AGENDATHE REGULAR MEETING OF THEGOVERNANCE AND POLICY COMMITTEE PUBLIC SESSION Garry Tanuan, Chair Nancy Crawford, Vice ChairTuesday, March 01, 2022 7:00 P.m. - 10:00 P.m.CEC Boardroom (2nd Floor)80 Sheppard Ave East, Toronto, ON, M2N 6E81.Call to Order 2.Opening Prayer 3.Land Acknowledgement 4.Roll Call and Apologies 5.Approval of the Agenda 6.Declarations of Interest 7.Approval and Signing of the Minutes of the Meeting held February 1, 2022 1.2022-02-01 Governance and Policy PUBLIC Minutes.pdf8.Delegations 9.Presentation 10.Notices of Motion 11.Unfinished Business 12.Matters referred or deferred 13.Staff Reports 13.aUpdate to Opening and Closing Exercises Policy S.S.02 1.Opening and Closing Exercises Policy S.S.02 rep2.pdf2.Appendix A - S.S.02 Revised Policy Feb 2022.pdf13.bPolicy A.16 Emergency School Closure 1.A.16 Emergency School Closure rep.pdf2.Appendix A - Emergency School Closure A.16.pdf13.cUpdate to Meta Policy M.01 1.Meta Policy M.01 rep.pdf2.Appendix B - Meta Policy Template.pdf3.APPENDIX C - MYSP_Monitoring_Methodology for M.01.pdf4.APPENDIX D - TCDSB MYSP 2022-2025.pdf5.Appendix A - Meta Policy M.01.pdf13.dReview of Policy S.P.12 – Religious Education Course Requirements for Secondary Pupils 1.Review of Policy S.P.12 - Religious Education Course Requirement for Secondary Pupils.pdf2.APPENDIX A - SP12 Recommended Amendments.pdf14.Listing of Communications 15.Inquiries and Miscellaneous 16.Updating of Pending List 16.aMonthly Pending List 1.2022-03-01 GAP Pending List.pdf16.bAnnual Policy Priority Schedule 1.March 2022 GAP Policy Priority List (6).pdf17.Adjournment No Item Selected This item has no attachments1.2022-02-01 Governance and Policy PUBLIC Minutes.pdf1.Opening and Closing Exercises Policy S.S.02 rep2.pdf2.Appendix A - S.S.02 Revised Policy Feb 2022.pdf1.March 2022 GAP Policy Priority List (6).pdf1.2022-03-01 GAP Pending List.pdf1.A.16 Emergency School Closure rep.pdf2.Appendix A - Emergency School Closure A.16.pdf1.Meta Policy M.01 rep.pdf2.Appendix B - Meta Policy Template.pdf3.APPENDIX C - MYSP_Monitoring_Methodology for M.01.pdf4.APPENDIX D - TCDSB MYSP 2022-2025.pdf5.Appendix A - Meta Policy M.01.pdf1.Review of Policy S.P.12 - Religious Education Course Requirement for Secondary Pupils.pdf2.APPENDIX A - SP12 Recommended Amendments.pdf