PUBLIC NOTICE is hereby given that a SPECIAL MEETING of the Council of Commissioners of the Sir Wilfrid Laurier School Board will be held via videoconference on May 26, 2021, at 7:30 p.m., in accordance with section 163 of the Education Act. It is to be noted that the meeting will be broadcast online. Therefore, members of the public who wish to attend the meeting at a distance can do so on the following website: http://bit.ly/swlsbcouncil. Questions related to agenda items can be sent in the “Questions and Answers” section of said website. The chairperson will provide any
available answers during the question period.
Agenda
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 April 28, 2021 ………………………………………………………………………………………………………………………RES
3.2 May 3, 2021 ………………………………………………………………………………………………………………………..RES
3.3 May 12, 2021 ………………………………………………………………………………………………………………………RES
3.4 May 19, 2021 ………………………………………………………………………………………………………………………RES
4.0 QUESTION PERIOD (20 minutes, max. of 5 minutes per speaker) ……………………………………………..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 Human Resources
8.1.1 Appointment of In-School Administrators – Principals ………………………………………………………………..RES
8.1.2 Appointment of In-School Administrators – Vice-Principals ………………………………………………………..RES
8.2 Information Technology
8.2.1 Microsoft Licences ……………………………………………………………………………………………………………….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 (20 minutes) ………………………………………………………………………………………..INFO
11.0 CORRESPONDENCE
12.0 VARIA
13.0 ADJOURNMENT OF MEETING …………………………………………………………………………………………….RES
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