Board Annual Work Plan
August
Regular Board Meeting Agenda Items (if scheduled)
September
- Submit ASBA Awards Nominations (September Deadlines)
- Review Staffing Report
- Review Enrolments Report
- Review Progress Regarding Board Evaluation Positive Path Forward Actions
October
- Review September 30 Enrolment Report
- Prepare for ASBA/PSBAA Fall General Meetings
- Review Student Accountability Report Including Results of EYE/PAT’s and DIP’s//SLAs
- Partners in Education Appreciation Dinner
- Election Year Organizational Meeting
November
- Review Accountability Pillar Report and Surveys
- Approve Annual Education Results Report (AERR) - Approve Key Results and Priorities
- Approval of Audited Financial Statement
- Receive Auditors Report
- Approval Fall Budget Update
- Discuss Trustee Development
Note December is an alternate for Audit and budget pending timing of ASBA or late updates from government.
December
- Review Financial Update (1 of 3)
January
- Appoint District Auditor
- Review Draft Division Calendar
February
- Set Negotiations Strategies if applicable
- Review Budget Assumptions
March
- Review and Approval of Division Calendar
- Approve Edwin Parr Teacher Recommendation
- Review Financial Update (2 of 3)
- Review and approve Capital and Facilities Plan
April
- Review School Growth Plans
May
- Conduct Superintendent of Schools Evaluation
- Conduct Board Evaluation
- Preliminary Budget Approval and Transfer of Reserves
- Approval of Yearly Advocacy Plan
- Approval of Annual Board Development Plan
- Select Visual Art Award Recipient
- Review SGM proposed motions for ASBA and PSBAA
- Review Trustee Remuneration
June
- Organizational meeting, except in an election year
- Set meeting schedule for the following year, except in an election year
- Approve Superintendent Evaluation Report
- Approve Board Evaluation Report
- Review Financial Update (3 of 3)
- Review Management Compensation Committee Report
- Review Board Work Plan for the following year
- Schedule Board/Admin Planning Session and Set Agenda
Selected
- ASBA Zone, PSBC meetings
- Policy Review as needed
- Hearings as Needed
- Approve Locally Developed Courses
Amended |
April 25, 2018, February 19, 2020, October 21, 2020 |
Legal Reference: |
Section 33, 34, 52, 53, 60, 67, 138, 139, 142, 222 Education Act Local Authorities Election Act Results Based Budgeting Act Borrowing Regulation Disposition of Property Regulation Investment Regulation School Fees Regulation Early Childhood Services Regulation |