|
|
|
|
|
|
LOCATION:
Sunrise Education Centre
|
|
DETAILS:
|
|
|
|
|
| |
|
7:00 PM
|
1.0
|
Call to Order
|
|
|
|
|
|
|
|
|
|
7:03 PM
|
2.0
|
Adoption of the Agenda
|
|
|
|
|
|
|
|
|
|
7:04 PM
|
3.0
|
Chair's Comments
|
|
|
|
|
|
|
|
|
|
7:09 PM
|
4.0
|
Board Delegation and School Division Educational Showcasing -
|
|
|
|
|
|
|
|
|
|
7:29 PM
|
5.0
|
Minutes - Adoption/Received for Information
|
|
|
|
|
|
|
|
|
|
7:34 PM
|
6.0
|
Superintendent's Report
|
|
|
|
|
|
|
|
|
|
7:44 PM
|
7.0
|
Secretary-Treasurer's Report
|
|
|
|
|
|
|
|
|
|
7:54 PM
|
8.0
|
Board Business
|
|
|
|
|
|
|
|
A)
|
Committee Reports and Recommendations
|
|
|
|
|
|
|
8:49 PM
|
9.0
|
Professional Development
|
|
|
|
|
|
|
|
A)
|
Professional Development Information
|
|
|
|
|
B)
|
Professional Development Reports
|
|
|
|
|
|
|
8:54 PM
|
10.0
|
Divisional Financial Summary Report
|
|
|
|
|
|
|
|
|
|
8:57 PM
|
11.0
|
Board Correspondence
|
|
|
|
|
|
|
|
|
|
9:00 PM
|
12.0
|
Nice to Know Information Items
|
|
|
|
|
|
|
|
|
|
9:06 PM
|
13.0
|
Press Releases
|
|
|
|
|
|
|
|
|
|
9:08 PM
|
14.0
|
Questions from the Public
|
|
|
|
|
|
|
|
|
|
9:18 PM
|
15.0
|
Move into in camera
|
|
|
|
|
|
|
|
|
|
9:19 PM
|
16.0
|
Move into Regular
|
|
|
|
|
|
|
|
|
|
9:20 PM
|
17.0
|
Items from in camera
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|