0.0 Opening of Meeting
0.1 Acknowledgement of the Land…………………………………………………………………………………………………………. INFO
1.0 Approval of the Agenda………………………………………………………………………………………………………………….. RES
2.0 Recognition – OSE Entreprendre……………………………………………………………………………………………………. INFO
3.0 Approval of Minutes
3.1 April 26, 2023…………………………………………………………………………………………………………………………………… RES
3.2 May 10, 2023…………………………………………………………………………………………………………………………………… 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 Human Resources
8.1.1 Appointment of In-School Administrators – Vice-Principals……………………………………………………………… RES
8.2 School Affairs and School Organization
8.2.1 School Zones for the New School in Saint-Lin-Laurentides, Franklin Hill, Joliette, Laurentia,
Pierre Elliot Trudeau, Pinewood & Rawdon Elementary Schools…………………………………………………….. RES
8.3 Legal, Corporate and Communications
8.3.1 Division of Territory – November 2024 Elections……………………………………………………………………………… RES
8.4 Material Resources and Transportation
8.4.1 Participation in a CAG Tender – Acquisition of Office Furniture………………………………………… RES
8.4.2 Engagement of Supplier – Janitorial Cleaning Products and Accessories…………………………….. RES
8.4.3 Professional Fees – Architecture – Replacement of Roof & Ventilation System
Laval Junior Academy……………………………………………………………………………………………………………………… RES
8.5 Information Resources
8.5.1 Participation in a CAG Tender – Cellular Telephones and Accessories……………………………….. 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 QESBA Report…………………………………………………………………………………………………………………………………. INFO
9.4 Central Students’ Committee Report……………………………………………………………………………………………….. INFO
10.0 Question Period (20 minutes)………………………………………………………………………………………………………… INFO
11.0 Correspondence
12.0 Varia
13.0 Adjournment of Meeting……………………………………………………………………………………………………………….. RES
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