AGENDA
THE REGULAR MEETING OF THE
GOVERNANCE AND POLICY COMMITTEE

PUBLIC SESSION
Nancy Crawford, Chair
Garry Tanuan, Vice Chair

-
CEC Boardroom (2nd Floor)
80 Sheppard Ave East, Toronto, ON, M2N 6E8

From the June 8, 2021 Corporate Services Committee Meeting

WHEREAS: Notices of motions/motions and amendments are used to bring


proposals for consideration by Trustees;


 


WHEREAS: Notices of motions/motions and amendments are submitted in writing;


 


WHEREAS: Preamble clauses are whereas explanatory notes that precede the be it


resolved clauses;


 


WHEREAS: Using a preamble or whereas explanatory notes gives the mover to list the


reasons for the resolution;


 


WHEREAS: Preamble clauses (whereas) should support the resolved statement(s);


 


WHEREAS: Comments made in the preamble should be factual and verifiable;


 


WHEREAS: Preambles must be as specific as possible about the issue


and demonstrate the relevance of the resolution;


 


WHEREAS: Commentary in the whereas paragraphs exemplify why action


should be taken;


 


WHEREAS: The TCDSB recently adopted a revised Trustee Code of Conduct


that states in part: Trustees have a duty to treat members of the public, one another and


staff appropriately and without abuse, bullying or intimidation;


 


WHEREAS: Trustees should be committed to performing their functions


with integrity, impartiality and transparency;


 


WHEREAS: Trustees shall be respectful of the role of staff to advise


based on political neutrality and objectivity and without undue influence


from any individual Trustee or faction of the Board;


 


WHEREAS: Trustees as leaders of the community, are held to a


higher standard of behaviour and conduct;


 


WHEREAS: Trustees shall not maliciously or falsely impugn or injure the


professional or ethical reputation or the prospects or practice of staff, and all


Trustees shall show respect for the professional capacities of the staff of the Board;


 


WHEREAS: Trustees share a common basis and understanding for acceptable


conduct of Trustees, in concert with and beyond the minimum standards of


behaviour set out in the existing legislative framework;


 


WHEREAS: Negative preambles should be avoided;


 


WHEREAS: Members are not endorsing whereas comments when voting for


a resolution; and


 


WHEREAS: Negative motions or resolutions should not be considered.


 


THEREFORE BE IT RESOLVED THAT: Trustees in presenting notices of motions,


motions and amendments adopt the following principles effective immediately:


 


a) preambles will be factual and verifiable;


b) preambles will be as issue specific as possible;


c) negative preambles to notices of motions, amendments and resolutions


will be avoided;


d) resolutions and preambles to notices of motions/motions or amendments will not


maliciously or falsely impugn the professional or ethical reputation of staff or


trustees; and


e) resolutions and preambles to notices of motions/motions or amendments will


respect the professional Board staff and trustees; and


 


FURTHER BE IT RESOLVED THAT: The aforementioned be referred to the


Governance and Policy Committee and to staff for necessary amendments to


the present policies.