Agenda
TYPE: Regular Board Meeting
DATE: 10/1/2019 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 - 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 École Powerview School Info
7:27 PM 5.0 Minutes - Adoption/Received for Information
5.1 September 17, 2019 Regular Action
7:29 PM 6.0 Superintendent's Report
6.1 Superintendent's Report Info
6.2 Assistant Superintendent of Learning and Instruction Info
7:36 PM 7.0 Secretary-Treasurer's Report
7.1 Secretary-Treasurer's Report Info
7:41 PM 8.0 Board Business
8.1 SMS – Grade 8 Band Festival, Moosejaw, SK May 13-15, 2020 Action
8.2 ÉESS – Grade 9-12 Band Festival, Moosejaw, SK May 10-13, 2020 Action
8.3 Manitoba 150 – Divisional float Action
8.4 Money to the school Action
A) Committee Reports and Recommendations
8.5 Finance Meeting Minutes of June 20, 2019
Info
8.6 Indemnity By-Law - 1st reading
Action
8.7 Indemnity By-Law - 2nd reading
Action
8.8 Indemnity By-Law - 3rd reading
Action
8.9 Policy #2 amendments
Action
8.10 Policy 15.3 Amendments
Action
8.11 Procedures
Info
8:03 PM 9.0 Professional Development
A) Professional Development Information
9.1 Trustee Berry - CACE Conference October 19 – 21, 2019
Action
B) Professional Development Reports
8:14 PM 10.0 Financial Monitoring Report
10.1 Financial Monitoring Report - N/A Info
8:14 PM 11.0 Board Correspondence
11.1 Chairperson Correspondence - Sent/Received Info
8:15 PM 12.0 Nice to Know Information Items
12.1 Sunrise administration changes – September 19 2019 - The Clipper Info
12.2 Sabres start with a bang - September 19 2019 - The Clipper Info
12.3 Pinawa student visits European battle sites - September 19 2019 - The Clipper Info
12.4 École Dugald starts next chapter - September 19 2019 - The Clipper Info
12.5 Trustees named to committees - September 25 2019 - The Clipper Info
12.6 School threat leads to police visit - September 25 2019 - The Clipper Info
12.7 ESS prohibiting cell use in classrooms - September 25 2019 - The Clipper Info
A) Upcoming Meetings:
12.8 Board Meeting – October 15, 2019
Info
12.9 Board Meeting – November 5, 2019
Info
8:19 PM 13.0 Press Releases
13.1 Press Releases Info
8:20 PM 14.0 Questions from the Public on Agenda Items
14.1 Questions from the Public on Agenda Items Info
8:23 PM 15.0 Move into Incamera
15.1 Move into Incamera Info
8:24 PM 16.0 Move into Regular
16.1 Move Into Regular Info
8:25 PM 17.0 Items from Incamera
17.1 Per Diem - Trustees Action
17.2 Cell phone allowance - Trustees Action
17.3 Internet Allowance - Trustees Action
17.4 Professional Development - Trustees Action
8:26 PM 18.0 Adjournment
18.1 Adjournment Info