{"id":37124,"date":"2022-01-05T07:57:02","date_gmt":"2022-01-05T13:57:02","guid":{"rendered":"http:\/\/swanriver.valleybiz.ca\/news\/?p=37124"},"modified":"2022-01-05T07:57:02","modified_gmt":"2022-01-05T13:57:02","slug":"swan-valley-school-division-minutes-december-13-2021","status":"publish","type":"post","link":"https:\/\/swanriver.valleybiz.ca\/news\/2022\/01\/05\/swan-valley-school-division-minutes-december-13-2021\/","title":{"rendered":"Swan Valley School Division Minutes – December 13, 2021"},"content":{"rendered":"

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

Executive Summary of the
\nDecember 13, 2021
\nBoard Meeting<\/p>\n

Submitted by:
\nCameron Mateika,
\nSuperintendent\/CEO<\/p>\n

1. Information on the meeting with the Manitoba Construction Sector Council was discussed.<\/p>\n

2. The process for the Covid Vaccination\/Testing option for 12-18 year-olds in sports was outlined.<\/p>\n

3. Vaccination Clinics will be held in our schools for 5-11 year-olds.<\/p>\n

4. An update on Covid cases within our schools was discussed.<\/p>\n

5. A report on the visit from Minister Cullen, Minister Ewasko and their deputy ministers was discussed. The Northern Lights Institute of Trades and Technology received $750,000.00 in operational funding over the next 5 years. The Hairstyling lab at the SVRSS held a Ribbon Cutting event.<\/p>\n

6. NITT is beginning an 18 month ECE II course for adults in partnership with Louis Riel Vocational Institute.<\/p>\n

7. Funding was approved for the replacement of two SANS and one server.<\/p>\n

8. Better Beginnings funding was reinstated by the Department of Education. Nicole Bobick will work in the Better Beginnings program in Semester 2.
\n______________________________<\/p>\n

Minutes of the regular meeting of the Board of Trustees held in the Division Office Board Room on December 13, 2021, commencing at 7:00 p.m.<\/p>\n

The following were present:
\nChair: G. Wowchuk
\nVice-Chair: W. Schaffer
\nTrustees:
\nD. Burghart
\nL. Evans
\nK. Highmoor
\nK. Riehl (remote)
\nV. Rooks<\/p>\n

Superintendent: C. Mateika
\nSecretary-Treasurer: B. Rausch<\/p>\n

Additions to Agenda By Board consensus the following additions to the Agenda were approved:
\n7.1.6.b Multi-Factor Authentication
\n16.4.1 Addendum to Report
\n16.4.3 MSBA Insurance<\/p>\n

Resolutions:
\nR1 D. Burghart, L. Evans:
\nTHAT the Minutes of the regular meeting of November 22, 2021, and the special meeting of November 29, 2021, be adopted.
\nCARRIED<\/p>\n

R2 V. Rooks, K. Highmoor:
\nTHAT as per the Report of the Secretary-Treasurer, 8.2, general cheques numbering 57120 to 57189 and cheque 2751, transfers (bank fees) and EFT’s, which includes general and payroll in the amount of $1,783,811.45 for the month ending October 31,2021, be approved for payment.
\nCARRIED<\/p>\n

R3 L. Evans, D. Burghart:
\nTHAT as per item 8.3, the Disbursements Report on Capital Projects be received, and payments\/pending payments outlined, be ratified.
\nCARRIED<\/p>\n

R4 K. Riehl, L. Evans:
\nTHAT the Board move to In-Camera.
\nCARRIED<\/p>\n

R4 V. Rooks, K. Highmoor:
\nTHAT the Board move out of In-Camera.
\nCARRIED<\/p>\n

R5 D. Burghart, L. Evans:
\nTHAT the Staffing Reports of the Superintendent\/CEO, 7.2 and 16.2.1, be ratified.
\nCARRIED<\/p>\n

R6 K. Riehl, W. Schaffer:
\nTHAT the Report of the Secretary-Treasurer, 16.2.2, be received, and the direction from the Board at the November 22, 2021 Board Meeting as outlined, be ratified.
\nCARRIED<\/p>\n

R7 K. Highmoor, K. Riehl:
\nTHAT the Report of the Secretary-Treasurer, 16.4.1, SVRSS Performing Arts Cultural Centre – Evolution AV Project revisions\/amendments to the contract as outlined be received and approved.
\nCARRIED<\/p>\n

R8 L. Evans, D. Burghart:
\nTHAT as per 16.6.1, the Report of the Chair and Vice-Chair, be received, and the contract addendum as outlined, be approved.
\nCARRIED<\/p>\n

R9 D. Burghart, W. Schaffer:
\nTHAT the report of the Superintendent\/CEO 7.1.6.a, replacement of two SANS and one server be received and approved as an addition to the 2021\/2022 budget and\/or funded from the Capital Reserve expenditure.
\nCARRIED<\/p>\n

R10 K. Highmoor, V. Rooks:
\nTHAT we do now adjourn at 10:35 p.m.
\nCARRIED<\/p>\n","protected":false},"excerpt":{"rendered":"

Swan Valley School Division Executive Summary of the December 13, 2021 Board Meeting Submitted by: Cameron Mateika, Superintendent\/CEO 1. Information on the meeting with the Manitoba Construction Sector Council was discussed. 2. The process for the Covid Vaccination\/Testing option for 12-18 year-olds in sports was outlined. 3. Vaccination Clinics will be held in our schools […]<\/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-37124","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\/37124","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=37124"}],"version-history":[{"count":0,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/posts\/37124\/revisions"}],"wp:attachment":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/media?parent=37124"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/categories?post=37124"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/tags?post=37124"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}