{"id":38124,"date":"2023-02-02T22:12:04","date_gmt":"2023-02-03T04:12:04","guid":{"rendered":"http:\/\/swanriver.valleybiz.ca\/news\/?p=38124"},"modified":"2023-02-02T22:12:04","modified_gmt":"2023-02-03T04:12:04","slug":"swan-valley-school-division-minutes-january-16-2023","status":"publish","type":"post","link":"https:\/\/swanriver.valleybiz.ca\/news\/2023\/02\/02\/swan-valley-school-division-minutes-january-16-2023\/","title":{"rendered":"Swan Valley School Division Minutes \u2013 January 16, 2023"},"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\" \/><br \/>\nSwan Valley<br \/>\nSchool Division<\/p>\n<p>Executive Summary of the<br \/>\nJanuary 16, 2023<br \/>\nBoard Meeting<\/p>\n<p>Submitted by:<br \/>\nCameron Mateika,<br \/>\nSuperintendent\/CEO<br \/>\n<\/br><\/br><\/p>\n<p>1. Manitoba Apprenticeship meeting on December 15, 2022, was discussed. Level II Carpentry and an 8 Week Heavy Duty Level one could result. <\/p>\n<p>2. December 16, 2022, Meeting with Heavy Construction Association. Grader Simulator is Available <\/p>\n<p>3. Present Teaching staff requirements were discussed. <\/p>\n<p>4. Board approved the hotel rate change for the PD committee. The new rate is $150 single $180 double. <\/p>\n<p>5. Better Beginnings held their Committee meeting on January 10, 2023. A plan to use the Heyes Daycare was discussed. <\/p>\n<p>6. The SEEEF Grant to provide $48 000 to the Growcer project was successful. This brings the total raised to $328,000k. The Growcer unit has been ordered for late spring delivery. <\/p>\n<p>7. The Board will attend the G8 meeting on February 6, 2023. <\/p>\n<p>_____________________________<\/p>\n<p>Minutes of the regular meeting of the Board of Trustees held in the Division Office Board Room on January 9, 2023, commencing at 7 p.m. (unapproved) <\/p>\n<p>The following were present:<br \/>\nChair: K. Highmoor<br \/>\nVice Chair: G. Wowchuk<br \/>\nTrustees: D. Burghart<br \/>\nT. Mendel<br \/>\nA. Fuchs<br \/>\nV. Rooks<br \/>\nV. Zastre <\/p>\n<p>Superintendent: C. Mateika<br \/>\nSecretary-Treasurer: B. Rausch <\/p>\n<p>Addition to Agenda<br \/>\nBy Board consensus the following additions to the Agenda were approved: 16.8.2 MSBA Region One Regional Meeting <\/p>\n<p>Resolutions: <\/p>\n<p>R1 T. Mendel, V. Zastre:<br \/>\nTHAT the Minutes of the regular meeting of December 12, 2022, be adopted.<br \/>\nCARRIED <\/p>\n<p>R2 V.Rooks, T. Mendel:<br \/>\nTHAT the report of the Superintendent\/CEO report, 7.1.3, PD Committee recommendation to increase hotel allowance as outlined be received and approved. (Effective date of rate change January 9, 2023)<br \/>\nCARRIED <\/p>\n<p>R3 D. Burghart, V. Rooks:<br \/>\nTHAT as per item 8.2, the Report of Capital Disbursements be received, and the payments outlined be approved.<br \/>\nCARRIED <\/p>\n<p>R4 T.Mendel, V. Rooks:<br \/>\nTHAT as per the Report of the Secretary-Treasurer, 8.4, Support Staff and Family Assistance Program be received and the recommendation to engage in a one year trial subject to the MSBA plan coming into force be approved.<br \/>\nCARRIED <\/p>\n<p>R5 G. Wowchuk, D. Burghart:<br \/>\nTHAT the Board move to In-Camera.<br \/>\nCARRIED <\/p>\n<p>R6 T. Mendel, V. Rooks:<br \/>\nTHAT the Board move out of In-Camera.<br \/>\nCARRIED <\/p>\n<p>R7 A. Fuchs, V. Rooks:<br \/>\nTHAT the Staffing Reports of the Superintendent\/CEO, 7.2 and 16.2.1, be ratified.<br \/>\nCARRIED <\/p>\n<p>R8 G. Wowchuk, D. Burghart:<br \/>\nTHAT we do now adjourn at 9:18 p.m.<br \/>\nCARRIED <\/p>\n","protected":false},"excerpt":{"rendered":"<p>Swan Valley School Division Executive Summary of the January 16, 2023 Board Meeting Submitted by: Cameron Mateika, Superintendent\/CEO 1. Manitoba Apprenticeship meeting on December 15, 2022, was discussed. Level II Carpentry and an 8 Week Heavy Duty Level one could result. 2. December 16, 2022, Meeting with Heavy Construction Association. Grader Simulator is Available 3. [&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-38124","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\/38124","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=38124"}],"version-history":[{"count":0,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/posts\/38124\/revisions"}],"wp:attachment":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/media?parent=38124"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/categories?post=38124"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/tags?post=38124"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}