Revised Agenda
Agenda
Addendum
Revised Agenda
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REVISED AGENDA
THE REGULAR MEETING
OF THE
TORONTO CATHOLIC DISTRICT SCHOOL BOARD
PUBLIC SESSION
Michael Del Grande, Chair Nancy Crawford, Vice-Chair
Meeting #:
Date:
Thursday,
September 24, 2015
Time:
7
:00
P
.
m
.
-
11
:00
P
.
m
.
Location:
CEC Boardroom (2nd Floor) 80 Sheppard Ave. Toronto, ON M2N 6E8
CEC, 2nd Floor
80 Sheppard Ave.
1.
Memorials and Opening Prayer
2.
Roll Call & Apologies
3.
Approval of the Agenda
4.
Rise and Report on items approved in Private Session
5.
Notices of Motion
6.
Declarations of Interest
7.
Approval & Signing of the Minutes of the Meeting for Public Session.
7.a
Special Board - January 28, 2015 and continued August 26, 2015
1.
2015-01-28 SB.pdf
7.b
Regular Board - August 27, 2015
1.
August 27, 2015 Public.pdf
8.
Delegations
9.
Presentations
9.a
Monthly Report from the Chair of the Board
1.
Monthly Report from the Chair of the Board for September 2015.pdf
9.b
Monthly Report from the Director of Education
1.
DIRECTOR'S MONTHLY REPORT - AUGUST and SEPTEMBER 2015.pdf
9.c
Monthly Report from Student Trustee(s)
10.
Consideration of Motions for which Previous Notice has been given
10.a
From Trustee Davis, regarding bringing Laudato Si to our students
1.
Motion to bring Laudato Si to our students.pdf
10.b
From Trustee Kennedy, regarding the feasibility of relocating the French immersion programme and the gifted programme
1.
Notice of motion on A Kennedy letterhead - August 25 2015.pdf
11.
Consent and Review
12.
Reports Requiring Action
12.a
Report regarding Trustee Services and Expenditures
1.
Trustee Services and Expenditures.pdf
2.
Appendix A - Enhancing Public Trust and Confidence Report - Norbert Hartman.pdf
12.b
Response to Special Education Advisory Committee Inquiries of May 13, 2015
1.
Special Education Advisory Committee Request for Information.pdf
13.
Matters Recommended/Considered/Questioned at Special Meetings of the Board
14.
Matters Recommended by Special/Ad Hoc or Sub-Committees
15.
Matters Recommended by Statutory Committees of the Board
15.a
SEAC
15.a.1
Minutes of the Regular Meeting held June 3, 2015
1.
June 3, 2015.pdf
15.b
CPIC
16.
Reports from Trustee Representatives on the following Special Committees
16.a
Nurturing Our Catholic Community
16.b
Safe Schools
16.c
Canadian National Exhibition (CNE)
16.d
OCSTA
17.
Reports For Information
18.
Communications
Matters Referred from August 27, 2015 Regular Board
18.a
From Trustee Piccininni, regarding Transfer of Funds
1.
COMMUNICATION from Trustee Piccininni regarding distribution of remaining surplus funds 2015.pdf
18.b
From Trustee Tanuan regarding Transfer of Funds
1.
COMMUNICATION from Trustee Tanuan re distribution of remaining surplus.pdf
18.c
From Trustee Martino, regarding distribution of funds to Ward 1 schools
1.
Communication from Trustee Martino regarding surplus funds August 27 2015 J Martino.pdf
19.
Inquiries and Miscellaneous
20.
Pending List
1.
2015-09-24 Pending List and Annual Reports.pdf
21.
Adjournment
No Item Selected
Attachments
This item has no attachments
1.
Motion to bring Laudato Si to our students.pdf
1.
Notice of motion on A Kennedy letterhead - August 25 2015.pdf
1.
June 3, 2015.pdf
1.
2015-09-24 Pending List and Annual Reports.pdf
1.
2015-01-28 SB.pdf
1.
August 27, 2015 Public.pdf
1.
DIRECTOR'S MONTHLY REPORT - AUGUST and SEPTEMBER 2015.pdf
1.
Trustee Services and Expenditures.pdf
2.
Appendix A - Enhancing Public Trust and Confidence Report - Norbert Hartman.pdf
1.
Special Education Advisory Committee Request for Information.pdf
1.
Monthly Report from the Chair of the Board for September 2015.pdf
1.
COMMUNICATION from Trustee Piccininni regarding distribution of remaining surplus funds 2015.pdf
1.
COMMUNICATION from Trustee Tanuan re distribution of remaining surplus.pdf
1.
Communication from Trustee Martino regarding surplus funds August 27 2015 J Martino.pdf
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