{"id":37401,"date":"2022-04-23T19:34:14","date_gmt":"2022-04-24T00:34:14","guid":{"rendered":"http:\/\/swanriver.valleybiz.ca\/news\/?p=37401"},"modified":"2022-05-23T19:41:50","modified_gmt":"2022-05-24T00:41:50","slug":"swan-valley-school-division-minutes-april-11-2022","status":"publish","type":"post","link":"https:\/\/swanriver.valleybiz.ca\/news\/2022\/04\/23\/swan-valley-school-division-minutes-april-11-2022\/","title":{"rendered":"Swan Valley School Division Minutes &#8211; April 11, 2022"},"content":{"rendered":"<p><img loading=\"lazy\" decoding=\"async\" class=\"alignleft size-full wp-image-24937\" title=\"svsd\" src=\"https:\/\/swanriver.valleybiz.ca\/news\/wp-content\/uploads\/svsd.gif\" alt=\"\" width=\"299\" height=\"225\" 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\" \/>Swan Valley<br \/>\nSchool Division<\/p>\n<p>Executive Summary of the<br \/>\nApril 11, 2022<br \/>\nBoard Meeting<\/p>\n<p>Minutes of the regular meeting of the Board of Trustees held in the Division Office Board Room on April 11, 2022, commencing at 7:00 p.m. (unapproved) <\/p>\n<p>The following were present:<br \/>\nChair: G. Wowchuk<br \/>\nVice-Chair:  W. Schaffer (zoom) <\/p>\n<p>Trustees:<br \/>\nL. Evans (zoom)<br \/>\nK. Highmoor (zoom) <\/p>\n<p>Superintendent: C. Mateika<br \/>\nSecretary-Treasurer: B. Rausch<br \/>\nAbsent: D. Burghart, K. Riehl, V. Rooks <\/p>\n<p>Addition to Agenda By Board consensus the following addition to the Agenda was approved:<br \/>\n7.3 BellMTS Contract Extension <\/p>\n<p>Resolutions: <\/p>\n<p>R1 K. Highmoor, L. Evans:<br \/>\nTHAT the Minutes of the regular meeting of March 21, 2022, and special meetings of March 25, 2022, and April 5, 2022, be adopted.<br \/>\nCARRIED <\/p>\n<p>R2 W. Schaffer, L. Evans:<br \/>\nTHAT as per the Superintendent\u2019s Report, 7.1.1, the recommendation to renew the Edwin Contract for the 2022\/23 fiscal year, be approved.<br \/>\nCARRIED <\/p>\n<p>R3 K. Highmoor, L. Evans:<br \/>\nTHAT as per Report 7.3, the recommendation to extend the contract with BellMTS for three years, as outlined, be approved.<br \/>\nCARRIED <\/p>\n<p>R4 L. Evans, W. Schaffer:<br \/>\nTHAT as per Report 8.1, the contracts between SVSD and NRG Management, 8.1.2, and Ladel Construction Ltd., 8.1.3, be ratified.<br \/>\nCARRIED <\/p>\n<p>R5 W. Schaffer, L. Evans:<br \/>\nTHAT as per Report 8.3, Maxine Zamzow be appointed as Senior Election Official for the balance of the 2021\/22 fiscal year.<br \/>\nCARRIED <\/p>\n<p>R6 K. Highmoor, W. Schaffer:<br \/>\nTHAT as per Report 8.4, the purchase of photocopiers, and the payment of Invoice IN369849 to Office Innovation Inc., be ratified.<br \/>\nCARRIED <\/p>\n<p>R7 L. Evans, K. Highmoor:<br \/>\nTHAT as per the Report of the Secretary-Treasurer, 8.5, general cheques numbering 57407 to 57485 and cheques 2773 and 2774, transfers (bank fees) and EFT&#8217;s, which includes general and payroll in the amount of $1,929,325.99 for the month ending February 28, 2022, be approved for payment. CARRIED <\/p>\n<p>R8 K. Highmoor, W. Schaffer:<br \/>\nTHAT as per Report 8.6, the Capital Disbursement payments, and the recommendation outlined, be approved.<br \/>\nCARRIED <\/p>\n<p>R9 L. Evans, W. Schaffer:<br \/>\nTHAT the Board move to In-Camera.<br \/>\nCARRIED <\/p>\n<p>R10 K. Highmoor, L. Evans:<br \/>\nTHAT the Board move out of In-Camera.<br \/>\nCARRIED <\/p>\n<p>R11 W. Schaffer, L. Evans:<br \/>\nTHAT the Staffing Reports of the Superintendent\/CEO, 7.2 and 16.2.1, be ratified.<br \/>\nCARRIED <\/p>\n<p>R12 L. Evans, K. Highmoor:<br \/>\nTHAT Personnel Report 16.2.2, be received, and the recommendation as outlined, be approved effective April 01, 2022.<br \/>\nCARRIED <\/p>\n<p>R13<br \/>\nW. Schaffer, K. Highmoor: THAT we do now adjourn at 8:56 p.m.<br \/>\nCARRIED <\/p>\n","protected":false},"excerpt":{"rendered":"<p>Swan Valley School Division Executive Summary of the April 11, 2022 Board Meeting Minutes of the regular meeting of the Board of Trustees held in the Division Office Board Room on April 11, 2022, commencing at 7:00 p.m. (unapproved) The following were present: Chair: G. Wowchuk Vice-Chair: W. Schaffer (zoom) Trustees: L. Evans (zoom) K. [&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-37401","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\/37401","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=37401"}],"version-history":[{"count":0,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/posts\/37401\/revisions"}],"wp:attachment":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/media?parent=37401"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/categories?post=37401"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/tags?post=37401"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}