AGENDA

THE REGULAR MEETING

OF THE

TORONTO CATHOLIC DISTRICT SCHOOL BOARD

PUBLIC SESSION

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

Meeting #:
Date:
Thursday, December 10, 2015
Time:
7:00 P.m. - 10:00 P.m.
Location:
Catholic Teacher's Centre
Catholic Teacher's Centre
Visited1.Memorials and Opening Prayer
Visited2.Roll Call & Apologies
Visited3.Approval of the Agenda
Visited4.Rise and Report on items approved in Private Session
Visited5.Notices of Motion
Visited6.Declarations of Interest
Visited7.Approval & Signing of the Minutes ​of the Meeting for Public Session.
Visited7.aSpecial Board - November 4, 2015 (Student Achievement)
1.2015-11-04 Student Achievement.pdf
Visited7.bSpecial Board - November 12, 2015 (Corporate Affairs)
1.2015-11-12 Corporate Affairs.pdf
Visited7.cRegular Board - November 19, 2015
1.2015-11-19 Public.pdf
Visited8.Delegations
Visited9.Presentations
Visited9.aMonthly Report from the Chair of the Board
1.Chair's Monthly Report, November 19 to 30, 2015.pdf
Visited9.bMonthly Report from the Director of Education
1.DIRECTOR'S MONTHLY REPORT - DECEMBER 2015.pdf
Visited9.cMonthly Report from Student Trustee(s)
1.2015-12-10 Monthly Report report from Student Trustees.pdf
Visited10.Consideration of Motions for which Previous Notice has been given
Visited11.Consent and Review
Visited12.Reports Requiring Action
Referred back to staff from November 19, 2015 Board
Visited12.aAnnual Calendar of Meetings (2016)
1.Annual Calendar of Meetings 2016.pdf
2.TCDSB 2016 Calendar of Meetings.pdf
Current/New Reports
Visited12.b2015-2016 Revised Budget Estimates
1.2015-2016 Revised Budget Estimates.pdf
2.Appendix A B .pdf
Visited12.cReport regarding Response to SEAC Inquiries of November 11, 2015
1.Response to SEAC Nov 11-2015 recommendations.pdf
2.Appendix A- elaws_regs_970464_e.pdf
3.Appendix B -A23-SEAC-Policy-A-23.pdf
Visited12.dReport regarding Friends of Catholic Education Award
1.Friends of Catholic Education Award.pdf
2.Appendix A. Alumni Award recipients list.pdf
3.Appendix B.Award of Merit recipients.pdf
Visited12.eReport regarding Multi Year Strategic Plan
1.MYSP .pdf
2.Final MYSP Appendix.pdf
Visited12.fReport regarding Electrical Renewal Plan 2016
1.Ren 2015 044 Electrical Renewal Plan 2016.pdf
2.Ren 2015 044 Appendix A.pdf
Visited12.gThe Holy Trinity CS (Trustee Ward 2) Capital Project Budget Approval
1.Cap 2015 010 The Holy Trinity Project Budget.pdf
2.Cap 2015 010 Appendix A The Holy Trinity ATP.pdf
Visited12.hSt. Eugene Catholic School (Trustee Ward 1) Capital Project Budget Approval
1.Cap 2015 006 St Eugene Addition Project Budget.pdf
Visited12.iSt. Paschal Baylon Catholic School - Addition Trustee Ward 5 Capital Project Budget Approval
1.Cap 2015 008 St Paschal Baylon Addition Project Budget.pdf
Visited12.jSt. Simon Catholic Elementary School Replacementl Project Trustee Ward 3 Capital Project Budget Approval 
1.Cap 2105 009 St Simon Replacement Project Budget.pdf
2.Cap 2015 009 Appendix A St Simon Approval to Proceed Letter.pdf
3.Cap 2015 009 Appendix B St. Simon deletions for AC.pdf
Visited13.Matters Recommended/Considered/Questioned at Special Meetings of the Board
Visited14.Matters Recommended by Special/Ad Hoc or Sub-Committees
Visited15.Matters Recommended by Statutory Committees of the Board
Visited15.aSEAC
Visited15.a.1Draft Minutes of the Special Education Advisory Committee of December 2, 2015
1.2015-12-02 SEAC Minutes.pdf
Visited15.bCPIC
Visited16.Reports from Trustee Representatives on the following Special Committees
Visited16.aNurturing Our Catholic Community
Visited16.bSafe Schools
Visited16.cCanadian National Exhibition (CNE)
Visited16.dOCSTA
Visited17.Reports For Information
Visited18.Communications
Visited19.Inquiries and Miscellaneous
Visited20.Pending List
1.PENDING LIST AND ROLLING CALENDAR DECEMBER 10, 2015.pdf
Visited21.Adjournment
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