Education and welfare committee

Education Committee 2021-2025

Minutes, 13.9.2023
Meeting number

6/2023

Aika

13.09.2023 17.33 - 19.05

Place

Municipal Hall meeting room

Minutes inspection

Yes, checked and found to be in accordance with the meeting's procedure.
13.09.2023

Minutes available for viewing

Municipal Hall meeting room
14.09.2023

Signatory's name

Jenni Vehmasto
Office secretary

§ 66 Legality and quorum of the meeting
Proposal for a decision

The legality and quorum of the meeting are established. The participants in the meeting are noted.

Decision

The motion for a resolution was adopted unanimously.

§ 67 Selection of the minutes inspectors
Proposal for a decision

Two minutes reviewers will be elected. In accordance with the agreed practice, the reviewers will be Paavo Kohtala and Mikko Nevanperä. The minutes will be reviewed on September 13, 2023 and will be available for viewing on September 14, 2023 on the municipal information network.

Meeting handling of the matter

Marketta Malin was elected as the second inspector.

Decision

The motion for a resolution was adopted unanimously.

§ 68 Physical education counselor service chain and process description

Physical education counselor Emilia Piilola presents the physical education counseling service chain and process description, as well as statistics on the effectiveness of the service.

Supporting material will be presented at the meeting.

Proposal for a decision

The Education Committee notes that the service chain and process description of physical education counseling have been brought to its attention and forwards it to the government for information.

Meeting handling of the matter

Emilia Piilola left the meeting after the presentation at 6:15 p.m.

Decision

The motion for a resolution was adopted unanimously.

For your information

Kristiina Makela

§ 69 Approval of Kihniö Comprehensive School's school transport arrangements for the 2023-2024 academic year

The Education Board approved Tilausliikenne Rauno Koivukoski Ky, Kivineva-yhtiöt Oy and taxi Tiina Jokioja as school transport operators at its meeting on 23.06.2021. Some students travel on the regular route operated by Lamminmäki via Mustaniementie and Kankari.

The contract period is 01.08.2021 - 31.07.2024 + option years 01.08.2024 - 31.07.2026.

Kivineva Companies Ltd's transport operations have been transferred to Tilausliikenne Koivukoski Ltd.

School transportation lists, routes, and cost estimates have been completed and will be presented to the board at the meeting.

Proposal for a decision

The Education Board approves the school transportation arrangements and school transportation costs for students at Kihniö Comprehensive School for the 2023-2024 academic year and authorizes Welfare Director Vilja Lankinen

- make minor changes to transportation arrangements if necessary.

- sign the agreements with transport operators for transportation in the 2023-2024 academic year

- to approve the transport operators' invoices for transport for the 2023-2024 academic year.

Decision

The motion for a resolution was adopted unanimously.

§ 70 Selection of special themes and measures for 2024

Municipalities must plan priorities and measures to implement the municipal strategy. A working group was established to identify special themes for educational activities. At its meeting on 24.8 August (§58), the Education Committee appointed the members of the working group.

The working group met on Thursday, August 31.8st and was attended by the principal, kindergarten director, kindergarten teacher, library director, and welfare director, as well as Leila Törmä, Marketta Malin, and Mikko Nevanperä from the Education Board. The office holders heard suggestions for special themes and measures from the staff of their own department. The leisure instructor and sports counselor commented on the plan before the working group meeting.

The themes, priorities and measures were decided so that they can be taken into account in planning the 2024 budget.

The selected specific themes and measures will be presented at the meeting.

Proposal for a decision

The Education Committee notes the special themes and measures for 2024 as brought to its attention.

Decision

The motion for a resolution was adopted unanimously.

§ 71 Results of the well-being survey

Pihlajalinna Occupational Health Care, together with the Municipality of Kihniö, has organized an occupational health survey for the municipality's employees. The survey was carried out in spring 2023 and a total of 36 municipal employees responded to it.

The results will be presented at the meeting.

Proposal for a decision

The Education Board notes that the results of the well-being survey have been brought to its attention.

Decision

The motion for a resolution was adopted unanimously.

§ 72 Decisions of office holders

Decisions of the Director of Welfare for the period 24.6.2023-13.9.2023

Proposal for a decision

The Education Committee notes the decisions of the office bearers as brought to its attention and does not exercise its right of withdrawal.

Decision

The motion for a resolution was adopted unanimously.

§ 73 Notification and other matters
  • Hanna Nordström will present the school's youth work at Kihniö Comprehensive School
  • A new meeting time will be arranged.
Proposal for a decision

The Education Committee will note the notification matters as brought to its attention and discuss the mentioned topics. The next meeting will be arranged for Monday, October 23rd at 5:30 PM. The meeting place will be the municipal office conference room.

Decision

The motion for a resolution was adopted unanimously.

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