Agenda
TYPE: Regular Board Meeting
DATE: 1/22/2019 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 The Clipper Info
7:27 PM 5.0 Minutes - Adoption/Received for Information
5.1 Minutes - January 8 2019 Action
7:30 PM 6.0 Superintendent's Report
6.1 Superintendent's Report Info
7:40 PM 7.0 Secretary-Treasurer's Report
7.1 Secretary-Treasurer's Report Info
7.2 Budget Process Update Info
7:50 PM 8.0 Board Business
8.1 Respectful workplace complaint update Info
8.2 Ward 3 legal challenge Info
8.3 Ward 2 Vacancy Info
8.4 Debenture 1st reading bylaw 361-19 Action
A) Committee Reports and Recommendations
8.5 Finance Committee - Cheque Disbursement Summary November 2018
Action
8.6 Finance Committee - Cheque Disbursement Summary December 2018
Action
8.7 Discussion on indemnity and recommendation from finance committee
Info
8.8 Report from Policy committee of January 14, 2019
Info
8.9 Board policy number 15
Action
8.10 Treaty Acknowledgment at Board meetings
Action
8:40 PM 9.0 Professional Development
A) Professional Development Information
B) Professional Development Reports
8:43 PM 10.0 Financial Monitoring Report
10.1 Financial Monitoring Report Action
8:53 PM 11.0 Board Correspondence
11.1 Chairperson Correspondence - Sent/Received Info
11.2 MSBA Correspondence Info
11.3 North Eastman Municipal Forum Info
9:03 PM 12.0 Nice to Know Information Items
12.1 Nice To Know Info
A) Upcoming Meetings:
12.2 Board Meeting - February 5, 2019
Info
12.3 Board Meeting - February 19 2019
Info
9:09 PM 13.0 Press Releases
13.1 Press Releases Info
9:10 PM 14.0 Questions from the Public on Agenda Items
14.1 Questions from the Public on Agenda Items Info
9:20 PM 15.0 Discussion Re Delegations/Presentations
9:30 PM 16.0 Move into Incamera
16.1 Move into Incamera Info
9:31 PM 17.0 Move into Regular
17.1 Move Into Regular Info
9:32 PM 18.0 Items from Incamera
18.1 Items from Incamera Action
9:33 PM 19.0 Adjournment
19.1 Adjournment Info
9:34 PM 20.0 Untitled