Agenda
TYPE: Regular Board Meeting
DATE: 8/29/2017 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 Board Delegations and School Division Educational Showcasing - N/A Info
7:08 PM 5.0 Minutes - Adoption/Received for Information
5.1 Minutes - June 20, 2017 Action
7:11 PM 6.0 Board Business
6.1 By-Law #51-17 - Skills Strategy Equipment Enhancement Fund (SSEEF) - 1st Reading Action
6.2 Oakbank Elementary School - 50th Anniversary Action
6.3 Parliamentarian Decision Info
6.4 Rescind Motion 16-17/09-20/0018 by Trustee Nichol Action
6.5 Rescind Motion 16-17/11-15/0056 by Trustee Nichol Action
6.6 Maintenance Tour - Date Info
A) Committee Reports and Recommendations
6.7 Budget Adhoc Meeting Minutes and Recommendations
Action
8:01 PM 7.0 Superintendent's Report
7.1 Superintendent's Report Info
8:11 PM 8.0 Secretary-Treasurer's Report
8.1 Secretary-Treasurer's Report Info
8.2 RM of Alexander - Mutual Aid MOU Renewal Action
8.3 Planning Report to the Board - Preparation for Year End - Auditors Info
8.4 SRB Report Action
8:21 PM 9.0 Professional Development
A) Professional Development Information
9.1 Q-Net Fall Sessions
Action
9.2 Achieve - Fall Sessions
Action
8:27 PM 10.0 Financial Monitoring Report
10.1 Financial Monitoring Report - N/A Info
8:28 PM 11.0 Board Correspondence
11.1 MSBA - Weekly Correspondence Info
11.2 Received from Minister of Education Re: Ecole Dugald School - Addition and Renovation Info
11.3 Correspondence Received - List Attached Info
11.4 Correspondence Sent - List Attached Info
8:38 PM 12.0 Nice to Know Information Items
12.1 Article of Interest submitted by Trustee Nichol Info
A) Upcoming Meetings:
12.2 Inaugural Meeting - September 5, 2017 - 7:00 p.m.
Info
12.3 Regional RM Meeting - September 11, 2017
Info
12.4 Board Meeting - September 12, 2017
Info
12.5 Regular Board Meeting - October 3, 2017
Info
8:44 PM 13.0 Press Releases
13.1 Press Releases - Manitoba Education and Training Info
8:46 PM 14.0 Questions from the Public on Agenda Items
14.1 Questions from the Public on Agenda Items Info
8:56 PM 15.0 Move into Incamera
15.1 Move into Incamera Info
8:57 PM 16.0 Move into Regular
16.1 Move Into Regular Info
8:58 PM 17.0 Items from Incamera
17.1 Items from Incamera - Agreement Action
17.2 Items From Incamera Action
17.3 Items from Incamera Action
8:59 PM 18.0 Adjournment
18.1 Adjournment Info