{"id":34946,"date":"2019-06-15T15:54:22","date_gmt":"2019-06-15T20:54:22","guid":{"rendered":"http:\/\/swanriver.valleybiz.ca\/news\/?p=34946"},"modified":"2019-06-14T20:37:19","modified_gmt":"2019-06-15T01:37:19","slug":"swan-valley-school-division-minutes-june-10-2019","status":"publish","type":"post","link":"https:\/\/swanriver.valleybiz.ca\/news\/2019\/06\/15\/swan-valley-school-division-minutes-june-10-2019\/","title":{"rendered":"Swan Valley School Division Minutes &#8211; June 10, 2019"},"content":{"rendered":"<p><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/swanriver.valleybiz.ca\/news\/wp-content\/uploads\/svsd.gif\" alt=\"\" title=\"svsd\" width=\"299\" height=\"225\" class=\"alignleft size-full wp-image-24937\" srcset=\"https:\/\/swanriver.valleybiz.ca\/news\/wp-content\/uploads\/svsd.gif 299w, https:\/\/swanriver.valleybiz.ca\/news\/wp-content\/uploads\/svsd-147x110.gif 147w, https:\/\/swanriver.valleybiz.ca\/news\/wp-content\/uploads\/svsd-228x171.gif 228w\" sizes=\"auto, (max-width: 299px) 100vw, 299px\" \/><br \/>\nSwan Valley<br \/>\nSchool Division<\/p>\n<p>Executive Summary of the<br \/>\nJune 10, 2019<\/p>\n<p>Submitted by:<br \/>\nTim Mendel<br \/>\nSuperintendent\/CEO<br \/>\n<\/br><br \/>\n<\/br><br \/>\n1. A number of staffing positions were filled since the last Board Meeting. The Division is still looking for a full time Band Teacher\/Music Teacher at \u00c9SRSS. A number of Universities have been contacted to help in the search.<\/p>\n<p>2. The Board will continue its program of offering incentives to Education students to do their teaching practicums in the Swan Valley School Division.<\/p>\n<p>3. The Board passed a motion allowing a .50 position for the Swan Valley Teachers\u2019 Association President. This .50 salary is paid for by the Local Manitoba Teachers\u2019 Society Members and MTS Central.<\/p>\n<p>4. The Board was informed that two Workplace Safety and Health Sessions have been set up for September 17th and 18th<br \/>\nDay 1 \u2013 Hazard Identification and Risk Control;<br \/>\nDay 2 \u2013 Supervisors and Safe Work<\/p>\n<p>5. The Off Campus School held their Grad on June 7th. Twelve graduates received their mature high school student diplomas. A number of students also received a SUCCEED diploma. A big thanks to the Friendship Centre for allowing the Division to use space in the Centre and for conducting the Grad Ceremony and Banquet. Congrats to all the graduates. This Summary is available in alternate formats upon request.<\/p>\n<p>_______________________________________<\/p>\n<p>Minutes of the regular meeting of the Board of Trustees held in the Division Office Board Room on June 10, 2019 commencing at 7:00 p.m. (unapproved)<br \/>\nThe following were present:<br \/>\nChair: L. Evans<br \/>\nVice-Chair: G. Wowchuk<br \/>\nTrustees: D. Burghart<br \/>\nK. Highmoor<br \/>\nK. Riehl<br \/>\nV. Rooks<br \/>\nW. Schaffer<br \/>\nSuperintendent: T. Mendel<br \/>\nSecretary-Treasurer: B. Rausch<br \/>\nAdditions to Agenda<\/p>\n<p>By Board consensus the following additions to the Agenda were approved:<br \/>\n8.1.2 SVTA President Release Time \u2013 2019-20 School Year<br \/>\n9.4 Bowsman School \u2013 Partial Roof Replacement<br \/>\n9.5 Taylor School PAC \u2013 Playground Equipment<br \/>\n9.6 Annual SVSD\/SVTA Collateral and Letter of Agreement<br \/>\n9.7 SVRSS \u2013 Cosmetology Award<\/p>\n<p>Resolutions:<br \/>\nR1 D. Burghart, W. Schaffer:<br \/>\nTHAT the Minutes of the special meeting of May 22, 2019 and the regular meeting of May 27, 2019, be adopted.<br \/>\nCARRIED<\/p>\n<p>R2 V. Rooks, W. Schaffer:<br \/>\nTHAT the Report of the Superintendent\/CEO, 8.1, be received and that the Board of Trustees reaffirm its intent to offer an incentive program to attract student teachers to complete their practicums in SVSD during the 2019\/2020 School Year.<br \/>\nCARRIED<\/p>\n<p>R3 G. Wowchuk, K. Riehl:<br \/>\nTHAT as per Item 8.2.1, the Report on the SVTA President Release Time for the 2019\/2020 School Year, be received and as per the conditions outlined, the Release be approved.<br \/>\nCARRIED<\/p>\n<p>R4 V. Rooks, D. Burghart:<br \/>\nTHAT the Staffing Report of the Superintendent\/CEO, 8.2, as presented, be ratified.<br \/>\nCARRIED<\/p>\n<p>R5 D. Burghart, G. Wowchuk:<br \/>\nTHAT as per the Report of the Secretary-Treasurer, 9.2, general cheques numbering 54734 to 54833, B 761 to B 783 and transfers (bank fees) and EFT\u2019s, which includes general and payroll in the amount of $1,749,123.35 for the month of April be approved for payment.<br \/>\nCARRIED<\/p>\n<p>R6 K. Highmoor, W. Schaffer:<br \/>\nTHAT as per Item 9.6, the Collateral Agreement and the Letter of Agreement between The Swan Valley School Division and The Swan Valley Teachers\u2019 Association of The Manitoba Teachers\u2019 Society, be received and subject to conditions outlined, signing authorization be approved.<br \/>\nCARRIED<\/p>\n<p>R7 K. Riehl, V. Rooks:<br \/>\nTHAT the Board move to In-Camera.<br \/>\nCARRIED<\/p>\n<p>R8 D. Burghart, W. Schaffer:<br \/>\nTHAT the Board move out of In-Camera.<br \/>\nCARRIED<\/p>\n<p>R9 K. Highmoor, W. Schaffer:<br \/>\nTHAT we do now adjourn at 8:15 p.m.<br \/>\nCARRIED<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Swan Valley School Division Executive Summary of the June 10, 2019 Submitted by: Tim Mendel Superintendent\/CEO 1. A number of staffing positions were filled since the last Board Meeting. The Division is still looking for a full time Band Teacher\/Music Teacher at \u00c9SRSS. A number of Universities have been contacted to help in the search. [&hellip;]<\/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-34946","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\/34946","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=34946"}],"version-history":[{"count":0,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/posts\/34946\/revisions"}],"wp:attachment":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/media?parent=34946"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/categories?post=34946"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/tags?post=34946"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}