AGENDAREGULAR MEETING OF THE TORONTO CATHOLIC DISTRICT SCHOOL BOARD PUBLIC SESSIONFrank D'Amico, Interim Chair Thursday, May 19, 2022 7:00 P.m. - 10:00 P.m.CEC Boardroom (2nd Floor)80 Sheppard Ave East, Toronto, ON, M2N 6E81.Call to Order 2.Memorials and Opening Prayer 3.Land Acknowledgement 4.Singing of O Canada 5.Roll Call & Apologies 6.Approval of the Agenda 7.Reports from Private Session 8.Notices of Motions 9.Declarations of Interest 10.Approval and Signing of Minutes of the Previous Meetings 10.aCaucus Held November 25, 2021 1.2021-11-25 Minutes.pdf10.bSpecial Board (Student Achievement) Held April 5, 2022 1.2022-04-05 Student Achievement Special Minutes.pdf10.cSpecial Board (Corporate Services) Held April 20, 2022 1.2022-04-20 CORPORATE SERVICES SPECIAL MINUTES.pdf10.dRegular Board Held April 26, 2022 1.2022-04-26 Regular Board PUBLIC.pdf11.Presentations 11.aFrom the Interim Chair of the Board 1.Interim Chair's Monthly Report May 2022_.pdf11.bFrom the Director of Education 1.Director's Monthly Report May 2022_.pdf11.cFrom the Student Trustee(s) 1.May Student Board Report.pdf12.Delegations 13.Consideration of Motions for which previous notice has been given 13.aFrom Trustee de Domenico regarding Review of Trustee Services and Expenditures Policy T.17 - B.5 1.2022-05-19 de Domenico - Review of Policy No. T.17.pdf14.Consent and Review 15.Unfinished Business from Previous Meetings 16.Matters recommended by Standing Committees of the Board 17.Matters recommended by Statutory Committees of the Board 17.aRecommendations to Board from the Special Education Advisory Committee 1.2022-05-19 Recommendation to Board from the SEAC.pdfConsideration of Motion: From the Special Education Plan Review Informal Working Group regarding Special Education Plan Review Process: Staff Revisions18.Matters referred/deferred from Committees/Board 19.Reports of Officials for the Information of the Board of Trustees 20.Reports of Officials Requiring Action of the Board of Trustees 20.aFrom the Governance and Policy Committee: Rescindment of School Organization Change Policy S.05 1.S.05 - School Organization Change Policy.pdf2.Appendix A - School Organization Change S.05.pdf20.bFrom the Governance and Policy Committee: Credit Union Policy A.10 1.A.10 - Credit Union Policy.pdf2.Appendix A - A.10 Credit Union.pdf20.cFrom the Governance and Policy Committee: Rescindment of Permit Supervisors Policy H.S.06 1.H.S.06 - Permit Supervisor Report.pdf2.Appendix A - H.S.06 Permit Supervisors Policy2.pdf20.dFrom the Governance and Policy Committee: H.M.06 - Disconnecting from Work Policy 1.H.M.06 - Disconnecting From Work Policy.pdf2.Appendix A - H.M.06 Disconnecting From Work Policy.pdf21.Reports from External Committees / Organizations 22.Listing of Communications 22.aFrom the Audit Committee: Approved Minutes of the Meeting Held January 26, 2022 1.2022-01-26 PUBLIC Audit Minutes.pdf22.bFrom the Special Board Advisory Committee on Race Relations: Approved Minutes of the March 31, 2022 Meeting 1.2022-03-31 Race Relations Special Board Advisory Committee.pdf22.cFrom the Special Education Advisory Committee: Approved Minutes of the Meeting Held April 6, 2022 1.2022-04-06 SEAC Minutes.pdf2.2022-05-19 SPEC ED SO Update - April 2022.pdf22.dFrom the Governance and Policy Committee: Approved Minutes of the Meeting Held April 19, 2022 1.2022-04-19 Governance and Policy PUBLIC Minutes.pdf23.Inquiries and Miscellaneous 24.Updating of Pending Lists 24.aMaster Pending List and Rolling Calendar 1.2022-05-19 MASTER PENDING LIST AND ROLLING CALENDAR.pdf24.bAnnual Report 1.2022 Annual Reports and Metrics (March 2022).pdf25.Closing Prayer 26.Adjournment No Item Selected This item has no attachments1.2022-04-05 Student Achievement Special Minutes.pdf1.2021-11-25 Minutes.pdf1.2022-04-20 CORPORATE SERVICES SPECIAL MINUTES.pdf1.2022-04-26 Regular Board PUBLIC.pdf1.2022 Annual Reports and Metrics (March 2022).pdf1.2022-04-19 Governance and Policy PUBLIC Minutes.pdf1.2022-05-19 de Domenico - Review of Policy No. T.17.pdf1.2022-03-31 Race Relations Special Board Advisory Committee.pdf1.May Student Board Report.pdf1.2022-01-26 PUBLIC Audit Minutes.pdf1.2022-04-06 SEAC Minutes.pdf2.2022-05-19 SPEC ED SO Update - April 2022.pdf1.S.05 - School Organization Change Policy.pdf2.Appendix A - School Organization Change S.05.pdf1.Director's Monthly Report May 2022_.pdf1.A.10 - Credit Union Policy.pdf2.Appendix A - A.10 Credit Union.pdf1.H.S.06 - Permit Supervisor Report.pdf2.Appendix A - H.S.06 Permit Supervisors Policy2.pdf1.Interim Chair's Monthly Report May 2022_.pdf1.2022-05-19 MASTER PENDING LIST AND ROLLING CALENDAR.pdf1.H.M.06 - Disconnecting From Work Policy.pdf2.Appendix A - H.M.06 Disconnecting From Work Policy.pdf1.2022-05-19 Recommendation to Board from the SEAC.pdf