AGENDA
REGULAR MEETING OF THE TORONTO CATHOLIC DISTRICT SCHOOL BOARD PUBLIC SESSION

Markus de Domenico, Chair Kevin Morrison, Vice Chair

-
CEC Boardroom (2nd Floor)
80 Sheppard Ave East, Toronto, ON, M2N 6E8

1.
Call to Order

 

2.
Memorials and Opening Prayer

 

3.
Land Acknowledgement

 

4.
Singing of O Canada

 

5.
Roll Call and Apologies

 

6.
Approval of the Agenda

 

7.
Reports from Private Session

 

8.
Notices of Motions

 

9.
Declarations of Interest

 

10.
Approval and Signing of Minutes of the Previous Meetings

 

11.
Member Statements

 

12.
Presentations

 

13.
Delegations

 

14.
Consideration of Motions For Which Previous Notice Has Been Given

 

15.
Consent and Review

 

16.
Unfinished Business from Previous Meetings

 

17.
Matters recommended by Standing Committees of the Board

 

18.
Matters recommended by Statutory Committees of the Board

 

18.a
Recommendation to Board from the Special Education Advisory Committee

This item has attachments. 
1.2025- 01-30 SEAC RB on Modified School Days, Denial of Education.pdf

Modified School Days, Denial of Education

18.b
Recommendation to Board from the Special Education Advisory Committee 

This item has attachments. 
1.2025- 01-30 SEAC RB on Special Education Plan December 2024.pdf

Special Education Plan December 2024


Sections for Discussion:


5. Special Education Staff;


6. Specialized Equipment; and


7. Transportation for Students with Special Education Needs was unanimously passed.

19.
Matters referred/deferred from Committees/Board

 
From the January 16, 2025 Corporate Services Committee Meeting

19.a
Misting Station Pilot Update (Information)

This item has attachments. 
1.Ope 2024 007 Misting Station Pilot Update.pdf

20.
Reports of Officials for the Information of the Board of Trustees

 

21.
Reports of Officials Requiring Action of the Board of Trustees

 

21.a
From the Governance and Policy Committee: Concussion Policy

This item has attachments. 
1.Report_Concussion Policy.pdf
2.Appendix A - Concussion Policy Tracked.pdf
3.Appendix B - Concussion Policy Clean.pdf

21.b
From the Governance and Policy Committee: School Excursions Policy

This item has attachments. 
1.Report_School Excursion Policy.pdf
2.Appendix A - School Excursions Policy Tracked.pdf
3.Appendix B - School Excursions Policy Clean.pdf

21.c
From the Governance and Policy Committee: Occupational Health and Safety Policy

This item has attachments. 
1.Report_Occupational Health and Safety Policy.pdf
2.Appendix A - Occupational Health and Safety Policy TRACKED.pdf
3.Appendix B - Occupational Health and Safety Policy CLEAN .pdf

21.d
From the Governance and Policy Committee: Workplace Violence Policy

This item has attachments. 
1.Report_Workplace Violence Policy .pdf
2.Appendix A - Workplace Violence Policy TRACKED .pdf
3.Appendix B - Workplace Violence Policy CLEAN.pdf

21.e
From the Governance and Policy Committee: Respectful Workplace Policy

This item has attachments. 
1.Report_Respectful Workplace Policy.pdf
2.Appendix A - Respectful Workplace Policy.pdf
3.Appendix B - Harassment and Discrimination Policy.pdf
4.Appendix C - Conflict Resolution Policy.pdf
5.Appendix D - Complaint Against a Staff Member Policy.pdf

21.f
Toronto Catholic District School Board (TCDSB) Resolutions for Ontario Catholic School Trustees' Association (OCSTA) 2025 Annual General Meeting

This item has attachments. 
1.Ontario Catholic School Trustees' Association AGM TCDSB Resolutions 2025 from the Political Action Committee.pdf
2.TCDSB OCSTA 2025 Resolutionsv2.pdf

22.
Reports from External Committees / Organizations

 

23.
Listing of Communications

 

24.
Inquiries

 

25.
Updating of Pending Lists

 

26.
Closing Prayer

 

27.
Adjournment

 
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