AGENDATHE REGULAR MEETING OF THECORPORATE SERVICES, STRATEGIC PLANNING AND PROPERTY COMMITTEE PUBLIC SESSION Nancy Crawford, Chair Norman Di Pasquale, Vice-ChairMeeting #:Date:Thursday, March 21, 2019Time: 7:00 P.m. - 8:00 P.m.Location:CEC Boardroom (2nd Floor)80 Sheppard Ave East, Toronto, ON, M2N 6E81.Call to Order 2.Opening Prayer (Chair or Designate) 3.Singing of O Canada 4.Roll Call and Apologies 5.Approval of the Agenda 6.Report from Private Session 7.Declarations of Interest 8.Approval & Signing of the Minutes of the Meeting held February 14, 2019 for Public Session. 1.2019-02-14 CORPORATE SERVICES PUBLIC.pdf1.2019-02-14 CORPORATE SERVICES PUBLIC.pdf9.Delegations 10.Presentation 10.aPresentation from Caroline Morgan Di Giovanni, former Chair of the Metropolitan Separate School Board (MSSB), regarding Rising to the Challenges of Catholic Leadership 11.Notices of Motion 12.Consent and Review 13.Unfinished Business 14.Matters referred or deferred 15.Staff Reports 15.a2019-20 to 2020-21 Consensus Enrolment Projections (Recommendation) 1.2019-20 to 2021-22 Consensus Enrolment Projections.pdf2.190308_AppendixA_Elementary.pdf3.190308_AppendixB_Secondary.pdf1.2019-20 to 2021-22 Consensus Enrolment Projections.pdf2.190308_AppendixA_Elementary.pdf3.190308_AppendixB_Secondary.pdf15.b2019-20 Budget Setting Plan and Consultation (Recommendation) 1.CORP - 2019 03 21 - Budget Setting Plan and Consultation.pdf2.Appendix A - 2019 B06 - Budget Planning Information for 2019-20 - Final AODA.pdf3.Appendix B - Local Priorities Amount by Employee Group.pdf1.CORP - 2019 03 21 - Budget Setting Plan and Consultation.pdf2.Appendix A - 2019 B06 - Budget Planning Information for 2019-20 - Final AODA.pdf3.Appendix B - Local Priorities Amount by Employee Group.pdf15.cLiquor Waiver for Brebeuf College Event on May 10, 2019 (Recommendation) 1.2019-03-21 LIQUOR WAIVER FOR BREBEUF COLLEGE May 10, 2019.pdf1.2019-03-21 LIQUOR WAIVER FOR BREBEUF COLLEGE May 10, 2019.pdf15.dLiquor Waiver Request for Francis Libermann Catholic High School Event on June 13, 2019 (Recommendation) 1.2019-03-21 LIQUOR WAIVER FOR FRANCIS LIBERMANN CATHOLIC HIGH SCHOOL June 11, 2019.pdf1.2019-03-21 LIQUOR WAIVER FOR FRANCIS LIBERMANN CATHOLIC HIGH SCHOOL June 11, 2019.pdf15.eAppointment of a Trustee to Serve on the Toronto and Region Outdoor Education Task Force (Recommendation) 1.Appointment of a Trustee to Serve on the Toronto and Region Outdoor Education Task Force.pdf2.APPENDIX A TCDSB- Outdoor Education Task Force Letter.pdf3.APPENDIX B Toronto and Region Outdoor Education Task Force Terms of Reference.pdf4.APPENDIX C TCDSB- OETF Letter of Acceptance.pdf1.Appointment of a Trustee to Serve on the Toronto and Region Outdoor Education Task Force.pdf2.APPENDIX A TCDSB- Outdoor Education Task Force Letter.pdf3.APPENDIX B Toronto and Region Outdoor Education Task Force Terms of Reference.pdf4.APPENDIX C TCDSB- OETF Letter of Acceptance.pdf15.fMunicipal Conflict of Interest Act regarding Integrity Commissioner (Recommendation) (To Be Distributed) 15.gMarch 2019 School Cash Suite Progress Report (Information) 1.CORP - 2019 03 21 - March 2019 KEV Update Report.pdf2.Appendix A Adoption Report March 2019.pdf1.CORP - 2019 03 21 - March 2019 KEV Update Report.pdf2.Appendix A Adoption Report March 2019.pdf16.Reports from External Committees/Organizations 17.Listing of Communications 18.Inquiries and Miscellaneous 19.Updating of the Pending Lists 19.aAnnual Calendar of Reports and Policy Metrics 1.2019 Revised Annual Reports Corporate Services.pdf1.2019 Revised Annual Reports Corporate Services.pdf19.bMonthly Pending List 1.2019-03-21 PENDING LIST CORPORATE SERVICES.pdf1.2019-03-21 PENDING LIST CORPORATE SERVICES.pdf20.Resolve into FULL BOARD to Rise and Report 21.Closing Prayer 22.Adjournment No Item Selected This item has no attachments1.2019-03-21 LIQUOR WAIVER FOR BREBEUF COLLEGE May 10, 2019.pdf1.CORP - 2019 03 21 - March 2019 KEV Update Report.pdf2.Appendix A Adoption Report March 2019.pdf1.2019 Revised Annual Reports Corporate Services.pdf1.2019-20 to 2021-22 Consensus Enrolment Projections.pdf2.190308_AppendixA_Elementary.pdf3.190308_AppendixB_Secondary.pdf1.2019-03-21 PENDING LIST CORPORATE SERVICES.pdf1.CORP - 2019 03 21 - Budget Setting Plan and Consultation.pdf2.Appendix A - 2019 B06 - Budget Planning Information for 2019-20 - Final AODA.pdf3.Appendix B - Local Priorities Amount by Employee Group.pdf1.2019-02-14 CORPORATE SERVICES PUBLIC.pdf1.2019-03-21 LIQUOR WAIVER FOR FRANCIS LIBERMANN CATHOLIC HIGH SCHOOL June 11, 2019.pdf1.Appointment of a Trustee to Serve on the Toronto and Region Outdoor Education Task Force.pdf2.APPENDIX A TCDSB- Outdoor Education Task Force Letter.pdf3.APPENDIX B Toronto and Region Outdoor Education Task Force Terms of Reference.pdf4.APPENDIX C TCDSB- OETF Letter of Acceptance.pdf