AGENDATHE REGULAR MEETING OF THECORPORATE SERVICES, STRATEGIC PLANNING AND PROPERTY COMMITTEE PUBLIC SESSION Jo-Ann Davis, Chair Maria Rizzo, Vice-ChairMeeting #:Date:Thursday, October 12, 2017Time: 7:00 P.m. - 9:00 P.m.Location:CEC Boardroom (2nd Floor)80 Sheppard Ave East, Toronto, ON, M2N 6E81.Call to Order2.Opening Prayer (Chair or Designate)3.Singing of O Canada A Capella4.Roll Call and Apologies5.Approval of the Agenda6.Report from Private Session7.Declarations of Interest8.Approval & Signing of the Minutes of the Meeting held September 14, 2017 for Public Session1.2017-09-14 CORPORATE SERVICES PUBLIC.pdf9.Delegations10.Presentation11.Notices of Motion12.Consent and Review13.Unfinished Business14.Matters referred or deferred15.Staff Reports15.aApplication of Gym Matrix Criteria (Recommendation)1.Fac 2016 022 Application of Gym Matrix Criteria.pdf2.FAC 2016 022 Appendix A-1 (final).pdf3.Fac 2016 022 Appendix A-2.pdf4.FAC 2016 022 Appendix B.pdf15.bSt. Antoine Daniel Capital Project - Consultant Appointment and Project Budget Approval (Recommendation)1.Cap 2017 003 St Antoine Daniel Capital Project Consultant Appointment.pdf2.Cap 2017 003 Appendix A.pdf15.cImpact of Permit Rate Fee Change on Childcare Operations (Recommendation) - To Be DistributedReferred from October 5, 2017 Student Achievement and Wellbeing Catholic Education and Human Resources Committee Meeting15.dEducation Quality and Accountability (EQAO) Primary Division, Junior Division, Grade 9 and Ontario Secondary School Literacy Test (OSSLT) Assessment Results (Information)1.EQAO 2016-2017 Results.pdf15.eAnnual Report: International Language Programs in Toronto Catholic District School Board Elementary Schools (Information)1.Intern Language Programs in TCDSB Elementary Schools 2017 Report SA Oct 5-17 Final1.pdf2.Intern Languages Appendix A 17-18 Budget -SA Oct 5-17.pdf15.fUpdate Report on the Pilot Project for Jump Mathematics 2016-2017 (Information)1.Update Report on the Pilot Project for Jump Mathematics 2016-2017.pdf15.gEnrolment Status Report 1.Enrolment Status Report.pdf16.Listing of Communications17.Inquiries and Miscellaneous17.aFrom Trustee Andrachuk regarding the Rescheduling of the Caucus Meeting17.bFrom Trustee Kennedy regarding the End of September Reorganisation of Classrooms18.Updating of the Pending List1.2017-10-12 PENDING LIST CORPORATE SERVICES.pdf19.Resolve into FULL BOARD to Rise and Report20.Closing Prayer21.AdjournmentNo Item Selected This item has no attachments1.2017-09-14 CORPORATE SERVICES PUBLIC.pdf1.2017-10-12 PENDING LIST CORPORATE SERVICES.pdf1.Intern Language Programs in TCDSB Elementary Schools 2017 Report SA Oct 5-17 Final1.pdf2.Intern Languages Appendix A 17-18 Budget -SA Oct 5-17.pdf1.Update Report on the Pilot Project for Jump Mathematics 2016-2017.pdf1.EQAO 2016-2017 Results.pdf1.Enrolment Status Report.pdf1.Cap 2017 003 St Antoine Daniel Capital Project Consultant Appointment.pdf2.Cap 2017 003 Appendix A.pdf1.Fac 2016 022 Application of Gym Matrix Criteria.pdf2.FAC 2016 022 Appendix A-1 (final).pdf3.Fac 2016 022 Appendix A-2.pdf4.FAC 2016 022 Appendix B.pdf