AGENDATHE REGULAR MEETING OF THEGOVERNANCE AND POLICY COMMITTEE PUBLIC SESSION Markus de Domenico, Chair Norman Di Pasquale, Vice ChairTuesday, June 01, 2021 7:00 P.m. - 10:00 P.m.CEC Catholic Teacher's Centre (3rd Floor)80 Sheppard Ave East, Toronto, ON, M2N 6E81.Call to Order 2.Opening Prayer 3.Land Acknowledgement 4.Roll Call and Apologies 5.Approval of the Agenda 6.Declarations of Interest 7.Approval and Signing of the Minutes of the Meeting held May 4, 2021 1.2021-05-04 Governance and Policy Public Minutes.pdf8.Delegations 9.Presentation 10.Notices of Motion 11.Consent and Review 12.Unfinished Business 13.Matters referred or deferred 14.Staff Reports 14.aTrustee Pregnancy and Parental Leave of Absence Policy (T.21) (New) 1.Trustee Pregnancy and Parental Leave of Absence Policy T.21 Report.pdf2.Appendix A - T.21 Trustee Pregnancy and Parental leave of Absence.pdf14.bSelection of Learning Materials Policy (S.M.06) 1.Selection of Learning Materials Policy Rep S.M.06.pdf2.Appendix A -Selection of Learning Materials S.M.06.pdf14.cPolicy on Facilities Management (B.B.01) 1.B.B.01 Facilities Management Rep.pdf2.APPENDIX A Policy BB 01 Facilities Management.pdf3.APPENDIX B B.B.01 TCDSB Facilities Services Operating Procedure_Rev DF.pdf14.dRevision of the Delegation and Public Participation Policy (T.14) 1.Change to the Delegation Policy Report.pdf15.Listing of Communications 16.Inquiries and Miscellaneous 17.Updating of Pending List 17.aMonthly Pending List 1.2021-06-01 GAP Pending List.pdf17.bAnnual Policy Priority Schedule 1.GAP Policy Priority Schedule 2021 - June 1.pdf18.Adjournment No Item Selected This item has no attachments1.2021-05-04 Governance and Policy Public Minutes.pdf1.B.B.01 Facilities Management Rep.pdf2.APPENDIX A Policy BB 01 Facilities Management.pdf3.APPENDIX B B.B.01 TCDSB Facilities Services Operating Procedure_Rev DF.pdf1.GAP Policy Priority Schedule 2021 - June 1.pdf1.Trustee Pregnancy and Parental Leave of Absence Policy T.21 Report.pdf2.Appendix A - T.21 Trustee Pregnancy and Parental leave of Absence.pdf1.2021-06-01 GAP Pending List.pdf1.Change to the Delegation Policy Report.pdf1.Selection of Learning Materials Policy Rep S.M.06.pdf2.Appendix A -Selection of Learning Materials S.M.06.pdf