Revised Agenda
Agenda
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Revised Agenda
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REVISED AGENDA
SPECIAL MEETING OF THE
TORONTO CATHOLIC DISTRICT SCHOOL BOARD
PUBLIC SESSION
Angela Kennedy, Chair Frank D'Amico, Vice-Chair
Meeting #:
Date:
Wednesday,
February 24, 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.
Declarations of Interest
8.
Approval and Signing of Minutes of the Previous Meetings
9.
Presentations
10.
Delegations
11.
Unfinished Business from Previous Meetings
12.
Matters referred/deferred from Committees/Board
13.
Reports For Information
14.
Reports of Officials Requiring Action of the Board of Trustees
14.a
Liquor Permit for St. Cecilia School for June 9, 2016
1.
Liquor permit for St Cecilia School June 9 2016.pdf
14.b
Friends of Catholic Education Award Selection Criteria
1.
Friends of Catholic Education Award Selection Criteria.pdf
14.c
Report regarding School Year Calendar
1.
School Year Calendar 2016-2017.pdf
2.
School Year Calendar 2016-2017 Appendix A- summary.pdf
3.
School Year Calendar 2016-2017 Appendix B - Amended Regulation 304 - Bd Feb 18-16.pdf
14.d
Capital Priorities 2016-2017: School Consolidation (Wards 2 & 9)
1.
Capital Priorities 2016-2017 School Consolidation (Wards 2 and 9).pdf
2.
Capital Priorities 2016 2017 School Consolidation Criteria.pdf
14.e
Report of the Governance and Policy Committee on Meta Policy (M.01)
1.
Report of GAP Committee on Meta Policy (M.01)(1).pdf
2.
APPENDIX A_Meta Policy_Meta Format_Feb 2016(1).pdf
3.
APPENDIX B_Meta Policy_GAP Report_2016(1).pdf
14.f
Report of the Governance and Policy Committee on Accessibility Standards for Customer Service Policy (H.M.36) [SEE 14l)]
1.
GAP Report on Accessibility Standards for Customer Service Policy (H.M.36).pdf
2.
APPENDIX A_Report to GAP re Accessibility Standards for Customer Service Policy H.M.36.pdf
14.g
Report Of The Governance And Policy Committee On Trustees Code of Conduct Policy (T.04)
1.
GAP Report on Revision to Trustees Code of Conduct policy (T.04).pdf
2.
APPENDIX A_SPECIAL BOARD REPORT_GAP UPDATE TO TRUSTEES CODE OF CONDUCT.pdf
3.
APPENDIX A_Trustees Code of conduct_T.04_Side-by-Side.pdf
14.h
Report Of The Governance And Policy Committee On Performance Appraisal: Director of Education Policy (H.C. 06)
1.
GAP Report on Update to Performance Appraisal Director of Education (H.C. 06).pdf
2.
APPENDIX A 1_SPECIAL BOARD Report_UPDATE TO PERFORMANCE APPRAISAL DIRECTOR OF EDUCATION POLICY H.C.06.pdf
3.
APPENDIX A_GAP REPORT_H.C.06_Performance Appraisal-Director of Education_DRAFT_2016.pdf
14.i
Report of the Governance and Policy Committee on Catholic School Parent Councils Policy (S.10)
1.
GAP Report on Revision to Policy S.10 Catholic School Parent Councils.pdf
2.
APPENDIX A 1_SPECIAL BOARD REPORT_GAP REPORT re Policy S10 revision.pdf
3.
APPENDIX A 2_SPECIAL BOARD REPORT_S10 REVISION.pdf
14.j
Report of the Governance and Policy Committee on Revised Facility Partnerships Policy (B.R.07)
1.
GAP Report on Revised Facility Parternships Policy (B.R.07).pdf
2.
APPENDIX A_B.R.07_Community Planning and Partnerships Policy_Meta_2016.pdf
3.
APPENDIX B_Report to GAP_Facility_Partnerships_Policy_BR_07.pdf
14.k
Report of the Governance and Policy Committee on School Accommodation Review Policy (S.09)
1.
GAP Report on School Accommodation Review Policy (S.09).pdf
2.
APPENDIX A 1_BOARD REPORT_Revised S.09_Pupil Accommodation Review policy_Meta Format.pdf
3.
APPENDIX A 2_ BOARD REPORT PAR S.09 Operational Procedures.pdf
4.
APPENDIX B_SPECIAL BOARD REPORT_Report to GAP re Revisions to School Accommodation Review Policy (S.09).pdf
14.l
Appendix 'B' for Policy on Accessibility Standards for Customer Services Policy (H.M.36) [SEE ITEM 14f)]
1.
APPENDIX B_H M 36 Accessibility Standards Cust Service_Meta Format.pdf
15.
Listing of Communications
16.
Inquiries and Miscellaneous
17.
Closing Prayer
18.
Adjournment
No Item Selected
This item has no attachments
1.
Report of GAP Committee on Meta Policy (M.01)(1).pdf
2.
APPENDIX A_Meta Policy_Meta Format_Feb 2016(1).pdf
3.
APPENDIX B_Meta Policy_GAP Report_2016(1).pdf
1.
GAP Report on Accessibility Standards for Customer Service Policy (H.M.36).pdf
2.
APPENDIX A_Report to GAP re Accessibility Standards for Customer Service Policy H.M.36.pdf
1.
GAP Report on Revised Facility Parternships Policy (B.R.07).pdf
2.
APPENDIX A_B.R.07_Community Planning and Partnerships Policy_Meta_2016.pdf
3.
APPENDIX B_Report to GAP_Facility_Partnerships_Policy_BR_07.pdf
1.
Friends of Catholic Education Award Selection Criteria.pdf
1.
School Year Calendar 2016-2017.pdf
2.
School Year Calendar 2016-2017 Appendix A- summary.pdf
3.
School Year Calendar 2016-2017 Appendix B - Amended Regulation 304 - Bd Feb 18-16.pdf
1.
GAP Report on School Accommodation Review Policy (S.09).pdf
2.
APPENDIX A 1_BOARD REPORT_Revised S.09_Pupil Accommodation Review policy_Meta Format.pdf
3.
APPENDIX A 2_ BOARD REPORT PAR S.09 Operational Procedures.pdf
4.
APPENDIX B_SPECIAL BOARD REPORT_Report to GAP re Revisions to School Accommodation Review Policy (S.09).pdf
1.
GAP Report on Revision to Policy S.10 Catholic School Parent Councils.pdf
2.
APPENDIX A 1_SPECIAL BOARD REPORT_GAP REPORT re Policy S10 revision.pdf
3.
APPENDIX A 2_SPECIAL BOARD REPORT_S10 REVISION.pdf
1.
GAP Report on Revision to Trustees Code of Conduct policy (T.04).pdf
2.
APPENDIX A_SPECIAL BOARD REPORT_GAP UPDATE TO TRUSTEES CODE OF CONDUCT.pdf
3.
APPENDIX A_Trustees Code of conduct_T.04_Side-by-Side.pdf
1.
GAP Report on Update to Performance Appraisal Director of Education (H.C. 06).pdf
2.
APPENDIX A 1_SPECIAL BOARD Report_UPDATE TO PERFORMANCE APPRAISAL DIRECTOR OF EDUCATION POLICY H.C.06.pdf
3.
APPENDIX A_GAP REPORT_H.C.06_Performance Appraisal-Director of Education_DRAFT_2016.pdf
1.
Liquor permit for St Cecilia School June 9 2016.pdf
1.
Capital Priorities 2016-2017 School Consolidation (Wards 2 and 9).pdf
2.
Capital Priorities 2016 2017 School Consolidation Criteria.pdf
1.
APPENDIX B_H M 36 Accessibility Standards Cust Service_Meta Format.pdf
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