Agenda
TYPE: Regular Board Meeting
DATE: 2/20/2018 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 Budget Presentation & Consultation
4.1 Draft 2018/2019 Budget Presentation/Consultation Info
8:22 PM 5.0 Minutes - Adoption/Received for Information
5.1 Minutes - February 6, 2018 Action
8:24 PM 6.0 Superintendent's Report
6.1 Superintendent's Report Info
8:34 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
8:44 PM 8.0 Board Business
8.1 MSBA AGM Voting Ballots Action
8.2 Field Trip Request - Lac du Bonnet Senior - Destination Imagination - Knoxville Tennessee - May 21-27, 2018 Action
8.3 Field Trip Request - Ecole Edward Schreyer School - Quebec - 2019 Action
8.4 Springfield Middle School - Field Trip - Destination Imagination - Knoxville, Tennessee, May 23 - May 26, 2018 Action
A) Committee Reports and Recommendations
8.5 Cheque Register Approval for January 2018
Action
8:57 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
8:58 PM 10.0 Financial Monitoring Report
10.1 Financial Monitoring Report - January 2018 Action
9:01 PM 11.0 Board Correspondence
11.1 Manitoba School Boards Association (MSBA) Info
11.2 MSBA Funding Announcement Correspondence Info
11.3 Correspondence - Letter from Dr. Selena Papetti Info
9:04 PM 12.0 Nice to Know Information Items
12.1 Artspeak Dates Info
12.2 Sunrise School Division Recruitment Expo - April 12, 2018 Info
A) Upcoming Meetings:
12.3 Budget Planning Meeting - February 27, 2018
Info
12.4 Board Meeting - March 6, 2018
Info
12.5 Board Meeting - March 20, 2018
Info
9:06 PM 13.0 Press Releases
13.1 Government Press Releases - Funding Announcement Info
9:08 PM 14.0 Questions from the Public on Agenda Items
14.1 Questions from the Public on Agenda Items Info
9:18 PM 15.0 Move into Incamera
15.1 Move into Incamera Info
9:19 PM 16.0 Move into Regular
16.1 Move Into Regular Info
9:20 PM 17.0 Items from Incamera
17.1 Items from Incamera Info
9:21 PM 18.0 Adjournment
18.1 Adjournment Info