Agenda
TYPE: Regular Board Meeting
DATE: 6/4/2019 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 - Oakbank Elementary School Info
1.3 Treaty Acknowledgement - Info
7:05 PM 2.0 Adoption of the Agenda
2.1 Adoption of the Agenda Action
7:06 PM 3.0 Chair's Comments
3.1 Chair's Comments Info
3.2 Share A Story Info
7:13 PM 4.0 Board Delegation and School Division Educational Showcasing
4.1 Technology Department Info
7:33 PM 5.0 Minutes - Adoption/Received for Information
5.1 Minutes - May 21, 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 - 2nd Reading Action
8.2 Sunrise Debenture - By-Law 362-19 - 3rd Reading Action
8.3 Religious Instruction By-Law 365-19 – École Dugald Elementary School – 2nd Reading Action
8.4 Religious Instruction By-Law 365-19 – École Dugald Elementary School – 3rd Reading Action
8.5 Line of Credit increase - 2nd reading Action
8.6 Line of Credit increase - 3rd reading Action
8.7 Award Recommendation – RFT # 10-19 – Host Server Action
8.8 Board meeting dates Action
8.9 Trustee Don Nichol - Request For Leave of Absence Action
A) Committee Reports and Recommendations
8.10 Finance Committee - Cheque Register
Action
8.11 Finance Committee Meeting Minutes of May 23, 2019
Info
8.12 Yearend status (Projection)
Info
8.13 Policy Committee Meeting Minutes of May 22, 2019
Action
8.14 Sunrise Education Foundation Report of May 23, 2019
Info
8:32 PM 9.0 Professional Development
A) Professional Development Information
B) Professional Development Reports
8:36 PM 10.0 Financial Monitoring Report
10.1 Financial Monitoring Report for the month of April 2019. Action
8:46 PM 11.0 Board Correspondence
11.1 Chairperson Correspondence - Sent/Received Info
8:49 PM 12.0 Nice to Know Information Items
12.1 SCI Sabres football team ready to run - The Clipper Info
12.2 LdBSS Celebration of Talent – The Clipper Info
12.3 Whitemouth child care closer to reality – The Clipper Info
12.4 Barons cheer way to another provincial title – The Clipper Info
12.5 Sports brief – The Clipper Info
12.6 ESS Productions’ Kill, Me Deadly entertaining – The Clipper Info
A) Upcoming Meetings:
12.7 Long Service and Retirement June 13, 2019
Info
12.8 Board Meeting - June 18, 2019
Info
12.9 Grad dates
Info
8:55 PM 13.0 Press Releases
13.1 Press Releases Info
9:05 PM 14.0 Questions from the Public on Agenda Items
14.1 Questions from the Public on Agenda Items Info
9:15 PM 15.0 Move into Incamera
15.1 Move into Incamera Info
9:16 PM 16.0 Move into Regular
16.1 Move Into Regular Info
9:17 PM 17.0 Items from Incamera
17.1 Items from Incamera Action
9:18 PM 18.0 Adjournment
18.1 Adjournment Info