![\"\"](\"https:\/\/swanriver.valleybiz.ca\/news\/wp-content\/uploads\/svsd.gif\" "\\"svsd\\"")
\nSwan Valley
\nSchool Division<\/p>\n
\nSwan Valley
\nSchool Division<\/p>\n
Executive Summary of the
\nApril 9, 2019
\nSpecial Board Meeting<\/p>\n
Submitted by:
\nTim Mendel
\nSuperintendent\/CEO
\n<\/br>
\n<\/br>1. Dan Mazier, Progressive Conservative Candidate for the Dauphin-Swan River-Neepawa riding visited the Board. Good discussion on a range of issues.<\/p>\n
2. Trustees spent some time discussing the Education Review. The Board has been circulating information to the public about the Review. The Board has also provided the public with information on the Public School System. A brochure was provided to all community members via the Star and Times.<\/p>\n
3. The Board approved the school calendar for the 2019-20 school year. (Posted on Website)<\/p>\n
4. Staffing for the 2019-20 school year is starting. We hope to have the first ads out this week.<\/p>\n
* Note to all teachers. Postings for the 2019-20 school year will begin this week. Please check the website for updates.<\/p>\n
5. The Board approved the request from SVRSS to participate in the Experience Canada exchange during the 2019-20 school year.<\/p>\n
6. The Board was informed that work on the Bowsman Daycare is progressing. We have run into some permit issues that we hope to resolve shortly.<\/p>\n
7. The Education Review has asked the Division to provide the name of two students to participate in a Student Forum on Education. SVRSS Admin has been tasked with providing the Review Committee with two student names.
\n________________________________<\/p>\n
Minutes of the regular meeting of the Board of Trustees held in the Division Office Board Room on April 8, 2019 commencing at 7:00 p.m. (unapproved)
\nThe following were present:
\nChair: L. Evans
\nVice-Chair: G. Wowchuk
\nTrustees: K. Highmoor
\nK. Riehl
\nV. Rooks
\nW. Schaffer
\nSuperintendent: T. Mendel
\nSecretary-Treasurer: B. Rausch
\nAbsent: D. Burghart<\/p>\n
Resolutions:
\nR1 K. Riehl, V. Rooks:
\nTHAT the Board move to In-Camera.
\nCARRIED<\/p>\n
R2 W. Schaffer, K. Highmoor:
\nTHAT the Board move out of In-Camera.
\nCARRIED<\/p>\n
R3 W. Schaffer, K. Highmoor:
\nTHAT the Minutes of the regular meeting of March 11 and the special meeting of March 21, 2019, be adopted.
\nCARRIED<\/p>\n
R4 V. Rooks, K. Riehl:
\nTHAT the Staffing Report of the Superintendent\/CEO, 8.2, as presented, be ratified.
\nCARRIED<\/p>\n
R5 K. Highmoor, W. Schaffer:
\nTHAT as per the Superintendent\u2019s Report, 8.3, the SVSD Calendar for the year 2019\/20 be approved.
\nCARRIED<\/p>\n
R6 K. Riehl, G. Wowchuk:
\nTHAT as per the Report of the Secretary-Treasurer, 9.2, general checks numbering 54500 to 54609, B 726 to B 737 and transfers (bank fees) and EFT\u2019s, which includes general and payroll in the amount of $1,818,026.00, for the month of February, be approved for payment.
\nCARRIED<\/p>\n
R7 W. Schaffer, V. Rooks:
\nTHAT the Report of the Secretary-Treasurer, 9.3, on Capital Disbursements, be received and the payments outlined, be approved.
\nCARRIED<\/p>\n
R8 K. Highmoor, W. Schaffer:
\nTHAT as per Item 13.2, the request from Kari Goethe and Jennifer Simpson re: SVRSS participation in the Experience Canada exchange during the 2019\/2020 school year, be received and the request be approved.
\nCARRIED<\/p>\n
R9 G. Wowchuk, V. Rooks:
\nTHAT the Board move to In-Camera.
\nCARRIED<\/p>\n
R10 K. Highmoor, W. Schaffer:
\nTHAT the Board move out of In-Camera.
\nCARRIED<\/p>\n
R11 G. Wowchuk, K. Riehl:
\nTHAT as per Item 19.1.1, the Board Chair and Secretary-Treasurer be authorized to sign the Superintendent\/CEO contract as presented on behalf of the Board. CARRIED<\/p>\n
R12 K. Highmoor, G. Wowchuk:
\nTHAT we do now adjourn at 11:08 p.m.
\nCARRIED<\/p>\n","protected":false},"excerpt":{"rendered":"
Swan Valley School Division Executive Summary of the April 9, 2019 Special Board Meeting Submitted by: Tim Mendel Superintendent\/CEO 1. Dan Mazier, Progressive Conservative Candidate for the Dauphin-Swan River-Neepawa riding visited the Board. Good discussion on a range of issues. 2. Trustees spent some time discussing the Education Review. The Board has been circulating information […]<\/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-34530","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\/34530","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=34530"}],"version-history":[{"count":0,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/posts\/34530\/revisions"}],"wp:attachment":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/media?parent=34530"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/categories?post=34530"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/tags?post=34530"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}