Agenda
TYPE: Regular Board Meeting
DATE: 4/3/2018 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 the Agenda Action
7:02 PM 3.0 Chair's Comments
3.1 Chair's Comments Info
3.2 Share a Story Info
7:07 PM 4.0 Board Delegation and School Division Educational Showcasing
4.1 ChangeMakers - Website Update Info
4.2 Presentation - 5 Year Capital Plan - Derrick Ryback, Maintenance Manager Action
7:37 PM 5.0 Minutes - Adoption/Received for Information
5.1 Minutes - March 20, 2018 Action
7:39 PM 6.0 Superintendent's Report
6.1 Superintendent's Report Info
6.2 DPAC Agenda - April 24, 2018 Action
6.3 School Board Award (Gold Medal) Recommendation Action
7:54 PM 7.0 Board Business
7.1 Diversity Procedure Action
7.2 Field Trip Request - EESS - Camp Arnes - June 18, 2018 Action
7.3 Field Trip Request - SMS - Music Festival - Moosejaw, Saskatchewan - May 16-18, 2018 Action
7.4 Field Trip Request- EESS Grade 7 Students to Camp Cedarwood, June 13-15, 2018 Action
7.5 Field Trip Request - Ecole Dugald - Birds Hill - June 7-8, 2018 Action
7.6 Community Planning Land Development - Proposal to Subdivide Lot 3 Plan 14197 in NE ΒΌ 4-13-6 EPM RM of Brokenhead (Sharobeem Pharmaceutical (2016) Inc. - Owners) Info
8:04 PM 8.0 Professional Development
8.1 Manitoba Association of Parliamentarians - April 7, 2018 Info
8.2 Achieve Professional Development Opportunities - Spring Sessions Info
8.3 Qnet Spring and Summer Professional Development Sessions Info
A) Professional Development Reports
8.4 2018 Manitoba School Boards Association Convention Report - Trustee Nichol
Info
8:19 PM 9.0 Financial Monitoring Report
9.1 Financial Monitoring Report - N/A Info
8:29 PM 10.0 Board Correspondence
10.1 MSBA Correspondence Info
8:31 PM 11.0 Nice to Know Information Items
A) Upcoming Meetings:
11.1 Board Meeting - Tuesday, April 17, 2018
Info
11.2 DPAC Meeting - April 24, 2018
Info
11.3 Board Meeting - May 1, 2018
Info
8:33 PM 12.0 Press Releases
8:34 PM 13.0 Questions from the Public on Agenda Items
13.1 Questions from the Public on Agenda Items Info
8:44 PM 14.0 Move into Incamera
14.1 Move into Incamera Info
8:45 PM 15.0 Move into Regular
15.1 Move Into Regular Info
8:46 PM 16.0 Items from Incamera
16.1 Items from Incamera Action
8:47 PM 17.0 Adjournment
17.1 Adjournment Info