Agenda
TYPE: Regular Board Meeting
DATE: 9/17/2019 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 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 Board Delegation and School Division Educational Showcasing
4.1 Maintenance Manager Info
7:29 PM 5.0 Minutes - Adoption/Received for Information
5.1 Minutes Inaugural Meeting - September 3 2019. Action
5.2 Minutes Regular Meeting - September 3 2019. Action
7:33 PM 6.0 Superintendent's Report
6.1 Superintendent's Report Info
6.2 Assistant Superintendent of Student Support Services Info
7:41 PM 7.0 Secretary-Treasurer's Report
7.1 Secretary-Treasurer's Report Info
7.2 BDO report Info
7.3 Federal Climate Action Incentive Fund Eligibility August 2019 Info/Action
7:51 PM 8.0 Board Business
8.1 SCI – Hockey Tournament, Anaheim, California, November 26 – December 1, 2019. Action
8.2 ÉESS – Grade 7 camping trip to Camp Cedarwood June 17-19 2020. Action
8.3 ÉESS – Grade 7/8 Ski trip to Asessippi Ski Resort January 22-24, 2020. Action
8.4 ÉESS - Grade 9-12 Ski trip to Asessippi Ski Resort February 9-11, 2020. Action
8.5 RFP 11-19 “Wireless Network” – Recommendation and Award Action
8.6 Mileage rate Info/Action
8.7 Manitoba 150 – Divisional float Info
A) Committee Reports and Recommendations
8.8 Policy Committee Meeting Minutes of September 12, 2019
Info
8.9 Policy #2 amendments
Action
8.10 Policy 15.3 Amendments
Action
8.11 JRA-E2 Authorization to Exchange Information
Info
8.12 DKC Expense Reimbursements
Info
8.13 CCA-E Organization Chart
Info
8.14 DJA-R2 Online Receiving through Power School
Info
8.15 DJA-E2 Purchase Order Receiving Menu
Info
8.16 GBL-R Long Service and Retirement
Info
8:26 PM 9.0 Professional Development
A) Professional Development Information
B) Professional Development Reports
9.1 STA Contractual PD Presentation
Info
8:36 PM 10.0 Financial Monitoring Report
10.1 Financial Monitoring Report - N/A Action
8:36 PM 11.0 Board Correspondence
11.1 Chairperson Correspondence - Sent/Received Info
8:37 PM 12.0 Nice to Know Information Items
12.1 Wang integrates music, health care – September 5 2019 - The Clipper Info
A) Upcoming Meetings:
12.2 Board Meeting – October 1, 2019
Info
12.3 Board Meeting – October 15, 2019
Info
8:39 PM 13.0 Press Releases
13.1 Press Releases Info
8:39 PM 14.0 Questions from the Public on Agenda Items
14.1 Questions from the Public on Agenda Items Info
8:49 PM 15.0 Move into Incamera
15.1 Move into Incamera Info
8:50 PM 16.0 Move into Regular
16.1 Move Into Regular Info
8:51 PM 17.0 Items from Incamera
17.1 Items from Incamera Action
8:52 PM 18.0 Adjournment
18.1 Adjournment Info
8:53 PM 19.0 Untitled