0.0 Opening of Meeting
0.1 Acknowledgement of the Land ……………………………………………………………………………………………….INFO
1.0 APPROVAL of the Agenda ……………………………………………………………………………………………………RES
2.0 RECOGNITION ……………………………………………………………………………………………………………………INFO
3.0 APPROVAL of Minutes
3.1 May 26, 2021 ………………………………………………………………………………………………………………………RES
3.2 June 9, 2021 ……………………………………………………………………………………………………………………….RES
4.0 QUESTION PERIOD ……………………………………………………………………………………………………………INFO
5.0 REPORT FROM THE CHAIRPERSON …………………………………………………………………………………..INFO
6.0 REPORT FROM THE DIRECTOR GENERAL …………………………………………………………………………INFO
7.0 BUSINESS ARISING
7.1 2021-2022 Organizational Chart …………………………………………………………………………………………….RES
7.2 By-Law no. BL2000-CA-05: Day, Time and Place of Regular Meetings of the Council of
Commissioners of the Sir Wilfrid Laurier School Board ……………………………………………………………..RES
7.3 By-Law no. BL2008-CA-15: Day, Time and Place of Regular Meetings of the Executive Committee
of the Sir Wilfrid Laurier School Board …………………………………………………………………………………….RES
7.4 Policy no. 2021-CA-27: Policy on Student Representation at the Sir Wilfrid Laurier School Board …..RES
7.5 By-Law no. BL2009-CA-19: By-Law Establishing Procedures for the Examination of Complaints
from Students or Their Parents ………………………………………………………………………………………………RES
7.6 Policy no. 2000-CA-03: Reconsideration of a Decision Affecting a Student ………………………………….RES
7.7 Policy no. 2006-FR-03: Policy on School Fees Charged to Parents – Youth Sector ………………………RES
8.0 DECISION ITEMS
8.1 Financial Resources
8.1.1 2021-2022 Initial Budget ……………………………………………………………………………………………………….RES
8.2 Information Technology
8.2.1 2021-2022 GRICS Annual Invoice ………………………………………………………………………………………….RES
8.2.2 Public tender 2021-7542-01 – Équipments pédagonumériques ………………………………………….RES
8.2.3 Public tender 2021-7525-60 – Postes informatiques et moniteurs neufs…………………………………RES
8.3 Material Resources and Transportation
8.3.1 Engagement of Professional Services – Architects & Engineers – Renovation Projects …………………RES
8.3.2 Cleaning Supplies and Equipment ………………………………………………………………………………………….RES
8.4 Corporate Affairs and Secretary General
8.4.1 Risk Management Plan …………………………………………………………………………………………………………RES
8.4.2 2021-2022 Corporate Calendar………………………………………………………………………………………………RES
8.5 Adult Education and Vocational Training / Service aux entreprises
8.5.1 Vocational Training Authorizations
8.5.1.1 Renewal Request ………………………………………………………………………………………………………………..RES
8.5.1.2 New Request ……………………………………………………………………………………………………………………..RES
8.6 Human Resources
8.6.1 Appointment of an In-School Administrator – Vice-Principal ……………………………………………………….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
10.0 QUESTION PERIOD ……………………………………………………………………………………………………………INFO
11.0 CORRESPONDENCE
12.0 VARIA
13.0 ADJOURNMENT OF MEETING …………………………………………………………………………………………….RES

 

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