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AGENDA
THE REGULAR MEETING
OF THE
TORONTO CATHOLIC DISTRICT SCHOOL BOARD
PUBLIC SESSION

Michael Del Grande, Chair                               Nancy Crawford, Vice-Chair

Meeting #:
Date:
Thursday, June 25, 2015
Time:
2:00 P.m. - 3:00 P.m.
Location:
CEC Boardroom (2nd Floor) 80 Sheppard Ave. Toronto, ON M2N 6E8
CEC, 2nd Floor
80 Sheppard Ave.
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 Meetingfor Public Session
Matter Deferred from May 21, 2015
Visited7.aSpecial Board - March 27, 2015 continued April 1st and April 7
Visited7.bSpecial Board (Corporate Affairs)
Visited7.cRegular Board - May 21, 2015
Visited8.Delegations
Visited8.aIola Fortino, regarding New Sex Ed Curriculum
Visited8.bMary LaFramboise regarding Revision of Fully Alive in relation to HPE curriculum
Visited8.cJane Seymour representing OAPCE regarding the New Health and Physical Education Curriculum
Visited8.dCheryl Bristol-Matte, representing CPIC, regarding TCDSB to Parent Communication
Visited8.eChristine Manrique regarding Sex Education
Visited8.fChristine Manrique regarding Sex Education
Visited9.Presentations
Matter Deferred from May 21, 2015 Board
Visited9.aCynthia Clarke of Ameresco Asset Sustainability Group regarding Education Development Charges
Current/New Reports
Visited9.bMonthly Report from the Chair of the Board
Visited9.cMonthly Report from the Director of Education
Visited9.dMonthly Report from Student Trustee(s)
Visited10.Consideration of Motions for which Previous Notice has been given
Visited10.aTrustee Kennedy, Health and Physical Education Curriculum 2015
Visited11.Consent and Review
Visited12.Reports Requiring Action
Matter Deferred from Regular Meeting of May 21, 2015
Visited12.aAmendment to Education Development Charges By-Law 2013 – No. 178
Current/New Reports
Visited12.bMulti Language Elementary School
Visited12.cOCSTA Resolution 6-15 Charter First nations, Metis, Inuit Education
Visited12.dAward of Request for Proposal for WIFI Equipment And Tender For Network Cabling and Installation Services
Visited12.eTender award p-039-15: leasing rates for notebook computers
Visited13.Matters Recommended/Considered/Questioned at Special Meetings of the Board
Visited14.Matters Recommended by Special/Ad Hoc or Sub-Committees
Visited14.aReport of the Governance and Policy Committee on Catholic School  Parent Council Policy S.10 follow up

​​That the Board adopt the revised Policy S. 10 Catholic School Advisory Council (Appendix A) and the revised TCDSB Catholic School Council Operational Procedures Protocol (Appendix B) with the amendments identified in the Action Plan above. 

Visited14.bReport of the Governance and Policy Committee on Opening & Closing Exercises S.S. 02 Policy
Visited14.cReport of the Governance and Policy Committee on Alcohol and other drugs S.S. 03 Policy
Visited15.Matters Recommended by Statutory Committees of the Board
Visited15.aSEAC
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
Visited21.Adjournment
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