Agenda
TYPE: Regular Board Meeting
DATE: 3/19/2024       TIME: 7:00 PM
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 - Gillis 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 Board Delegation and School Division Educational Showcasing -
4.1 Gillis School - Anthony Penner, Principal Info
7:19 PM 5.0 Minutes - Adoption/Received for Information
5.1 March 5, 2024 Regular meeting minutes Action
7:21 PM 6.0 Superintendent's Report
6.1 Superintendent's Report Info
6.2 Draft Reporting Schedule Info
7:31 PM 7.0 Secretary-Treasurer's Report
7.1 Secretary-Treasurer's Report Info
7:41 PM 8.0 Board Business
8.1 Ward 8 by-Election report Info
8.2 Sunrise Long Service and Retirement Dinner Info
8.3 Accessibility Legislation Update Info
8.4 Grade 9-12 Credit Attainment Report (Semester 1) Info
8.5 Field Trip Fees and Fundraising Info
8.6 Powerview Grad Request Action
A) Committee Reports and Recommendations
8.7 Policy Committee update - Policy Committee Chair - Trustee Nichol Last meeting: March 14, 2024 Upcoming Meeting: April 11, 2024
Info
8.8 Policy Committee meeting minutes - March 14, 2024
Info
8.9 Policy #6 Revision
Action
8.10 Finance Committee update - Finance Committee Chair - Trustee Boitson Last meeting: March 18, 2024 Upcoming Meeting date: April 18, 2024 Signing authority for March, 2024 Trustee Boitson
Info
8.11 Finance Committee Minutes - N/A
Info
8.12 Finance Committee - Cheque Register N/A
Info
8.13 Education Foundation Committee N/A Last meeting: January 31, 2024 Upcoming Meeting date: April 3, 2024
Info
8:36 PM 9.0 Professional Development
9.1 Manitoba School Board Association (MSBA) Annual General Meeting (March 21 & 22 at Victoria Inn Winnipeg) Info
9.2 CSBA Conference (July 3 to July 5 at Westin Harbour Castle Toronto) Info
8:39 PM 10.0 Divisional Financial Summary Report
10.1 Divisional Financial Summary Report for information Info
8:42 PM 11.0 Board Correspondence
11.1 Chairperson Correspondence - Sent/Received Info
8:45 PM 12.0 Nice to Know Information Items
12.1 High School Hockey Round-up - The Clipper March 7, 2024 Info
12.2 SCI Fashion Show - The Clipper March 7, 2024 Info
A) Upcoming Meetings:
12.3 Regular Board Meeting - April 2, 2024
Info
12.4 Regular Board Meeting - April 16, 2024
Info
8:51 PM 13.0 Press Releases
13.1 Press Releases Info
8:53 PM 14.0 Questions from the Public
14.1 Send all questions to Jody.Thiessen@sunrisesd.ca Name and address of sender must be included in the email Info
9:03 PM 15.0 Move into in camera
15.1 Move into in camera Info
9:04 PM 16.0 Move into Regular
16.1 Move Into Regular Info
9:05 PM 17.0 Items from in camera
17.1 Item from in camera Action
17.2 Item from in camera Action
9:10 PM 18.0 Adjournment