Agenda
TYPE: Regular Board Meeting
DATE: 11/5/2019 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
7:03 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 Centennial School Info
7:29 PM 5.0 Minutes - Adoption/Received for Information
5.1 Minutes - October 15, 2019 Regular Action
7:30 PM 6.0 Superintendent's Report
6.1 Superintendent's Report Info
6.2 Assistant Superintendent of Learning and Instruction Info
7:34 PM 7.0 Secretary-Treasurer's Report
7.1 Secretary-Treasurer's Report Info
7:36 PM 8.0 Board Business
8.1 Notice of Motion – Vice Chair Info
A) Committee Reports and Recommendations
8.2 Finance Committee - Cheque Register - July 2019
Action
8.3 Finance Committee - Cheque Register - August 2019
Action
8.4 Finance Committee meeting minutes – September 19, 2019
Info
8.5 Policy Committee meeting minutes – October 17, 2019
Info
8.6 Notice of Motion – Policy #19 - Whistleblower
Info
7:42 PM 9.0 Professional Development
A) Professional Development Information
9.1 MSBA PD November 22-23
Info
B) Professional Development Reports
9.2 Trustee Berry CACE October 19-21, 2019
Info
7:46 PM 10.0 Financial Monitoring Report
10.1 Financial Monitoring Report – July and August Action
7:48 PM 11.0 Board Correspondence
11.1 Chairperson Correspondence - Sent/Received Info
11.2 Letter and response from / to David Fournier Info
7:52 PM 12.0 Nice to Know Information Items
12.1 Remembrance day services Info
12.2 Sunrise election deemed invalid - The Clipper Oct 31 2019 Info
12.3 Sabres ride undefeated record into playoffs - The Clipper Oct 31 2019 Info
12.4 Student creates ceiling tile for Lac du Bonnet Legion - The Clipper Oct 31 2019 Info
A) Upcoming Meetings:
12.5 Board Meeting – November 19, 2019
Info
12.6 Board Meeting – December 10, 2019
Info
7:54 PM 13.0 Press Releases
13.1 Press Releases Info
7:55 PM 14.0 Questions from the Public on Agenda Items
14.1 Questions from the Public on Agenda Items Info
8:05 PM 15.0 Move into Incamera
15.1 Move into Incamera Info
8:06 PM 16.0 Move into Regular
16.1 Move Into Regular Info
8:07 PM 17.0 Items from Incamera
17.1 Items from Incamera Action
8:08 PM 18.0 Adjournment
18.1 Adjournment Info