AGENDATHE REGULAR MEETING OF THECORPORATE SERVICES, STRATEGIC PLANNING AND PROPERTY COMMITTEEPUBLIC SESSION Maria Rizzo, Chair Joseph Martino, Vice-ChairWednesday, June 11, 2025 7:00 P.m. - 8:00 P.m.CEC Boardroom (2nd Floor)80 Sheppard Ave East, Toronto, ON, M2N 6E81.Call to Order 2.Opening Prayer 3.Land Acknowledgement 4.Singing of O Canada 5.Roll Call and Apologies 6.Approval of the Agenda 7.Report from Private Session 8.Declarations of Interest 9.Approval and Signing of the Minutes of the Meeting held April 10, 2025 1.2025-04-10 CORPORATE SERVICES PUBLIC MINUTES.pdf10.Delegations 11.Member Statements 12.Presentation 13.Notices of Motion 13.aFrom Trustee Li Preti regarding Alignment of Toronto Catholic District School Board (TCDSB) Conflict of Interest Policy with the Municipal Conflict of Interest Act 1.Conflic of Interest NOM.pdf14.Consent and Review 15.Consideration of Motions For Which Previous Notice Has Been Given 15.aFrom Trustee Rizzo regarding Request to Waive Policy B.R.05 for Cardinal Carter Academy for the Arts Alumni Fundraising Event 1.2nd Maria Rizzo - Notice of Motion to Waive Liquor License - Cardinal Carter Academy for the Arts Alumni Event.pdf16.Unfinished Business From the May 29, 2025 Student Achievement and Well-Being Committee Meeting16.a2025 - 2026 Draft Budget (Non-Teaching) (Information) (Held By Trustee Di Giorgio) 1.2025-26 Draft Budget - Non-Teaching - (05 29 2025).pdf16.b2025 - 2026 Draft Budget - Overall (Information) (Held by Trustee Di Giorgio) 1.2025-26 Draft Budget - Overall (05 29 2025).pdf16.cProposed New Regulation to Enable the Minister of Education to Direct School Boards to Dispose of Property in Specific Circumstances (Information) (Held by Trustee Rizzo) 1.Proposed New Regulation to Enable the Minister of Education to Direct Property Disposition.pdf2.Appendix A - Proposed New Regulation.pdf17.Matters referred or deferred 18.Staff Reports 18.aMonthly Procurement Approvals (Recommendation) 1.Monthly Procurement Approvals (Recommendation).pdf2.Appendix A - Summary of Procurement Activities for Approval.pdf18.bDelegated Authority For Summer 2025 Procurement Awards (Recommendation) 1.Delegated Authority For Summer 2025 Procurement Awards (Recommendation).pdf18.c2025-2026 Budget Estimates - Non-Teaching (Recommendation) 1.2025-2026 Budget Estimates - Non-Teaching (06 11 25).pdf2.2025-2026 Budget Estimates - Non-Teaching (06 11 2025).pdf18.d2025-2026 Budget Estimates - Teaching (Recommendation) 1.2025-2026 Budget Estimates - Teaching (06 11 25).pdf2.2025-2026 Budget Estimates - Teaching (06 11 2025).pdf18.e2025-2026 Budget Estimates - Overall (Recommendation) 1.2025-2026 Budget Estimates - Overall (06 11 25).pdf2.2025-2026 Budget Estimates - Overall (06 11 2025).pdf18.fAnnual Portable Plan and Other Accommodation Needs 2025-2026 (Information) 1.ANNUAL PORTABLE PLAN AND OTHER ACCOMMODATION NEEDS 2025-26.pdf18.gResponse To Special Education Advisory Committee (SEAC) Student Transportation Recommendations (Information) 1.RESPONSE TO SEAC - SPECIAL NEEDS TRANSPORTATION -DRIVER TRAINING AND SUPPORT.pdf2.APPENDIXA_Gov - Transportation Aides and Driver Training.pdf18.hQuarterly Procurement Reporting (Information) 1.Quarterly Procurement Report (Information).pdf2.Appendix A - Quarterly Procurement Report.pdf3.Appendix B- Delegated Authority – Utilities.pdf19.Listing of Communications 20.Inquiries 21.Updating of the Pending Lists 21.aAnnual Calendar of Reports and Policy Metrics 1.Corporate Services 2024 Annual Reports and Metrics (Jan 2023).pdf21.bMonthly Pending List - Nil 22.Resolve into FULL BOARD to Rise and Report 22.aPending: Approval of All Matters Discussed at the May 29, 2025 Student Achievement and Well-Being, Catholic Education and Human Resources Committee Meeting in Public and Private Sessions 23.Closing Prayer 24.Adjournment No Item Selected This item has no attachments.1.2nd Maria Rizzo - Notice of Motion to Waive Liquor License - Cardinal Carter Academy for the Arts Alumni Event.pdf1.2025-04-10 CORPORATE SERVICES PUBLIC MINUTES.pdf1.Corporate Services 2024 Annual Reports and Metrics (Jan 2023).pdf1.2025-26 Draft Budget - Non-Teaching - (05 29 2025).pdf1.2025-26 Draft Budget - Overall (05 29 2025).pdf1.Proposed New Regulation to Enable the Minister of Education to Direct Property Disposition.pdf2.Appendix A - Proposed New Regulation.pdf1.ANNUAL PORTABLE PLAN AND OTHER ACCOMMODATION NEEDS 2025-26.pdf1.RESPONSE TO SEAC - SPECIAL NEEDS TRANSPORTATION -DRIVER TRAINING AND SUPPORT.pdf2.APPENDIXA_Gov - Transportation Aides and Driver Training.pdf1.Monthly Procurement Approvals (Recommendation).pdf2.Appendix A - Summary of Procurement Activities for Approval.pdf1.Delegated Authority For Summer 2025 Procurement Awards (Recommendation).pdf1.2025-2026 Budget Estimates - Non-Teaching (06 11 25).pdf2.2025-2026 Budget Estimates - Non-Teaching (06 11 2025).pdf1.2025-2026 Budget Estimates - Teaching (06 11 25).pdf2.2025-2026 Budget Estimates - Teaching (06 11 2025).pdf1.Quarterly Procurement Report (Information).pdf2.Appendix A - Quarterly Procurement Report.pdf3.Appendix B- Delegated Authority – Utilities.pdf1.Conflic of Interest NOM.pdf1.2025-2026 Budget Estimates - Overall (06 11 25).pdf2.2025-2026 Budget Estimates - Overall (06 11 2025).pdf