REVISED AGENDAREGULAR MEETINGOF THETORONTO CATHOLIC DISTRICT SCHOOL BOARDPUBLIC SESSION Joseph Martino, Chair Angela Kennedy, Vice Chair Thursday, August 20, 2020 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.Singing of O Canada 4.Roll Call & Apologies 5.Oath of New Student Trustee - Keith Andre Baybayon 6.Approval of the Agenda 7.Reports from Private Session 8.Notices of Motions 8.aFrom Trustee Kennedy regarding the Provision of Bike Racks, Safe Storage Facilities and Bicycle Helmets, as required, at Each School Location 1.Recommendation to provide safe storage of and encourage students to use other means of transportation.pdf9.Declarations of Interest 10.Approval and Signing of Minutes of the Previous Meetings 10.aSpecial Board Held July 16, 2020 1.2020-07-16 Regular Board PUBLIC.pdf10.bSpecial Board Held July 23, 2020 1.2020-07-23 Special Board PUBLIC.pdf10.cSpecial Board Held July 28, 2020 1.2020-07-28 Special Board PUBLIC.pdf11.Presentations 11.aFrom the Chair of the Board 11.bFrom the Director of Education 11.cFrom the Student Trustee(s) 11.dFarewell to Rory McGuckin, Outgoing Director of Education - Trustee Martino 12.Delegations 12.aFrom Luis Mejicano, representative of Canadian Alliance of Black Educators, regarding Anti-Black and Anti-Indigenous Racism in Schools 1.2020-08-20 Luis Mejicano.pdf12.bFrom Kirk Mark, representative of Toronto Catholic District School Board (TCDSB) African Canadian Advisory Committee, regarding Equity and Inclusive Education 1.2020-08-20 Kirk Mark.pdf12.cFrom Kenneth Jeffers, representative of Toronto Catholic District School Board (TCDSB) African Canadian Advisory Committee, regarding the African Canadian Advisory Committee 1.2020-08-20 Kenneth Jeffers.pdf12.dFrom Devon Jones, representative of Youth Association for Academics Athletics and Character Education (YAAACE), regarding the YAAACE Community Hub 1.2020-08-20 Devon Jones.pdf13.Consideration of Motions for which previous notice has been given 13.aFrom Trustee de Domenico regarding Suspension of Toronto Catholic District School Board's ME to WE Participation Until Further Notice 1.2020-08-20 Consideration of Motion - De Domenico Suspension of TCDSBs ME to We participation July 23 2020.pdf14.Consent and Review 15.Unfinished Business from Previous Meetings 15.aTrustee Code of Conduct Matters (To Be Distributed - Refer to August 20, 2020 Addendum) 16.Matters recommended by Statutory Committees of the Board 17.Matters referred/deferred from Committees/Board From the July 16, 2020 Special Board Meeting17.aResponse to May 2020 CPIC Motions (Recommendation) 1.Staff Recommendation Report - Response to CPIC Motions May 2020.pdf17.bCommunication From Abundant Life Centre - Loretto Sisters Project in Kenya (Refer to Video at the Meeting) From the July 23, 2020 Special Board Meeting17.cConsideration of Motion From Trustee Rizzo regarding Graduation Ceremonies for the Class of 2020 1.2020-07-23 Consideration of Motion - Maria Rizzo - Graduation Ceremonies for Class of 2020.pdf18.Reports of Officials for the Information of the Board of Trustees 18.aResponse to the Delegation Regarding Completion of Identification Placement and Review Committee (IPRC) Meetings and Assessments 1.Response to Delegation Regarding Completion of IPRCs and Assessments.pdf19.Reports of Officials Requiring Action of the Board of Trustees 19.aToronto Catholic District School Board's (TCDSB) Response to the COVID-19 Pandemic - August 20, 2020 Update (To Be Distributed - Refer to the August 20, 2020 Addendum) 19.bRevision of Toronto Catholic District School Board (TCDSB) By-Law #175 to Include the Authority of the Integrity Commissioner in the Governance Model (To Be Distributed - Refer to the August 20, 2020 Addendum) 20.Reports from External Committees / Organizations 21.Listing of Communications 22.Inquiries and Miscellaneous 23.Updating of Pending Lists 23.aMaster Pending List and Rolling Calendar 1.2020-08-20 MASTER PENDING LIST AND ROLLING CALENDAR.pdf 23.bAnnual Report 1.RORY - Calendar of Annual Reports and Policy Metrics.pdf24.Closing Prayer 25.Adjournment No Item Selected This item has no attachments1.2020-08-20 Kenneth Jeffers.pdf1.2020-08-20 Kirk Mark.pdf1.2020-08-20 Luis Mejicano.pdf1.Staff Recommendation Report - Response to CPIC Motions May 2020.pdf1.2020-08-20 Consideration of Motion - De Domenico Suspension of TCDSBs ME to We participation July 23 2020.pdf1.RORY - Calendar of Annual Reports and Policy Metrics.pdf1.2020-07-23 Consideration of Motion - Maria Rizzo - Graduation Ceremonies for Class of 2020.pdf1.Recommendation to provide safe storage of and encourage students to use other means of transportation.pdf1.2020-08-20 Devon Jones.pdf1.Response to Delegation Regarding Completion of IPRCs and Assessments.pdf1.2020-08-20 MASTER PENDING LIST AND ROLLING CALENDAR.pdf1.2020-07-16 Regular Board PUBLIC.pdf1.2020-07-23 Special Board PUBLIC.pdf1.2020-07-28 Special Board PUBLIC.pdf