​

  

AGENDA
THE REGULAR MEETING
OF THE
TORONTO CATHOLIC DISTRICT SCHOOL BOARD
PUBLIC SESSION

Michael Del Grande, Chair                               Nancy Crawford, Vice-Chair

Meeting #:
Date:
Thursday, February 19, 2015
Time:
7:00 P.m. - 10:00 P.m.
Location:
80 Sheppard Ave.
Visited1.Memorials and Opening Prayer
Visited2.Roll Call & Apologies
Visited3.Approval of the Agenda
Visited4.Rise and Report on items approved in Private Session
Visited5.Notices of Motion
Visited6.Declarations of Interest
Visited7.Approval & Signing of the Minutes ​of the Meeting for Public Session.
Visited7.aSpecial Board - January 6, 2015
1.January 6, 2015 Spec Public.pdf
Visited7.bSpecial Board (Student Achievement) - January 15, 2014
1.January 15, 2015 SpecBoard.pdf
Visited7.cSpecial Board (Corporate Affairs) January 22, 2015
1.January 22, 2015 SpecBard.pdf
Visited7.dRegular Board - January 29, 2015
1.January 29, 2015 Regular Public.pdf
Visited8.Delegations
Visited8.aGeoffrey Feldman, CPIC Chair, regarding the CSAC Policy
1.CPIC Delegation CSC Policy s 10.pdf
Visited8.bGeoffrey Feldman, CPIC Chair, regarding the Admissions and Placement Policy
1.CPIC Delegation Admissions Placement.pdf
Visited9.Presentations
Visited9.aMonthly Report from the Chair of the Board
1.Monthly Report from the Chair of the Board.pdf
Visited9.bMonthly Report from the Director of Education
1.DIRECTOR'S MONTHLY REPORT - FEBRUARY 2015.pdf
Visited9.cMonthly Report from Student Trustee(s)
Visited10.Consideration of Motions for which Previous Notice has been given
Visited11.Consent and Review
Visited12.Reports Requiring Action
Referred from February 12, 2015 meeting of Corporate Services
Visited12.aReport regarding Our Lady of Sorrows Catholic School Boundary Review Update
1.Our Lady of Sorrows CS Boundary Review Update.pdf
2.150209_EDC_Review_Area_Sarc_AppendixA_Fixed.pdf
Current/New Reports
Visited12.bInitial considerations and Planning for Development of 2015-18 MYSP
1.Initial Considerations and Planning for the Develoment of 2015-18 MYSP.pdf
Visited12.cCatholic School Advisory Council Policy S. 10 Consultation Feedback
1.Catholic School Advisory Council Policy S.10 Consultation Feedback and Review.pdf
2.APPENDIX A TWO way Side by Side S10 CSAC Policy Sept 2014 (1).pdf
3.APPENDIX B CSAC Operational Procedures Protocol Sept 2014 (2).pdf
4.APPENDIC C CSAC Policy Feedback Chart--Feb 9 2015v2.pdf
5.APPENDIX D REVIEW POLICY S 10 CATHOLIC SCHOOL ADVISORY COUNCIL- June2014-v5.pdf
Visited12.dOntario Financing Authority Debenture By-Law #181
1.OFA Debenture Bylaw 181 March 2015.pdf
2.Appendix A - OFA Approval Email - March 2015.pdf
3.Appendix B Bylaw 181 Documents.pdf
Visited12.eBorrowing by-law #182
1.Borrowing ByLaw number 182.pdf
2.Borrowing By-Law 182 Appendix A.pdf
Visited13.Matters Recommended/Considered/Questioned at Special Meetings of the Board
Visited14.Matters Recommended by Special/Ad Hoc or Sub-Committees
Visited15.Matters Recommended by Statutory Committees of the Board
Visited15.aSEAC
Visited15.bCPIC
Visited15.b.1Minutes of Meeting of January 12, 2015
1.JAN 12 Toronto CPIC Meeting Minutes APPROVED.pdf
Visited16.Reports from Trustee Representatives on the following Special Committees
Visited16.aNurturing Our Catholic Community
Visited16.bSafe Schools
Visited16.cCanadian National Exhibition (CNE)
Visited16.dOCSTA
Visited17.Reports For Information
Unfinished Business from January 29, 2015
Visited17.aReport on Application of Trespass Policy
1.Report on Application of TCDSB Trespass Policy .pdf
Referred from the February 12, 2015 Meeting of Corporate Affairs
Visited17.bVerbal Report from Trustee Davis regarding reconsideration of inclusion of elementary school students as voting members of ARC
Visited17.cFinancial Update Report as at January 31, 2015.
1.Financial Update Report as January 31st,2015.pdf
2.Appendices Jan 2015.pdf
Visited17.dBudget Update
Visited18.Communications
Deferred from the January 22, 2015 Meeting of the Committee
Visited18.aFrom CSAC of St. Agnes Catholic School regarding Changes to the CSAC Policy
1.Communication from CSAC of St. Agnes Catholic School.pdf
Current/New Communications
Visited18.bFrom Cary Auwarter, CSAC Chair Our Lady of Assumption Catholic School, regarding CSAC Policy Changes - School and CSAC Banking
1.Communication from Cary Auwarter.pdf
Visited18.cFrom Dan Amodio, CSAC Chair of St. Edward Catholic School, regarding the CSAC Polic
1.Communication from Dan Amodo, CSAC Chair of St. Edward Catholic School.pdf
Visited19.Inquiries and Miscellaneous
Visited20.Pending List
1.PENDING LIST AND ROLLING CALENDAR FEBRUARY 19, 2015.pdf
Visited21.Adjournment
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