AGENDASPECIAL MEETING OF THETORONTO CATHOLIC DISTRICT SCHOOL BOARDPUBLIC SESSIONJoseph Martino, Chair Angela Kennedy, Vice-ChairMeeting #:Date:Monday, December 09, 2019Time: 8:00 P.m. - 10:00 P.m.Location:CEC Large Committee Meeting Room ( 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.aVice Principals Across All Schools at Toronto Catholic District School Board (TCDSB) - Decision regarding Urgency for Inclusion in the December 12, 2019 Regular Board Addendum 16.bCodes of Conduct in Public 16.cToronto Catholic District School Board (TCDSB) Integrity Commissioner 16.dBoard Public Statement on Comments made by Member 17.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 attachments