AGENDA

REGULAR MEETING

OF THE

TORONTO CATHOLIC DISTRICT SCHOOL BOARD

PUBLIC SESSION

 

Angela Kennedy, Chair                               Frank D'Amico, Vice-Chair

 

Meeting #:
Date:
Thursday, June 15, 2017
Time:
7:00 P.m. - 9:00 P.m.
Location:
CEC Boardroom (2nd Floor)
80 Sheppard Ave East, Toronto, ON, M2N 6E8
Visited1.Call to Order
Visited2.Memorials and Opening Prayer
Visited3.Singing of O Canada A Capella
Visited4.Roll Call & Apologies
Visited5.Approval of the Agenda
Visited6.Reports from Private Session
Visited7.Notices of Motions
Visited8.Declarations of Interest
Visited9.Approval and Signing of Minutes of the Previous Meetings
1.May 2017 Minutes.pdf
Visited9.aSpecial Board (Student Achievement) - May 4, 2017
Visited9.bRegular Board - May 18, 2017
Visited10.Presentations
Visited10.aMonthly Report from the Chair of the Board
1.Chair's Monthly Report May 23 - June 30.pdf
Visited10.bMonthly Report from the Director of Education
1.Director's Monthly Report May 23 to June 30, 2017.pdf
Visited10.cMonthly Report from the Student Trustee(s)
1.Student Trustees June Report.pdf
Visited10.dFarewell to Karina Dubrovskaya, Outgoing Student Trustee 
Visited10.eVerbal Presentation by Annalisa Crudo-Perri, OAPCE Toronto President, regarding OAPCE's Year-End Report
Visited11.Delegations
Visited12.Consideration of Motions for which previous notice has been given
Visited13.Unfinished Business from Previous Meetings
Visited14.Matters recommended by Statutory Committees of the Board
Visited14.aApproved Minutes of the Special Education Advisory Committee Meeting held on May 17, 2017
1.2017-05-17 SEAC Minutes.pdf

​SEAC recommends to the Board of Trustees that all schools be  required to have a paragraph in their first newsletters of the school year with a link to the Special Services webpage and to state that parents who are unable to access the site could speak with the Principal or visit the Toronto Public Library.

Visited14.bApproved Minutes of the Catholic Parents Involvement Committee Meeting held on May 2, 2017
1.CPIC Meeting Minutes May 2 2017.pdf
Visited15.Matters referred/deferred from Committees/Board
Visited16.Reports of Officials for the Information of the Board of Trustees
Visited16.aFinancial Status Update - April 2017
1.April 2017 Financial Report to Regular Board.pdf
2.Appendix A April 2017 Interim.pdf
3.Appendix B April 2017 Interim.pdf
Visited16.bWaitlist for all Elementary Schools (All Wards)
1.Status of Waitlists for all Elementary Schools - All Wards.pdf
Visited16.cConflict Resolution Department Annual Report
1.Annual Report Conflict Resolution Department Services-2017.pdf
2.2017 Survey Results.pdf
Visited16.dCatholic Social Justice Committee Report
1.Catholic Social Justice Committee Closing the Learning Opportunity Ga.pdf
Visited16.eStatus of TDSB Site Purchasing (To Be Distributed)
Visited16.fFinal Report on the Results of the Consultation Process on the Draft Parent and Draft Student Charter of Rights
1.Final Report on the Results of the Consultation Process on the Draft Parent and Draft Student Charter of Rights.pdf
2.Appendix A.pdf
3.Appendix B.pdf
Visited17.Reports of Officials Requiring Action of the Board of Trustees
Visited17.aRevised Criteria for Not-for-Profit Youth Sports Organization Permit Fee Reduction Application
1.Revised Criteria for Not-For-Profit Youth Sports Organizations Fee Reduction.pdf
2.APPENDIX A - Fee Reduction Form.pdf
Visited17.bIndigenous Education Advisory Committee
1.Recommendation Report for the Indigneous Education Advisory Committee (IEAC).pdf
2.Parent- Community Member Application Form-2016-R3.pdf
Visited17.cLiquor Permit Request for Michael Power/St. Joseph High School's 60th Anniversary Pub Night Event on Saturday, September 30, 2017
1.Liquor Waiver for Michael Power, September 30 2017.pdf
Visited17.dLiquor Permit Request for Senator O'Connor for Staff Social Event on Thursday, September 7, 2017   
1.Liquor Permit for Staff Social Senator O'Connor September 7 2017.pdf
Visited17.eLiquor Permit Request for Blessed Cardinal Newman Catholic Secondary School's Retiree Event on June 30, 2017
1.Liquor Waiver Request Blessed Cardinal Newman June 30th 2017.pdf
Visited18.Listing of Communications
Visited19.Inquiries and Miscellaneous
Visited20.Updating of Pending Items List
1.2017-06-15 MASTER PENDING LIST AND ROLLING CALENDAR.pdf
Visited21.Closing Prayer
Visited22.Adjournment
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