Agenda
TYPE: Regular Board Meeting
DATE: 11/21/2017 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 School Showcasing - Math Residencies - Allan Stevenson and Orest Deneka Info
7:22 PM 5.0 Minutes - Adoption/Received for Information
5.1 Minutes - November 7, 2017 Action
7:25 PM 6.0 Superintendent's Report
6.1 Superintendent's Report Info
7:35 PM 7.0 Secretary-Treasurer's Report
7.1 Secretary-Treasurer's Report Info
7:45 PM 8.0 Board Business
8.1 Debenture By-Law #352-17 - 2nd Reading Action
8.2 Ecole Powerview School Grad Request Action
8.3 Follow Up To Procedure Discussion - Trustee Duma Action
8.4 Committee Request Motion - Trustee Nichol Info
8.5 Debenture By-Law #352-17 - 3rd Reading Action
A) Committee Reports and Recommendations
8.6 Indemnity By-Law 353-17 - 2nd Reading - Policy Committee
Action
8.7 Indemnity By-Law #353-17 - 3rd Reading - Policy Committee
Action
8:19 PM 9.0 Professional Development
A) Professional Development Information
9.1 2018 CAPSLE Conference - April 29 - May 1, 2018
Action
B) Professional Development Reports
9.2 MERN Conference - Trustee Reid
Info
8:23 PM 10.0 Financial Monitoring Report
10.1 Financial Monitoring Report - N/A Info
8:24 PM 11.0 Board Correspondence
11.1 MSBA Correspondence Received Info
11.2 MSBA Convention - Correspondence Info
11.3 Board Correspondence - Sent Info
8:26 PM 12.0 Nice to Know Information Items
A) Upcoming Meetings:
12.1 Board Meeting - December 12, 2017
Info
12.2 Board Meeting - January 9, 2018
Info
8:29 PM 13.0 Press Releases
13.1 Press Release - Government Info
8:31 PM 14.0 Questions from the Public on Agenda Items
14.1 Questions from the Public on Agenda Items Info
8:41 PM 15.0 Move into Incamera
15.1 Move into Incamera Info
8:42 PM 16.0 Move into Regular
16.1 Move Into Regular Info
8:43 PM 17.0 Items from Incamera
17.1 Items from Incamera Action
17.2 Items from Incamera Action
8:44 PM 18.0 Adjournment
18.1 Adjournment Info