Agenda
TYPE: Regular Board Meeting
DATE: 12/12/2017 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 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 - HSAP /Career Development Report Info
4.2 Board Delegations and School Division Educational Showcasing - Grade 12 Assessment - Assistant Superintendent Tymko Info
7:08 PM 5.0 Minutes - Adoption/Received for Information
5.1 Minutes - November 21, 2017 Action
7:10 PM 6.0 Superintendent's Report
6.1 Superintendent's Report Info
6.2 Procedure Manual Info
7:25 PM 7.0 Secretary-Treasurer's Report
7.1 Secretary-Treasurer's Report Info
7.2 Public Budget Consultation Report Info
7.3 Dugald Project Schedule Info
7.4 Committee Composition and Process Clarification Info
7:45 PM 8.0 Board Business
8.1 Borrowing By Law 354-17 - 1st Reading Action
8.2 Springfield Collegiate Institute Europe 2019 Field Trip Request Action
8.3 Lac du Bonnet 2018 Skiing Field Trip Request - Giants Ridge Minnesota Action
8.4 Cheque Register for Month of October 2017 Action
8.5 Clinician Space Action
8.6 Request for Information from Ratepayer to Chairperson Info
A) Committee Reports and Recommendations
8.7 Committee Reports and Recommendations - N/A
Info
8:16 PM 9.0 Professional Development
9.1 Recommended Process Change to Approving Professional Development Opportunities Info
9.2 Rural Education - Saskatoon - March 2018 Info
9.3 Achieve Winter Sessions Info
9.4 Q net Winter Sessions Info
8:26 PM 10.0 Financial Monitoring Report
10.1 Financial Monitoring Report - October 2017 Action
8:29 PM 11.0 Board Correspondence
11.1 MSBA Correspondence Received Info
11.2 DisRupt Ed Info
11.3 Manitoba Education and Training - Middle Years Education in Manitoba; Grades 5-8 Students at the Centre Info
11.4 Membership Letter from Manitoba Association of Parent Councils Info
8:33 PM 12.0 Nice to Know Information Items
12.1 Christmas Concerts Schedule Info
12.2 Clipper Article Info
12.3 Sunrise Christmas Greetings in the Newspapers Info
12.4 RM of Springfield, December 19, 2017 Public Hearing - Variation Order 6:45 p.m. Info
12.5 Christmas and Thank You Card from Student Regarding Gold Medal Award Info
A) Upcoming Meetings:
12.6 Board Meeting - January 9, 2018
Info
12.7 Board Meeting - January 23, 2018
Info
8:39 PM 13.0 Press Releases
13.1 Government Press Releases Info
8:49 PM 14.0 Questions from the Public on Agenda Items
14.1 Questions from the Public on Agenda Items Info
8:59 PM 15.0 Move into Incamera
15.1 Move into Incamera Info
9:00 PM 16.0 Move into Regular
16.1 Move Into Regular Info
9:01 PM 17.0 Items from Incamera
17.1 Items from Incamera Action
9:02 PM 18.0 Adjournment
18.1 Adjournment Info