AGENDATHE REGULAR MEETING OF THECORPORATE SERVICES, STRATEGIC PLANNING AND PROPERTY COMMITTEE PUBLIC SESSION Jo-Ann Davis, Chair Garry Tanuan, Vice-ChairMeeting #:Date:Thursday, February 08, 2018Time: 7:00 P.m. - 10:00 P.m.Location:CEC Boardroom (2nd Floor)80 Sheppard Ave East, Toronto, ON, M2N 6E81.Call to Order2.Opening Prayer (Chair or Designate)3.Singing of O Canada4.Roll Call and Apologies5.Approval of the Agenda6.Report from Private Session7.Declarations of Interest8.Approval & Signing of the Minutes of the Meeting held January 18, 2018 for Public Session.1.2018-01-18 CORPORATE SERVICES PUBLIC.pdf9.Delegations9.aMarkus de Domenico, Parent Involvement Committee Ward 1 Representative and the Committee for Lease or Purchase of Scarlett Heights, regarding Scarlett Heights Acquisition1.Markus de Domenico.pdf9.bAnnette Heim, Nativity of Our Lord Chair, Facilities Sub-Committee, regarding New School for Nativity of Our Lord1.Annette Heim.pdf10.Presentation11.Notices of Motion12.Consent and Review13.Unfinished Business14.Matters referred or deferred15.Staff Reports15.aUpdate regarding Digital Signage (Recommendation)1.OPE 2015 007 School Signage for Secondary Schools.pdf2.Ope 2015 007 App A.pdf3.Ope 2015 007 App B.pdf15.bImplementation of French Immersion Programming at St. Patrick Catholic Secondary School (Recommendation)1.French Immersion at St. Patrick Secondary School.pdf2.French Immersion APPENDIX A Letter to St. Patrick Community.pdf3.French Immersion APPENDIX B Context Map Elem FI schools with Gr 8.pdf4.French Immersion APPENDIX C Patrick Greenwood Walk Map.pdf15.cInvestment Report 2016/17 (Information)1.Investment Report 16-17.pdf15.dSummary of Toronto Catholic District School Board Transportation Challenges and Ministry Reform of Transportation Policy and Funding (Information)1.Transportation Reform Summary.pdf2.Transportation Reform Appendix A Bus Consult TCDSB Parents.pdf16.Listing of Communications17.Inquiries and Miscellaneous18.Updating of the Pending Lists18.aMonthly Pending List1.2018-02-08 PENDING LIST CORPORATE SERVICES.pdf18.bAnnual Reports1.Annual Reports Corporate Services.pdf19.Resolve into FULL BOARD to Rise and Report20.Closing Prayer21.AdjournmentNo Item Selected This item has no attachments1.2018-01-18 CORPORATE SERVICES PUBLIC.pdf1.2018-02-08 PENDING LIST CORPORATE SERVICES.pdf1.Investment Report 16-17.pdf1.Annual Reports Corporate Services.pdf1.French Immersion at St. Patrick Secondary School.pdf2.French Immersion APPENDIX A Letter to St. Patrick Community.pdf3.French Immersion APPENDIX B Context Map Elem FI schools with Gr 8.pdf4.French Immersion APPENDIX C Patrick Greenwood Walk Map.pdf1.Transportation Reform Summary.pdf2.Transportation Reform Appendix A Bus Consult TCDSB Parents.pdf1.OPE 2015 007 School Signage for Secondary Schools.pdf2.Ope 2015 007 App A.pdf3.Ope 2015 007 App B.pdf1.Markus de Domenico.pdf1.Annette Heim.pdf