Agenda
TYPE: Regular Board Meeting
DATE: 9/12/2017 TIME: 7:00 PM
 Print
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 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 Delegation - ChangeMakers Inc. Re: Sunrise School Division Logo - Timed Item Info/Action
7:22 PM 5.0 Minutes - Adoption/Received for Information
5.1 Adoption of Minutes - August 29, 2017 Action
5.2 Adoption of Minutes - September 5, 2017 Action
7:27 PM 6.0 Superintendent's Report
6.1 Superintendent Report Info
6.2 RCMP - Intervention and Communication Info
7:37 PM 7.0 Secretary-Treasurer's Report
7.1 Secretary-Treasurer Report Info
7.2 PSFB Letters Received Info
7:47 PM 8.0 Board Business
8.1 By-Law #351-17 - Skills Strategy Equipment Enhancement Fund (SSEEF) - 2nd Reading Action
8.2 Indemnity By-Law Review Action
8.3 Board of Trustees and RM of Springfield Meeting - (new date to be determined) Info
8.4 By-Law #351-17 - Skills Strategy Equipment Enhancement Fund (SSEEF) - 3rd Reading Action
A) Committee Reports and Recommendations
8.5 Budget Ad Hoc Meeting Recommendation
Action
8:02 PM 9.0 Professional Development
9.1 MERN Forum - Brandon - November 3, 2017 Action
8:02 PM 10.0 Financial Monitoring Report
10.1 Financial Monitoring Report - N/A Info
8:02 PM 11.0 Board Correspondence
11.1 MSBA Correspondence Info
11.2 Community Planning Applications Received (For information) Info
11.3 Correspondence Received Info
11.4 Manitoba Education Memo Re: Transgender Info
8:05 PM 12.0 Nice to Know Information Items
A) Upcoming Meetings:
12.1 Board Meeting - October 3, 2017
Info
12.2 Board Meeting - October 17, 2017
Info
12.3 Manitoba School Boards Association Region 3 - October 27, 2017
Info
8:06 PM 13.0 Press Releases
13.1 Press Releases - Manitoba Education and Training Info
8:08 PM 14.0 Questions from the Public on Agenda Items
14.1 Questions from the Public on Agenda Items Info
8:18 PM 15.0 Move into Incamera
15.1 Move into Incamera Info
8:19 PM 16.0 Move into Regular
16.1 Move Into Regular Info
8:20 PM 17.0 Items from Incamera
17.1 Items from Incamera Action
17.2 Items from Incamera Action
8:21 PM 18.0 Adjournment
18.1 Adjournment Info