AGENDATHE REGULAR MEETING OF THECORPORATE SERVICES, STRATEGIC PLANNING AND PROPERTY COMMITTEE PUBLIC SESSION Nancy Crawford, Chair Norman Di Pasquale, Vice-ChairMeeting #:Date:Thursday, February 14, 2019Time: 7:00 P.m. - 8:00 P.m.Location:CEC Boardroom (2nd Floor)80 Sheppard Ave East, Toronto, ON, M2N 6E81.Call to Order2.Opening Prayer (Chair or Designate)3.Singing of O Canada4.Roll Call and Apologies5.Approval of the Agenda6.Report from Private Session7.Declarations of Interest8.Approval & Signing of the Minutes of the Meeting held January 17, 2019 for Public Session.1.2019-01-17 CORPORATE SERVICES PUBLIC.pdf9.Delegations10.Presentation11.Notices of Motion12.Consent and Review13.Unfinished Business14.Matters referred or deferredFrom Regular Board Meeting Held January 24, 201914.aRevised Annual Calendar of Reports and Policy Metrics for 2019 (Recommendation)1.Revised Annual Calendar of Reports and Policy Metrics for 2019.pdf2.APPENDIX A 2018 Calendar of Annual Reports Policy Metrics.pdf3.APPENDIX B 2019 REVISED Calendar of Annual Reports and Policy Metrics.pdfFrom Student Achievement and Well Being, Catholic Education and Human Resources Committee Meeting Held February 7, 201914.bParent Engagement Updated Report 2017-18 (Information)1.Parent Engagement - Report of Consultation.pdf2.2019-02-14 App A - rev - CPIC Annual Reort 2017-18.pdf3.App B - CSPC Policy Metric report - 2017-18.pdf4.App C - CPIC Feedback CSPC-CPIC Reports 01232019.pdf5.App D - OAPCE Feedback CSPC Policy (002).pdf14.cInquiry from Trustee Del Grande regarding Writing Programs in Schools14.dInquiry from Trustee De Domenico regarding Snowplowing15.Staff Reports15.aDante Alighieri Academy Feasibility Study Update (Ward 5) (Recommendation)1.Cap 2018 009 Dante Alighieri Feasibility Study Update.pdf2.CAP 2018 009 Appendix A.pdf15.bFormer St. Veronica Catholic School Ward 6 City of Toronto Shelter For Asylum Seekers (Information)1.FORMER ST. VERONICA C.S.-CITY OF TORONTO REFUGEE SHELTER.pdf15.cRental of Surplus School Space Policy B.R.01 Annual Reporting Requirement. (Information)1.Rental of Surplus School Space and Properties Policy.pdf15.dLiquor Waiver Request for Senator O'Connor Catholic Secondary School Event on March 7, 2019 (Recommendation)1.Liquor Permit for Senator OConnor March 17 2019.pdf15.eLiquor Waiver Request for Senator O'Connor Catholic Secondary School Event on June 6, 2019 (Recommendation)1.2019-02-14 Liquor Permit for Senator OConnor June 6 2019.pdf15.fLiquor Waiver Request for Blessed Cardinal Newman Catholic High School Event on May 3, 2019 (Recommendation)1.2019-02-14 Liquor Waiver Request Blessed Cardinal Newman May 3 2019.pdf15.gLiquor Waiver for Immaculate Conception Catholic School Event on May 9, 2019 (Recommendation)1.2019-02-14 Immaculate Conception Liquor Waiver May 9 2019.pdf16.Listing of Communications17.Inquiries and Miscellaneous18.Updating of the Pending Lists18.aMonthly Pending List1.2019-02-14 PENDING LIST CORPORATE SERVICES.pdf19.Resolve into FULL BOARD to Rise and Report20.Closing Prayer21.AdjournmentNo Item Selected This item has no attachments1.Liquor Permit for Senator OConnor March 17 2019.pdf1.2019-02-14 Liquor Waiver Request Blessed Cardinal Newman May 3 2019.pdf1.2019-02-14 Immaculate Conception Liquor Waiver May 9 2019.pdf1.Revised Annual Calendar of Reports and Policy Metrics for 2019.pdf2.APPENDIX A 2018 Calendar of Annual Reports Policy Metrics.pdf3.APPENDIX B 2019 REVISED Calendar of Annual Reports and Policy Metrics.pdf1.FORMER ST. VERONICA C.S.-CITY OF TORONTO REFUGEE SHELTER.pdf1.Rental of Surplus School Space and Properties Policy.pdf1.Parent Engagement - Report of Consultation.pdf2.2019-02-14 App A - rev - CPIC Annual Reort 2017-18.pdf3.App B - CSPC Policy Metric report - 2017-18.pdf4.App C - CPIC Feedback CSPC-CPIC Reports 01232019.pdf5.App D - OAPCE Feedback CSPC Policy (002).pdf1.2019-02-14 PENDING LIST CORPORATE SERVICES.pdf1.2019-01-17 CORPORATE SERVICES PUBLIC.pdf1.2019-02-14 Liquor Permit for Senator OConnor June 6 2019.pdf1.Cap 2018 009 Dante Alighieri Feasibility Study Update.pdf2.CAP 2018 009 Appendix A.pdf