{"id":36995,"date":"2021-11-07T09:03:01","date_gmt":"2021-11-07T15:03:01","guid":{"rendered":"http:\/\/swanriver.valleybiz.ca\/news\/?p=36995"},"modified":"2021-11-07T09:03:01","modified_gmt":"2021-11-07T15:03:01","slug":"swan-valley-school-division-minutes-october-25-2021","status":"publish","type":"post","link":"https:\/\/swanriver.valleybiz.ca\/news\/2021\/11\/07\/swan-valley-school-division-minutes-october-25-2021\/","title":{"rendered":"Swan Valley School Division Minutes – October 25, 2021"},"content":{"rendered":"

\"\"
\nSwan Valley
\nSchool Division<\/p>\n

Executive Summary of the
\nOctober 25, 2021
\nBoard Meeting<\/p>\n

Submitted by:
\nCameron Mateika,
\nSuperintendent\/CEO
\n<\/br>
\n1. SVRSS Principal Jacquie Mydynski-Arp, Physical Education Instructor Jody Williams, and Coach Derek Henkelman presented an overview of the high school athletics program. The Board was made aware of the challenges that arise in the sports program during a pandemic.<\/p>\n

2. The Board reviewed the Covid Rapid Testing process that is being carried out throughout the Division, and was given an update on Covid cases within our schools.<\/p>\n

3. The Board discussed meetings that administration held with Pine Creek, Sapotaweyak, and Wuskwi Sipihk First Nation communities.<\/p>\n

4. The Board was informed of the work being done by the Northern Lights Institute of Trades and Technology to promote more training opportunities for adults within the SVSD.
\n_____________________________<\/p>\n

Minutes of the regular meeting of the Board of Trustees held in the Division Office Board Room on October 25, 2021, commencing at 7:00 p.m. (unapproved) <\/p>\n

The following were present:
\nChair: G. Wowchuk
\nVice-Chair: W. Schaffer
\nTrustees:
\nL. Evans
\nK. Highmoor
\nK. Riehl
\nV. Rooks
\nSuperintendent: C. Mateika
\nSecretary-Treasurer: B. Rausch
\nAbsent: D. Burghart <\/p>\n

Additions to Agenda:
\nBy Board consensus the following additions to the Agenda were approved:
\n8.1.1 Update: 2020\/21 Financial Statement Progress
\n16.2.4 Employee Request <\/p>\n

Resolutions: <\/p>\n

R1 V. Rooks, W. Schaffer:
\nTHAT the Minutes of the regular meeting of October 12, 2021, be adopted.
\nCARRIED <\/p>\n

R2 L. Evans, K. Highmoor:
\nTHAT as per the Report on Safe Schools and Recovery Learning Funding, 7.3, the recommendation to engage services from Froese Consulting Inc., for the 2021\/22 school year, be approved subject to finalizing program delivery.
\nCARRIED <\/p>\n

R3 W. Schaffer, V. Rooks:
\nTHAT the Report of the Secretary-Treasurer, 8.2, Update: 2020\/21 Financial Statement be received and the recommendation to designate a portion of the June 30, 2021 Operating Fund accumulated surplus as outlined be approved.
\nCARRIED <\/p>\n

R4 K. Riehl, L. Evans:
\nTHAT as per the Report of the Secretary-Treasurer, 8.4, general cheques numbering 57045 to 57119 and 2742 to 2750, transfers (bank fees) and EFT’s, which includes general and payroll in the amount of $1,865,308.25 for the month ending September 30, 2021, be approved for payment.
\nCARRIED <\/p>\n

R5 W. Schaffer, V. Rooks: THAT the Board move to In-Camera.
\nCARRIED <\/p>\n

R6 K. Riehl, L. Evans:
\nTHAT the Board move out of In-Camera. <\/p>\n

R7 K. Riehl, L. Evans:
\nTHAT the Staffing Reports of the Superintendent\/CEO, 7.2 and 16.2.1, be ratified.
\nCARRIED <\/p>\n

R8 K. Highmoor, L. Evans: THAT the Staffing Reports of the Superintendent\/CEO, 16.2.2 and 16.2.3, be received, and the requests for leave as outlined, be approved.
\nCARRIED <\/p>\n

R9 W. Schaffer, V. Rooks:
\nTHAT Staffing Report, 16.2.4, be received, and the request be approved, without precedent and prejudice.
\nCARRIED <\/p>\n

R10 K. Highmoor, V. Rooks: THAT we do now adjourn at 10:50 p.m.
\nCARRIED <\/p>\n","protected":false},"excerpt":{"rendered":"

Swan Valley School Division Executive Summary of the October 25, 2021 Board Meeting Submitted by: Cameron Mateika, Superintendent\/CEO 1. SVRSS Principal Jacquie Mydynski-Arp, Physical Education Instructor Jody Williams, and Coach Derek Henkelman presented an overview of the high school athletics program. The Board was made aware of the challenges that arise in the sports program […]<\/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-36995","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\/36995","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=36995"}],"version-history":[{"count":0,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/posts\/36995\/revisions"}],"wp:attachment":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/media?parent=36995"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/categories?post=36995"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/tags?post=36995"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}