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,
January 28, 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 for Public Session
1.
2016 Minutes Master File.pdf
9.a
Caucus/Inaugural Meeting - November 30, 2015
9.b
Special Board (Student Achievement) - December 3, 2015
9.c
Special Board (Corporate Services) - December 8, 2015
9.d
Special Board (By-Laws) - December 8, 2015
9.e
Regular Board - December 10, 2015
9.f
Special Board (Corporate Services) - December 14, 2015
10.
Presentations
10.a
Monthly Report from the Chair of the Board
1.
Chair's Monthly Report, December 1, 2015 to January 21, 2016.pdf
2.
Norms Concerning the Relationship Between Our Parishes and Our Catholic Schools.pdf
10.b
Monthly Report from the Director of Education
1.
DIRECTOR'S MONTHLY REPORT - DECEMBER 2015 to JANUARY 2016.pdf
11.
Delegations
12.
Consideration of Motions for which previous notice has been given
13.
Unfinished Business from Previous Meetings
14.
Matters referred/deferred from Committees/Board
Referred from the December 8, 2015 Meeting of Corporate Services
14.a
Request for permission to serve liquor at a high school reunion on Saturday, April 2, 2016 at Marshall McLuhan Catholic Secondary School
1.
Liquor permit for high school reunion Marshall McLuhan Sat Apr 2 2016.pdf
15.
Reports of Officials for the Information of the Board of Trustees
15.a
Financial Update as of November 30, 2015
1.
Financial Update Report as at November 30, 2015.pdf
2.
B1 Interim FR - November 30, 2015.pdf
3.
B2 Interim FR - November 30, 2015.pdf
16.
Reports of Officials Requiring Action of the Board of Trustees
16.a
Safe Schools Inquiry recommendations report
1.
Safe School Inquiry Recommendations Report.pdf
16.b
Multi Year Recovery Plan (MYRP)
1.
TCDSB Multi-Year Recovery Plan (2015-2019).pdf
2.
Appendix A - TCDSB MYRP_Deloitte Final Report.pdf
3.
Appendix B - TCDSB Multi Year Recovery Plan (2015-2019) Rev.5.pdf
4.
Appendix C - Ltr to MOE requesting 1 yr extension re MYRP.pdf
5.
Appendix D - MOE Response to TCDSB Request to increase timeline for multi-year plan.pdf
6.
Appendix E - Special Education Framework -2015 Dec.pdf
7.
Appendix F - Professional Development and School Support Model.pdf
17.
Listing of Communications
18.
Inquiries and Miscellaneous
19.
Updating of Pending Items List
1.
MASTER PENDING LIST AND ROLLING CALENDAR JANUARY 28, 2016.pdf
20.
Closing Prayer
21.
Adjournment
No Item Selected
This item has no attachments
1.
2016 Minutes Master File.pdf
1.
Liquor permit for high school reunion Marshall McLuhan Sat Apr 2 2016.pdf
1.
Safe School Inquiry Recommendations Report.pdf
1.
Chair's Monthly Report, December 1, 2015 to January 21, 2016.pdf
2.
Norms Concerning the Relationship Between Our Parishes and Our Catholic Schools.pdf
1.
DIRECTOR'S MONTHLY REPORT - DECEMBER 2015 to JANUARY 2016.pdf
1.
Financial Update Report as at November 30, 2015.pdf
2.
B1 Interim FR - November 30, 2015.pdf
3.
B2 Interim FR - November 30, 2015.pdf
1.
MASTER PENDING LIST AND ROLLING CALENDAR JANUARY 28, 2016.pdf
1.
TCDSB Multi-Year Recovery Plan (2015-2019).pdf
2.
Appendix A - TCDSB MYRP_Deloitte Final Report.pdf
3.
Appendix B - TCDSB Multi Year Recovery Plan (2015-2019) Rev.5.pdf
4.
Appendix C - Ltr to MOE requesting 1 yr extension re MYRP.pdf
5.
Appendix D - MOE Response to TCDSB Request to increase timeline for multi-year plan.pdf
6.
Appendix E - Special Education Framework -2015 Dec.pdf
7.
Appendix F - Professional Development and School Support Model.pdf
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