Agenda
TYPE: Regular Board Meeting
DATE: 5/21/2019 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 - Hayley Sosnowsky Info
1.3 Treaty Acknowledgement - Trustee Insley 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 Technology Department Info
7:27 PM 5.0 Minutes - Adoption/Received for Information
5.1 Minutes - May 7, 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 Sunrise Debenture - By-Law 362-19 - 1st Reading Action
8.2 Religious Instruction - By Law 363-19 - Anola School – 2nd Reading Action
8.3 Religious Instruction - By Law 363-19 - Anola School – 3rd Reading Action
8.4 Religious Instruction By-Law 364-19 - Oakbank Elementary School – 2nd Reading Action
8.5 Religious Instruction By-Law 364-19 - Oakbank Elementary School – 3rd Reading Action
8.6 Religious Instruction By-Law 365-19 – École Dugald Elementary School – 1st Reading Action
8.7 Powerview field trip to the Fossil Discovery Centre, Morden, MB May 30-May 31, 2019. Action
8.8 Powerview - Middle Years Field Lacrosse Team tournament in Yorkton, Saskatchewan on May 25th -26th, 2019. Action
8.9 Board Meeting Dates (Draft) Info
8.10 Line of Credit increase - 1st reading Action
A) Committee Reports and Recommendations
8.11 Procedure Update
Info
8:52 PM 9.0 Professional Development
A) Professional Development Information
B) Professional Development Reports
9.1 Trustee Roeland, Trustee Reid– CAPSLE Vancouver May 5-7 2019
Info
9:22 PM 10.0 Board Correspondence
10.1 Chairperson Correspondence - Sent/Received Info
9:32 PM 11.0 Nice to Know Information Items
11.1 Artist in the school in Hazelridge – This Clipper Info
11.2 Car Club donates tales to Centennial School – The Clipper Info
11.3 Inquiry-based learning in Beausejour – The Clipper Info
11.4 Career symposium comes to SCI – The Clipper Info
11.5 Back on the bus at Sunrise – The Clipper Info
11.6 LdB a smash at provincials – The Clipper Info
11.7 True Blue – The Clipper Info
A) Upcoming Meetings:
11.8 Divisional PAC meeting – May 28, 2019
Info
11.9 Board Meeting - June 4, 2019
Info
11.10 Long Service Awards – June 13, 2019
Info
11.11 Board Meeting - June 18, 2019
Info
11.12 Dugald School opening – September 17, 2019
Info
9:38 PM 12.0 Press Releases
12.1 Press Releases - N/A Info
9:48 PM 13.0 Questions from the Public on Agenda Items
13.1 Questions from the Public on Agenda Items Info
9:58 PM 14.0 Move into Incamera
14.1 Move into Incamera Info
9:59 PM 15.0 Move into Regular
15.1 Move Into Regular Info
10:00 PM 16.0 Items from Incamera
16.1 Items from Incamera Action
16.2 Items from Incamera Action
16.3 Items from Incamera Action
10:01 PM 17.0 Adjournment
17.1 Adjournment Info
10:02 PM 18.0 Untitled