AGENDAREGULAR MEETINGOF THETORONTO CATHOLIC DISTRICT SCHOOL BOARDPUBLIC SESSION Joseph Martino, Chair Angela Kennedy, Vice Chair Thursday, May 21, 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 8.Declarations of Interest 9.Approval and Signing of Minutes of the Previous Meetings 9.aRegular Board Held April 23, 2020 1.2020-04-23 Regular Board PUBLIC.pdf10.Presentations 10.aFrom the Chair of the Board (Verbal) 10.bFrom the Student Trustee(s) 1.May Student Trustee Board Report.pdf11.Delegations 12.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 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 - May 21, 2020 Update (To Be Distributed) 18.bRatification of Student Trustee Nominee (To Be Distributed) 18.c2020-2021 Budget Consultation Survey Results 1.2020-2021 Budget Consultation Survey Results.pdf2.Appendix A - CSPC Participation.pdf19.Reports of Officials Requiring Action of the Board of Trustees 19.aPreliminary Grant for Students' Needs (GSN) Announcement Summary (To Be Distributed) 19.bMonthly Procurement Approvals 1.BOARD - 2020 05 21 - Monthly Procurement Approvals Report.pdf2.Appendix A - May 2020_Final.pdf20.Reports from External Committees / Organizations 20.aReport from Ontario Catholic Schools Trustees' Association (OCSTA) (To Be Distributed) 21.Listing of Communications 22.Inquiries and Miscellaneous 23.Updating of Pending Lists 23.aMaster Pending List and Rolling Calendar 1.2020-05-21 MASTER PENDING LIST AND ROLLING CALENDAR.pdf23.bAnnual Report 1.Calendar of Annual Reports and Policy Metrics.pdf24.Closing Prayer 25.Adjournment No Item Selected This item has no attachments1.Calendar of Annual Reports and Policy Metrics.pdf1.2020-05-21 MASTER PENDING LIST AND ROLLING CALENDAR.pdf1.BOARD - 2020 05 21 - Monthly Procurement Approvals Report.pdf2.Appendix A - May 2020_Final.pdf1.2020-2021 Budget Consultation Survey Results.pdf2.Appendix A - CSPC Participation.pdf1.May Student Trustee Board Report.pdf1.2020-04-23 Regular Board PUBLIC.pdf