AGENDATHE REGULAR MEETING OF THEGOVERNANCE AND POLICY COMMITTEE PUBLIC SESSION Angela Kennedy, Chair Jo-Ann Davis, Vice ChairMeeting #:Date:Tuesday, April 10, 2018Time: 7:00 P.m. - 10:00 P.m.Location:CEC Large Committee Meeting Room ( 2nd Floor)80 Sheppard Ave East, Toronto, ON, M2N 6E81.Call to Order2.Opening Prayer3.Roll Call & Apologies4.Approval of the Agenda5.Declarations of Interest6.Approval & Signing of the Minutes of the Meeting held February 13, 2018 for Public Session.1.2018-02-13 GAP Public.pdf7.Delegations8.Presentation9.Notices of Motion10.Consent and Review11.Unfinished Business12.Matters referred or deferredDeferred from January 16, 2018 Governance and Policy Meeting12.aConsideration of Motion from Trustee Davis regarding Planned Work of the Governance and Policy Committee1.2018-01-16 Consideration of Motion From Trustee Davis regarding Planned Work of the GAP Committee.pdf13.Staff Reports13.aUpdate to Conflict of Interest: Employees Policy (H.M.31)1.Update to Conflict of Interest- Employees policy (H.M.31).pdf2.APPENDIX A_Conflict of Interest Employees_HM31_April 2018.pdf13.bUpdate to Student Trustee Policy (T.02)1.Update to Student Trustee policy T.02.pdf2.APPENDIX A_T 02 Student Trustee policy_April 2018 GAP.pdf13.cReview of Performance Appraisal: Director of Education Policy (H.C.06)1.Review of Performance Appraisal Director of Education policy (H.C.06).pdf2.APPENDIX A_H.C.06_Performance Appraisal-Director of Education_April 2018 GAP.pdf13.dUpdate to Hand-Held (Mobile) Wireless Communication Device Policy (A.31)1.Update to Hand-Held (Mobile) Wireless Communication Device policy (A.31).pdf2.APPENDIX A_A.31_Hand-Held Mobile Wireless Communication Device_April 2018.pdf13.eUpdate to Prayer In Schools Policy (S.23)1.2018-04-10 Prayer In Schools Policy S.23.pdf2.2018-04-10 PRAYER IN SCHOOLS S.23 App A.pdf13.fUpdate to Advertising Policy (A.03)1.Update to Advertising Policy (A.03).pdf2.APPENDIX A_A.03_Advertising_April 2018.pdf14.Listing of Communications15.Inquiries and Miscellaneous16.Updating of Pending List1.2018-04-10 GAP PENDING LIST.pdf17.AdjournmentNo Item Selected This item has no attachments1.Update to Hand-Held (Mobile) Wireless Communication Device policy (A.31).pdf2.APPENDIX A_A.31_Hand-Held Mobile Wireless Communication Device_April 2018.pdf1.Update to Student Trustee policy T.02.pdf2.APPENDIX A_T 02 Student Trustee policy_April 2018 GAP.pdf1.2018-02-13 GAP Public.pdf1.Review of Performance Appraisal Director of Education policy (H.C.06).pdf2.APPENDIX A_H.C.06_Performance Appraisal-Director of Education_April 2018 GAP.pdf1.Update to Advertising Policy (A.03).pdf2.APPENDIX A_A.03_Advertising_April 2018.pdf1.2018-04-10 Prayer In Schools Policy S.23.pdf2.2018-04-10 PRAYER IN SCHOOLS S.23 App A.pdf1.Update to Conflict of Interest- Employees policy (H.M.31).pdf2.APPENDIX A_Conflict of Interest Employees_HM31_April 2018.pdf1.2018-01-16 Consideration of Motion From Trustee Davis regarding Planned Work of the GAP Committee.pdf1.2018-04-10 GAP PENDING LIST.pdf