AGENDATHE REGULAR MEETING OF THEGOVERNANCE AND POLICY COMMITTEE PUBLIC SESSION Markus de Domenico, Chair Norman Di Pasquale, Vice ChairTuesday, May 04, 2021 7:00 P.m. - 10:00 P.m.CEC Catholic Teacher's Centre (3rd Floor)80 Sheppard Ave East, Toronto, ON, M2N 6E81.Call to Order 2.Opening Prayer 3.Land Acknowledgement 4.Roll Call and Apologies 5.Approval of the Agenda 6.Declarations of Interest 7.Approval and Signing of the Minutes of the Meeting held April 6, 2021 1.2021-04-06 Governance and Policy Public Minutes.pdf8.Delegations 9.Presentation 10.Notices of Motion 11.Consent and Review 12.Unfinished Business 13.Matters referred or deferred 14.Staff Reports 14.aRescindment of B.P.03 Policy on Signage – New Sites And Building Projects 1.Signage - New Schools and Building Projects B.P.03 (RESCINDMENT) Rep.pdf2.Appendix A - Rescindment of Signage - New Sites and Building Projects Policy B.P.03.pdf3.Appendix B - EDU Communications Protocol.pdf14.bFair Practice in Hiring and Promotion H.M.40 1.Fair Practice in Hiring and Promotion H.M.40 Rep.pdf2.Appendix A - Fair Practice in Hiring and Promotion Policy H.M.40.pdf3.Appendix B - Fair Practice in Hiring Promotion Policy - Operating Procedures.pdf4.Appendix C - Fair Practice in Hiring and Promotion H.M.40 - 2018.pdf14.cUpdate To External Research Conducted in the Toronto Catholic District School Board (TCDSB) - Policy S.19 1.External Research Conducted in the TCDSB S.19 Rep.pdf2.APPENDIX A S.19_External Research Policy.pdf3.APPENDIX B S.19_External Research Application and Guidelines.pdf15.Listing of Communications 16.Inquiries and Miscellaneous 17.Updating of Pending List 17.aMonthly Pending List 1.2021-05-04 GAP Pending List.pdf17.bAnnual Policy Priority Schedule 1.GAP Policy Priority Schedule 2021 - May 4.pdf18.Adjournment No Item Selected This item has no attachments1.2021-04-06 Governance and Policy Public Minutes.pdf1.External Research Conducted in the TCDSB S.19 Rep.pdf2.APPENDIX A S.19_External Research Policy.pdf3.APPENDIX B S.19_External Research Application and Guidelines.pdf1.Fair Practice in Hiring and Promotion H.M.40 Rep.pdf2.Appendix A - Fair Practice in Hiring and Promotion Policy H.M.40.pdf3.Appendix B - Fair Practice in Hiring Promotion Policy - Operating Procedures.pdf4.Appendix C - Fair Practice in Hiring and Promotion H.M.40 - 2018.pdf1.Signage - New Schools and Building Projects B.P.03 (RESCINDMENT) Rep.pdf2.Appendix A - Rescindment of Signage - New Sites and Building Projects Policy B.P.03.pdf3.Appendix B - EDU Communications Protocol.pdf1.GAP Policy Priority Schedule 2021 - May 4.pdf1.2021-05-04 GAP Pending List.pdf