Agenda
TYPE: Regular Board Meeting
DATE: 8/27/2019 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 Beausejour Early Years 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 Finance Department Info
7:27 PM 5.0 Minutes - Adoption/Received for Information
5.1 Minutes - July 18, 2019 Action
7:37 PM 6.0 Superintendent's Report
6.1 Superintendent's Report Info
6.2 Divisional PD Day – October 4th, 2019 Info
6.3 Springfield Community Rec Centre Info
7:47 PM 7.0 Secretary-Treasurer's Report
7.1 Secretary-Treasurer's Report Info
7.2 5 Year Capital Plan Meetings Info
7:57 PM 8.0 Board Business
A) Committee Reports and Recommendations
8.1 Finance Committee - Cheque Register
Info
8.2 Finance Committee Meeting Minutes of June 20, 2019
Info
8.3 BGA Board Policy
Info
8:52 PM 9.0 Professional Development
A) Professional Development Information
B) Professional Development Reports
9:22 PM 10.0 Financial Monitoring Report
10.1 Financial Monitoring Report for the month of May 2019 Info
9:32 PM 11.0 Board Correspondence
11.1 Chairperson Correspondence - Sent/Received Info
11.2 Thank you letters to Board Info
9:42 PM 12.0 Nice to Know Information Items
12.1 Hazelridge Students Receive Legion Award - July 18 2019 - The Clipper Info
12.2 Ice Fishing Derby shows support for Centennial School - July 18 2019 - The Clipper Info
12.3 North Eastman Municipal Forum Agenda September 16 2019 Info
12.4 Dugald School Opening – September 17th, 2019 Info
A) Upcoming Meetings:
12.5 Inaugural Board Meeting - September 3, 2019
Info
12.6 Board Meeting - September 17, 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 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
10:11 PM 18.0 Adjournment
18.1 Adjournment Info
10:12 PM 19.0 Untitled