REVISED AGENDASPECIAL MEETINGOF THETORONTO CATHOLIC DISTRICT SCHOOL BOARDPUBLIC SESSION Maria Rizzo, Chair Michael Del Grande, Vice-ChairMeeting #:Date:Thursday, November 28, 2019Time: 6:00 P.m. - 7:00 P.m.Location: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 A Capella 4.Roll Call & Apologies 5.Approval of the Agenda 6.Reports from Private Session 7.Notices of Motions 8.Declarations of Interest 9.Approval and Signing of Minutes of the Previous Meetings - Nil 10.Presentations 11.Delegations 12.Consideration of Motions for which previous notice has been given 13.Unfinished Business from Previous Meetings 14.Matters referred/deferred from Committees/Board 15.Reports For Information 16.Reports of Officials Requiring Action of the Board of Trustees 16.aAnnual Renewal of Long Term Disability Plan – Final Recommendation 1.Annual Renewal of Long Term Disability Plan - Final Recommendation.pdf2.AppendixALTDRenewal1127 (002)R.pdf3.AppendixBLTDRenewal1127 (002)R.pdf17.Reports from External Committees / Organizations 18.Listing of Communications 19.Inquiries and Miscellaneous 20.Updating of Pending Items List 21.Closing Prayer 22.Adjournment No Item Selected This item has no attachments1.Annual Renewal of Long Term Disability Plan - Final Recommendation.pdf2.AppendixALTDRenewal1127 (002)R.pdf3.AppendixBLTDRenewal1127 (002)R.pdf