AGENDASPECIAL MEETING OF THETORONTO CATHOLIC DISTRICT SCHOOL BOARDPUBLIC SESSIONJoseph Martino, Chair Nancy Crawford, Vice-ChairWednesday, April 28, 2021 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 A Capella 5.Roll Call and 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 Meeting - NIL 11.Presentations 12.Delegations 13.Consideration of Motions for which previous notice has been given 14.Unfinished Business from Previous Meetings 15.Matters referred/deferred from Committees/Board From the March 25, 2021 Regular Board Meeting15.aFrom the Governance and Policy Committee: Revision of the Trustee Code of Conduct Policy (T.04) (Held by Trustee Di Giorgio) 1.From the Governance and Policy Committee - Revisions to the Trustee Code of Conduct Policy T.04.pdf2.Appendix A to the Report - GAP Edits T04 Policy.pdf3.Appendix B to the Report - Code of Conduct Protocol-Flowchart.pdf16.Reports For Information 17.Reports of Officials Requiring Action of the Board of Trustees 17.aCapital Priorities Criteria 2021-2022 (All Wards) (Refer April 28, 2021 Addendum) 18.Reports from External Committees / Organizations 19.Listing of Communications 19.aIntegrity Commissioner's Disposition Report 1.IC Disposition Report and Attachments.pdf20.Inquiries and Miscellaneous 21.Updating of Pending Items List 22.Closing Prayer 23.Adjournment No Item Selected This item has no attachments1.IC Disposition Report and Attachments.pdf1.From the Governance and Policy Committee - Revisions to the Trustee Code of Conduct Policy T.04.pdf2.Appendix A to the Report - GAP Edits T04 Policy.pdf3.Appendix B to the Report - Code of Conduct Protocol-Flowchart.pdf