Public Board MeetingAGENDAWednesday, April 09, 2025 1:00 P.m. - 4:00 P.m.Central Services Board Room4747 53 StreetRed Deer, ABVision: 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.Notice of Recording 3.Motion to Meet in Private 4.Revert to Public Meeting 5.Land Acknowledgement 6.O Canada 7.Approval of Minutes 1.Post-Meeting Minutes - Public BM_Mar12_2025 - English.pdf2.Post-Meeting Minutes - Special Board Meeting_Mar26_2025 - English.pdf3.Post-Meeting Minutes - Special Board Meeting_Mar18_2025 - English.pdf8.Approval of Agenda 9.Recognition 10.Governance Agenda 10.1Enrollment Summary ReportDan Lower 1.Enrollment Summary 2023.04.09PUB.pdf2.Mar2025.pdf10.2Proposed Strategies & Performance Measures for YEAR 2 of the Division Three-Year Education PlanRon Eberts 1.Proposed Strategies and Performance Measures for YEAR 2 of the Division Three Year Education Plan.pdf2.Proposed Outcomes, Strategies and Performance Measures.pdf10.32025-26 Budget Review & ScheduleColin Cairney 1.2025-26 Budget Review and Schedule.pdf2.Budget Framework - April 2025_2026.pdf3.Budget Schedule - April 2025.pdf10.4Gateway Christian School Field Study RequestDan Lower 1.Gateway Christian School Field Study Request 2025.04.09PUB.pdf2.Gateway Dominican Republic (Co-Impact_EduDeo) - April, 2026 Field Trip Proposal.pdf10.5PSBAA ReportMatt Gould 1.PSBAA Report 2025.04.09PUB.pdf10.6Trustee Community Engagement ReportNicole Buchanan 1.Trustee Community Engagement Report 2025.04.09PUB.pdf10.7Superintendent's ReportChad Erickson 1.Superintendent's Report 2025.04.09PUB.pdf10.8Board Chair's ReportNicole Buchanan 1.Board Chair's Report 2025.04.09PUB.pdf10.9Correspondence 11.Celebrations 12.Adjournment No Item Selected This item has no attachments.1.Post-Meeting Minutes - Public BM_Mar12_2025 - English.pdf2.Post-Meeting Minutes - Special Board Meeting_Mar26_2025 - English.pdf3.Post-Meeting Minutes - Special Board Meeting_Mar18_2025 - English.pdf1.Board Chair's Report 2025.04.09PUB.pdf1.Enrollment Summary 2023.04.09PUB.pdf2.Mar2025.pdf1.Gateway Christian School Field Study Request 2025.04.09PUB.pdf2.Gateway Dominican Republic (Co-Impact_EduDeo) - April, 2026 Field Trip Proposal.pdf1.PSBAA Report 2025.04.09PUB.pdf1.Trustee Community Engagement Report 2025.04.09PUB.pdf1.Superintendent's Report 2025.04.09PUB.pdf1.2025-26 Budget Review and Schedule.pdf2.Budget Framework - April 2025_2026.pdf3.Budget Schedule - April 2025.pdf1.Proposed Strategies and Performance Measures for YEAR 2 of the Division Three Year Education Plan.pdf2.Proposed Outcomes, Strategies and Performance Measures.pdf