Agenda
TYPE: Board Inaugural Meeting 2019-2020
DATE: 9/3/2019 TIME: 6:00 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.
 
6:00 PM 1.0 Call To Order
1.1 Call To Order Info
6:03 PM 2.0 Adoption of Agenda
2.1 Adoption of Agenda Action
6:06 PM 3.0 Public Schools Act 53 (5)
3.1 Public Schools Act 53 (5) Info
6:11 PM 4.0 Board Re-Organization Nominations/Elections
4.1 Board Re-Organization Nominations/Elections - Descriptions Info
A) Chairperson Nomination
B) Chairperson Elections
C) Vice-Chairperson Nominations
D) Vice-Chairperson Elections
E) Finance/Audit Committee Chair – Nominations
F) Finance/Audit Committee Chair – Elections
G) Policy Committee Chair – Nominations
H) Policy Committee Chair – Elections
I) Members (3) - Finance/Audit Nominations
J) Members (3) - Finance/Audit Elections
K) Members (3) - Policy Nominations
L) Members (3) - Policy Elections
M) Negotiations Committee 5097 (4 members)
N) STA Liaison – Nominations
6:47 PM 5.0 Committee Appointments
A) Committee Appointments (1 Trustee/Committee) Brokenhead Recreation – Nominations
B) Committee Appointments (1 Trustee/Committee) Edgewater Recreation – Nominations
C) Committee Appointments (1 Trustee/Committee) Whitemouth River Recreation – Nominations
D) Committee Appointments (1Trustee/Committee) Winnipeg River Recreation – Nominations
E) Age Friendly Beausejour/Brokenhead (1Trustee)
F) Age Friendly Springfield Oakbank (1 Trustee)
G) Springfield Parents for Performing Arts (1 Trustee)
H) Springfield Music Association (1 Trustee)
I) Parent Advisory Councils (local Trustees for each area)
5.1 -Anola School – Trustee Harris -École Beausejour Early Years School – Trustee Berry /Trustee Pachkowsky -Centennial School -Trustee Reid -École Dugald School – Trustee Roeland -École Edward Schreyer School - Trustee Berry / Trustee Pachkowsky -Gillis School- Trustee Pachkowsky / Trustee Berry -Grafton School – Trustee Harris -Hazelridge School – Trustee Harris -Lac du Bonnet Senior School – Trustee Reid -Oakbank Elementary School – Trustee Duma/Trustee Insley -École Powerview School – Trustee Magnan -Springfield Collegiate - Trustee Duma/Trustee Insley -Springfield Middle School - Trustee Duma/Trustee Insley -Whitemouth School – Trustee Nichol -Remembrance Day Services
Info
7:06 PM 6.0 Destruction of Ballots
6.1 Destruction of Ballots Action
7:11 PM 7.0 Adjournment