COUNCIL OF COMMISSIONERS MEETING HIGHLIGHTS April 7-8, 2020 | Meeting via Teleconference

I. The following resolutions were passed: • Amendment to the CSB Personnel Plan • Approval of additional initiatives for SAP 2019-2020 • Management Negotiating Committee Membership • Approval of revised budget 2019-2020 Message from the for Sabtuan Adult Education Services • School Calendars 2020-2021 Chairperson: • Salary increase matrix based on • Teacher Allocation 2020-2021 performance During these unprecedented times, • Amendment to the CSB-CBHSSJB • Modifications of 2019-2020 School I am grateful for the continued Joint Protocol dedication of the Council of the Calendars – Floating Goose Break • Purchase of vehicles for , ( and ) Commissioners and the diligence of , Mistissini, and • Special allowances for Post-Secondary the Cree School Board Departments Waswanipi with one trade-in and Schools as they develop and Students • Approval for change orders over implement measures to support our • Proposal to Apatisiiwin Skills $200,000 for the construction of the Development - Support for students in the Youth, Adult, and Mistissini Adult Learning Centre Post-Secondary Sectors. Administrative Staff Training Learning • Awarding of contract for major Journey Our students remain our priority and renovation of quadruplex in Chisasibi the reason for everything we do. I • Approval of the 2020-2021 would like to wish all of our students Supplementary Allocation Projects and their families, teachers, staff, (SAP) and administrators continued health and wellness as we move through II. The Director General presented an update of activities this period together. Our way ahead must be grounded in mutual support, and accomplishments during the COVID-19 crisis collaboration, empathy, love and kindness. III. The following Governance items were approved: We have great strengths as a Nation • School Commissioner Elections for • Amendment to Waskaganish School and will emerge from this period with Mistissini, Eastmain and Waswanipi will Committee Membership new ways of working and a renewed be held on Sept 16, 2020 • Amendment to Oujé-Bougoumou commitment to our collective future. • To post the tenure for Chief Returning School Committee Membership Officer in preparation for the School Together we remain strong. • Emergency Measures for the COVID-19 Commissioners Elections Delegation of Powers By-law Dr. Sarah Pash, Chairperson • School Committee Elections 2020 [email protected] • Amendment to Schedule of Meetings 2019-2020

For further information on the subjects Council members present: discussed at this meeting, please Dr. Sarah Pash Brenda Hester contact the Chairperson or your local Chairperson School Commissioner, Waskaganish School Commissioner. Emily G. Mianscum Errol Mianscum Vice-Chairperson, Waswanipi School Commissioner, Mistissini The next scheduled meeting is June 16- Robin Pachanos Daisy Shecapio 18, 2020 in Eastmain. School Commissioner, Chisasibi School Commissioner, Oujé-Bougoumou Stella Lameboy Nian Moses Please note that all meetings are open School Commissioner, School Commissioner, Eastmain to public and minutes of past meetings Gerti Jolly Adam Enosse can be accessed through contacting the School Commissioner, MoCreebec Eeyoud Observer Office of the Secretary General. Absent Andriana Trapper Vacant [email protected] Washaw-Sibi Observer School Commissioner, Whapmagoostui