PUBLIC NOTICE is hereby given that a SPECIAL MEETING of the Council of Commissioners of the Sir Wilfrid Laurier School Board will be held on March 27, 2024, at 19:30 p.m., in the boardroom of the Administration Centre, 235, montée Lesage, Rosemère (Québec) and via videoconference in accordance with sections 163 and 169 of the Education Act. It is to be noted that the meeting will be broadcast online. Therefore, members of the public who wish to attend the meeting at a distance can do so on the following website: http://bit.ly/swlsbcouncil. Questions related to agenda items can be sent in the “Questions and Answers” section of said website. The chairperson will provide any available answers during the question period.
0.0 Opening of Meeting
0.1 Acknowledgement of the Land…………………………………………………………………………………………………………. INFO
1.0 Approval of the Agenda………………………………………………………………………………………………………………….. RES
2.0 Approval of Minutes – February 21, 2024……………………………………………………………………………………….. RES
3.0 Question Period (20 minutes)………………………………………………………………………………………………………… INFO
4.0 Report from the Chairperson……………………………………………………………………………………………………….. INFO
5.0 Report from the Director General…………………………………………………………………………………………………. INFO
6.0 Business Arising
6.1 Program of Study for Secondary School – Section 8……………………………………………………………………….. RES
7.0 Decision Items
7.1 Human Resources
7.1.1 Engagement of a Director of Human Resources……………………………………………………………………………… RES
7.2 Legal, Corporate and Communications
7.2.1 Naming of New School in Saint-Lin-Laurentides……………………………………………………………………………… RES
7.3 Material Resources and Transportation
7.3.1 Engagement of Contractor – Task Order Contract – Plumbing…………………………………………………………. RES
7.3.2 Engagement of Contractor – Ventilation Project – Laurentian Regional High School
(Blocks B and C)………………………………………………………………………………………………………………………………. RES
7.4 Financial Resources
7.4.1 Allocation of Resources 2024-2025…………………………………………………………………………………………………. RES
8.0 Information Items
8.1 SWL Foundation Report………………………………………………………………………………………………………………….. INFO
8.2 Parent Commissioners’ Reports
8.2.1 Parents’ Committee Report……………………………………………………………………………………………………………… INFO
8.2.2 SEAC Report……………………………………………………………………………………………………………………………………. INFO
8.3 Report of QESBA…………………………………………………………………………………………………………………………….. INFO
9.0 Question Period (20 minutes)………………………………………………………………………………………………………… INFO
10.0 Correspondence
11.0 Varia
12.0 Adjournment of Meeting……………………………………………………………………………………………………………….. RES
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