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\nSwan Valley
\nSchool Division<\/p>\n
\nSwan Valley
\nSchool Division<\/p>\n
Executive Summary of the
\nOctober 29, 2018
\nSpecial Board Meeting<\/p>\n
Submitted by:
\nTim Mendel
\nSuperintendent\/CEO
\n<\/br>
\n1. The Board had its Inaugural Meeting last night. The Chair of the Board for the coming year will be Trustee Laurie Evans. The Vice-Chair will be Trustee Gary Wowchuk.<\/p>\n
Congratulations to both for accepting this leadership opportunity.<\/p>\n
2. The Auditor presented the Audited Financial Statements for the 2017\/18 school year. The Audited Financial Statements will be posted on our website shortly.<\/p>\n
3. The Board nominated Kelli Riehl as a candidate for the vacant position of President of the Manitoba School Boards Association. By-election to be held November 30, 2018.
\n_____________________________<\/p>\n
Minutes of the special meeting of the Board of Trustees held in the Division Office Board Room on October 29, 2018 commencing at 7:30 p.m. (unapproved)<\/p>\n
The following were present:
\nTrustees: D. Burghart
\nL. Evans
\nK. Highmoor
\nK. Riehl
\nW. Schaffer
\nG. Wowchuk
\nSuperintendent: T. Mendel
\nSecretary-Treasurer: B. Rausch
\nAbsent: V. Rooks<\/p>\n
The meeting was called to order by the Secretary-Treasurer. Trustees completed their Conflict of Interest Declarations prior to giving their Oath of Office, followed by the election of Board Chair and Vice-Chair.<\/p>\n
The Secretary-Treasurer presided over the election of Board Chair and Vice-Chair.<\/p>\n
Election of Board Chair:
\nG. Wowchuk nominated L. Evans
\nK. Highmoor and D. Burghart moved that nominations cease
\nL. Evans elected Board Chair<\/p>\n
Election of Board Vice-Chair:
\nW. Schaffer nominated G. Wowchuk
\nK. Highmoor and D. Burghart moved that nominations cease
\nG. Wowchuk elected Board Vice-Chair<\/p>\n
Resolutions:<\/p>\n
R1 D. Burghart, K. Riehl:
\nTHAT this Inaugural\/Special Meeting has been called in accordance with the procedural by-law of the Swan Valley School Division and in conformity of the requirements of the Public Schools Act.
\nCARRIED<\/p>\n
R2 W. Schaffer, D. Burghart:
\nTHAT as per Item 5.0, a by-law of the Swan Valley School Division to appoint a Board Chair and Vice-Chair and Trustee Indemnities and Expenses be introduced to the Board and read a first time, that the rules of procedure be waived and that it be taken as read a second and third time, be now finally passed, signed by the Chair and the Secretary-Treasurer and numbered 7\/2018 and the seal of the School Division affixed thereto.
\nCARRIED<\/p>\n
R3 W. Schaffer, D. Burghart:
\nTHAT the Board move to In-Camera.
\nCARRIED<\/p>\n
R4 G. Wowchuk, K. Riehl:
\nTHAT the Board move out of In-Camera.
\nCARRIED<\/p>\n
(K. Highmoor excused herself from the Meeting at 8:30 p.m.)<\/p>\n
R5 W. Schaffer, K. Riehl:
\nTHAT as per Item 6.1, the presentation of Linda Cole of PKHC Chartered Professional Accountants, on the 2017\/2018 Audited Financial Statements as of June 30, 2018, be received and the Statements as presented, be adopted.
\nCARRIED<\/p>\n
R6 G. Wowchuk, D. Burghart:
\nTHAT as per Item 6.2, the request from the Swan Valley Teachers\u2019 Association for additional release time of the Association President, be received.
\nCARRIED<\/p>\n
R7 W. Schaffer, D. Burghart:
\nTHAT the SVSD Board of Trustees nominate Trustee Kelli Riehl for position of President of the Manitoba School Boards Association of Manitoba.
\nCARRIED<\/p>\n
R8 D. Burghart, K. Riehl:
\nTHAT we do now adjourn at 8:50 p.m.
\nCARRIED<\/p>\n","protected":false},"excerpt":{"rendered":"
Swan Valley School Division Executive Summary of the October 29, 2018 Special Board Meeting Submitted by: Tim Mendel Superintendent\/CEO 1. The Board had its Inaugural Meeting last night. The Chair of the Board for the coming year will be Trustee Laurie Evans. The Vice-Chair will be Trustee Gary Wowchuk. Congratulations to both for accepting this […]<\/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-33738","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\/33738","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=33738"}],"version-history":[{"count":0,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/posts\/33738\/revisions"}],"wp:attachment":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/media?parent=33738"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/categories?post=33738"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/tags?post=33738"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}