PUBLIC NOTICE is hereby given that a SPECIAL MEETING of the Council of Commissioners of the Sir Wilfrid Laurier School Board will be held on October 25, 2023, at 19:30 p.m., in the boardroom of the Administration Centre, 235, montée Lesage, Rosemère (Québec) and via videoconference in accordance with sections 163 and 169 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.
0.0 Opening of Meeting
0.1 Acknowledgement of the Land ……………………………………………………………………………………………….INFO
1.0 Approval of the Agenda ……………………………………………………………………………………………………….RES
2.0 Recognition – Crestview ………………………………………………………………………………………………………INFO
3.0 Signing of the LTU Local Arrangements ……………………………………………………………………………..INFO
4.0 Official Launch of the 2023-2027 Sir Wilfrid Laurier School Board Commitment-to-Success Plan ….INFO
5.0 Approval of Minutes – September 27, 2023 …………………………………………………………………………….RES
6.0 Question Period (20 minutes)……………………………………………………………………………………………….INFO
7.0 Report from the Chairperson ………………………………………………………………………………………………INFO
8.0 Report from the Interim Director General …………………………………………………………………………….INFO
9.0 Business Arising
10.0 Decision Items
10.1 Legal, Corporate and Communications
10.1.1 Monitoring and Review Report – RARC ……………………………………………………………………………………RES
10.2 General Directorate
10.2.1 Entente sectorielle en persévérance scolaire et réussite éducative – Lanaudière 2023-2026 …………..RES
10.3 Human Resources
10.3.1 Policy on the Suspension of Classes and/or Emergency Closure of Establishment(s) during
unusual and unpredictable circumstances or inclement weather – Authorization for Consultation ……RES
11.0 Information Items
11.1 SWL Foundation Report ……………………………………………………………………………………………………….INFO
11.2 Parent Commissioners’ Reports
11.2.1 Parents’ Committee Report …………………………………………………………………………………………………..INFO
11.2.2 SEAC Report ………………………………………………………………………………………………………………………INFO
11.3 QESBA Report …………………………………………………………………………………………………………………….INFO
11.4 Central Students’ Committee Report ………………………………………………………………………………………INFO
12.0 Question Period (20 minutes)……………………………………………………………………………………………….INFO
13.0 Correspondence 14.0 Varia
15.0 Adjournment of Meeting ……………………………………………………………………………………………………..RES
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