Agenda
TYPE: Regular Board Meeting
DATE: 6/18/2019 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 - École Dugald 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
7:11 PM 4.0 Board Delegation and School Division Educational Showcasing
4.1 Board Delegation and School Division Educational Showcasing N/A Info
7:12 PM 5.0 Minutes - Adoption/Received for Information
5.1 Minutes - June 4, 2019 Action
7:16 PM 6.0 Superintendent's Report
6.1 Superintendent's Report Info
7:26 PM 7.0 Secretary-Treasurer's Report
7.1 Secretary-Treasurer's Report Info
7.2 Carry Over Request - Beausejour Early Years Action
7.3 Carry Over Request - Springfield Collegiate Institute Action
7.4 Carry Over Request - Whiteshell Colony Action
7:36 PM 8.0 Board Business
8.1 Springfield Collegiate Institute – Europe trip 2021 Action
8.2 Field Trip - École Powerview School – Canoe Trip September 19-21, 2019 Action
A) Committee Reports and Recommendations
8.3 Policy Committee Meeting Minutes of June 11, 2019
Info
8.4 Operational by law 2nd reading
Action
8.5 Operational by law 3rd reading
Action
8.6 Finance Committee - Cheque Register
Action
8:06 PM 9.0 Professional Development
A) Professional Development Information
B) Professional Development Reports
8:09 PM 10.0 Financial Monitoring Report
10.1 Financial Monitoring Report for the month of May 2019 Action
8:19 PM 11.0 Board Correspondence
11.1 Chairperson Correspondence - Sent/Received Info
11.2 RM of Springfield letter Info
8:29 PM 12.0 Nice to Know Information Items
12.1 Pinawa, Lac du Bonnet proposing hockey co-op - The Clipper Info
12.2 Bombs away at Centennial School – The Clipper Info
12.3 Apprenticeship program bridges school and work – The Clipper Info
12.4 Injuries stagger SCI in city rugby finals – The Clipper Info
12.5 Lafreniere has watershed moment – The Clipper Info
12.6 Students benefit from internship – The Clipper Info
A) Upcoming Meetings:
12.7 Grade 12 graduations
Info
8:35 PM 13.0 Press Releases
13.1 Press Releases Info
8:36 PM 14.0 Questions from the Public on Agenda Items
14.1 Questions from the Public on Agenda Items Info
8:46 PM 15.0 Move into Incamera
15.1 Move into Incamera Info
8:47 PM 16.0 Move into Regular
16.1 Move Into Regular Info
8:48 PM 17.0 Items from Incamera
17.1 Items from Incamera Action
8:49 PM 18.0 Adjournment
18.1 Adjournment Info