Agenda
TYPE: Regular Board Meeting
DATE: 1/9/2018 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 Agenda Action
7:04 PM 3.0 Chair's Comments
3.1 Chair's Comments Info
7:09 PM 4.0 Board Delegation and School Division Educational Showcasing
4.1 Board Delegations and School Division Educational Showcasing - HSAP /Career Development Report - Superintendent Isaak Info
7:16 PM 5.0 Minutes - Adoption/Received for Information
5.1 Minutes - December 12, 2017 Action
7:19 PM 6.0 Superintendent's Report
6.1 Superintendent's Report Info
6.2 Procedure Manual Action
7:29 PM 7.0 Secretary-Treasurer's Report
7.1 Secretary-Treasurer's Report Info
7.2 Dugald Project Update Info
7:49 PM 8.0 Board Business
8.1 Borrowing By Law 354-17 - 2nd Reading Action
8.2 Borrowing By Law 354-17 - 3rd Reading Action
8.3 MSBA Conference - Minister of Education and School Division Chairpersons Meeting Info
7:59 PM 9.0 Professional Development
9.1 Professional Development Opportunities List Info
8:00 PM 10.0 Financial Monitoring Report
10.1 Financial Monitoring Report - N/A Info
8:00 PM 11.0 Board Correspondence
11.1 Bill 5 - Public Interest Disclosure Info
11.2 Bill 6 - Public Sector Compensation Disclosure Info
11.3 Bill 28 - Public Services Sustainability Act Info
11.4 MSBA Correspondence List Info
11.5 Correspondence - Manitoba Education and Training Info
11.6 Correspondence Received and Sent Info
8:05 PM 12.0 Nice to Know Information Items
12.1 Clipper Article - Sunrise Purchasing Property Info
12.2 Clipper Article - Sunrise 2 Million Renovation Resolution Postponed Info
12.3 School Division Kindergarten Registration Info
A) Upcoming Meetings:
12.4 Budget Planning Meeting - January 18, 2018
Info
12.5 Board Meeting - January 23, 2018
Info
12.6 Budget Planning Meeting - January 25, 2018
Info
12.7 Budget Planning Meeting - February 1, 2018
Info
12.8 Board Meeting - February 6, 2018
Info
8:13 PM 13.0 Press Releases
13.1 Government Press Releases - List Info
8:16 PM 14.0 Questions from the Public on Agenda Items
14.1 Questions from the Public on Agenda Items Info
8:26 PM 15.0 Move into Incamera
15.1 Move into Incamera Info
8:27 PM 16.0 Move into Regular
16.1 Move Into Regular Info
8:28 PM 17.0 Items from Incamera
17.1 Items from Incamera Info
8:29 PM 18.0 Adjournment
18.1 Adjournment Info