EDUCATION COUNCIL MEETING AGENDA

Meeting #:
Date:
Monday, November 28, 2016
Time:
9:00 A.m. - 1:00 P.m.
Location:
CEC Catholic Teacher's Centre (3rd Floor)
80 Sheppard Ave East, Toronto, ON, M2N 6E8
Visited1.Prayer
1.adventprayerservice10_0.pdf
Prayer Leader:  John Wujek
Visited2.Approval of:
Visited2.1Agenda
Visited2.2Minutes of November 21, 2016.
1.Post-Meeting Minutes - Education Council_Nov21_2016 - English.pdf
Visited3.OPEN DISCUSSION

​(1) Math Data - Grade 9 Math Results and Intermediate Results

Visited4.PRESENTATION(S)
Visited5.ACTION AFTER COMMITTEES/BOARD
Visited6.PENDING LIST - STUDENT ACHIEVEMENT AND WELL-BEING
Visited7.Student Achievement and Well being
Visited7.1Decision Items
Visited7.1.1Excursions to France - J. Shanahan (5 min)
Visited7.2Discussion Items
Visited7.2.1Secondary Long Term Program Plan Consultation with Principals - R. McGuckin (5 min)
Visited7.2.2MFIPPA & Safe School implications - V. Burzotta (2 min)

​Presentation at January/February K-12 Principal Meetings.

Visited7.2.3Invitation to the Blanket Exercise - N. D'Avella (2 min)
Visited7.2.4Reading for the Love of It - N. D'Avella (2 min)
Visited7.3Special Education
Visited8.Excellence in Governance
Visited8.1Decision Items
Visited8.2Discussion Items
Visited9.Living our Values
Visited9.1Decision Items
Visited9.2Discussion Items
Visited9.3Values List
Visited10.Inspired & Motivated Employees
Visited10.1Decision Items
Visited10.2Discussion Items
Visited10.2.1SSPA Meeting - R. McGuckin/D. Koenig (30 min)
Visited10.2.2Private - SO Retreat - L. DiMarco (10 min)
Visited10.2.3LLOYD PD Day  - N. D'Avella (2 min)
Visited10.2.4SSAC - D. Koenig (2 min)
Visited11.Stewardship of Resources
Visited11.1Decision Items
Visited11.1.1Update to Donation Policy FF 02 - M. Silva/S. Coray - (5 min)
1.Update to Donation Policy F.F.02.pdf
2.Draft Sponsorship Policy F.F.26(1).pdf
3.Components of the Letter Regarding the Terms of Reference for Gifts.pdf
Visited11.1.2Update to Sponsorship Policy FF26 - M. Silva/S. Coray (5 min)
1.Update to Sponsorship Polcy F.F.26.pdf
2.Determining Whether to Have a Sponsorship - The Sponsorship Process.pdf
3.Draft Sponsorship Policy F.F.26.pdf
Visited11.1.3Report - Community Hubs Capital Funding for Minor Retrofits and Accessibility - M. Silva/S. Coray (5 min)
1.Report Regarding Community Hubs Capital Funding Minor Retrofits and Acessibility.pdf
2.2016 B9 Memo Ministry of Education Initiatives to Support Community Hubs in Schools Appendix A.pdf
3.2016 B18 Memo Community Hubs Capital Funding Minor Retrofits and Accessibility Program Appendix B.pdf
Visited11.1.4Custodial Overtime and Replacement - M. Puccetti (5 min)
1.Ope 2015 002 Custodial Overtime and Replacement Cost Reduction.pdf
Visited11.1.5Water & Waste Water Rates Update November - M. Puccetti (2 min)
1.Fac 2016 006 Water and Wastewater Rates Update November 2016.pdf
Visited11.1.6Report - Update to Real Property Policies - M. Silva (2 min)
1.UPDATE TO REAL PROPERTY POLICIES.pdf
2.APPENDIX A - TCDSB Policy Register - Status Quo.pdf
3.APPENDIX B - Proposed Policy Amendments.pdf
Visited11.1.7Report - Block 31 - M. Silva/M. Lobreto (2 min)
1.Railway Lands Elementary School (Block 31) Status Update Ward 9.pdf
2.FINAL small Block 31 City of Vaughan Presentation.pdf
Visited11.2Discussion Items
Visited12.Strengthening of Public Confidence
Visited12.1Decision Items
Visited12.2Discussion Items
Visited13.PRINCIPAL MEETINGS
1.Principal Meeting Schedule for 2016 - 2017 September 2016- January 2017.pdf
Visited14.SCHEDULE OF EDUCATION COUNCIL
1.Schedule of Education Aug 2016 to July 2017.pdf
Visited15.SYSTEM CALENDAR
1.December 2016.pdf
2.January 2017.pdf
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