AGENDAREGULAR MEETINGOF THETORONTO CATHOLIC DISTRICT SCHOOL BOARDPUBLIC SESSION Barbara Poplawski, Chair Maria Rizzo, Vice Chair Meeting #:Date:Thursday, February 22, 2018Time: 7:00 P.m. - 10:00 P.m.Location:CEC Boardroom (2nd Floor)80 Sheppard Ave East, Toronto, ON, M2N 6E81.Call to Order2.Memorials and Opening Prayer3.Singing of O Canada 4.Roll Call & Apologies5.Approval of the Agenda6.Reports from Private Session7.Notices of Motions8.Declarations of Interest9.Approval and Signing of Minutes of the Previous Meetings1.2018-02-22 Board and Special Minutes Public.pdf9.aSpecial Board (Student Achievement) - January 11, 20189.bSpecial Board (Corporate Services) - January 18, 20189.cRegular Board - January 25, 201810.Presentations10.aMonthly Report from the Chair of the Board1.Chair's Monthly Report January 29 to February 23.pdf10.bMonthly Report from the Director of Education1.Director's Monthly Report January 29 to February 23.pdf10.cMonthly Report from the Student Trustee(s)1.2018-02-22 February Student Trustee Board Report.pdf11.Delegations11.aHon. Consiglio Di Nino regarding Villa Charities Inc. Project1.Consiglio Di Nino.pdf11.bPaul Ariemma regarding Proposed Redevelopment Project with Villa Charities Inc.1.Paul Ariemma.pdf11.cSabina Pamfili regarding Views of Tenants at Casa Del Zotto1.Sabina Pamfili.pdf11.dAnthony Fusco regarding Columbus Centre & Toronto Catholic District School Board Partnership1.Anthony Fusco.pdf11.eElliot Posen regarding Proposed Agreement Between the Toronto Catholic District School Board and Villa Charities1.Elliott Posen.pdf11.fConnie Ricupero regarding Save Columbus Centre1.Connie Ricupero.pdf11.gPier Luigi Roi regarding Columbus Centre1.PIER LUIGI ROI.pdf11.hStephanie Fusco regarding Villa Charities Inc/Toronto Catholic District School Board Project1.Stephanie Fusco.pdf11.iJoseph Baglieri regarding Villa Charities Inc/Toronto Catholic District School Board Project1.Joseph Baglieri.pdf11.jAnthony DiCaita regarding Villa Charities Inc/Toronto Catholic District School Board Intergenerational Community Hub1.Anthony DiCaita.pdf12.Consideration of Motions for which previous notice has been given12.aFrom Trustee Del Grande regarding Reimbursement of Legal Fees1.2018-02-22 Trustee Del Grande regarding Legal Fees.pdf13.Unfinished Business from Previous Meetings14.Matters recommended by Statutory Committees of the Board15.Matters referred/deferred from Committees/Board16.Reports of Officials for the Information of the Board of Trustees17.Reports of Officials Requiring Action of the Board of Trustees17.aToronto Catholic District School Board/Villa Charities Inc. Intergenerational Community Hub Summative Report1.TCDSB-Villa Charities Inc. Intergenerational Community Hub Summative Report.pdf2.Appendix A Edu Letter Appendix A Feb 2018.pdf17.bRealignment of Trustee Wards to the Newly Approved 47 City Wards1.Realignment of Trustee Wards.pdf2.Appendix A.pdf3.Appendix B.pdf4.Appendix C.pdf17.cRevised Annual Calendar of Reports and Policy Metrics1.Revised Annual Calendar of Reports and Policy metrics.pdf2.Appendix A 2018 Calendar of Annual Reports.pdf3.Appendix B Policies requiring Reports to Board_as at Jan 2018.pdf4.2018-02-07 Appendix C Working Copy 2018 Calendar of Annual Reports Policy Metrics.pdf5.2018-02-07 Appendix D FINAL Copy 2018 Calendar of Annual Reports Policy Metrics.pdf17.dUpdate from the Executive Compensation Adhoc Committee1.2018-02-22 Report to Board PUBLIC.pdf17.eSchool Year Calendar 2018-20191.School Year Calendar 2018-2019.pdf2.School Year Calendar 2018-2019 - summary - Appendix A to Bd Feb 22-18.pdf18.Listing of Communications19.Inquiries and Miscellaneous20.Updating of Pending List1.2018-02-22 MASTER PENDING LIST AND ROLLING CALENDAR.pdf21.Closing Prayer22.AdjournmentNo Item Selected This item has no attachments1.2018-02-22 Board and Special Minutes Public.pdf1.2018-02-22 Trustee Del Grande regarding Legal Fees.pdf1.Realignment of Trustee Wards.pdf2.Appendix A.pdf3.Appendix B.pdf4.Appendix C.pdf1.Revised Annual Calendar of Reports and Policy metrics.pdf2.Appendix A 2018 Calendar of Annual Reports.pdf3.Appendix B Policies requiring Reports to Board_as at Jan 2018.pdf4.2018-02-07 Appendix C Working Copy 2018 Calendar of Annual Reports Policy Metrics.pdf5.2018-02-07 Appendix D FINAL Copy 2018 Calendar of Annual Reports Policy Metrics.pdf1.2018-02-22 February Student Trustee Board Report.pdf1.2018-02-22 Report to Board PUBLIC.pdf1.School Year Calendar 2018-2019.pdf2.School Year Calendar 2018-2019 - summary - Appendix A to Bd Feb 22-18.pdf1.2018-02-22 MASTER PENDING LIST AND ROLLING CALENDAR.pdf1.Consiglio Di Nino.pdf1.Paul Ariemma.pdf1.Sabina Pamfili.pdf1.Director's Monthly Report January 29 to February 23.pdf1.Chair's Monthly Report January 29 to February 23.pdf1.TCDSB-Villa Charities Inc. Intergenerational Community Hub Summative Report.pdf2.Appendix A Edu Letter Appendix A Feb 2018.pdf1.Anthony Fusco.pdf1.Elliott Posen.pdf1.Connie Ricupero.pdf1.PIER LUIGI ROI.pdf1.Stephanie Fusco.pdf1.Joseph Baglieri.pdf1.Anthony DiCaita.pdf