{"id":38162,"date":"2023-03-04T14:46:40","date_gmt":"2023-03-04T20:46:40","guid":{"rendered":"http:\/\/swanriver.valleybiz.ca\/news\/?p=38162"},"modified":"2023-03-04T17:31:29","modified_gmt":"2023-03-04T23:31:29","slug":"swan-valley-school-division-minutes-february-13-2023","status":"publish","type":"post","link":"https:\/\/swanriver.valleybiz.ca\/news\/2023\/03\/04\/swan-valley-school-division-minutes-february-13-2023\/","title":{"rendered":"Swan Valley School Division Minutes \u2013 February 13, 2023"},"content":{"rendered":"

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

Executive Summary of the
\nFebruary 13, 2023
\nBoard Meeting<\/p>\n

Submitted by:
\nCameron Mateika,
\nSuperintendent\/CEO
\n<\/br><\/br>
\n1. Kris Woodward and Kristy Ashcroft gave an excellent presentation on the MRLC Numeracy Achievement Project that was started in 2018 at Ecole South School. The data that shows the improved learning and areas where students need extra help shows the power of the program. All schools in the SVSD are now part of the NAP program. <\/p>\n

2. The 2023-2024 Calendar was reviewed. <\/p>\n

3. SVSD-MTS Liaison Meeting will be held on March 6, 2023, at the Division Office <\/p>\n

4. Exams at the SVRSS was discussed <\/p>\n

5. An ICT Meeting was held on February 3, 2023, for Plan Development. The 3D printers will be placed in four K-8 schools. An ICT meeting will be held on April 21st to finish the ICT plan. <\/p>\n

6. A request for the possible use of our schools for Federal Election was denied. <\/p>\n

7. By direction from the province, SVSD is to have a Professional Development Day on October 3, 2023, it is a Provincial Election Day. <\/p>\n

8. On March 16, 2023, SVSD will be presenting at the MSBA Conference.
\n_________________________<\/p>\n

Minutes of the regular meeting of the Board of Trustees held in the Division Office Board Room on February 13, 2023, commencing at 7 p.m. <\/p>\n

The following were present:
\nChair: K. Highmoor <\/p>\n

Trustees:
\nD. Burghart, T. Mendel, A. Fuchs, V. Rooks, G. Wowchuk <\/p>\n

Superintendent: C. Mateika<\/p>\n

Secretary-Treasurer: B. Rausch<\/p>\n

Absent: V. Zastre <\/p>\n

Prior to the commencement of the regular Board Meeting of 7:00 p.m., the Board met with MSBA Region 1 Director, Charlene Gulak, followed by a presentation from Kris Woodward, Principal ESRSS and Kristy Ashcroft, along with Patti Hack, Student Services Achievement Coordinator regarding their success with the 2018 implementation of NAP (Numeracy Achievement Program). Since 2018 NAP has expanded to additional grades and SVSD schools (Grades 4-9- all Schools). <\/p>\n

Resolutions: <\/p>\n

R1 T. Mendel, V. Rooks:
\nTHAT the Minutes of the regular meeting of January 23, 2023, be adopted.
\nCARRIED <\/p>\n

R2 G. Wowchuk, V. Rooks:
\nTHAT as per item 8.2, the Report of Capital Disbursements be received, and the invoices outlined be approved for payment.
\nCARRIED <\/p>\n

R3 A. Fuchs, G. Wowchuk:
\nTHAT as per the Report of the Secretary-Treasurer, 8.4, the promissory note LTPS0601 of Fifty Nine Thousand Three Hundred Dollars ($59,300) for Division Project as listed on Schedule B, be approved.
\nCARRIED <\/p>\n

R4 V. Rooks, D. Burghart:
\nTHAT the Board move to In-Camera.
\nCARRIED <\/p>\n

R5 T. Mendel, V. Rooks:
\nTHAT the Board move out of In-Camera.
\nCARRIED <\/p>\n

R6 G. Wowchuk, A. Fuchs:
\nTHAT the Staffing Reports of the Superintendent\/CEO, 7.2 and 15.2.1, be ratified.
\nCARRIED <\/p>\n

R7 D. Burghart, G. Wowchuk:
\nTHAT we do now adjourn at 9:24 p.m.
\nCARRIED <\/p>\n","protected":false},"excerpt":{"rendered":"

Swan Valley School Division Executive Summary of the February 13, 2023 Board Meeting Submitted by: Cameron Mateika, Superintendent\/CEO 1. Kris Woodward and Kristy Ashcroft gave an excellent presentation on the MRLC Numeracy Achievement Project that was started in 2018 at Ecole South School. The data that shows the improved learning and areas where students need […]<\/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-38162","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\/38162","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=38162"}],"version-history":[{"count":0,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/posts\/38162\/revisions"}],"wp:attachment":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/media?parent=38162"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/categories?post=38162"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/tags?post=38162"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}