AGENDAREGULAR MEETINGOF THETORONTO CATHOLIC DISTRICT SCHOOL BOARDPUBLIC SESSION Barbara Poplawski, Chair Maria Rizzo, Vice Chair Meeting #:Date:Thursday, March 22, 2018Time: 7:00 P.m. - 10:00 P.m.Location:CEC Boardroom (2nd Floor)80 Sheppard Ave East, Toronto, ON, M2N 6E81.Call to Order2.Memorials and Opening Prayer3.Singing of O Canada 4.Roll Call & Apologies5.Approval of the Agenda6.Reports from Private Session7.Notices of Motions8.Declarations of Interest9.Approval and Signing of Minutes of the Previous Meetings1.2018-03-22 Board and Special Minutes Public.pdf9.aSpecial Board (Student Achievement) February 1, 20189.bSpecial Board (Corporate Services) February 8, 20189.cRegular Board February 22, 201810.Presentations10.aMonthly Report from the Chair of the Board1.Chair's Monthly Report February 26 to March 23.pdf10.bMonthly Report from the Director of Education1.Director's Monthly Report February 26 to March 23.pdf10.cMonthly Report from the Student Trustees1.2018-03-22 March Student Trustee Board Report.pdf10.dShare Life - Tim Lee Loy, Coordinator of Schools and Employee Campaigns 11.Delegations12.Consideration of Motions for which previous notice has been given13.Unfinished Business from Previous Meetings15.Matters referred/deferred from Committees/Board16.Reports of Officials for the Information of the Board of Trustees17.Reports of Officials Requiring Action of the Board of Trustees17.aStatements of the Board for the Implementation of Education Development Charges (EDC) Bylaw1.Statements of the Board for the Implementation of Education Development Charges.pdf17.b2018-2019 Preliminary Teacher Staffing Projections1.Preliminary Teacher Staffing Projections March 9 2018 Final.pdf17.cToronto Catholic District School Board (TCDSB) Representation on the Ontario Catholic Schools Trustees Association (OCSTA) Board of Directors 2018-20201.TCDSB Representation on OCSTA Board of Directors 2018-2020.pdf2.APPENDIX A Request for Appointments.pdf17.dReport of the Governance and Policy Committee regarding Update to Conflict Resolution (H.M.19)1.GAP Ctte Report re Update to Conflict Resolution policy (H.M.19).pdf2.APPENDIX A1_Conflict Resolution_H.M.19_Meta Policy_Feb 2018.pdf3.APPENDIX A2_Conflict Resolution_Guideline_APPENDIX to H.M. 19_Feb 2018 Board.pdf17.ePhotographing and Filming of Individuals at Board and Committee Meetings1.Photography and Filming of Individuals at Board and Committee Meetings.pdf18.Listing of Communications18.aLetter from the Consul General of the Republic of Poland in Toronto regarding the 100th Anniversary of the Independence of Poland1.2018-03-22 Communication from Consul General of Poland regarding Poland's 100th Annniversary of Independence.pdf19.Inquiries and Miscellaneous20.Updating of Pending Items List20.aMaster Pending List1.2018-03-22 MASTER PENDING LIST AND ROLLING CALENDAR.pdf20.bAnnual Reports1.2018 Annual Reports Policy Metrics.pdf21.Closing Prayer22.AdjournmentNo Item Selected This item has no attachments1.TCDSB Representation on OCSTA Board of Directors 2018-2020.pdf2.APPENDIX A Request for Appointments.pdf1.Chair's Monthly Report February 26 to March 23.pdf1.Director's Monthly Report February 26 to March 23.pdf1.Preliminary Teacher Staffing Projections March 9 2018 Final.pdf1.2018-03-22 Board and Special Minutes Public.pdf1.GAP Ctte Report re Update to Conflict Resolution policy (H.M.19).pdf2.APPENDIX A1_Conflict Resolution_H.M.19_Meta Policy_Feb 2018.pdf3.APPENDIX A2_Conflict Resolution_Guideline_APPENDIX to H.M. 19_Feb 2018 Board.pdf1.Photography and Filming of Individuals at Board and Committee Meetings.pdf1.2018-03-22 March Student Trustee Board Report.pdf1.2018 Annual Reports Policy Metrics.pdf1.Statements of the Board for the Implementation of Education Development Charges.pdf1.2018-03-22 Communication from Consul General of Poland regarding Poland's 100th Annniversary of Independence.pdf1.2018-03-22 MASTER PENDING LIST AND ROLLING CALENDAR.pdf