AGENDATHE REGULAR MEETING OF THEGOVERNANCE AND POLICY COMMITTEE PUBLIC SESSION Nancy Crawford, Chair Michael Del Grande, Vice ChairTuesday, August 25, 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.Opening Prayer 3.Roll Call & Apologies 4.Approval of the Agenda 5.Declarations of Interest 6.Approval and Signing of the Minutes of the Meeting held March 2, 2020 for Public Session. 1.2020-03-02 Governance and Policy Public Minutes.pdf7.Delegations 8.Presentation 9.Notices of Motion 10.Consent and Review 11.Unfinished Business 12.Matters referred or deferred 13.Staff Reports 13.aUpdate to Catholic Schools Parent Councils Policy S.10 1.Update to Catholic School Parent Councils, Policy S.10.pdf2.Report Appendix A - CSPC - Policy S.10 -Appendix A of Board Report-.pdf3.Report Appendix B - TCSDB CSPC Bylaws App.A.pdf4.Report Appendix C - TCDSB Guidelines for School Accounts and Catholic School Parent Councils App.B.pdf5.Appendix D - Comparison Chart CSPC POLICY S.10.pdf13.bPerformance Appraisal: Director of Education H.C.06 1.Performance Appraisal- Director of Education H.C.06.pdf2.H.C.06_Performance Appraisal-Director of Education_May 2018 Board Approved-.pdf13.cUpdate to Trustee Code of Conduct T.04 1.Update to Trustee Code of Conduct T.04.pdf2.Trustee Code of Conduct (T.04)-.pdf13.dUpdates to Policy Priority Schedule 1.Changes to Policy Priority Schedule 2020.pdf2.Appendix A -Proposed Policy Priority Schedule 2020.pdf14.Listing of Communications 15.Inquiries and Miscellaneous 16.Updating of Pending List 16.aMonthly Pending List 1.2020-08-25 GAP Pending List.pdf16.bAnnual Policy Priority Schedule 1.August 2020.pdf17.Adjournment No Item Selected This item has no attachments1.August 2020.pdf1.Changes to Policy Priority Schedule 2020.pdf2.Appendix A -Proposed Policy Priority Schedule 2020.pdf1.Performance Appraisal- Director of Education H.C.06.pdf2.H.C.06_Performance Appraisal-Director of Education_May 2018 Board Approved-.pdf1.Update to Trustee Code of Conduct T.04.pdf2.Trustee Code of Conduct (T.04)-.pdf1.2020-03-02 Governance and Policy Public Minutes.pdf1.2020-08-25 GAP Pending List.pdf1.Update to Catholic School Parent Councils, Policy S.10.pdf2.Report Appendix A - CSPC - Policy S.10 -Appendix A of Board Report-.pdf3.Report Appendix B - TCSDB CSPC Bylaws App.A.pdf4.Report Appendix C - TCDSB Guidelines for School Accounts and Catholic School Parent Councils App.B.pdf5.Appendix D - Comparison Chart CSPC POLICY S.10.pdf