Agenda
Agenda
Addendum
Revised Agenda
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AGENDA
REGULAR MEETING
OF THE
TORONTO CATHOLIC DISTRICT SCHOOL BOARD
PUBLIC SESSION
Angela Kennedy, Chair Frank D'Amico, Vice-Chair
Meeting #:
Date:
Thursday,
December 15, 2016
Time:
7
:00
P
.
m
.
-
11
:00
P
.
m
.
Location:
CEC Boardroom (2nd Floor) 80 Sheppard Ave. Toronto, ON M2N 6E8
CEC, 2nd Floor
80 Sheppard Ave.
1.
Call to Order
2.
Memorials and Opening Prayer
3.
Singing of O Canada A Capella
4.
Roll Call & Apologies
5.
Approval of the Agenda
6.
Reports from Private Session
7.
Notices of Motions
8.
Declarations of Interest
9.
Approval and Signing of Minutes of the Previous Meetings
1.
MINUTES OF THE REGULAR MEETINGS FOR NOVEMBER, 2016.pdf
9.a
Special Board (Student Achievement) - November 3, 2016
9.b
Special Board (Corporate Services) -November 9, 2016
9.c
Regular Board - November 24, 2016
9.d
Regular Board - November 24, 2016 Private (distributed under separate cover)
10.
Presentations
10.a
Monthly Report from the Chair of the Board
1.
Chair's Monthly Report - December 2016.pdf
10.b
Monthly Report from the Director of Education
1.
Director's Monthly Report - December 2016.pdf
10.c
Monthly Report fom the Student Trustee(s)
1.
Monthly Report from Student Trustees for December 2016.pdf
11.
Delegations
12.
Consideration of Motions for which previous notice has been given
13.
Unfinished Business from Previous Meetings
14.
Matters recommended by Statutory Committees of the Board
15.
Matters referred/deferred from Committees/Board
16.
Reports of Officials for the Information of the Board of Trustees
16.a
Financial Update Report as at October 31, 2016
1.
Monthly Financial Report Oct 2016.pdf
2.
Appendix A - Oct 31, 2016.pdf
3.
Appendix B - Oct 31, 2016.pdf
17.
Reports of Officials Requiring Action of the Board of Trustees
17.a
Action After Board Report of October 20, 2016 regarding Trustee and Staff Strategic Planning Session
1.
Action After October 20, 2016 Board Meeting regarding Trustee and Staff Strategic Planning Session.pdf
2.
APPENDIX A to December 15th Report to Board re Action After Strategic Planning Sessions.pdf
17.b
SEAC Recommendation Letter to the Ministry of Education
1.
SEAC Recommendation Letter to the Ministry of Educaiton.pdf
18.
Listing of Communications
18.a
Letter from the Chair of the Toronto District School Board regarding Addressing Systemic Racism
1.
Letter from the Chair of TDSB regarding Addressing Systemic Racism.pdf
19.
Inquiries and Miscellaneous
20.
Updating of Pending Items List
1.
2016-12-15 MASTER PENDING LIST AND ROLLING CALENDAR AS OF DECEMBER 15, 2016.pdf
2.
Pending List for ANNUAL REPORTS.pdf
21.
Closing Prayer
22.
Adjournment
No Item Selected
This item has no attachments
1.
Letter from the Chair of TDSB regarding Addressing Systemic Racism.pdf
1.
Monthly Financial Report Oct 2016.pdf
2.
Appendix A - Oct 31, 2016.pdf
3.
Appendix B - Oct 31, 2016.pdf
1.
Action After October 20, 2016 Board Meeting regarding Trustee and Staff Strategic Planning Session.pdf
2.
APPENDIX A to December 15th Report to Board re Action After Strategic Planning Sessions.pdf
1.
Monthly Report from Student Trustees for December 2016.pdf
1.
MINUTES OF THE REGULAR MEETINGS FOR NOVEMBER, 2016.pdf
1.
Director's Monthly Report - December 2016.pdf
1.
Chair's Monthly Report - December 2016.pdf
1.
SEAC Recommendation Letter to the Ministry of Educaiton.pdf
1.
2016-12-15 MASTER PENDING LIST AND ROLLING CALENDAR AS OF DECEMBER 15, 2016.pdf
2.
Pending List for ANNUAL REPORTS.pdf
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