NOTICE OF MEETING
A Special Meeting of the Board of Trustees has been called in accordance with the Education Act, s.64 and the Board Procedures Regulation 82/2019, s.3, with respect to open meetings and special meetings.
In accordance with the Board Procedures Regulation, every trustee has agreed to waive the two-day notification requirement.
AGENDA
A Special Meeting of the Board of Trustees of the Pembina Hills School Division will be held on Tuesday, November 4, 2025 at 5:00 p.m, at the Westlock Inn & Conference Centre.
- Call to Order
- Board Policy 08 – Committees of the Board
“Trustees who wish to run for a provincial position on the Alberta School Boards Association (ASBA) or Public School Boards’ Association of Alberta (PSBAA) Board of Directors, including the positions of President and Vice-President, must have the support of the Board through a Board motion.”
3. Adjournment