{"id":3563,"date":"2022-09-07T09:01:48","date_gmt":"2022-09-07T13:01:48","guid":{"rendered":"https:\/\/hampstead.propageweb.com\/?page_id=3563"},"modified":"2022-09-14T09:47:45","modified_gmt":"2022-09-14T13:47:45","slug":"governing-board-meeting-june-16-2022","status":"publish","type":"page","link":"https:\/\/hampstead.emsb.qc.ca\/fr\/governing-board-meeting-june-16-2022\/","title":{"rendered":"R\u00c9UNION DU CONSEIL D'ADMINISTRATION - 16 juin 2022"},"content":{"rendered":"
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\u00c9cole Hampstead\u00a0<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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83 Thurlow Rd, Hampstead, Qu\u00e9bec H3X 3G8\u00a0<\/p>

T\u00e9l : (514) 486-6758<\/p>

http:\/\/www.hampstead.emsb.qc.ca\/\u00a0<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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R\u00c9UNION DU CONSEIL D'ADMINISTRATION<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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16 juin 2022<\/p>

MEMBRES DU CONSEIL D'ADMINISTRATION :<\/p>

PR\u00c9SIDENCE DU CONSEIL DE GOUVERNEMENT : Katherine Korakakis<\/p>

LES REPR\u00c9SENTANTS DES PARENTS : Katherine Korakakis, Simon Becker, Ricardo Boza,<\/p>

REPR\u00c9SENTANTS DU PERSONNEL : Rosanna Dello Russo, Danna Dworkind, Heather Strulovitch, Earthma Barker, Cathy Agnello<\/p>

PRINCIPAL : Mme Lucy Buscemi<\/p>

REGRETS : Erin Matheson, Sara Serenelli, Ezgi Demertas<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Ouverture de la r\u00e9union \u00e0 18h38<\/b><\/p>

1. Adoption de l'ordre du jour<\/u><\/b><\/p>

Propos\u00e9 par Danna<\/p>

Appuy\u00e9 par Heather<\/p>

2. ADOPTION DU PROC\u00c8S-VERBAL DE LA R\u00c9UNION DU 24 mars 2022 :<\/u><\/b><\/p>

Propos\u00e9e par Hassan Umut<\/p>

Appuy\u00e9 par Heather<\/p>

Motion adopt\u00e9e<\/p>

ADOPTION DU PROC\u00c8S-VERBAL DE LA R\u00c9UNION DU 25 mai 2022 :<\/b><\/u><\/p>

Propos\u00e9e par Cathy Agnello<\/p>

Appuy\u00e9 par Heather Strulovitch<\/p>

Un non, motion adopt\u00e9e<\/p>

ADOPTION DU PROC\u00c8S-VERBAL DE LA R\u00c9UNION DU 9 juin 2022 :<\/b><\/u><\/p>

Correction de fautes d'orthographe (noms des membres du CE).<\/p>

Propos\u00e9e par Heather Strulovitch<\/p>

Appuy\u00e9 par Danna Dworkind<\/p>

Motion adopt\u00e9e<\/p>

3. QUESTIONS D\u00c9COULANT DU PROC\u00c8S-VERBAL<\/b><\/u><\/p>

3.1 Le directeur a indiqu\u00e9 que les fonds de donation pour la musique seront report\u00e9s pour \u00eatre d\u00e9pens\u00e9s au cours de l'ann\u00e9e scolaire 2022-2023. Les professeurs principaux enseigneront le th\u00e9\u00e2tre.<\/p>

3.1 Comit\u00e9 de marketing - Le Proviseur contactera le Comit\u00e9 de communication.<\/p>

Le minist\u00e8re de l'\u00e9ducation et de la formation a \u00e9t\u00e9 consult\u00e9 sur la mani\u00e8re de proc\u00e9der au cours de la nouvelle ann\u00e9e scolaire.<\/p>

3.2 M\u00e9dias sociaux - Nous continuerons \u00e0 promouvoir notre \u00e9cole par le biais des m\u00e9dias sociaux.<\/p>

Un grand merci \u00e0 Mme Danna qui nous a aid\u00e9s \u00e0 g\u00e9rer nos comptes de m\u00e9dias sociaux.<\/p>

3.3 Pages de l'agenda des \u00e9tudiants pour 2022-2023<\/p>

Le conseil d'administration a examin\u00e9 les pages de l'agenda des \u00e9tudiants et a \u00e9tabli de nouvelles lignes directrices pour 2022-2023.<\/p>

Propos\u00e9e par Heather Strulovitch<\/p>

Motion adopt\u00e9e par Rosanna Dello Russo<\/p>

Motion adopt\u00e9e<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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4<\/span> AFFAIRES NOUVELLES<\/u><\/b><\/p>

4.1 Budget scolaire 2022-2023 (R\u00e9solution)<\/p>

Le directeur a pr\u00e9sent\u00e9 le budget de l'\u00e9cole pour 2022-2023. Une r\u00e9solution a \u00e9t\u00e9 adopt\u00e9e<\/p>

par le conseil d'\u00e9tablissement pour adopter le budget de fonctionnement de l'\u00e9cole pour l'ann\u00e9e scolaire 2022-2023.<\/p>

Propos\u00e9e par Heather Strulovitch<\/p>

Motion adopt\u00e9e par Rosanna Dello Russo<\/p>

Motion adopt\u00e9e<\/p>

4.2 Rapport annuel (juin 2022)<\/p>

Le rapport annuel sera envoy\u00e9 par courrier \u00e9lectronique aux membres du CE pour approbation.<\/p>

4.3 Frais pour les journ\u00e9es p\u00e9dagogiques en garderie (MOTION)<\/p>

A confirmer au cours de la nouvelle ann\u00e9e scolaire.<\/p>

5 RAPPORTS<\/b><\/u><\/p>

5.1 Rapport du pr\u00e9sident<\/p>

Mme Korakakis a souhait\u00e9 aux membres du CE un bel \u00e9t\u00e9.<\/p>

5.2 Rapport du directeur d'\u00e9cole<\/p>

Mme Buscemi a remerci\u00e9 les membres du CE pour leur contribution au CE tout au long de cette ann\u00e9e et a souhait\u00e9 \u00e0 tous un bel \u00e9t\u00e9.<\/p>

5.3 Rapport des enseignants<\/p>

Aucun<\/p>

5.4 Rapport de la garderie<\/p>

Approuver le manuel 2022-2023 et les frais en septembre.<\/p>

5.5 Rapport du tr\u00e9sorier<\/p>

Le rapport du tr\u00e9sorier sera envoy\u00e9 par e-mail aux membres du CE pour approbation.<\/p>

5.6 Rapport du d\u00e9l\u00e9gu\u00e9 r\u00e9gional<\/p>

Aucun<\/p>

5.7 Rapport et approbation du P.P.O. et de la collecte de fonds<\/p>

Aucun<\/p>

6. P\u00c9RIODE DE QUESTIONS<\/b><\/u><\/p>

Aucun<\/p>

7. Lev\u00e9e de la s\u00e9ance La s\u00e9ance est lev\u00e9e \u00e0 20h48 Sur proposition de Danna Dworkind, appuy\u00e9e par Heather Strulovitch et approuv\u00e9e \u00e0 l'unanimit\u00e9.<\/p>

Lucy Buscemi, directrice<\/p>

Katherine Korakakis, Pr\u00e9sidente<\/p>

Ecole Hampstead School<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"

\u00c9cole Hampstead School\u00a0 83 Thurlow Rd, Hampstead, Quebec H3X 3G8\u00a0 T\u00e9l: (514) 486-6758 http:\/\/www.hampstead.emsb.qc.ca\/\u00a0 GOVERNING BOARD MEETING June 16, 2022 GOVERNING BOARD MEMBERS: GOVERNING BOARD CHAIR: Katherine Korakakis PARENT REPRESENTATIVES: Katherine Korakakis, Simon Becker, Ricardo Boza, STAFF REPRESENTATIVES: Rosanna Dello Russo, Danna Dworkind, Heather Strulovitch, Earthma Barker, Cathy Agnello PRINCIPAL: Ms. Lucy Buscemi REGRETS: Erin […]<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"site-sidebar-layout":"no-sidebar","site-content-layout":"page-builder","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"class_list":["post-3563","page","type-page","status-publish","hentry"],"yoast_head":"\nGOVERNING BOARD MEETING - June 16, 2022 - Hampstead Elementary School<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/hampstead.emsb.qc.ca\/fr\/governing-board-meeting-june-16-2022\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"GOVERNING BOARD MEETING - June 16, 2022 - Hampstead Elementary School\" \/>\n<meta property=\"og:description\" content=\"\u00c9cole Hampstead School\u00a0 83 Thurlow Rd, Hampstead, Quebec H3X 3G8\u00a0 T\u00e9l: (514) 486-6758 http:\/\/www.hampstead.emsb.qc.ca\/\u00a0 GOVERNING BOARD MEETING June 16, 2022 GOVERNING BOARD MEMBERS: GOVERNING BOARD CHAIR: Katherine Korakakis PARENT REPRESENTATIVES: Katherine Korakakis, Simon Becker, Ricardo Boza, STAFF REPRESENTATIVES: Rosanna Dello Russo, Danna Dworkind, Heather Strulovitch, Earthma Barker, Cathy Agnello PRINCIPAL: Ms. Lucy Buscemi REGRETS: Erin […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/hampstead.emsb.qc.ca\/fr\/governing-board-meeting-june-16-2022\/\" \/>\n<meta property=\"og:site_name\" content=\"Hampstead Elementary School\" \/>\n<meta property=\"article:modified_time\" content=\"2022-09-14T13:47:45+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/hampstead.emsb.qc.ca\/wp-content\/uploads\/sites\/2\/2022\/08\/hampstead-logo-large.png\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Dur\u00e9e de lecture estim\u00e9e\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/hampstead.emsb.qc.ca\\\/fr\\\/governing-board-meeting-june-16-2022\\\/\",\"url\":\"https:\\\/\\\/hampstead.emsb.qc.ca\\\/fr\\\/governing-board-meeting-june-16-2022\\\/\",\"name\":\"GOVERNING BOARD MEETING - 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