AGENDAREGULAR MEETING OF THE TORONTO CATHOLIC DISTRICT SCHOOL BOARD PUBLIC SESSIONMarkus de Domenico, Chair Kevin Morrison, Vice Chair Thursday, April 24, 2025 7:00 P.m. - 8:00 P.m.CEC Boardroom (2nd Floor)80 Sheppard Ave East, Toronto, ON, M2N 6E81.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 10.aSpecial Board (Student Achievement) Held March 20, 2025 1.2025-03-20 Student Achievement Special Minutes.pdf10.bSpecial Board (Corporate Services) - Nil 10.cRegular Board Held March 27, 2025 1.2025-03-27 Regular Board PUBLIC.pdf11.Member Statements 12.Presentations 12.aFrom the Chair of the Board 1.Revised_Chair's Monthly Report - April 2024_.pdf12.bFrom the Director of Education 1._Director's Monthly Report - April 2025.pdf12.cFrom the Student Trustee(s) 1.April Student Achievement Report.pdf13.Delegations 14.Consideration of Motions For Which Previous Notice Has Been Given 14.aFrom Trustee Morrison regarding Setting up a Toronto Catholic District School Board (TCDSB) Blue Sky Account as an Alternate Social Media Platform to X (Formerly Known as Twitter) 1.2025-04-24 Kevin Morrison COM - TCDSB Research and Set Up an Account.pdf15.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 19.Matters referred/deferred from Committees/Board From the April 10, 2025 Corporate Services, Strategic Planning and Property Committee Meeting19.aOntario Catholic Schools Trustees' Association (OCSTA) Resolutions (Refer Item 20a) That this item be referred to the April 24, 2025 Regular Board Meeting19.a.1Resolution 1-25 - Technology Funding 19.a.2Resolution 2-25 - Student Transportation Funding 19.a.3Resolution 3-25 - Student Transportation 19.a.4Resolution 4-25 - Increase Funding to the Temporary Accommodation Allocation 19.a.5Resolution 5-25 - Temporary Accommodation Funding 19.a.6Resolution 7-25 - Trustee Honoraria 19.a.7Resolution 10-25 - Municipal Voting 19.a.8Resolution 11-25 - Removing Barriers to School Closures or Merging of Underutilized Facilities 19.a.9Resolution 12-25 - Review Moratorium on School Closures 19.a.10Resolution 15-25 - Funding for K-12 STEM Education 19.a.11Resolution 17-25 - Catholic Artificial Intelligence Framework 19.a.12Resolution 21-25 - Operating Funding Supplied to Boards through the Core Education Funding Allocation 19.a.13Resolution 22-25 - Ministry to Fully Fund Previously Approved Childcare Centre 19.a.14Resolution 23-25 - Funding for Air Conditioning 19.a.15Resolution 24-25 - Shortfall of Provincial Funding of Statutory Benefits and Employee Deductions 19.a.16Resolution 27-25 - Cost of Sick Leave 19.a.17Resolution 34-25 - Streamlining the Process for Building Permit Approval 19.a.18Resolution 35-25 - Capital Projects Category for Gymnasiums 19.a.19Resolution 37-25 - Cyber Security Funding 19.a.20Resolution 42-25 - Funding to Lower Class Sizes in Grades 4 through 8 19.a.21Resolution 43-25 - Comprehensive Review of Sick Leave 19.a.22Resolution 44-25 - Funding to Support Additional Supervision 20.Reports of Officials for the Information of the Board of Trustees 20.aOntario Catholic School Trustees’ Association (OCSTA) - 2025 Annual General Meeting Resolutions (Refer Item 19a) 1.ONTARIO CATHOLIC SCHOOL TRUSTEES’ ASSOCIATION (OCSTA) - 2025 AGM RESOLUTIONS.pdf2._2025 AGM Resolutions Pckg.pdf20.b2023-2024 External Research Annual Report 1._2023_2024_External_Research_Annual_Report.pdf2.Appendix A - External Research Findings 2021_2024_.pdf20.cToronto Catholic District School Board Student Achievement Plan 2024-2025 Report Back and Draft Student Achievement Plan 2025-2026 for Consultation 1.TCDSB SAP 2024-2025 Report Back and Draft SAP 2025-2026 for Consultation.pdf2.Appendix A TorontoCDSB SAPTemplate.pdf3.Appendix B Student Achievement Plan 2025-2026 and Report Back.pdf20.dResponse to Student Trustee Recognition Motion 1.Report - Response to Student Trustee Recognition Motion_.pdf2.Appendix A - Student Trustee Online Photo Gallery.pdf3.Appendix B - Physical Photo Display.pdf4.Appendix C - Archival Information.pdf21.Reports of Officials Requiring Action of the Board of Trustees 21.aFrom the Governance and Policy Committee: Physical Activities Within the Physical Education Programs Policy 1.Report_Physical Activities within the Physical Education Programs Policy.pdf2.Appendix A - Physical Activities within the Physical Education Programs Policy Tracked.pdf3.Appendix B - Physical Activities within the Physical Education Programs Policy Clean.pdf21.bFrom the Governance and Policy Committee: Cursive Writing Policy 1.Report_Cursive Writing Policy.pdf2.Appendix A - Cursive Writing Policy Tracked .pdf3.Appendix B - Cursive Writing Policy Clean.pdf21.cRevision To By-Law Regarding Trustee Debate - Recommendation Report 1._Revision to By-Laws Regarding Trustee Debate - April 24 2025.pdf21.dSelection Committee for Acting Superintendent of Education Position 1._SELECTION COMMITTEE FOR ACTING SUPERINTENDENT OF EDUCATION POSITION.pdf22.Reports from External Committees / Organizations 23.Listing of Communications 23.aFrom the Political Action Ad hoc Committee : Approved Minutes of Meeting Held January 7, 2025 1.2025-01-07 Political Action Adhoc Committee Minutes Public.pdf23.bFrom the Catholic Parent Involvement Committee: Approved Minutes of Meeting Held February 24, 2025 1.2025-02-24 CPIC Minutes.pdf23.cFrom the Governance and Policy Committee: Approved Minutes of Meeting Held March 4, 2025 1.2025-03-04 Governance and Policy PUBLIC Minutes.pdf23.dFrom the Special Education Advisory Committee: Approved Minutes of Meeting Held March 5, 2025 1.2025-03-05 SEAC Minutes.pdf24.Inquiries 25.Updating of Pending Lists 25.aMaster Pending List and Rolling Calendar 1.2025-04-24 MASTER PENDING LIST AND ROLLING CALENDAR.pdf25.bAnnual Report 1.Revised 2025 Annual Reports and Metrics (Jan 2023).pdf26.Closing Prayer 27.Adjournment No Item Selected This item has no attachments.1.2025-01-07 Political Action Adhoc Committee Minutes Public.pdf1.Report_Cursive Writing Policy.pdf2.Appendix A - Cursive Writing Policy Tracked .pdf3.Appendix B - Cursive Writing Policy Clean.pdf1.Report_Physical Activities within the Physical Education Programs Policy.pdf2.Appendix A - Physical Activities within the Physical Education Programs Policy Tracked.pdf3.Appendix B - Physical Activities within the Physical Education Programs Policy Clean.pdf1.2025-03-20 Student Achievement Special Minutes.pdf1.2025-02-24 CPIC Minutes.pdf1.2025-03-05 SEAC Minutes.pdf1.2025-03-04 Governance and Policy PUBLIC Minutes.pdf1.2025-03-27 Regular Board PUBLIC.pdf1.2025-04-24 MASTER PENDING LIST AND ROLLING CALENDAR.pdf1.Revised 2025 Annual Reports and Metrics (Jan 2023).pdf1._Director's Monthly Report - April 2025.pdf1._2023_2024_External_Research_Annual_Report.pdf2.Appendix A - External Research Findings 2021_2024_.pdf1._Revision to By-Laws Regarding Trustee Debate - April 24 2025.pdf1.Report - Response to Student Trustee Recognition Motion_.pdf2.Appendix A - Student Trustee Online Photo Gallery.pdf3.Appendix B - Physical Photo Display.pdf4.Appendix C - Archival Information.pdf1.ONTARIO CATHOLIC SCHOOL TRUSTEES’ ASSOCIATION (OCSTA) - 2025 AGM RESOLUTIONS.pdf2._2025 AGM Resolutions Pckg.pdf1._SELECTION COMMITTEE FOR ACTING SUPERINTENDENT OF EDUCATION POSITION.pdf1.TCDSB SAP 2024-2025 Report Back and Draft SAP 2025-2026 for Consultation.pdf2.Appendix A TorontoCDSB SAPTemplate.pdf3.Appendix B Student Achievement Plan 2025-2026 and Report Back.pdf1.2025-04-24 Kevin Morrison COM - TCDSB Research and Set Up an Account.pdf1.Revised_Chair's Monthly Report - April 2024_.pdf1.April Student Achievement Report.pdf