Agenda
TYPE: Regular Board Meeting
DATE: 4/17/2018 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 & "Share a Story" Info
7:07 PM 4.0 Board Delegation and School Division Educational Showcasing
4.1 School Division Educational Showcasing - Centennial School: Our Literacy Journey - David Ogren & Suzanne Dienstbier Info
7:22 PM 5.0 Minutes - Adoption/Received for Information
5.1 Minutes - April 3, 2018 Action
7:24 PM 6.0 Superintendent's Report
6.1 Superintendent's Report Info
7:34 PM 7.0 Secretary-Treasurer's Report
7.1 Secretary-Treasurer's Report Info
7.2 Divisional Mileage Rate Action
7.3 Ecole Dugald School Project Update Info
7:44 PM 8.0 Board Business
8.1 Field Trip - Ecole Dugald School Grade 6 - Camp Arnes - October 3 - 5, 2018 Action
8.2 Field Trip - Centennial School - Grade 5 & 6 May 28 - May 29, 2018 Action
8.3 Motion to Rescind Motion #17-18/04-03/0154 (School Board Award - Gold Medal) by Trustee Nichol Action
8.4 Motion to Rescind Motion #17-18/04-03/0155 (Diversity Procedure) by Trustee Nichol Action
8.5 BBDC Feasibility Study Action
A) Committee Reports and Recommendations
8.6 Committee Reports and Recommendations - N/A
Info
7:59 PM 9.0 Professional Development
9.1 Professional Development - N/A Info
A) Professional Development Reports
9.2 Manitoba Association of Parliamentarians Workshop - For Information
Info
8:01 PM 10.0 Financial Monitoring Report
10.1 Financial Monitoring Report - N/A Info
8:01 PM 11.0 Board Correspondence
11.1 MSBA Correspondence Info
11.2 Board Correspondence Sent Info
8:04 PM 12.0 Nice to Know Information Items
12.1 May 7, 2018 - North Eastman Municipal Forum - St Rita Info
A) Upcoming Meetings:
12.2 Board Meeting - May 1, 2018
Info
12.3 Board Meeting - May 15, 2018
Info
8:06 PM 13.0 Press Releases
13.1 Press Releases - N/A Info
8:07 PM 14.0 Questions from the Public on Agenda Items
14.1 Questions from the Public on Agenda Items Info
8:17 PM 15.0 Move into Incamera
15.1 Move into Incamera Info
8:18 PM 16.0 Move into Regular
16.1 Move Into Regular Info
8:19 PM 17.0 Items from Incamera
17.1 Items from Incamera Action
8:20 PM 18.0 Adjournment
18.1 Adjournment Info