Public Agenda
TYPE: Board Inaugural Meeting
DATE: 9/3/2024 TIME: 7:00 PM
Agenda Attachment
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 (Secretary-Treasurer) Info
1.2 O Canada - Springfield Collegiate Institute Info
1.3 Treaty Acknowledgement - (Superintendent) Info
1.4 Introductions (Secretary-Treasurer) Info
7:03 PM 2.0 Adoption of Agenda
2.1 Adoption of the Agenda - (Secretary-Treasurer) Action
7:06 PM 3.0 Public School Act Section 53 (5)
3.1 Secretary-Treasurer's Report - Occupations of Trust Info
7:09 PM 4.0 Board Re-Organization Nominations/Elections
4.1 -Chairperson Nominations -Chairperson Election Info
4.2 -Vice-Chairperson Nominations -Vice-Chairperson Election Info
4.3 -Finance /Audit Committee Chair Nominations -Finance/Audit Committee Chair Election Info
4.4 -Policy Committee Chair Nominations - Policy Committee Chair Election Info
4.5 -Finance/Audit Committee Member Nominations -Finance/Audit Committee Member Election (3 Members) Info
4.6 -Policy Committee Member Nominations - Policy Committee Member Election (3 members) Info
4.7 -Sunrise Teachers' Association Liaison Nominations -Sunrise Teachers' Assocation Liaison Election (1 Member) Info
4.8 -Sunrise Education Foundation - Nominations -Sunrise Education Foundation - Election (2 Members) Info
7:49 PM 5.0 Committee Appointments
5.1 Brokenhead Recreation - Nominations (1 Trustee/Committee) Info
5.2 Edgewater Recreation - Nominations (1 Trustee/Committee) Info
5.3 Winnipeg River Recreation - Nominations (1 Trustee/Committee) Info
5.4 Parent Advisory Councils (local Trustees for each school): Anola School Trustee Boitson -École Beausejour Early Years School Trustee Harris /Trustee Smith -Centennial School Trustee Wilson -École Dugald School Trustee Roeland -École Edward Schreyer School Trustee Harris / Trustee Smith -Gillis School Trustee Harris / Trustee Smith -Grafton School Trustee Boitson -Hazelridge School Trustee Boitson -Lac du Bonnet Senior School Trustee Wilson -Oakbank Elementary School Trustee Dent/Trustee Rowan -École Powerview School Trustee Magnan -Springfield Collegiate Trustee Dent/Trustee Rowan -Springfield Middle School Trustee Dent/Trustee Rowan -Whitemouth School Trustee Nichol -Gross School Trustee Nichol -Heartland School Trustee Boitson -Hofer School Trustee Magnan -Richland School Trustee Boitson -Springwell School Trustee Wilson Info
7:54 PM 6.0 Destruction of Ballots
6.1 Motion for Destruction of Ballots Action
7:56 PM 7.0 Adjournment
7.1 Adjournment Info
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