Agenda
TYPE: Regular Board Meeting
DATE: 11/7/2017 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 the Agenda Action
7:02 PM 3.0 Chair's Comments
3.1 Chair's Comments Info
7:04 PM 4.0 Board Delegations and School Division Educational Showcasing
4.1 Board Delegation and School Division Educational Showcasing - Building Instructional Leadership Capacity - Assistant Superintendent Lesley Eblie Trudel and Assistant Superintendent Cathy Tymko Info
7:19 PM 5.0 Minutes - Adoption/Received for Information
5.1 Minutes - October 17, 2017 Action
7:21 PM 6.0 Superintendent's Report
6.1 Superintendent Report Info
6.2 STA PD Report Info
6.3 School Tour Dates Info
6.4 Follow Up To Procedure Discussion Info
6.5 Respect in Schools Info
7:36 PM 7.0 Secretary-Treasurer's Report
7.1 Secretary-Treasurer Report Info
7.2 Budget Planning Meeting Dates Info
7.3 Year End Financial Report Info
7:51 PM 8.0 Board Business
8.1 Request for Leave of Absence - Trustee Champagne Action
8.2 Leave of Absence Requests Info
8.3 Union 5097 Negotiations Committee Nominations Action
8.4 Debenture By-Law #352-17 - 1st Reading Action
A) Committee Reports and Recommendations
8.5 Indemnity By-Law 353-17 - 1st Reading - Policy Committee
Action
8.6 School Anniversary Celebration Funding - Policy Committee
Action
8.7 Board Evaluation Template - Policy Committee
Action
8.8 Treaty Land Acknowledgement - Policy Committee
Action
8.9 Cheque Register for July 2017 - Finance Committee
Action
8.10 Cheque Register for August 2017 - Finance Committee
Action
8.11 Cheque Register for September 2017 - Finance Committee
Action
8.12 Finance Committee Meeting Minutes - September 21, 2017
Info
8.13 Policy Committee Meeting Minutes - October 10, 2017
Info
8:46 PM 9.0 Professional Development
9.1 Professional Development - N/a Info
8:47 PM 10.0 Financial Monitoring Report
10.1 Financial Monitoring Report Action
8:50 PM 11.0 Board Correspondence
11.1 Board Correspondence - MSBA - Circulatory File Info
11.2 Board Correspondence Received and Sent Info
8:52 PM 12.0 Nice to Know Information Items
12.1 Remembrance Day Services - School Schedule and Legion/Community Schedule Info
A) Upcoming Meetings:
12.2 November 21, 2017
Info
12.3 December 12, 2017
Info
8:54 PM 13.0 Press Releases
13.1 Press Release - October 13, 2017 Info
13.2 Government Press Releases Info
8:55 PM 14.0 Questions from the Public on Agenda Items
14.1 Questions from the Public on Agenda Items Info
9:05 PM 15.0 Move into Incamera
15.1 Move into Incamera Info
9:06 PM 16.0 Move into Regular
16.1 Move Into Regular Info
9:07 PM 17.0 Items from Incamera
17.1 Items from Incamera Info
9:08 PM 18.0 Adjournment
18.1 Adjournment Info