Agenda
TYPE: Regular Board Meeting
DATE: 3/5/2019 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
1.2 O'Canada Info
1.3 Treaty Acknowledgement - Info
7:04 PM 2.0 Adoption of the Agenda
2.1 Adoption of the Agenda Action
7:05 PM 3.0 Chair's Comments
3.1 Chair's Comments Info
3.2 Share A Story Info
7:10 PM 4.0 Board Delegation and School Division Educational Showcasing
7:30 PM 5.0 Minutes - Adoption/Received for Information
5.1 Minutes - February 19, 2019 Action
7:35 PM 6.0 Superintendent's Report
6.1 Superintendent's Report Info
7:45 PM 7.0 Secretary-Treasurer's Report
7.1 Secretary-Treasurer's Report Info
7:55 PM 8.0 Board Business
8.1 2019/20 Sunrise School Division budget approval. Action
8.2 Respectful workplace complaint update - No Further update Board is going to continue to work with legal counsel to resolve this issue Info
8.3 Ward 3 legal challenge - - No further information Info
8.4 SCI – Marine Science trip to Belize April 4 - 12th, 2020 Action
A) Committee Reports and Recommendations
8.5 Whistleblower Act Motion Policy 19
Action
8.6 Amendment to Policy #6
Action
8:50 PM 9.0 Professional Development
A) Professional Development Information
9.1 Professional Development Information
Info
B) Professional Development Reports
8:53 PM 10.0 Board Correspondence
10.1 Chairperson Correspondence - Sent/Received -Congratulatory letter to Whitemouth Cheerleading team Info
10.2 Chairperson Correspondence - Sent/Received -Congratulatory letter to École Edward Schreyer Curling team Info
8:57 PM 11.0 Nice to Know Information Items
11.1 Nice To Know Info
11.2 MSBA convention and AGM March 14 and 15, 2019 Info
A) Upcoming Meetings:
11.3 Board Meeting - April 2, 2019
Info
11.4 Board Meeting - April 16, 2019
Info
9:03 PM 12.0 Press Releases
12.1 Press Releases Info
9:04 PM 13.0 Questions from the Public on Agenda Items
13.1 Questions from the Public on Agenda Items Info
9:14 PM 14.0 Move into Incamera
14.1 Move into Incamera (if necessary) Info
9:15 PM 15.0 Move into Regular
15.1 Move Into Regular Info
9:16 PM 16.0 Items from Incamera
16.1 Items from Incamera Action
9:17 PM 17.0 Adjournment
17.1 Adjournment Info