Swan Valley School Division Minutes – March 21, 2022

Swan Valley
School Division

Executive Summary of the
March 21, 2022
Board Meeting

Submitted by:
Cameron Mateika,

1. The Board discussed details of a proposed Pilot Project which would partner with the SVRSS. The Hard Drive Hockey Development roster, as well as potential details of the program were discussed.

2. A proposal for the EDWIN project was outlined to the Board.

3. Sapotaweyak has requested that NITT deliver a carpentry program for their students. Plans are underway o deliver the program.

4. Jocelyn Bender has been hired as a School Counsellor for Heyes, Taylor, Minitonas, Benito and Bowsman.

Minutes of the regular meeting of the Board of Trustees held in the Division Office Board Room on March 21, 2022, commencing at 7:00 p.m. (unapproved)

The following were present:

Chair: G. Wowchuk

D. Burghart
L. Evans
K. Highmoor
K. Riehl (remote)
V. Rooks

Superintendent: C. Mateika
Secretary-Treasurer: B. Rausch
Absent: W. Schaffer

Additions to Agenda By Board consensus the following addition to the Agenda was approved:
8.6 Photocopiers


R1 K. Highmoor, V. Rooks:
THAT the Minutes of the regular meeting of March 14, 2022 be adopted.

R2 V. Rooks, K Highmoor:
THAT the Staffing Reports of the Superintendent/CEO, 7.2, be ratified.

R3 L. Evans, K. Riehl:
THAT the Board move to In-Camera.

R4 D. Burghart, K. Riehl: THAT the Board move out of In-Camera.

R5 K. Riehl; L. Evans:
THAT we do now adjourn at 9:10 p.m.