REVISED AGENDA

REGULAR MEETING OF THE 

TORONTO CATHOLIC DISTRICT SCHOOL BOARD

PUBLIC SESSION
 
Angela Kennedy, Chair                               Frank D'Amico, Vice-Chair

Meeting #:
Date:
Thursday, May 19, 2016
Time:
7:00 P.m. - 11:00 P.m.
Location:
CEC Boardroom (2nd Floor) 80 Sheppard Ave. Toronto, ON M2N 6E8
CEC, 2nd Floor
80 Sheppard Ave.
Visited1.Call to Order
Visited2.Memorials and Opening Prayer
Visited3.Singing of O Canada A Capella
Visited4.Roll Call & Apologies
Visited5.Approval of the Agenda
Visited6.Reports from Private Session
Visited7.Notices of Motions
Visited7.aFrom Trustee Davis, regarding Gaps in Bill 181 Municipal Elections Modernization Act
Visited8.Declarations of Interest
Visited9.Approval and Signing of Minutes of the Previous Meetings
Visited9.aSpecial Board (Corporate Services) - April 14, 2016
Visited9.bRegular Board - April 21, 2016
Visited10.Presentations
Visited10.aMonthly Report from the Chair of the Board
Visited10.bMonthly Report from the Director of Education
Visited10.cMonthly Report from Student Trustee(s)
Visited10.dGeoff Feldman, representing CPIC, regarding CPIC Updates
Visited11.Delegations
Visited12.Consideration of Motions for which previous notice has been given
Visited13.Unfinished Business from Previous Meetings
Unfinished Business from March 31, 2016 Meeting
Visited13.aReport of the Governance and Policy Committee on the Format of Governance and Policy Committee Reports to Board
Visited13.bReport of the Governance and Policy Committee on External Research Policy (S.19)
Visited13.cReport of the Governance and Policy Committee on Board Recognized Charitable Foundations (A.09)
Visited14.Matters recommended by Statutory Committees of the Board
Visited14.aMinutes of the Regular Meeting of the Special Education Advisory Committee

​ SEAC recommends to the Board that a letter be sent from the Chair of the Board of Trustees to the Ministry of Education advocating for additional Special Education funding and that a letter from the SEAC Chair be sent to our coterminous Boards inviting them to do the same.

 

Visited15.Matters referred/deferred from Committees/Board
Visited16.Reports of Officials for the Information of the Board of Trustees
Visited16.aTCDSB Paid Parking Initiative
Visited16.bProposed Reduction in TCDSB Transportation Service
Visited17.Reports of Officials Requiring Action of the Board of Trustees
Visited17.a2016-2017 Budget Estimates
Visited17.bReport of the Governance and Policy Committee on Smoke Free Space Policy (B.B.04)
Visited17.cReport of the Governance and Policy Committee on Effective Financial Management and Control of operations policy (F.M.08)
Visited18.Listing of Communications
Visited18.aFrom Trustee Davis regarding City School Board Committee Update
Visited19.Inquiries and Miscellaneous
Visited20.Updating of Pending Items List
Visited21.Closing Prayer
Visited22.Adjournment
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