Marie-Claude Huberdeau

The meeting included discussion and amendment of the agenda, specifically regarding the removal of a point related to supply contract and addition of a point related to professional services contract for architecture. A contract for professional services in architecture was awarded for the construction of a general education center for adults to Leclerc | Massicotte Maloney Architectes.

The meeting included a discussion on the legality of the session, a closed-door session regarding the co-option of a community representative, and the nomination of Amélie Fournier as a community representative to the board of directors.

The meeting addressed the legality of the session, local needs, and the nomination of a director general. The council adopted and transmitted to the Minister of Education the local needs for the appointment of the next director general of the Centre de services scolaire des Affluents, including possessing in-depth knowledge of the organizational culture of the environments and the increasingly diverse population with varied needs, demonstrating leadership, having a vision of inclusive collaboration, having the managerial courage to face the various challenges of managing financial and material resources, and having the capacity to innovate and adhere to the CSSDA's innovative projects and models.

The meeting covered several topics including a follow-up and implementation plan for PEVR, accountability, and follow-up to recommendations from the regional student protector. Also discussed were material resources, specifically a construction contract for demolition of buildings and construction of a primary school in Charlemagne. There was also a report from the working group on student allocation and a project to modify the pools and transfer of primary clients for 2025-2026 in the MRC de L'Assomption.

The meeting included discussions and decisions regarding the PQI 2023-2033 adoption, committee of governance and ethics report, nomination of members for the committee of inquiry on ethics and deontology, determination of the term of office, and information on vacancies in the board of directors and the designation process.