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Board meetings and strategic plans from Anne-Lise Gravel's organization
The committee meeting covered a presentation on the specialized schools construction project, involving resource distribution and evaluation processes. There was a discussion regarding public questions and the role of the committee in handling them. The selection process for a new organization representative was conducted, resulting in a recommendation. Additionally, highlights from the parents' committee regarding the application of Bill 94 were presented, along with updates on the procedure for designating parent representatives for the administrative council.
This document details the Plan Triennal de Répartition et de Destination des Immeubles (PTRDI), a three-year plan outlining critical information regarding school facilities, including identification, location, available infrastructure, educational levels offered, non-pedagogical utilization, capacity, and projected student enrollment. The plan mandates extensive consultations with parent committees, municipal authorities, and metropolitan communities for its adoption and subsequent revisions. It is complemented by a comprehensive introductory report and an interactive online platform designed to centralize information and enhance public accessibility.
The committee meeting addressed several key topics, including public concerns regarding specialized education services, access to learning, and the need for clear communication between school administration and parents. A significant portion of the session was dedicated to a presentation on the legal complaint resolution process, including the roles of analysts and legal coordinators. Additionally, updates were provided regarding the parent committee's recent activities, including consultations on the triennial plan for building distribution and resolutions concerning budgetary cuts. Progress on the practical guide for parents of students with special needs was also reviewed.
The board discussed several items, including filling two vacancies on the Human Resources Committee and reviewing project proposals for the 2026 Recreational, Sports, and Outdoor Infrastructure Financial Assistance Program. Regulatory and policy matters included the adoption of operating rules for the board, as well as the repeal of policies concerning risk management, sponsorship and advertising, and information security directives. Additionally, the board received a report from the Director General.
The meeting included an overview of recent training sessions for parents on digital screen management and budgeting. The committee discussed the policy regarding financial contributions charged to parents, specifically addressing clarification on fee de-localization and reimbursement processes. Furthermore, the committee evaluated consultation feedback concerning communication processes and procedural transparency. Finally, resolutions were adopted regarding the committee's response to budget cuts and formalizing committee communication protocols.
Extracted from official board minutes, strategic plans, and video transcripts.
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Marc Girard
Deputy Director General of Financial Resources and Office of Organizational Efficiency
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