Agenda
TYPE: Regular Board Meeting
DATE: 1/8/2019 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 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
7:08 PM 5.0 Minutes - Adoption/Received for Information
5.1 Minutes - October 16 2018 Action
5.2 Minutes - December 11 2018 Action
7:18 PM 6.0 Superintendent's Report
6.1 Superintendent's Report Info
7:28 PM 7.0 Secretary-Treasurer's Report
7.1 Secretary-Treasurer's Report Info
7:38 PM 8.0 Board Business
8.1 Respectful workplace complaint update Info
8.2 Anola School Ski Trip to Asessippi February 4 and 5 2019. Action
8.3 SCI - Asessippi Winter Park trip. February 27- February 28, 2019. Action
8.4 SCI Girls and Boys Rugby Teams Tournament - April 12-14, 2019. Brandon, MB Action
8.5 Trustee Reid leave request - February 5, 2019 - March 5, 2019 Action
A) Committee Reports and Recommendations
8.6 Finance Committee - Cheque Register
Action
8.7 Report from the Finance /Audit Committee Meeting of December 13, 2018
Info
8.8 Operational bylaw referred back to policy committee
Info
8.9 July cheque register
Action
8.10 August cheque register
Action
8.11 September cheque register
Action
8.12 October cheque register
Action
8:43 PM 9.0 Professional Development
A) Professional Development Information
B) Professional Development Reports
9.1 Conference Report from November 29 & 30, 2018
Info
8:55 PM 10.0 Financial Monitoring Report
10.1 Financial Monitoring Report Action
9:05 PM 11.0 Board Correspondence
11.1 Chairperson Correspondence - Sent/Received Info
11.2 MSBA Correspondence Info
9:15 PM 12.0 Nice to Know Information Items
12.1 Nice To Know Info
A) Upcoming Meetings:
12.2 Board Meeting - January 22, 2019
Info
12.3 Board Meeting - February 5, 2019
Info
9:21 PM 13.0 Press Releases
13.1 Press Releases Info
9:22 PM 14.0 Questions from the Public on Agenda Items
14.1 Questions from the Public on Agenda Items Info
9:32 PM 15.0 Discussion Re Delegations/Presentations
9:42 PM 16.0 Move into Incamera
16.1 Move into Incamera Info
9:43 PM 17.0 Move into Regular
17.1 Move Into Regular Info
9:44 PM 18.0 Items from Incamera
18.1 Items from Incamera Action
9:45 PM 19.0 Adjournment
19.1 Adjournment Info
9:46 PM 20.0 Untitled