AGENDATHE REGULAR MEETING OF THEGOVERNANCE AND POLICY COMMITTEE PUBLIC SESSION Nancy Crawford, Chair Michael Del Grande, Vice ChairMonday, March 02, 2020 7:00 P.m. - 10:00 P.m.CEC Large Committee Meeting Room ( 2nd Floor)80 Sheppard Ave East, Toronto, ON, M2N 6E81.Call to Order 2.Opening Prayer 3.Roll Call & Apologies 4.Approval of the Agenda 5.Declarations of Interest 6.Approval & Signing of the Minutes of the Meeting held February 11, 2020 for Public Session. 1.2020-02-11 Governance and Policy Public Minutes.pdf7.Delegations 8.Presentation 9.Consideration of Motions for which previous notice has been given 9.aFrom Trustee de Domenico regarding Lunchtime Supervisors 1.Notice of Motion - De Domenico - Lunchtime Supervisors Jan 20 2020.pdf10.Consent and Review 11.Unfinished Business 12.Matters referred or deferred Deferred from the February 11, 2020 Governance and Policy Meeting12.aUpdate to the International Languages Elementary (ILE) Policy S.P.05 1.Update to International Languages Elementary (ILE) Program - Policy S.P. 05.pdf2.Appendix A - International Languages Elementary (ILE) Program, Policy S.P.05.pdf3.Appendix B - International Languages Elementary (ILE) Program - Operational Procedures .pdf13.Staff Reports 13.aUpdate to Trustee Code of Conduct T.04 1.Update to Trustee Code of Conduct T.04.pdf2.Trustee Code of Conduct (T.04)-.pdf13.bUpdate to Delegations Policy T.14 1.DELEGATION POLICY.pdf2.Delegation Policy (T.14)-.pdf14.Listing of Communications 15.Inquiries and Miscellaneous 16.Updating of Pending List 16.aMonthly Pending List 1.2020-03-02 GAP Pending List.pdf16.bAnnual Policy Priority Schedule 1.March 2020.pdf17.Adjournment No Item Selected This item has no attachments1.Notice of Motion - De Domenico - Lunchtime Supervisors Jan 20 2020.pdf1.Update to International Languages Elementary (ILE) Program - Policy S.P. 05.pdf2.Appendix A - International Languages Elementary (ILE) Program, Policy S.P.05.pdf3.Appendix B - International Languages Elementary (ILE) Program - Operational Procedures .pdf1.2020-02-11 Governance and Policy Public Minutes.pdf1.March 2020.pdf1.2020-03-02 GAP Pending List.pdf1.DELEGATION POLICY.pdf2.Delegation Policy (T.14)-.pdf1.Update to Trustee Code of Conduct T.04.pdf2.Trustee Code of Conduct (T.04)-.pdf