AGENDAREGULAR MEETINGOF THETORONTO CATHOLIC DISTRICT SCHOOL BOARDPUBLIC SESSION Maria Rizzo, Chair Michael Del Grande, Vice Chair Meeting #:Date:Thursday, February 21, 2019Time: 7:00 P.m. - 8:00 P.m.Location:CEC Boardroom (2nd Floor)80 Sheppard Ave East, Toronto, ON, M2N 6E81.Call to Order2.Memorials and Opening Prayer3.Singing of O Canada 4.Roll Call & Apologies5.Approval of the Agenda6.Reports from Private Session7.Notices of Motions8.Declarations of Interest9.Approval and Signing of Minutes of the Previous Meetings9.aSpecial Board - January 8, 20191.2019-01-08 Special Board PUBLIC.pdf9.bSpecial Board (Student Achievement) January 10, 20191.2019-01-10 Student Achievement SPECIAL Minutes.pdf9.cSpecial Board (Corporate Services) January 17, 20191.2019-01-17 CORPORATE SERVICES Special Minutes.pdf9.dRegular Board January 24, 20191.2019-01-24 Regular Board Public.pdf10.Presentations10.aFrom the Chair of the Board1.Chairs January - February 2019.pdf10.bFrom the Director of Education1.Director's Monthly Report January 25 to February 19 2019.pdf10.cFrom the Student Trustees1.2019-02-21 Student Trustee Board Report.pdf10.dAnnalisa Crudo-Perri, President Ontario Association of Parents in Catholic Education (OAPCE) Toronto, regarding OAPCE April 4, 2019 Conference11.Delegations11.aMarcie Ponte, Representative of Working Women Community Centre - On Your Mark, Mentoring Tutoring Program, regarding Provincial Funding Cuts1.02-21-19 Marcie Ponte.pdf11.bMireya Arrechea Fong, Representative of Working Women Community Centre - On Your Mark, Mentoring Tutoring Program, regarding Provincial Funding Cuts1.02-21-19 Mireya Arrechea Fong.pdf11.cTamy Valdez, Representative of Working Women Community Centre - On Your Mark, Mentoring Tutoring Program, regarding Provincial Funding Cuts1.02-21-19 Tamy Valdez.pdf11.dProfessor R. Kenedy, Representative of Working Women Community Centre - On Your Mark, Mentoring Tutoring Program, regarding Budget Cuts to After School Programs1.02-21-19 Professor R. Kenedy.pdf11.eLucia Rocha, Representative of Working Women Community Centre - On Your Mark, Mentoring Tutoring Program, regarding Provincial Funding Cuts1.02-21-19 Lucia Rocha.pdf11.fGil Ventura, Representative of Working Women Community Centre - On Your Mark, Mentoring Tutoring Program, regarding Funding Cuts to After School Programs and Community Use of Schools1.02-21-19 Gil Ventura.pdf11.gKate McQuiggan, Representative of Working Women Community Centre - On Your Mark, Mentoring Tutoring Program, regarding Funding Cuts to After School Programs and Community Use of Schools1.02-21-19 Kate McQuiggan.pdf12.Consideration of Motions for which previous notice has been given13.Unfinished Business from Previous Meetings14.Matters recommended by Statutory Committees of the Board14.aApproved Minutes of the Catholic Parent Involvement Committee Meeting Held December 10, 20181.2019-02-21 CPIC Minutes December 10, 2018.pdf14.bApproved Minutes of the Special Education Advisory Committee Meeting Held February 20, 2019 (To Be Distributed) and Thank-You Letter to Marilyn Taylor, Former Chair, from Toronto Chapter of Autism, Ontario1.2019 - Letter to Marilyn Taylor from Toronto Chapter of Autism Ontario.pdf15.Matters referred/deferred from Committees/Board16.Reports of Officials for the Information of the Board of Trustees16.aBill 68 Changes to the Municipal Conflict of Interest Act1.Bill 68 - Changes to the Municipal Conflict of Interest Act.pdf2.Appendix A.pdf3.Appendix B TCDSB Statement and Declaration of Interest.pdf16.b2018-2019 Education Program-Other (EPO) Funding Reduction for Priority use of Schools Initiative1.2018-2019 EPO Funding Reduction for Priority Use Of Schools Initiatives.pdf17.Reports of Officials Requiring Action of the Board of Trustees17.aRemoval of Masters Degree Requirement for Applicants to Vice Principal and Principal Positions within the Toronto Catholic District School Board (TCDSB)1.Removal of Masters' Degree Report Final for Feb 21 2019.pdf2.Appendix A - Summary - Masters' Requirement - Ontario School Boards Feb 2019.pdf17.bToronto Catholic District School Board School Year Calendar 2019-20201.School Year Calendar for 2019-2020.pdf2.Appendix A_School Year Calendar 2019-2020.pdf18.Reports from External Committees / Organizations - Nil19.Listing of Communications20.Inquiries and Miscellaneous21.Updating of Pending Lists21.aMaster Pending List and Rolling Calendar1.2019-02-21 MASTER PENDING LIST AND ROLLING CALENDAR.pdf21.bAnnual Calendar of Reports and Policy Metrics for 20191.REVISED Calendar of Annual Reports and Policy Metrics.pdf22.Closing Prayer23.AdjournmentNo Item Selected This item has no attachments1.2019 - Letter to Marilyn Taylor from Toronto Chapter of Autism Ontario.pdf1.2019-02-21 CPIC Minutes December 10, 2018.pdf1.02-21-19 Marcie Ponte.pdf1.02-21-19 Mireya Arrechea Fong.pdf1.02-21-19 Tamy Valdez.pdf1.02-21-19 Professor R. Kenedy.pdf1.02-21-19 Lucia Rocha.pdf1.2019-02-21 Student Trustee Board Report.pdf1.School Year Calendar for 2019-2020.pdf2.Appendix A_School Year Calendar 2019-2020.pdf1.Director's Monthly Report January 25 to February 19 2019.pdf1.2018-2019 EPO Funding Reduction for Priority Use Of Schools Initiatives.pdf1.02-21-19 Gil Ventura.pdf1.2019-02-21 MASTER PENDING LIST AND ROLLING CALENDAR.pdf1.2019-01-08 Special Board PUBLIC.pdf1.2019-01-24 Regular Board Public.pdf1.2019-01-10 Student Achievement SPECIAL Minutes.pdf1.2019-01-17 CORPORATE SERVICES Special Minutes.pdf1.Removal of Masters' Degree Report Final for Feb 21 2019.pdf2.Appendix A - Summary - Masters' Requirement - Ontario School Boards Feb 2019.pdf1.REVISED Calendar of Annual Reports and Policy Metrics.pdf1.Bill 68 - Changes to the Municipal Conflict of Interest Act.pdf2.Appendix A.pdf3.Appendix B TCDSB Statement and Declaration of Interest.pdf1.Chairs January - February 2019.pdf1.02-21-19 Kate McQuiggan.pdf