{"id":28366,"date":"2016-08-28T16:58:32","date_gmt":"2016-08-28T21:58:32","guid":{"rendered":"http:\/\/swanriver.valleybiz.ca\/news\/?p=28366"},"modified":"2016-08-28T16:58:32","modified_gmt":"2016-08-28T21:58:32","slug":"swan-valley-school-division-minutes-august-22-2016","status":"publish","type":"post","link":"https:\/\/swanriver.valleybiz.ca\/news\/2016\/08\/28\/swan-valley-school-division-minutes-august-22-2016\/","title":{"rendered":"Swan Valley School Division Minutes – August 22, 2016"},"content":{"rendered":"

\"\"Minutes of the regular meeting of the Board of Trustees held in the Division Office Board Room on August 22, 2016 commencing at 7:30 p.m. (unapproved) <\/p>\n

The following were present:<\/p>\n

Chair: W. Schaffer
\nVice-Chair: K. Riehl<\/p>\n

Trustees: D. Burghart, L. Evans, S. Haluschak, K. Highmoor, B. Stephen,
\nG. Wowchuk\t<\/p>\n

Superintendent:\t\t\t\t\tT. Mendel
\nSecretary-Treasurer:\t\t\t\tB. Rausch
\nStudent Services Coordinator:\t\t\tD. Burnside
\nTransportation Supervisor:\t\t\tD. Coulthart\t\t\t\t\t\t<\/p>\n

Absent: V. Rooks, C. Staniland<\/p>\n

1. S. Haluschak
\n\tG. Wowchuk
\nTHAT the Minutes of the regular meeting of August 8, 2016, be adopted.
\nCARRIED.<\/p>\n

2.\tK. Riehl
\n\tB. Stephen
\n\tTHAT the Agenda be amended to include:
\n\t1.05 CSBA 2016 Congress\/National Trustee Gathering on Aboriginal Education.
\nCARRIED.<\/p>\n

3.\tS. Haluschak
\n\tG. Wowchuk
\n\tTHAT the following items be referred to the Committee of the Whole:
\n\t1.03 Finance Committee
\n\t1.04 Trustee Workshop
\n\t4.00, 3.2, 3.3 & 3.4 Action Items
\n\t6.2 Personnel.
\nCARRIED.<\/p>\n

4.\tG. Wowchuk
\n\tS. Haluschak
\n\tTHAT the Activity Report of the Transportation Supervisor, 2.1, be received.
\nCARRIED. <\/p>\n

5.\tK. Riehl
\n\tB. Stephen
\nTHAT as per Transportation Report 2.2, the letter of resignation from Cam Woodley, Bus Driver assigned to \tRoute 22, effective August 15, 2016, be accepted.
\nCARRIED.<\/p>\n

6.\tD. Burghart
\n\tK. Riehl
\nTHAT as per Transportation Report 2.3, the request from Gerald Lowe to transfer from Bus Route 30 to Route 11, be approved.
\nCARRIED. <\/p>\n

7.\tK. Highmoor
\n\tS. Haluschak
\nTHAT the Board resolve into a meeting of the Committee of the Whole.
\nCARRIED.<\/p>\n

8.\tK. Riehl
\n\tD. Burghart
\nTHAT the Committee of the Whole rise and report.
\nCARRIED.<\/p>\n

9.\tB. Stephen
\n\tK. Riehl
\nTHAT as per Item 1.03, the Minutes of the Finance Committee Meeting of August 22, 2016, be received and the recommendation as outlined, be approved.
\nCARRIED.<\/p>\n

10. L. Evans
\n B. Stephen
\nTHAT as per Item 1.04, the Report on the Board Workshop, be received.
\nCARRIED. <\/p>\n

11.\tG. Wowchuk
\n\tS. Haluschak
\nTHAT as per Report 4.00, 3.2, 3.3 & 3.4, the School of Choice requests be approved as per School of Choice Policy 10.15.
\nCARRIED.<\/p>\n

\t12. L. Evans
\n\t G. Wowchuk
\nTHAT the Verbal Report of the Secretary-Treasurer, 6.2, on Personnel, be received.
\nCARRIED.<\/p>\n

13.\tB. Stephen
\n\tD. Burghart
\nTHAT as per Report 1.02, the Minutes of the Operations Committee Meeting of August 16, 2016, be received.
\nCARRIED.<\/p>\n

14.\tL. Evans
\n\tB. Stephen
\nTHAT as per Item 1.05, the Trustee Report on CSBA 2016 Congress\/National Trustee Gathering on Aboriginal Education, be received.
\nCARRIED.<\/p>\n

15.\tG. Wowchuk
\n\tS. Haluschak
\n\tTHAT the Superintendent\u2019s Staffing Report, 4.00, 1.1, be accepted, as presented.
\nCARRIED. <\/p>\n

16.\tL. Evans
\n\tB. Stephen
\n\tTHAT as per Report 4.00, 3.1, the School of Choice request be approved as per School of Choice Policy 10.15.
\n CARRIED.<\/p>\n

17.\tK. Riehl
\n\tL. Evans
\nTHAT the Superintendent\u2019s Travel Report, 4.00, 4.1, be received.
\nCARRIED.<\/p>\n

18.\tS. Haluschak
\n\tG. Wowchuk
\n\tTHAT as per the Superintendent\u2019s Report, 4.00, 5.0, the following Information Items, be received:
\n\t5.1 Canadian Education Association \u2013 Innovation that Sticks
\n\t5.2 MHSAA \u2013 Pacer
\n\t5.3 Manitoba Association of Parent Councils (MAPC) Membership \u2013 Highlights for 2015\/16
\n\t5.4 CEA \u2013 First Nations School 1st \u2013 October 6-7, 2016 – Vancouver.
\nCARRIED.<\/p>\n

19.\tL. Evans
\n\tG. Wowchuk
\n\tTHAT the Verbal Report of the Student Services Coordinator, 5.2, be received.
\nCARRIED.<\/p>\n

20.\tK. Riehl
\n\tD. Burghart
\n\tTHAT the Administrative Report of the Secretary-Treasurer, 6.1, be received.
\nCARRIED.<\/p>\n

21.\tB. Stephen
\n\tK. Riehl
\n\tTHAT the Report of the Secretary-Treasurer, 6.3, on Swan River Day Care Courtesy Transportation, be received and the rates established, as outlined, be approved.
\nCARRIED. <\/p>\n

22.\tK. Highmoor
\n\tS. Haluschak
\nTHAT the Report of the Secretary-Treasurer, 6.4, on Capital Disbursements, be received and authorization of payments outlined, be approved.
\nCARRIED.<\/p>\n

23.\tD. Burghart
\n\tB. Stephen
\n\tTHAT the Board resolve into a meeting of the Committee of the Whole.
\nCARRIED.<\/p>\n

24.\tB. Stephen
\n\tD. Burghart
\n\tTHAT the Committee of the Whole rise and report.
\nCARRIED.<\/p>\n

25.\tK. Highmoor
\n\tS. Haluschak
\n\tTHAT as per Item 5.1, the Verbal Report of the Student Services Coordinator on Psychologist Services, be received.
\nCARRIED. <\/p>\n

26.\tK. Highmoor
\n\tS. Haluschak
\n\tTHAT we do now adjourn at 10:30 p.m.
\nCARRIED. <\/p>\n","protected":false},"excerpt":{"rendered":"

Minutes of the regular meeting of the Board of Trustees held in the Division Office Board Room on August 22, 2016 commencing at 7:30 p.m. (unapproved) The following were present: Chair: W. Schaffer Vice-Chair: K. Riehl Trustees: D. Burghart, L. Evans, S. Haluschak, K. Highmoor, B. Stephen, G. Wowchuk Superintendent: T. Mendel Secretary-Treasurer: B. Rausch […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[12],"class_list":["post-28366","post","type-post","status-publish","format-standard","hentry","category-local","tag-minutes"],"_links":{"self":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/posts\/28366","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/comments?post=28366"}],"version-history":[{"count":0,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/posts\/28366\/revisions"}],"wp:attachment":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/media?parent=28366"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/categories?post=28366"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/tags?post=28366"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}