Review Agenda Item
1.1 Call To Order
1.2 O Canada - Hazelridge School
1.3 Treaty Acknowledgement
2.1 Adoption of the Agenda
3.1 Chair's Comments Send all questions to Jody.Thiessen@sunrisesd.ca Name and addres
3.2 Share A Story
4.1 STA Contractual PD Report - Serena Klos, STA President
4.2 Hazelridge School - Bryna Demers, Principal
5.1 October 15, 2024 Regular Meeting Minutes
6.1 Superintendent's Report
6.2 Board Reporting Schedule
7.1 Secretary-Treasurer's Report
8.1 Monthly Enrolment
8.2 School Carryover Progress Report
8.3 Student Engagement Activity Report
8.4 Instructional Material & Resource Review
8.5 Springfield Agricultural Society AGM Dinner and Awards Night, November 8, 2024
8.6 CAPSLE Conference April 9-11, 2025 at the Fairmont Banff Springs Hotel in Banff,
8.7 École Powerview School Varsity Girls and Boys Basketball Tournament in Vita, MB,
8.8 École Edward Schreyer School Grades 9 to 12 Girls Hockey Tournament in Portage La
8.9 École Powerview School Grades 7 and 8 Trip to Quebec City, Quebec, May 6-13, 2025
8.10 École Edward Schreyer School Grade 8 Orchestra Trip to the Moose Jaw Band and Ch
8.11 École Edward Schreyer School Senior Years Canoe Trip to Camp Stephens in Kenora,
8.12 Gillis School Grades 5 and 6 field trip to Camp Cedarwood, June 12-13, 2025
8.13 École Powerview School Grades 10 to 12 trip to France, Spring Break 2026
8.14 Policy Committee update - Policy Committee Chair - Trustee Rowan Last meeting: O
8.15 Policy Committee meeting minutes - N/A
8.16 Policy #1
8.17 Policy #2
8.18 Policy #3
8.19 Policy #12
8.20 Finance Committee update - Finance Committee Chair - Trustee Nichol Last meeting
8.21 Finance Committee Minutes - October 15 & 17, 2024
8.22 Finance Committee - Cheque Register - September 2024
8.23 Education Foundation Committee N/A Last meeting: June 7, 2024 Upcoming Meeting
8.24 Education Foundation Meeting Minutes - N/A
8.25 Ad Hoc Land Planning Committee Update - Committee Chair - Malissa Rowan Last me
8.26 Ad Hoc Land Planning Committee minutes N/A
9.1 CAPSLE Conference 2025 - April 9-11, 2025, Banff AB
9.2 CSBA Congress 2025 - July 2 to 5, 2025, Winnipeg, MB
9.3 Divisional PD - Trustee Rowan
9.4 Divisional PD - Trustee Harris
10.1 Divisional Financial Summary Report
11.1 Chairperson Correspondence - Sent/Received
12.1 SCI Sabres girls look to take next step, The Clipper October 17, 2024
12.2 Sabres Split in football action, The Clipper, October 17, 2024
12.3 High School Hockey Round-up, The Clipper, October 24, 2024
12.4 Sunrise in-service a day of learning, The Clipper, October 31, 2024
12.5 Putting Trust in School Trustees, The Clipper, October 31, 2024
12.6 Sabres Season Ends at Bomber's Stadium, The Clipper, October 31, 2024
12.7 November 19, 2024
12.8 December 3, 2024
13.1 Press Releases
14.1 Send all questions to Jody.Thiessen@sunrisesd.ca Name and address of sender must
15.1 Move into in camera
16.1 Move into Regular
17.1 Items from in camera
18.1 Adjournment
Print
Meeting Date:
11/5/2024 - 7:00 PM
Category:
Committee Reports and Recommendations
Type:
Action
Subject:
8.17 Policy #2
District Goals
:
Policy:
Enclosure
File Attachment:
SSD Policy 2 Board of Governance Model and Process - original.pdf
SSD Policy 2 Board of Governance Model and Process - draft.pdf
SSD Policy 2 Board of Governance Model and Process - final.pdf
Summary
:
Budgetary Impact
:
Recommendation
:
BE IT RESOLVED THAT the Board accept the recommended changes to Policy #2 as suggested by the Policy Committee.
Approvals:
Recommended By:
Signed By:
Sara Scott - Executive Assistant
Signed By:
Jody Thiessen - Secretary Treasurer
Vote Results:
Powered By
ic-BOARD.com