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 – OSEntreprendre Challenge – Regional ………………………………………………………..INFO
3.0 Approval of Minutes
3.1 April 27, 2022 ………………………………………………………………………………………………………………………RES
3.2 May 4, 2022 ………………………………………………………………………………………………………………………..RES
3.3 May 18, 2022 ………………………………………………………………………………………………………………………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 Information Resources
8.1.1 Microsoft Licences 2022-2023 ……………………………………………………………………………………………….RES
8.2 Material Resources and Transportation
8.2.1 Long-Term Leases – Vehicles
8.2.1.1 Leasing Agreement for Vehicle for Certified Workers ……………………………………………………………RES
8.2.1.2 Leasing Agreement for Vehicle for School Board Staff ………………………………………………………….RES
8.2.2 Engagement of Supplier – Acquisition of School Furniture ……………………………………………………….RES
8.2.3 Plan directeur 2022-2023 – List of Investment Projects…………………………………………………………….RES
8.2.4 Lease Agreement – 691, rue Saint-Georges, Saint-Jérôme ………………………………………………………RES
8.3 Financial Resources
8.3.1 Amendment to Expense Reimbursement Policy ……………………………………………………………………….RES
8.4 Human Resources
8.4.1 Employee File ……………………………………………………………………………………………………………………..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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