AGENDASPECIAL MEETINGOF THETORONTO CATHOLIC DISTRICT SCHOOL BOARDPUBLIC SESSION Barbara Poplawski, Chair Maria Rizzo, Vice-ChairMeeting #:Date:Thursday, July 12, 2018Time: 6:00 P.m. - 10:00 P.m.Location:CEC Boardroom (2nd Floor)80 Sheppard Ave East, Toronto, ON, M2N 6E81.Call to Order2.Memorials and Opening Prayer3.Singing of O Canada A Capella4.Roll Call & Apologies5.Approval of the Agenda6.Reports from Private Session7.Notices of Motions8.Declarations of Interest9.Approval and Signing of Minutes of the Previous Meetings9.aSpecial Board June 26, 20181.2018-06-26 Special Board Public.pdf9.bSpecial Board June 29, 20181.2018-06-29 Special Board Public.pdf2.2018-06-29 Education Development Charges By-Law - Appendix C.pdf10.Presentations10.aPresentation of Legal Opinion - Toronto Catholic District School Board Extended Day International Languages Program (Counsel's attendance to be confirmed)11.Delegations11.aNatalia Gordillo, representative of the Catholic School Parent Committee (CSPC), St. Jude Catholic School, regarding International Language Program1.Natalia Gordillo.pdf11.bAlyssa Scocco regarding International Languages1.Alyssa Scocco.pdf11.cLuciana Graca, representative of the Canadian Association of Teachers of Portuguese (CATPor), regarding International Languages1.Luciana Graca.pdf11.dVal DiGregorio regarding International Languages1.Val DiGregorio.pdf11.eAlberto DiGiovanni, representative of Centro Scuola, regarding International Languages1.Alberto DiGiovanni.pdf11.fLiijsnna Shklar, Co-Chair, Catholic School Parent Committee (CSPC) Josyf Cardinal Slipyj, regarding Eastern Rite Catholic Schools International Language Cuts1.Liijsnna Shklar.pdf11.gOksana Cherchyk regarding International Language Program1.Oksana Cherchyk.pdf11.hElana Balaura, Secretary, Catholic School Parent Committee (CSPC) St. Josaphat Catholic School, regarding Eastern Rite Catholic Schools - International Language Program Cuts1.Elana Balaura.pdf11.iLubomyr Belej regarding Eastern Rite Catholic Schools - International Language Program cuts1.Lubomyr Belej.pdf12.Consideration of Motions for which previous notice has been given13.Unfinished Business from Previous Meetings14.Matters referred/deferred from Committees/Board15.Reports For Information16.Reports of Officials Requiring Action of the Board of Trustees16.aInternational Languages Program Special Board Meeting Report1.2018-07-12 International Languages Special Board Meeting Report.pdf2.2018-07-12 Appendix A - Communications re ILP - Special Board (Public) v2of2.pdf17.Listing of Communications19.Updating of Pending Items List20.Closing Prayer21.AdjournmentNo Item Selected This item has no attachments1.Natalia Gordillo.pdf1.Alyssa Scocco.pdf1.Luciana Graca.pdf1.Val DiGregorio.pdf1.Alberto DiGiovanni.pdf1.Liijsnna Shklar.pdf1.Oksana Cherchyk.pdf1.Elana Balaura.pdf1.Lubomyr Belej.pdf1.2018-06-29 Special Board Public.pdf2.2018-06-29 Education Development Charges By-Law - Appendix C.pdf1.2018-07-12 International Languages Special Board Meeting Report.pdf2.2018-07-12 Appendix A - Communications re ILP - Special Board (Public) v2of2.pdf1.2018-06-26 Special Board Public.pdf