Bev Manning1.Correspondence Received.pdf2.Letter from Winter Games.pdf3.Correspondence Sent May 8, 2019.pdf4.MLA Congratuation Letter - Adriana LaGrange.pdf5.MLA Congratuation Letter - Jason Stephan.pdf12.Celebrations 13.Adjournment No Item Selected This item has no attachments1.PBSAA Report.pdf1.Enrolment Summary.pdf2.Apr2019.pdf1.Board Chair's Report (Public).pdf1.Trustee Questions (Public).pdf1.Correspondence Received.pdf2.Letter from Winter Games.pdf3.Correspondence Sent May 8, 2019.pdf4.MLA Congratuation Letter - Adriana LaGrange.pdf5.MLA Congratuation Letter - Jason Stephan.pdf1.ASBA May 8, 2019.pdf1.Superintendent's Report May 8, 2019.pdf1.Proposed Gateway Trip to Dominican Republic 2020.pdf2.Copy of Field Trip Proposal - Dominican Republic 2020.pdf3.Copy of Travel Contingency Plans - Intercultural Studies (HANDS) 2019.pdf1.ASBA Budget and Bylaws Bulletin.pdf2.ASBA Budget and Bylaws Bulletin SGM 2019.pdf1.District Values Update.pdf1.Student Support Rooms.pdf1.Post-Meeting Minutes - Public BM_Apr10_2019 - English.pdf1.Alberta Regional Braille Challenge .pdf1.Senior High Locally Developed Courses for Approval.pdf2.Senior High 2019-20 LDC's for Board Memo.pdf1.Tracking Trustee Expenses.pdf