Regina Catholic Schools
Public Board Meeting
Board Room
Monday, May 2 2022
5:30pm - 7:30pm CST
Agenda
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Land Acknowledgement5:30 pm CST
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I wish to acknowledge that we are on Treaty 4 territory, traditional lands of the Nêhiyawak (neh HEY o wuk), Nahkawé (NUK ah way), Nakota, and homeland of the Métis, Lakota, and Dakota.
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Opening Prayer
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Consent Items
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The following consent items have been received as information. Do any of the trustees want to move a consent item to discussion?
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Student Enrolment - April 30, 2022
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Staffing Report - May 2, 2022
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Asset Protection Hotline Report
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2022 MIYO-WICIWITOWIN DAY Partnership Guide
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Interim Provincial Education Plan (PEP) Development Timeline - March 25, 2022
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Following Their Voices Initiative
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Regina Food Bank Nutrition Pilot Project
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Preschool, Child Care and Before and After School Programs for the 2022-23 School Year
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2021-22 Board Activity Schedule
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Downtown Express - May 2022
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Adoption of Agenda
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Recommendation: That the agenda be adopted.
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Conflict of Interest
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Do any of the trustees have a conflict of interest based on the agenda they need to declare?
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Adoption of Minutes
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Recommendation: That the minutes of the April 4, 2022 Public Board Meeting be adopted.
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Presentation
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Student Trustees (STRIVE)
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Dr. Martin LeBoldus Catholic High School
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Decision Items
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Annual Three (3) Year Preventative Maintenance Renewal (PMR) Plan
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Recommendation: That the Board approve and authorize Executive Council to proceed with processing and submitting the three (3) year plan as required to ensure inclusion in the program.
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Discussion
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Saskatchewan High Schools Athletic Association (SHSAA) AGM Trustee Request as Part of Regina High Schools Athletic Association (RHSAA) Voting Delegation
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Governance
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Governance - Executive Council Reporting
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Detailed Implementation Plan (DIP) - Early Years
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Reports
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Chair's Report
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Trustee Reports / Committee Chair Reports
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Director's Report
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Community Linkage
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Board of Education / Catholic School Community Councils (CSCC) Spring Linkage Meeting Minutes - March 29, 2022
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Correspondence
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Ms. K. Edgerton - 2022 Education Property Taxes - April 5, 2022
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Ms. T. Mills - Education Property Tax Mill Rates - April 5, 2022
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Move in to Closed Session
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Recommendation: That the Board move in to Closed Session
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Sensitive Matters
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Negotiations for purchase, lease or other acquisition or sale of property
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Move out of Closed Session
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Recommendation: That the Board move out of Closed Session.
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Review Board Annual Work Plan
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Items for Future Agenda
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Adjournment
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Recommendation: That the meeting be adjourned.
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Closing Prayer
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