Agenda
TYPE: Regular Board Meeting
DATE: 2/6/2018 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
3.2 Chair's Comments - "Share a Story" Info
7:07 PM 4.0 Board Delegation and School Division Educational Showcasing
4.1 SEO Presentation - Mr. Ken Reddig Info
7:37 PM 5.0 Minutes - Adoption/Received for Information
5.1 Adoption of Minutes - January 23, 2018 Action
7:40 PM 6.0 Superintendent's Report
6.1 Superintendent Report Info
6.2 Yes I Can Award Invitation Info
6.3 Invitation - Manitoba Council for International Cooperation - Partners for a Better World - February 6, 2018 Info
6.4 Long Service and Retirement Division Event Action
6.5 Policy Committee - Policy#12 - Respect for Diversity Info
6.6 Career Development Info
6.7 BBDC Executive Summary Info
7:50 PM 7.0 Secretary-Treasurer's Report
7.1 Secretary-Treasurer Report Info
7.2 MASBO Correspondence for Bus Procurement Info
7.3 Dugald Project Update Info
7.4 Adult Learning Centers - Information from Manitoba School Boards Association (MSBA) Info
8:00 PM 8.0 Board Business
8.1 Field Trip Request - Lac du Bonnet Senior - Destination Imagination - Knoxville Tennessee - May 21-27, 2018 Action
8.2 Field Trip Request - Ecole Edward Schreyer School - Quebec - 2019 Action
8.3 Springfield Middle School - Field Trip - Destination Imagination - Knoxville, Tennessee Action
A) Committee Reports and Recommendations
8.4 Committee Reports and Recommendations - N/A
Info
8:15 PM 9.0 Professional Development
9.1 Professional Development - The 2018 General & Special Education Conference: Brain-Based Science, Learning & Achievement-Pre-K through 12th Grade - Washington - March 7 and 8, 2018 Info
8:16 PM 10.0 Financial Monitoring Report
10.1 Financial Monitoring Report - N/A Info
8:16 PM 11.0 Board Correspondence
11.1 Manitoba School Boards Association (MSBA) Info
11.2 Correspondence Received - Letter from Dr. Selena Papetti Info
8:19 PM 12.0 Nice to Know Information Items
12.1 Artspeak Dates Info
A) Upcoming Meetings:
12.2 Budget Planning Meeting - February 15, 2018
Info
12.3 Public Draft Budget Presentation - February 20, 2018 (during Regular Board Meeting)
Info
12.4 Budget Planning Meeting - February 27, 2018
Info
12.5 Board Meeting - March 6, 2018
Info
8:22 PM 13.0 Press Releases
13.1 Press Releases - Government - N/A Info
8:24 PM 14.0 Questions from the Public on Agenda Items
14.1 Questions from the Public on Agenda Items Info
8:34 PM 15.0 Move into Incamera
15.1 Move into Incamera Info
8:35 PM 16.0 Move into Regular
16.1 Move Into Regular Info
8:36 PM 17.0 Items from Incamera
17.1 Items from Incamera Info
8:37 PM 18.0 Adjournment
18.1 Adjournment Info