AGENDA

REGULAR MEETING

OF THE

TORONTO CATHOLIC DISTRICT SCHOOL BOARD

PUBLIC SESSION

 

Angela Kennedy, Chair                               Frank D'Amico, Vice-Chair

 

Meeting #:
Date:
Thursday, February 23, 2017
Time:
7:00 P.m. - 9:00 P.m.
Location:
CEC Boardroom (2nd Floor)
80 Sheppard Ave East, Toronto, ON, M2N 6E8
Others Present

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Visited1.Call to Order
Visited2.Memorials and Opening Prayer
Visited3.Singing of O Canada A Capella
Visited4.Roll Call & Apologies
Visited5.Approval of the Agenda
Visited6.Reports from Private Session
Visited7.Notices of Motions
Visited8.Declarations of Interest
Visited9.Approval and Signing of Minutes of the Previous Meetings
1.January 2017 Minutes.pdf
Visited9.aSpecial Board (Student Achievement) - January 12, 2017
Visited9.bSpecial Board (Corporate Services) - January 19, 2017
Visited9.cRegular Board - January 26, 2017
Visited10.Presentations
Visited10.aMonthly Report from the Director of Education
1.Director's Monthly Report January 30 to February 17 2017.pdf
Visited10.bMonthly Report from the Student Trustees(s)
1.Student Trustee Report February 2017.pdf
Visited11.Consideration of Motions for which previous notice has been given
Visited12.Unfinished Business from Previous Meetings
Visited13.Matters recommended by Statutory Committees of the Board

 

 

Visited13.aDraft Minutes of the Special Education Advisory Committee Meeting Held on February 8, 2017
1.2017-02-08 SEAC Minutes.pdf

​SEAC recommends to the Board of Trustees that they examine the Safe Arrival Policy to see how it can protect Special Needs students up to the age of 21 or until graduation.

Visited14.Matters referred/deferred from Committees/Board
Visited15.Reports of Officials for the Information of the Board of Trustees
Visited16.Reports of Officials Requiring Action of the Board of Trustees
Visited16.aFinal Report regarding Pupil Accommodation Review: Holy Redeemer, Our Lady of Guadalupe and St. Matthias (Wards 7, 11)
1.Final Report - PAR - Holy Redeemer, Our Lady of Guadalupe and St. Matthias.pdf
2.APPENDIXA1_AA_170126_BOARD_HR_StMatthias_OLOG_Interim.pdf
3.APPENDIXB_Delegation Material.pdf
Visited16.bFinal Report - Pupil Accommodation Review – Don Bosco (Trustee Ward 1)
1.Final Report - Pupil Accommodation Review - Don Bosco .pdf
2.Appendix A1 - Interim Report.pdf
3.Appendix B - Don Bosco Delegations - Public Input.pdf
Visited16.cFinal Report – Pupil Accommodation Review – St. Michael, St. Paul and Our Lady of Lourdes (Trustee Ward 9)
1.Final Report - Pupil Accommodation Review - St. Michael, St. Paul and Our Lady of Lourdes.pdf
2.Appendix A1 - Interim Report - St. Michael.pdf
3.APPENDIXB_Delegations.pdf
Visited16.dLong-Term Accommodation Plan – Results of Stakeholder Consultation
1.Long-Term Accommodation Plan Results of Stakeholder Consultation.pdf
2.Combined_Appendix_A_to_D_LTAP_v2.pdf
Visited16.eLong-Term Program Plan – Results of Stakeholder Consultation
1.Long-Term Program Plan - Results of Stakeholder Consultation.pdf
2.Appendix A LTPP Consultation Result.pdf
3.Appendix B_LTPPSuveyCommentsJY.pdf
Visited16.fSchool Cash Online
1.School Cash Online.pdf
Visited17.Listing of Communications
Visited18.Inquiries and Miscellaneous
Visited19.Updating of Pending Items List
1.2017-2-23 MASTER PENDING LIST AND ROLLING CALENDAR.pdf
2.Annual Reports.pdf
Visited20.Closing Prayer
Visited21.Adjournment
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