![\"\"](\"https:\/\/swanriver.valleybiz.ca\/news\/wp-content\/uploads\/svsd.gif\" "\\"svsd\\"")
\nSwan Valley
\nSchool Division<\/p>\n
\nSwan Valley
\nSchool Division<\/p>\n
Executive Summary of the
\nMarch 13, 2023
\nBoard Meeting<\/p>\n
Submitted by:
\nCameron Mateika,
\nSuperintendent\/CEO
\n<\/br><\/br>
\n1. The board was made aware of the University of Winnipeg’s Bachelor of Education Program to be delivered by Distance. <\/p>\n
2. A presentation to the Easterville Chief and Council will take place to promote NITT’s carpentry program beginning in April. <\/p>\n
3. The Presence and Engagement Document will be discussed at the Administrators meeting with a plan to follow. <\/p>\n
4. The staffing and hiring process for teachers was discussed. Term and permanent staff may apply for advertised positions. Transfers may also be needed to fill all school positions. <\/p>\n
5. NITT is planning an ECE II Early Childhood course that will begin in the Fall. The program is a two year course. <\/p>\n
6. The Band Booster Club is being re-activated to support band activities. This would allow for an online fundraiser. <\/p>\n
7. SVSD will be making a presentation at the MSBA Conference on March 16th, 2023. <\/p>\n
__________________________<\/p>\n
Minutes of the regular meeting of the Board of Trustees held in the Division Office Board Room on March 13, 2023, commencing at 7:13 p.m.
\nThe following were present:
\nChair: K. Highmoor <\/p>\n
Trustees:
\nT. Mendel, A. Fuchs, V. Rooks, G. Wowchuk, V. Zastre
\nD. Burghart (Arrived at 8:35 p.m., just prior to the start of the In-Camera session) <\/p>\n
Superintendent: C. Mateika<\/p>\n
Secretary-Treasurer: B. Rausch <\/p>\n
Additions to the Agenda: <\/p>\n
8.1.3 Expression of Interest (EOI) School-Based Child Care Centre Expansion
\n8.1.4 ESRSS Boiler Replacement RFP
\n8.2.1 SNC Lavalin Inc. Invoice – ESRSS Boiler
\n8.6 Promissory Note LTPS0620
\n16.3.2.2.3 PCA March 10 Letter – SVRSS MPR <\/p>\n
Resolutions: <\/p>\n
R1 T. Mendel, V. Rooks:
\nTHAT the Minutes of the regular and special meeting of February 27, 2023, be adopted.
\nCARRIED <\/p>\n
R2 V. Zastre, G. Wowchuk:
\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 V. Zastre, A. Fuchs:
\nTHAT as per the Report of the Secretary-Treasurer, 8.3, general cheques numbering 58176 to 58255 and cheques 2939 to 2954, transfers (bank fees) and EFT’s which includes general and payroll in the amount of $2,244,642.62, for the month ending January 31, 2023, be approved for payment.
\nCARRIED <\/p>\n
R4 V. Rooks, T. Mendel:
\nTHAT as per the Report of the Secretary-Treasurer, 8.6, the Promissory Note LTPS0619 of Forty Three Thousand Six Hundred Dollars ($43,600) for Division Project as listed on Schedule B, be approved.
\nCARRIED <\/p>\n
R5 G. Wowchuk, V. Zastre:
\nTHAT the Board move to In-Camera.
\nCARRIED <\/p>\n
R6 A. Fuchs, V. Rooks:
\nTHAT the Board move out of In-Camera.
\nCARRIED <\/p>\n
R7 T. Mendel, V. Rooks:
\nTHAT the Staffing Report of the Superintendent\/CEO, 7.2 and 16.2.1, be ratified.
\nCARRIED <\/p>\n
R8D. Burghart, V. Zastre:
\nTHAT we do now adjourn at 10:08 p.m.
\nCARRIED <\/p>\n","protected":false},"excerpt":{"rendered":"
Swan Valley School Division Executive Summary of the March 13, 2023 Board Meeting Submitted by: Cameron Mateika, Superintendent\/CEO 1. The board was made aware of the University of Winnipeg’s Bachelor of Education Program to be delivered by Distance. 2. A presentation to the Easterville Chief and Council will take place to promote NITT’s carpentry 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-38251","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\/38251","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=38251"}],"version-history":[{"count":0,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/posts\/38251\/revisions"}],"wp:attachment":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/media?parent=38251"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/categories?post=38251"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/tags?post=38251"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}