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 September 25, 2024, 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 Approval of Minutes – June 25, 2024 ……………………………………………………………………………………RES
3.0 Question Period (20 minutes) ………………………………………………………………………………………………INFO
4.0 Report from the Chairperson ………………………………………………………………………………………………INFO
5.0 Report from the Director General ………………………………………………………………………………………..INFO
6.0 Business Arising
7.0 Decision Items
7.1 Human Resources
7.1.1 Appointment of In-School Administrators – Vice-Principals ………………………………………………………..RES
7.2 Financial Resources
7.2.1 2024-2025 Initial Budget ……………………………………………………………………………………………………….RES
7.2.2 Revenu Québec My Account for Businesses ……………………………………………………………………………RES
7.3 Material Resources and Transportation
7.3.1 Replacement of Generator – Head Office ………………………………………………………………………………..RES
7.4 Council
7.4.1 Board of Directors of RLPRÉ – Replacement …………………………………………………………………………..RES
8.0 Information Items
8.1 Report from the SWL Foundation …………………………………………………………………………………………..INFO
8.2 Reports from the parent Commissioners
8.2.1 Report from the parents’ Committee ……………………………………………………………………………………….INFO
8.2.2 Report from the SEAC ………………………………………………………………………………………………………….INFO
8.3 Report from the QESBA ……………………………………………………………………………………………………….INFO
8.4 Report from the Central Students’ Committee ………………………………………………………………………….INFO
9.0 Question Period (20 minutes)……………………………………………………………………………………………….INFO
10.0 Correspondence
11.0 Varia
12.0 Adjournment of Meeting ……………………………………………………………………………………………………..RES
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