Agenda
TYPE: Regular Board Meeting
DATE: 5/7/2019 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 O'Canada - Hoosli Choir O'Canada Info
1.3 Treaty Acknowledgement 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 Gillis Play and Learn – Jeff Rogers Info
7:27 PM 5.0 Minutes - Adoption/Received for Information
5.1 Minutes - April 16, 2019 Action
7:37 PM 6.0 Superintendent's Report
6.1 Superintendent's Report Info
7:47 PM 7.0 Secretary-Treasurer's Report
7.1 Secretary-Treasurer's Report Info
7:57 PM 8.0 Board Business
8.1 Ward 3 legal challenge - No further information Info
8.2 ÉESS - Grade 8 annual camp trip - Camp Manitou - June 19th – June 21nd, 2019 Action
8.3 Religious Instruction - By Law 363-19 - Anola School - 1st Reading Action
8.4 Religious Instruction By-Law 364-19 - Oakbank Elementary School - 1st Reading Action
8.5 Future discussion items priorities Info
A) Committee Reports and Recommendations
8.6 Finance Committee Meeting Minutes of April 11, 2019
Info
8.7 Policy Committee Meeting Minutes of April 25, 2019
Info
8.8 Policy Committee Board Policy update
Info
8.9 Policy Committee – Policy # 5 – Annual planning cycle
Info
8.10 Policy Committee – Policy # 4 –Board operational goals
Info
8.11 Policy Committee – Emergencies EBC
Info
8:52 PM 9.0 Professional Development
A) Professional Development Information
9.1 Trustee Insley - Emamawi Partners Field Trip to St Laurent, May 10, 2019
Info
B) Professional Development Reports
9:22 PM 10.0 Financial Monitoring Report
9:32 PM 11.0 Board Correspondence
11.1 Chairperson Correspondence - Sent/Received Info
9:42 PM 12.0 Nice to Know Information Items
12.1 Long Service Awards – June 13, 2019 Info
12.2 Trustee Tour – May 9th Info
12.3 DPAC Date – May 28th Info
12.4 North Eastman Municipal Forum May 6, 2019 Info
12.5 ÉESS – Threat - The Clipper Info
12.6 SCI – Student accepted to Juilliard - The Clipper Info
12.7 ÉESS – French Public Speaking Competition - The Clipper Info
12.8 SCI – Europe Trip - The Clipper Info
12.9 Letter to Dave Ogren from MAPC Info
12.10 Springfield Youth Parliament - The Clipper Info
12.11 ÉESS - Production - The Clipper Info
12.12 Whitemouth - Truth and Reconciliation - The Clipper Info
12.13 Lac du Bonnet - Junior Varsity Badminton - The Clipper Info
12.14 Centennial Green Team - The Clipper Info
A) Upcoming Meetings:
12.15 Board Meeting - May 21, 2019
Info
12.16 Board Meeting - June 4, 2019
Info
9:48 PM 13.0 Press Releases
13.1 Press Releases Info
9:58 PM 14.0 Questions from the Public on Agenda Items
14.1 Questions from the Public on Agenda Items Info
10:08 PM 15.0 Move into Incamera
15.1 Move into Incamera (If necessary) Info
10:09 PM 16.0 Move into Regular
16.1 Move Into Regular Info
10:10 PM 17.0 Items from Incamera
17.1 Items from Incamera Action
17.2 Items from Incamera Action
17.3 Items from Incamera Action
10:11 PM 18.0 Adjournment
18.1 Adjournment Info
10:12 PM 19.0 Untitled