The regular meeting of the Fort La Bosse School Division Board of Trustees was held in the Division Board Room on Monday, June 22 at 7:30 p.m. Present were G. Draper, C. Russell, D. Campion,
B. Cochrane, L. Irwin, C. Lowes, R. Masson, D. Jamieson, M. Walker, B. Pitz - Superintendent of Schools, K. Reid - Secretary-Treasurer and V. Wilson
- Supervisor of Operations; absent was N. Chaske.
• A 0.5 FTE Teacher General Agreement for Chelsey Kinnaird commencing September 8, 2015 with an additional 0.5 FTE teaching assignment for the 2015-2016 school year was approved.
• A 0.8 FTE Limited Teacher General Agreement for Samantha Shepherd commencing September 8, 2015 and concluding June 30, 2016 was approved.
• A 1.0 FTE Limited Teacher General Agreement for Racquel Hall commencing September 8, 2015 and concluding December 18, 2015 or the day before the date the teacher she is replacing
is able to return to the classroom, whichever is first, was approved.
• A 0.5 FTE Teacher General Agreement for Jenna Henuset commencing September 8, 2015 was approved.
• A term 0.85 FTE Limited Teacher General Agreement for Angie Magotiaux commencing September 8, 2015 and concluding June 30, 2016 was approved.
• A 1.0 FTE Teacher General Agreement for Jennifer Wahoski commencing September 8, 2015 was approved.
• A 0.5 FTE Limited Teacher General Agreement for Lisa Puhach commencing September 8, 2015 and concluding June 30, 2016 was approved.
• A 1.0 FTE Limited Teacher General Agreement for Brooke Oliver commencing October 6, 2015 and concluding June 30, 2016 or the day before the date the teacher she is replacing is able to return to the classroom, whichever is fi rst, was approved.
• A 1.0 FTE Limited Teacher General Agreement for Darren Denty commencing September 8, 2015 and concluding June 30, 2016 was approved.
• The actions of the superintendent in approving the off-school site, high-risk activity for Grade 5-8 Virden Junior High students to go to the Virden Pool for swimming in the month of June as part of Virden Junior High Healthy Schools Program were ratified.
• A vehicle purchase from Virden Ford at a total cost of $30,266.75 plus applicable taxes was approved.
• The establishment of an Ad Hoc Committee for the Operations Building Capital Project with trustees C. Lowes, C. Russell, D. Campion was approved.
• Payment to Tritech Fall Protection Systems Ltd for Progress for the supply and install of the free standing guardrail at the Virden Junior High School in the pre-tax amount of $39,000.00 as
supported by the Public Schools Finance Board was approved.
• By-law No. 3/2015, providing for the borrowing of monies, to a limit of five million dollars ($5,000,000), upon the credit of the Fort La Bosse School Division, for operating purposes for the
fiscal year ending June 30, 2016 will be given first and second readings and be referred to the Board. By-law No. 3/2015, providing for the borrowing of monies, to a limit of fi ve million dollars ($5,000,000), upon the credit of the Fort La Bosse School Division, for operating purposes for the fiscal year ending June 30, 2016 will be given third and final reading and become law.
