Council meetings are broadcast live.
AGENDA
0.0 Opening of Meeting
0.1 Acknowledgement of the Land……………………………………………………………………………………………….INFO
1.0 Approval of the Agenda ……………………………………………………………………………………………………..RES
2.0 Recognition – 2023 Bus Safety Program Slogan Contest…………………………………………………………INFO
3.0 Approval of Minutes
3.1 December 14, 2022 ……………………………………………………………………………………………………………..RES
3.2 January 16, 2023 …………………………………………………………………………………………………………………RES
4.0 Question Period (20 minutes) ………………………………………………………………………………………………INFO
5.0 Report from the Chairperson ………………………………………………………………………………………………INFO
6.0 Report from the Director General ………………………………………………………………………………………..INFO
7.0 Business Arising
8.0 Decision Items
8.1 Legal, Corporate and Communications
8.1.1 Self-administered Insurance Plan ………………………………………………………………………………………………………….RES
8.1.2 Authorization for Consultation – Coordinator of Legal Affairs …………………………………………………………………..RES
8.2 Material Resources and Transportation
8.2.1 Agreement – Installation of Seismic Equipment – Rosemere HS ………………………………………………..RES
8.2.2 Professional Fees – Civil and Structural Engineering – New School in Saint-Lin-Laurentides …………RES
8.2.3 Participation in CAG Tender – Sports Materials and Equipment …………………………………………………RES
8.3 Human Resources
8.3.1 Confidential Transaction ……………………………………………………………………………………………………….RES
9.0 Information Items
9.1 SWL Foundation Report ……………………………………………………………………………………………………….INFO
9.2 Parent Commissioners’ Reports
9.2.1 Parents’ Committee Report …………………………………………………………………………………………………..INFO
9.2.2 SEAC Report ………………………………………………………………………………………………………………………INFO
9.3 Report of QESBA …………………………………………………………………………………………………………………INFO
9.4 Report of the Central Students’ Committee ……………………………………………………………………………..INFO
10.0 Question Period (20 minutes)……………………………………………………………………………………………….INFO
11.0 Correspondence
12.0 Varia
13.0 Adjournment of Meeting ……………………………………………………………………………………………………..RES
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