ADDENDUM
REGULAR MEETING OF THE
TORONTO CATHOLIC DISTRICT SCHOOL BOARD
PUBLIC SESSION
 
Joseph Martino, Chair                     Angela Kennedy, Vice Chair                            

Thursday, November 19, 2020

7:00 P.m. - 10:00 P.m.

CEC Boardroom (2nd Floor)

80 Sheppard Ave East, Toronto, ON, M2N 6E8

---

12.

Delegations

12.a

From Sandra Mastronardi regarding Equity and Inclusion of Special Education Needs Students

12.b

From Nicole Richard regarding 2020/2021 Catholic Student Leadership Impact Team (CSLIT) Pillars of Focus and Student Surveys

12.c

From Julie Altomare-DiNunzio, representative of Toronto Elementary Catholic Teachers (TECT) regarding Return to Work Plan

17.

Matters recommended by Statutory Committees of the Board

17.a

Approved Minutes of the Special Education Advisory Committee (SEAC) Meeting Held October 14, 2020

Recommendation to Board:

1. That the letter of interest application from Geoffrey Feldman, Association Representative from  Ontario Disability Coalition, be approved based on the application meeting the criteria for SEAC Membership (Letter of Interest to Serve as Special Education Advisory Committee Member from Geoffrey Feldman for the Ontario Disability Coalition)

17.b

Approved Minutes of the Audit Committee Meeting Held September 30, 2020

Recommendations to Board:

1. That Staff include in the notes of the Financial Statements the impact of COVID-19 financial considerations for 2019-2020 and 2020-2021 (Trevor Ferguson and Scott Finkell, representing Deloitte LLP, regarding the 2020 Audit Service Plan); and

2. That Staff provide the Board with the process on recovering any devices that were provided on loan for remote learning to students who are no longer students of the Toronto Catholic District School Board (TCDSB) (2019-2020 Third Quarter Financial Status Update)

18.

Matters referred/deferred from Committees/Board

From the November 11, 2020 Special Board and the October 15, 2020 Regular Board Meetings

18.e

Voices that Challenge 2020 Catholic Student Leadership Impact Team (CSLIT) - Inspiring Active Citizenship in Catholic Education (Information)

From the November 11, 2020 Special Board Meeting

18.f

Catholic Student Leadership Impact Team (CSLIT) 2020-2021 Pillars of Focus (Refer Item 18e)

20.

Reports of Officials Requiring Action of the Board of Trustees

20.a

REVISED: Recommendation for Resolution to Reaffirm Toronto Catholic District School Board's Commitment to International Education Program

20.g

2019-20 Draft Audited Financial Statements