Agenda
TYPE: Regular Board Meeting
DATE: 1/23/2018 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 Delegation and School Division Educational Showcasing
4.1 School Division Educational Showcasing - Inquiry Based Learning Featuring Genius Hour at Gillis School - Patty Choma Info
7:27 PM 5.0 Minutes - Adoption/Received for Information
5.1 Minutes - January 9, 2018 Action
7:29 PM 6.0 Superintendent's Report
6.1 Superintendent's Report Info
6.2 Manitoba Summit on Literacy and Numeracy – January 9 to 11, 2018 - Assistant Superintendent Tymko and Assistant Superintendent Trudel Info
7:39 PM 7.0 Secretary-Treasurer's Report
7.1 Secretary-Treasurer's Report Info
7:49 PM 8.0 Board Business
8.1 Ecole Dugald School Project - Update Info
A) Committee Reports and Recommendations
8.2 Finance Committee - Cheque Register - November 2017
Action
8.3 Finance Committee - Cheque Register - December 2017
Action
8.4 Policy Committee - Policy #12 Respect for Diversity
Info
8.5 Policy Committee - Board Self-Evaluation - Trustee Bernat
Info
8.6 Budget Meetings - Quorum vs. Non Quorum - Trustee Mazur
Info
8.7 Communication - Trustee Duma
Action
7:59 PM 9.0 Professional Development
9.1 MSBA Webinar Superintendent Series - January 30, 2018 Info
9.2 Stands Out GSA Conference - April 10, 2018 Info
8:02 PM 10.0 Financial Monitoring Report
10.1 Financial Monitoring Report Action
8:05 PM 11.0 Board Correspondence
11.1 MSBA Correspondence - List Attached Info
8:08 PM 12.0 Nice to Know Information Items
A) Upcoming Meetings:
12.1 Budget Planning Meeting - January 25, 2018
Info
12.2 Budget Planning Meeting - February 1, 2018
Info
12.3 Board Meeting - February 6, 2018
Info
12.4 Board Meeting - February 20, 2018
Info
8:11 PM 13.0 Press Releases
13.1 Government Press Releases - N/A Info
8:14 PM 14.0 Questions from the Public on Agenda Items
14.1 Questions from the Public on Agenda Items Info
8:24 PM 15.0 Move into Incamera
15.1 Move into Incamera Info
8:25 PM 16.0 Move into Regular
16.1 Move Into Regular Info
8:26 PM 17.0 Items from Incamera
17.1 Items from Incamera Action
17.2 Items from Incamera - Operational By-Law 335-15 Action
8:27 PM 18.0 Adjournment
18.1 Adjournment Info