Agenda
TYPE: Regular Board Meeting
DATE: 5/15/2018 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 Grade 7 & 8 Data Presentation Info
7:17 PM 5.0 Minutes - Adoption/Received for Information
5.1 Minutes Action
7:18 PM 6.0 Superintendent's Report
6.1 Superintendent Report Info
6.2 Long Service and Retirement Evening - June 12, 2018 Info
7:28 PM 7.0 Secretary-Treasurer's Report
7.1 Secretary-Treasurer Info
7.2 Ecole Dugald School and Child Care Project Update Info
7.3 PowerSchool Efficiencies Report Info
7:38 PM 8.0 Board Business
8.1 Board Self-Evaluation Info
8.2 Debenture By-Law #355-17 - 2nd Reading Action
8.3 MNP Report - Trustee Nichol Info
8.4 Carry-Over Request - Music Program Leader Action
8.5 Strategic Planning Meeting Action
8.6 Debenture By-Law #355-17 - 3rd Reading Action
8.7 Procedures/Policies - Trustee Duma Action
8.8 Field Trip Request - Ecole Beausejour Early Years School - Manitoba Museum - Winnipeg May 25 - 26, 2018 Action
A) Committee Reports and Recommendations
8.9 Committee Reports and Recommendation - N/A
Info
8:08 PM 9.0 Professional Development
9.1 Professional Development - N/A Info
8:08 PM 10.0 Financial Monitoring Report
10.1 Financial Monitoring Report - N/A Info
8:08 PM 11.0 Board Correspondence
11.1 Elites Gymnastic Club Info
11.2 Edgewater Recreation Commission Info
11.3 Correspondence - Sent by the Board Info
11.4 MSBA Correspondence Info
8:13 PM 12.0 Nice to Know Information Items
A) Upcoming Meetings:
12.1 Board Meeting - June 5, 2018
Info
12.2 Board Meeting - June 19, 2018
Info
8:19 PM 13.0 Press Releases
13.1 Minister of Education Music Month in May - Celebrations Info
13.2 Minister of Education - Province Announces Changes to Manitoba Student Aid and Bursary to Streamline Process Info
8:20 PM 14.0 Questions from the Public on Agenda Items
14.1 Questions from the Public on Agenda Items Info
8:30 PM 15.0 Move into Incamera
15.1 Move into Incamera Info
8:31 PM 16.0 Move into Regular
16.1 Move Into Regular Info
8:32 PM 17.0 Items from Incamera
17.1 Items from Incamera Action
17.2 Items from Incamera - Action
17.3 Items of Incamera Action
8:33 PM 18.0 Adjournment
18.1 Adjournment Info