PUBLIC NOTICE is hereby given that a SPECIAL MEETING of the Council of Commissioners of the Sir Wilfrid Laurier 糖心vlog会员 Board will be held on March 27, 2024, at 19:30 p.m., in the boardroom of the Administration Centre, 235, mont茅e Lesage, Rosem猫re (Qu茅bec) and via videoconference in accordance with sections 163 and 169 of the Education Act. It is to be noted that the meeting will be broadcast online. Therefore, members of the public who wish to attend the meeting at a distance can do so on the following website: . Questions related to agenda items can be sent in the 鈥淨uestions and Answers鈥 section of said website. The chairperson will provide any available answers during the question period.
0.0聽聽聽聽聽聽聽聽聽 Opening of Meeting
0.1聽聽聽聽聽聽聽聽聽 Acknowledgement of the Land…………………………………………………………………………………………………………. INFO
1.0聽聽聽聽聽聽聽聽聽 Approval of the Agenda………………………………………………………………………………………………………………….. RES
2.0聽聽聽聽聽聽聽聽聽 Approval of Minutes 鈥 February 21, 2024……………………………………………………………………………………….. RES
3.0聽聽聽聽聽聽聽聽聽 Question Period (20 minutes)………………………………………………………………………………………………………… INFO
4.0聽聽聽聽聽聽聽聽聽 Report from the Chairperson……………………………………………………………………………………………………….. INFO
5.0聽聽聽聽聽聽聽聽聽 Report from the Director General…………………………………………………………………………………………………. INFO
6.0聽聽聽聽聽聽聽聽聽 Business Arising
6.1聽聽聽聽聽聽聽聽聽 Program of Study for Secondary 糖心vlog会员 鈥 Section 8……………………………………………………………………….. RES
7.0聽聽聽聽聽聽聽聽聽 Decision Items
7.1聽聽聽聽聽聽聽聽聽 Human Resources
7.1.1聽聽聽聽聽聽 Engagement of a Director of Human Resources……………………………………………………………………………… RES
7.2聽聽聽聽聽聽聽聽聽 Legal, Corporate and Communications
7.2.1聽聽聽聽聽聽 Naming of New 糖心vlog会员 in Saint-Lin-Laurentides……………………………………………………………………………… RES
7.3聽聽聽聽聽聽聽聽聽 Material Resources and Transportation
7.3.1聽聽聽聽聽聽 Engagement of Contractor – Task Order Contract 鈥 Plumbing…………………………………………………………. RES
7.3.2聽聽聽聽聽聽 Engagement of Contractor 鈥 Ventilation Project 鈥 Laurentian Regional High 糖心vlog会员
(Blocks B and C)………………………………………………………………………………………………………………………………. RES
7.4聽聽聽聽聽聽聽聽聽 Financial Resources
7.4.1聽聽聽聽聽聽 Allocation of Resources 2024-2025…………………………………………………………………………………………………. RES
8.0聽聽聽聽聽聽聽聽聽 Information Items
8.1聽聽聽聽聽聽聽聽聽 SWL Foundation Report………………………………………………………………………………………………………………….. INFO
8.2聽聽聽聽聽聽聽聽聽 Parent Commissioners鈥 Reports
8.2.1聽聽聽聽聽聽 Parents鈥 Committee Report……………………………………………………………………………………………………………… INFO
8.2.2聽聽聽聽聽聽 SEAC Report……………………………………………………………………………………………………………………………………. INFO
8.3聽聽聽聽聽聽聽聽聽 Report of QESBA…………………………………………………………………………………………………………………………….. INFO
9.0聽聽聽聽聽聽聽聽聽 Question Period (20 minutes)………………………………………………………………………………………………………… INFO
10.0聽聽聽聽聽聽聽 Correspondence
11.0聽聽聽聽聽聽聽 Varia
12.0聽聽聽聽聽聽聽 Adjournment of Meeting……………………………………………………………………………………………………………….. RES
