0.0 Opening of Meeting
0.1 Acknowledgement of the Land……………………………………………………………………………………………….INFO
1.0 Approval of the Agenda ……………………………………………………………………………………………………….RES
2.0 Recognition
2.1 Hydro Québec Montreal Regional Science & Technology Fair 2023 ……………………………………………INFO
2.2 CRC Robotics Competition Avia 2023 …………………………………………………………………………………….INFO
3.0 Central Students’ Committee
3.1 Appointment of Student Representatives to Council………………………………………………………………….RES
3.2 Swearing in of Student Representatives……………………………………………………………. …………………INFO
4.0 Approval of Minutes – March 29, 2023 …………………………………………………………………………………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
9.0 Decision Items
9.1 Human Resources
9.1.1 Appointment of In-School Administrator – Pinewood ES ……………………………………………………………RES
9.1.2 Appointment of In-School Administrator – Crestview ES ……………………………………………………………RES
9.1.3 Appointment of Administrator – Coordinator of Legal Affairs ………………………………………………………RES
9.2 Financial Resources
9.2.1 Commissioners Remuneration 2022-2023 ………………………………………………………………………………RES
9.3 Legal, Corporate and Communications
9.3.1 Delegation of Functions & Powers – Authorization for Consultation …………………………………………….RES
9.3.2 Day, Time & Place of Council Meetings 2023-2024 ………………………………………………………………….RES
9.3.3 Day, Time & Place of Executive Committee Meetings 2023-2024 ……………………………………………….RES
9.4 Material Resources and Transportation
9.4.1 Engagement of Contractor – Roof Renovation Projects – Morin Heights and Ste-Adèle ES …………RES
9.4.2 Engagement of Contractor – Asbestos Removal – Twin Oaks ES ………………………………………RES
9.4.3 Professional Fees – Architecture – New School in Saint-Lin-Laurentides ………………………………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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