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 Swearing in of New Commissioner …………………………………………………………………………………..INFO
3.0 Recognition – LGBTQ+ Initiative at LRHS……………………………………………………………………………INFO
4.0 Approval of Minutes
4.1 May 25, 2022 ………………………………………………………………………………………………………………………RES
4.2 June 2, 2022 ……………………………………………………………………………………………………………………….RES
4.3 June 7, 2022 ……………………………………………………………………………………………………………………….RES
4.4 June 15, 2022 ……………………………………………………………………………………………………………………..RES
5.0 Question Period (20 minutes)……………………………………………………………………………………………..INFO
6.0 Report from the Chairperson ………………………………………………………………………………………………INFO
7.0 Report from the Director General ………………………………………………………………………………………..INFO
8.0 Business Arising
8.1 Amendment to Resolution – Engagement of Supplier – Acquisition of School Furniture ……..RES
9.0 Decision Items
9.1 Human Resources
9.1.1 Nomination of an Assistant Director of Pedagogical Services …………………………………………..RES
9.2 Financial Resources
9.2.1 2022-2023 Initial Budget ……………………………………………………………………………………………………….RES
9.2.2 Year-End Update – Commissioners’ Remuneration ……………………………………………………………RES
9.3 Material Resources and Transportation
9.3.1 PQI Request – Sector 7 ………………………………………………………………………………………………………..RES
9.4 Adult Education and Vocational Training / Service aux entreprises
9.4.1 Request to MEQ to Renew Vocational Training Program Authorization – DVS Machining …..RES
9.5 Legal, Corporate and Communications
9.5.1 Risk Management Plan 2022-2023 …………………………………………………………………………………………RES
9.5.2 Day, Time and Place of Council Meetings 2022-2023 ……………………………………………………………RES
9.5.3 Day, Time and Place of Executive Committee Meetings 2022-2023 ……………………………………….RES
9.5.4 Corporate Calendar 2022-2023 (Annex 1 of Procedure)………………………………………………………….RES
9.6 QESBA
9.6.1 Preliminary QESBA Membership Fees 2022-2023 …………………………………………………………………RES
10.0 Information Items
10.1 SWL Foundation Report ……………………………………………………………………………………………………….INFO
10.2 Parent Commissioners’ Reports
10.2.1 Parents’ Committee Report ………………………………………………………………………………………………INFO
10.2.2 SEAC Report ………………………………………………………………………………………………………………………INFO
10.3 Report of QESBA ………………………………………………………………………………………………………………..INFO
10.4 Report of the Central Students’ Committee ………………………………………………………………………INFO
11.0 Question Period (20 minutes)……………………………………………………………………………………………….INFO
12.0 Correspondence
13.0 Varia
14.0 Adjournment of Meeting ……………………………………………………………………………………………………..RES
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