Agenda
TYPE: Regular Board Meeting
DATE: 9/3/2019 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 - Hazelridge School Info
1.3 Treaty Acknowledgement - Info
7:03 PM 2.0 Adoption of the Agenda
2.1 Adoption of the Agenda Action
7:04 PM 3.0 Chair's Comments
3.1 Chair's Comments Info
3.2 Share A Story Info
7:09 PM 4.0 Minutes - Adoption/Received for Information
4.1 Minutes - August 27, 2019 Action
7:12 PM 5.0 Superintendent's Report
5.1 Superintendent's Report Info
7:17 PM 6.0 Secretary-Treasurer's Report
6.1 Secretary-Treasurer's Report Info
7:22 PM 7.0 Board Business
7.1 Governance goal Action
7.2 Springfield Middle School – Grade 6 students – St. Andrew’s College at the University of Manitoba – Ukrainian Camp April 2020. Action
7.3 Springfield Middle School – Grade 8 students – trip to Alberta and Saskatchewan – Ukrainian Language Program May 2020. Action
7.4 Budget FAQ’s Info
A) Committee Reports and Recommendations
7.5 Finance Committee - Meeting dates
Info
7.6 Policy Committee - Meeting dates
Info
7.7 Sunrise Education Foundation Ad Hoc Committee
Info
7:42 PM 8.0 Professional Development
A) Professional Development Information
B) Professional Development Reports
7:45 PM 9.0 Financial Monitoring Report
9.1 Financial Monitoring Report - N/A Action
7:46 PM 10.0 Board Correspondence
10.1 Chairperson Correspondence - Sent/Received Info
7:47 PM 11.0 Nice to Know Information Items
11.1 SCI Sabres hit the gridiron – The Clipper Info
11.2 North Eastman Municipal Forum Agenda September 16 2019 Info
11.3 Dugald School Opening – September 17th, 2019 Info
A) Upcoming Meetings:
11.4 Board Meeting - September 17, 2019 Board Meeting – October 1, 2019
Info
7:50 PM 12.0 Press Releases
12.1 Press Releases Info
7:51 PM 13.0 Questions from the Public on Agenda Items
13.1 Questions from the Public on Agenda Items Info
8:01 PM 14.0 Move into Incamera
14.1 Move into Incamera Info
8:02 PM 15.0 Move into Regular
15.1 Move Into Regular Info
8:03 PM 16.0 Items from Incamera
16.1 Items from Incamera Action
8:04 PM 17.0 Adjournment
17.1 Adjournment Info