AGENDAREGULAR MEETING OF THE TORONTO CATHOLIC DISTRICT SCHOOL BOARD PUBLIC SESSIONMarkus de Domenico, Chair Kevin Morrison, Vice Chair Thursday, June 12, 2025 7:00 P.m. - 8:00 P.m.CEC Boardroom (2nd Floor)80 Sheppard Ave East, Toronto, ON, M2N 6E81.Call to Order 2.Memorials and Opening Prayer 3.Land Acknowledgement 4.Singing of O Canada 5.Roll Call & Apologies 6.Approval of the Agenda 7.Reports from Private Session 8.Notices of Motions 9.Declarations of Interest 10.Approval and Signing of Minutes of the Previous Meetings 10.aSpecial Board (Student Achievement) - Nil 10.bSpecial Board (Corporate Services) - Nil 10.cRegular Board Held May 22, 2025 1.2025-05-22 Regular Board PUBLIC.pdf11.Member Statements 12.Presentations 12.aFrom the Chair of the Board 1.Chair's Monthly Report June 2025.pdf12.bFrom the Director of Education 1.Director's Monthly Report June 2025.pdf12.cFrom the Student Trustee(s) (Refer to the June 12, 2025 Addendum) 12.dFarewell to Student Trustee JoyGold Goodluck 13.Delegations 14.Consideration of Motions For Which Previous Notice Has Been Given 15.Consent and Review 16.Unfinished Business from Previous Meetings 17.Matters recommended by Standing Committees of the Board 18.Matters recommended by Statutory Committees of the Board 18.aRecommendation to Board from the Special Education Advisory Committee (SEAC) 1.2025- 05-21 SEAC RB on ADHD is a superpower.pdfConsideration of Motion from SEAC regarding Attention Deficit Hyperactivity Disorder (ADHD) is a “Superpower” not a Disability 18.bRecommendation to Board from the Special Education Advisory Committee (SEAC) 1.2025- 05-21 SEAC RB on Reform Disciplinary Practices.pdfConsideration of Motion from SEAC regarding Motion to Reform Disciplinary Practices for Students with Learning Differences (Disabilities) and Special Education Needs 19.Matters referred/deferred from Committees/Board 20.Reports of Officials for the Information of the Board of Trustees 20.aAutism Research Request/Supports 1.2024 2025 Regular Board Report on Autism.pdf21.Reports of Officials Requiring Action of the Board of Trustees 21.aPerformance Appraisal: Director of Education Policy 1.Report_Performance Appraisal - Director of Education Policy Final.pdf2.Appendix A - Director Performance Appraisal Policy Tracked .pdf3.Appendix B - Director Performance Appraisal Policy Clean.pdf4.Appendix C - Director of Education Performance Appraisal Guiding Principles - Tracked.pdf5.Appendix D - Director of Education Performance Appraisal Guiding Principles - clean.pdf21.bMental Health and Well-Being Policy 1.Report_Mental Health and Well Being Policy.pdf2.APPENDIX A - Mental Health and Well Being Tracked.pdf3.APPENDIX B - Mental Health and Well Being clean.pdf21.cToronto Catholic District School Board (TCDSB) Ontario Catholic School Trustees’ Association (OCSTA) Representative Replacement 1.TCDSB OCSTA Representative Replacement_.pdf21.dRecommended Changes to Standing Committee Meetings Resulting from Regulation 463/97 1._Recommended Changes to Board Committee Meetings as per Reg 463 97 - June 12 Board_.pdf2._Recommended Changes to Board Committee Meetings - By Law Implications - Appendix A - June 12 Board_.pdf21.eRecommended Change to Article 6.1.1 Toronto Catholic District School Board Operating By-Law #175 1.Recommendation Report Article 6_1_1_2 By Law Amendment_.pdf2.Appendix A Recommendation Report Article 6_1_1_2 By Law Amendment_.pdf22.Reports from External Committees / Organizations 23.Listing of Communications 23.aFrom the Audit Committee: Approved Minutes of Meeting Held November 20, 2024 1.2024-11-20 PUBLIC Audit Minutes.pdf23.bFrom the Special Education Advisory Committee: Approved Minutes of Meeting Held April 9, 2025 1.2025-04-09 SEAC Minutes.pdf23.cFrom the Governance and Policy Committee: Approved Minutes of Meeting Held May 6, 2025 1.2025-05-06 Governance and Policy PUBLIC Minutes.pdf23.dFrom the Special Education Advisory Committee: Approved Minutes of Meeting Held May 21, 2025 1.2025-05-21 SEAC Minutes.pdf23.eToronto Public Health Response to the Ontario Measles Outbreak 1.HL25.1 - TPH Update on Measles Prevention and Mngmt - Presentation(1).pdf24.Inquiries 25.Updating of Pending Lists 25.aMaster Pending List and Rolling Calendar 1.2025-06-12 MASTER PENDING LIST AND ROLLING CALENDAR.pdf25.bAnnual Report 1.Revised 2025 Annual Reports and Metrics (Jan 2023).pdf26.Closing Prayer 27.Adjournment No Item Selected This item has no attachments.1.Revised 2025 Annual Reports and Metrics (Jan 2023).pdf1.2025- 05-21 SEAC RB on ADHD is a superpower.pdf1.2025- 05-21 SEAC RB on Reform Disciplinary Practices.pdf1.2025-06-12 MASTER PENDING LIST AND ROLLING CALENDAR.pdf1.Chair's Monthly Report June 2025.pdf1.Director's Monthly Report June 2025.pdf1.2025-05-22 Regular Board PUBLIC.pdf1.2024-11-20 PUBLIC Audit Minutes.pdf1.2025-04-09 SEAC Minutes.pdf1.2025-05-21 SEAC Minutes.pdf1.2025-05-06 Governance and Policy PUBLIC Minutes.pdf1.Report_Performance Appraisal - Director of Education Policy Final.pdf2.Appendix A - Director Performance Appraisal Policy Tracked .pdf3.Appendix B - Director Performance Appraisal Policy Clean.pdf4.Appendix C - Director of Education Performance Appraisal Guiding Principles - Tracked.pdf5.Appendix D - Director of Education Performance Appraisal Guiding Principles - clean.pdf1.Report_Mental Health and Well Being Policy.pdf2.APPENDIX A - Mental Health and Well Being Tracked.pdf3.APPENDIX B - Mental Health and Well Being clean.pdf1.Recommendation Report Article 6_1_1_2 By Law Amendment_.pdf2.Appendix A Recommendation Report Article 6_1_1_2 By Law Amendment_.pdf1.TCDSB OCSTA Representative Replacement_.pdf1._Recommended Changes to Board Committee Meetings as per Reg 463 97 - June 12 Board_.pdf2._Recommended Changes to Board Committee Meetings - By Law Implications - Appendix A - June 12 Board_.pdf1.2024 2025 Regular Board Report on Autism.pdf1.HL25.1 - TPH Update on Measles Prevention and Mngmt - Presentation(1).pdf