AGENDAREGULAR MEETINGOF THETORONTO CATHOLIC DISTRICT SCHOOL BOARDPUBLIC SESSION Joseph Martino, Chair Angela Kennedy, Vice Chair Thursday, June 11, 2020 7:00 P.m. - 10:00 P.m.CEC Catholic Teacher's Centre (3rd Floor)80 Sheppard Ave East, Toronto, ON, M2N 6E81.Call to Order 2.Memorials and Opening Prayer 3.Singing of O Canada 4.Roll Call & Apologies 5.Approval of the Agenda 6.Reports from Private Session 7.Notices of Motions 7.aFrom Student Trustee Dallin regarding Anti-Black and Anti-Indigenous Racism in Schools (To Be Distributed) 7.bFrom Trustee de Domenico regarding Chrome Books Distributed for Distance Learning Remain with Students Until Graduation 1.2020-06-11 De Domenico Chrome Books Remain with Students Until Grad -June 11 2020.pdf8.Declarations of Interest 9.Approval and Signing of Minutes of the Previous Meetings 9.aRegular Board Held May 7, 2020 1.2020-05-07 Regular Board PUBLIC.pdf9.bRegular Board Held May 21, 2020 1.2020-05-21 Regular Board PUBLIC.pdf10.Presentations 10.aFrom the Chair of the Board - Verbal Update 10.bFrom the Student Trustee(s) 1.June Student Trustee Board Report.pdf10.cFarewell to Student Trustee Dallin 11.Delegations 11.aFrom Julie Altomare-Di Nunzio, President, Toronto Elementary Catholic Teachers, regarding Toronto Elementary Teacher Expenditures 1.2020-06-11 Julie Altomare.pdf11.bFrom Christin Carmichael Greb, Chair, Catholic School Parent Committee regarding Synchronous Learning 1.2020-06-11 Christin.pdf12.Consideration of Motions for which previous notice has been given 13.Consent and Review 14.Unfinished Business from Previous Meetings 15.Matters recommended by Standing Committees of the Board 16.Matters recommended by Statutory Committees of the Board 16.aApproved Minutes of the Special Education Advisory Committee (SEAC) Meeting Held May 20, 2020 (To Be Distributed) 17.Matters referred/deferred from Committees/Board 18.Reports of Officials for the Information of the Board of Trustees 18.aToronto Catholic District School Board's Response to the COVID-19 Pandemic Crisis - June 11 Update (To Be Distributed) 18.bLegal Opinion: Trustee Code of Conduct - Eric Roher, External Legal Counsel 1.2020-06-11 TCDSB - Opinion Letter to Chair re Trustee Code of Conduct(112220922.4).pdf18.cPreliminary Grants for Student Needs (GSN) Announcement Summary (To Be Distributed) 19.Reports of Officials Requiring Action of the Board of Trustees 19.aMonthly Procurement Approvals 1.BOARD - 2020 06 11 - Monthly Procurement Approvals Report.pdf2.Appendix A - June 2020 -FINAL.pdf19.bAppointment of Trustees to the Integrity Commissioner Request for Proposal (RFP) Process 1.RB 2020 06 11 Appointment of Trustees to an IC RFP Process_V2 (003).pdf19.cDelegating of Authority for Approval of Summer Contract Awards 2020 (All Wards) 1.Board 06 12 20 June Delegating of Authority for Award of Summer Projects 2020 V4_Clean.pdf20.Reports from External Committees / Organizations 21.Listing of Communications 22.Inquiries and Miscellaneous 23.Updating of Pending Lists 23.aAnnual Report 1.RORY - Calendar of Annual Reports and Policy Metrics.pdf23.bMaster Pending List and Rolling Calendar 1.2020-06-11 MASTER PENDING LIST AND ROLLING CALENDAR.pdf24.Closing Prayer 25.Adjournment No Item Selected This item has no attachments1.RORY - Calendar of Annual Reports and Policy Metrics.pdf1.Board 06 12 20 June Delegating of Authority for Award of Summer Projects 2020 V4_Clean.pdf1.2020-06-11 Julie Altomare.pdf1.June Student Trustee Board Report.pdf1.2020-06-11 MASTER PENDING LIST AND ROLLING CALENDAR.pdf1.2020-05-07 Regular Board PUBLIC.pdf1.2020-05-21 Regular Board PUBLIC.pdf1.2020-06-11 Christin.pdf1.BOARD - 2020 06 11 - Monthly Procurement Approvals Report.pdf2.Appendix A - June 2020 -FINAL.pdf1.2020-06-11 TCDSB - Opinion Letter to Chair re Trustee Code of Conduct(112220922.4).pdf1.2020-06-11 De Domenico Chrome Books Remain with Students Until Grad -June 11 2020.pdf1.RB 2020 06 11 Appointment of Trustees to an IC RFP Process_V2 (003).pdf