Agenda
TYPE: Regular Board Meeting
DATE: 10/3/2017 TIME: 7:00 PM
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LOCATION: Sunrise Education Centre
DETAILS:
All meetings occur at 344 - 2nd Street North, Beausejour, Manitoba in the Multi-Purpose Room.
 
7:00 PM 1.0 Call to Order
1.1 Call To Order Info
7:01 PM 2.0 Adoption of the Agenda
2.1 Adoption of the Agenda Action
7:02 PM 3.0 Chair's Comments
3.1 Chair's Comments Info
7:07 PM 4.0 Board Delegations and School Division Educational Showcasing
4.1 International Student Program - Birgit Hartel - Timed Item Info
4.2 Program Leaders Presentation - Timed Item 7:15 p.m. Info
7:37 PM 5.0 Minutes - Adoption/Received for Information
5.1 September 12, 2017 Minutes Action
7:47 PM 6.0 Superintendent's Report
6.1 Superintendent's Report Info
7:57 PM 7.0 Secretary-Treasurer's Report
7.1 Secretary-Treasurer's Report Info
8:07 PM 8.0 Board Business
8.1 Manitoba School Division Data Regarding Board Meetings, Agenda Items, Support Documents Info
8.2 DPAC Meeting Dates Info
8.3 Chairperson Letters - Trustee Nichol Info
8.4 Request for Leave - Trustee Van Damme Action
A) Committee Reports and Recommendations
8.5 Finance Committee Meeting Minutes - June 2017
Info
8.6 Cheque Register - Month of June 2017
Action
9:02 PM 9.0 Professional Development
A) Professional Development Information
9.1 Professional Development Information - N/A
Info
9:22 PM 10.0 Financial Monitoring Report
10.1 Financial Monitoring Report for June 2017 Action
9:32 PM 11.0 Board Correspondence
11.1 MSBA Correspondence Info
11.2 Correspondence Sent Info
11.3 Correspondence Received Info
9:42 PM 12.0 Nice to Know Information Items
A) Upcoming Meetings:
12.1 Board Meeting - October 17, 2017
Info
12.2 RM of Springfield - October 26, 2017
Info
12.3 MSBA Regional 3 Meeting - October 27, 2017
Info
12.4 Public Budget Presentation - Centennial School - 6:45 p.m. - October 19, 2017
Info
12.5 Public Budget Presentation - Springfield Collegiate Institute - 6:45 p.m. - October 26, 2017
Info
12.6 Public Budget Presentation - Ecole Edward Schreyer School - 6:45 p.m. - November 2, 2017
Info
9:48 PM 13.0 Press Releases
13.1 Department of Education and Training - Take Your Kids to Work Info
9:58 PM 14.0 Questions from the Public on Agenda Items
14.1 Questions from the Public on Agenda Items Info
10:08 PM 15.0 Move into Incamera
15.1 Move into Incamera Info
10:09 PM 16.0 Move into Regular
16.1 Move Into Regular Info
10:10 PM 17.0 Items from Incamera
17.1 Items from Incamera Action
10:11 PM 18.0 Adjournment
18.1 Adjournment Info