Agenda
TYPE: Regular Board Meeting
DATE: 5/1/2018 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 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 Board Delegation and School Division Educational Showcasing - N/A Info
7:07 PM 5.0 Minutes - Adoption/Received for Information
5.1 Minutes - April 17, 2018 Action
7:09 PM 6.0 Superintendent's Report
6.1 Superintendent's Report Info
7:19 PM 7.0 Secretary-Treasurer's Report
7.1 Secretary-Treasurer's Report Info
7.2 PowerSchool Efficiencies Report Info
7:29 PM 8.0 Board Business
8.1 Board Strategic Plan Info
8.2 Board Meetings Calendar 2018-2019 Action
8.3 Debenture By-Law #355-17 - 1st Reading Action
8.4 Field Trip - Ecole Powerview School Canoe Trip - June 25-28, 2018 Action
8.5 Field Trip - Ecole Edward Schreyer School May 28- 31, 2018 Action
8.6 Field Trip - Ecole Edward Schreyer - Camp Stephens May 30- June 2, 2018 Action
A) Committee Reports and Recommendations
8.7 Cheque Register - February, 2018
Action
8.8 Cheque Register - March, 2018
Action
8:04 PM 9.0 Professional Development
9.1 Professional Development - N/A Info
8:04 PM 10.0 Financial Monitoring Report
10.1 Financial Monitoring Report - March 2018 Action
8:07 PM 11.0 Board Correspondence
11.1 Lynne Mavins, Director, MB Education and Training, Schools Finance Branch - Response Letter re: Timing of Funding Info
11.2 MSBA Correspondence Info
11.3 Correspondence - Sent Info
8:10 PM 12.0 Nice to Know Information Items
12.1 Gillis School Drama - May 9, 2018 Info
A) Upcoming Meetings:
12.2 North Eastman Municipal Forum - St Rita - May 7, 2018
Info
12.3 Board Meeting - May 15, 2018
Info
12.4 Board Meeting - June 5, 2018
Info
8:13 PM 13.0 Press Releases
13.1 Minister of Education - Premier Award For Excellence in Education 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 Action
17.3 Items from Incamera Action
8:27 PM 18.0 Adjournment
18.1 Adjournment Info