Agenda
TYPE: Regular Board Meeting
DATE: 2/5/2019 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 Human Resources Department Info
7:27 PM 5.0 Minutes - Adoption/Received for Information
5.1 Minutes - January 22, 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
7:50 PM 8.0 Board Business
8.1 Respectful workplace complaint update Info
8.2 Notice to amend motion - SMS Grade 7 Concert Band trip Brandon, MB revised dates on previously approved trip. Revised from April 17 & 18, 2019 to April 24 & 25, 2019. Info/Action
8.3 Powerview Ski Trip Asessippi Ski Resort, February 24th – 26th, 2019 Action
8.4 ESS Ski Trip to Asessippi Ski Resort. Revised dates on previously approved trip from Jan 23rd – 25th to February 10th – 12th. Action
8.5 Ward 3 legal challenge Info
8.6 Debenture 2nd reading bylaw 361-19 Action
8.7 Debenture 3rd reading bylaw 361-19 Action
8.8 Singing O Canada at board Meetings Info
8:35 PM 9.0 Professional Development
A) Professional Development Information
9.1 CAPSLE
Info
9.2 Trustee Duma - CAPSLE Vancouver May 5-7, 2019
Action
9.3 Trustee Nichol and Trustee Berry to attend MSBA event February 6, 2019.
Action
B) Professional Development Reports
8:50 PM 10.0 Board Correspondence
10.1 Chairperson Correspondence - Sent/Received Info
10.2 Board Correspondence Info
8:53 PM 11.0 Nice to Know Information Items
11.1 Nice To Know Info
A) Upcoming Meetings:
11.2 Board Meeting - February 19, 2019
Info
11.3 Public Budget Meeting - February 21 2019
Info
8:59 PM 12.0 Press Releases
12.1 Press Releases - N/A Info
9:00 PM 13.0 Questions from the Public on Agenda Items
13.1 Questions from the Public on Agenda Items Info
9:10 PM 14.0 Move into Incamera
14.1 Move into Incamera Info
9:11 PM 15.0 Move into Regular
15.1 Move Into Regular Info
9:12 PM 16.0 Items from Incamera
16.1 Items from Incamera Action
9:13 PM 17.0 Adjournment
17.1 Adjournment Info
9:14 PM 18.0 Untitled