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 July 5, 2023, at 12:00 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.
Agenda
- Opening of Meeting
1.1 Acknowledgement of the Land………………………………………………………………. INFO
2.0 Approval of the Agenda……………………………………………………………………………. RES
3.0 Appointments
3.1 Coordinator Business Training Services…………………………………………………… RES
3.2 Coordinator of Maintenance Services………………………………………………………. RES
3.3 Project Managers – Capital Projects………………………………………………………… RES
4.0 Appointment of Interim Director General………………………………………………………… RES
5.0 Recruitment and Hiring of Director General
5.1 Process for Recruiting………………………………………………………………………… RES
5.2 Criteria, Duration and Method of Posting…………………………………………………… RES
5.3 Selection Committee…………………………………………………………………………. RES
5.4 Selection and Mandate – External Support………………………………………………… RES
6.0 Question Period……………………………………………………………………………………. INFO
7.0 Adjournment of Meeting…………………………………………………………………………… RES
Given at Rosemère (Québec)
July 3, 2023
Me Giovanna Ortona, Interim Secretary General
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