0.0ÌýÌýÌýÌýÌýÌýÌýÌýÌý Opening of Meeting
0.1ÌýÌýÌýÌýÌýÌýÌýÌýÌý Acknowledgement of the Land…………………………………………………………………………………………………………. INFO
1.0ÌýÌýÌýÌýÌýÌýÌýÌýÌý Approval of the Agenda………………………………………………………………………………………………………………….. RES
2.0ÌýÌýÌýÌýÌýÌýÌýÌýÌý Recognition – OSE Entreprendre……………………………………………………………………………………………………. INFO
3.0ÌýÌýÌýÌýÌýÌýÌýÌýÌý Approval of Minutes
3.1ÌýÌýÌýÌýÌýÌýÌýÌýÌý April 26, 2023…………………………………………………………………………………………………………………………………… RES
3.2ÌýÌýÌýÌýÌýÌýÌýÌýÌý May 10, 2023…………………………………………………………………………………………………………………………………… RES
4.0ÌýÌýÌýÌýÌýÌýÌýÌýÌý Question Period (20 minutes)………………………………………………………………………………………………………… INFO
5.0ÌýÌýÌýÌýÌýÌýÌýÌýÌý Report from the Chairperson……………………………………………………………………………………………………….. INFO
6.0ÌýÌýÌýÌýÌýÌýÌýÌýÌý Report from the Director General…………………………………………………………………………………………………. INFO
7.0ÌýÌýÌýÌýÌýÌýÌýÌýÌý Business Arising
8.0ÌýÌýÌýÌýÌýÌýÌýÌýÌý Decision Items
8.1ÌýÌýÌýÌýÌýÌýÌýÌýÌý Human Resources
8.1.1      Appointment of In-School Administrators – Vice-Principals……………………………………………………………… RES
8.2ÌýÌýÌýÌýÌýÌýÌýÌýÌý School Affairs and School Organization
8.2.1Â Â Â Â Â Â School Zones for the New School in Saint-Lin-Laurentides, Franklin Hill, Joliette, Laurentia,
Pierre Elliot Trudeau, Pinewood & Rawdon Elementary Schools…………………………………………………….. RES
8.3ÌýÌýÌýÌýÌýÌýÌýÌýÌý Legal, Corporate and Communications
8.3.1      Division of Territory – November 2024 Elections……………………………………………………………………………… RES
8.4ÌýÌýÌýÌýÌýÌýÌý Material Resources and Transportation
8.4.1    Participation in a CAG Tender – Acquisition of Office Furniture………………………………………… RES
8.4.2    Engagement of Supplier – Janitorial Cleaning Products and Accessories…………………………….. RES
8.4.3    Professional Fees – Architecture – Replacement of Roof & Ventilation System
Laval Junior Academy……………………………………………………………………………………………………………………… RES
8.5ÌýÌýÌýÌýÌýÌýÌý Information Resources
8.5.1    Participation in a CAG Tender – Cellular Telephones and Accessories……………………………….. RES
9.0ÌýÌýÌýÌýÌýÌýÌýÌýÌý Information Items
9.1ÌýÌýÌýÌýÌýÌýÌýÌýÌý SWL Foundation Report………………………………………………………………………………………………………………….. INFO
9.2ÌýÌýÌýÌýÌýÌýÌýÌýÌý Parent Commissioners’ Reports
9.2.1      Parents’ Committee Report……………………………………………………………………………………………………………… INFO
9.2.2Â Â Â Â Â Â SEAC Report……………………………………………………………………………………………………………………………………. INFO
9.3ÌýÌýÌýÌýÌýÌýÌýÌýÌý QESBA Report…………………………………………………………………………………………………………………………………. INFO
9.4ÌýÌýÌýÌýÌýÌýÌýÌýÌý Central Students’ Committee Report……………………………………………………………………………………………….. INFO
10.0ÌýÌýÌýÌýÌýÌýÌý Question Period (20 minutes)………………………………………………………………………………………………………… INFO
11.0ÌýÌýÌýÌýÌýÌýÌý Correspondence
12.0ÌýÌýÌýÌýÌýÌýÌý Varia
13.0ÌýÌýÌýÌýÌýÌýÌý Adjournment of Meeting……………………………………………………………………………………………………………….. RES
