Agenda
TYPE: Regular Board Meeting
DATE: 2/19/2019 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
1.2 Treaty Acknowledgement - Trustee Berry Info
7:02 PM 2.0 Adoption of the Agenda
2.1 Adoption of the Agenda Action
7:03 PM 3.0 Chair's Comments
3.1 Chair's Comments Info
3.2 Share A Story Info
7:08 PM 4.0 Board Delegation and School Division Educational Showcasing
4.1 High-Performing Group Cultures Info
7:15 PM 5.0 Minutes - Adoption/Received for Information
5.1 Minutes - February 5 2019 Action
7:18 PM 6.0 Superintendent's Report
6.1 Superintendent's Report Info
6.2 Long Service awards 2019 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 - No Further update Board is going to continue to work with legal counsel to resolve this issue Info
8.2 Ward 3 legal challenge - No further information Info
8.3 Powerview Grade 11 Canoe Trip Experimental Lakes Region, Ontario June 24-27, 2019 Action
8.4 SMS Ukrainian Language and Culture field trip, Saskatchewan and Alberta May 28-31, 2019. Action
8.5 ÉESS canoe trip date changes from May 29- June 1st to June 5-8th, 2019. Action
8.6 Municipal Forum Info
8.7 Singing O Canada at board Meetings Action
A) Committee Reports and Recommendations
8.8 Report from Policy committee of February 11, 2019
Info
8.9 Notice of motion - Whistleblower Act Motion Policy 19
Info
8.10 Notice of Motion - Amendment to Policy #6 (amend one word)
Info
8.11 Report from the Finance /Audit Committee Meeting - February 14 2019
Info
8.12 Finance Committee - Cheque Disbursement Summary January 2019
Action
8:18 PM 9.0 Professional Development
A) Professional Development Information
9.1 Information on Professional Development funds
Info
9.2 Trustee Roeland - CAPSLE Vancouver May 5-7, 2019
Action
B) Professional Development Reports
9.3 Trustee Nichol and Trustee Berry MSBA event February 6, 2019.
Info
8:28 PM 10.0 Financial Monitoring Report
10.1 Financial Monitoring Report - Ending December 31 2018 Action
10.2 Financial Monitoring Report - January 31 2019 Action
8:38 PM 11.0 Board Correspondence
11.1 Chairperson Correspondence - Sent/Received - N/A Info
8:40 PM 12.0 Nice to Know Information Items
12.1 Nice To Know Info
A) Upcoming Meetings:
12.2 Public Budget Board Meeting – February 21, 2019 7 PM
Info
12.3 Board Meeting – March 5, 2019
Info
8:46 PM 13.0 Press Releases
13.1 Press Releases Info
8:47 PM 14.0 Questions from the Public on Agenda Items
14.1 Questions from the Public on Agenda Items Info
8:57 PM 15.0 Move into Incamera
15.1 Move into Incamera (if necessary) Info
8:58 PM 16.0 Move into Regular
16.1 Move Into Regular Info
8:59 PM 17.0 Items from Incamera
17.1 Items from Incamera Action
9:00 PM 18.0 Adjournment
18.1 Adjournment Info
9:01 PM 19.0 Untitled