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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