Revised Agenda
Agenda
Addendum
Revised Agenda
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REVISED AGENDA
REGULAR MEETING OF THE
TORONTO CATHOLIC DISTRICT SCHOOL BOARD
PUBLIC SESSION
Angela Kennedy, Chair Frank D'Amico, Vice-Chair
Meeting #:
Date:
Thursday,
February 18, 2016
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.
Others Present
1.
Call to Order
2.
Memorials and Opening Prayer
3.
Singing of O Canada A Capella
4.
Roll Call & Apologies
5.
Approval of the Agenda
6.
Reports from Private Session
7.
Notices of Motions
8.
Declarations of Interest
9.
Approval and Signing of Minutes of the Previous Meetings for Public Session
1.
MINUTES OF JANUARY MEETINGS.pdf
9.a
Special Board - January 6, 2016
9.b
Special Board (Student Achievement) - January 14, 2016
9.c
Special Board (Corporate Services) - January 21, 2016
9.d
Regular Board - January 28, 2016
10.
Presentations
10.a
Monthly Report from the Chair of the Board
1.
Chair's Monthly Report - February 2016.pdf
10.b
Monthly Report from the Director of Education
1.
DIRECTOR'S MONTHLY REPORT - FEBRUARY 2016.pdf
10.c
Monthly Report from Student Trustee(s)
10.d
Geoff Feldman, Chair of CPIC, regarding the Multi Year Recovery Plan
1.
CPIC Budget Presentation.pdf
11.
Delegations
11.a
Lina Nacarato, representing CUPE 1328 regarding budget cuts to Education Assistants
1.
Delegations - Lina Nacarato.pdf
11.b
Lalit Lobo, representing Lift Jesus Higher Rally Core Committee, regarding Lift Jesus High Rally 2016
1.
Delegation - Lalit Lobo.pdf
11.c
Jana Symour and Sandra Mastronardi, regarding the MYRP
1.
Delegations - Jana Symour and Sandra Mastronardi.pdf
2.
OAPCE Toronto Delegation Feb 18-2.pdf
11.d
Pina Servello, regarding budget cuts to International Languages
1.
Delegation - Pina Servello.pdf
12.
Consideration of Motions for which previous notice has been given
13.
Unfinished Business from Previous Meetings
14.
Matters referred/deferred from Committees/Board
15.
Reports of Officials for the Information of the Board of Trustees
15.a
Draft Minutes of the Special Educatin Advisory Committee Meeting Held February 17, 2016
1.
2016-2-17 SEAC Minutes.pdf
16.
Reports of Officials Requiring Action of the Board of Trustees
16.a
Report regarding Liquor Permit Request from St. Boniface Catholic School
1.
Liquor permit for St Boniface School.pdf
16.b
Multi Year Recovery Plan (MYRP)
1.
TCDSB Multi-Year Recovery Plan (2015-2019) Regular Board 18 Feb 2016.pdf
2.
Appendix A - TCDSB MYRP_Deloitte Final Report.pdf
3.
Appendix B - TCDSB Multi Year Recovery Plan (2015-2019) Rev.6.pdf
4.
Appendix C - Ltr to MOE requesting 1 yr extension re MYRP.pdf
5.
Appendix D - MOE Response to TCDSB Request to increase timeline for multi-year plan.pdf
6.
Appendix E - Special Education Framework -2015 Dec.pdf
7.
Appendix F - Professional Development and School Support Model.pdf
8.
Appendix G - Enrolment vs Staffing Changes.pdf
9.
Appendix H - Comparative Summary of Staffing Changes.pdf
10.
Appendix I - Comparative Summary of Spec Ed Revenues and Expenditures.pdf
11.
Appendix J - Comparative Summary of Sch Bdgt and MOE Rates.pdf
12.
Appendix K - 2016 MYRP Consult Survey Results and Comments 12 Feb 2016.pdf
16.c
Liquor Permit for St. Jane Frances Catholic School
1.
Liquor permit for St Jane Frances School Feb 27 2016.pdf
17.
Listing of Communications
18.
Inquiries and Miscellaneous
19.
Updating of Pending Items List
1.
MASTER PENDING LIST AND ROLLING CALENDAR AS OF January 28, 2016.pdf
2.
Pending List for ANNUAL REPORTS.pdf
20.
Closing Prayer
21.
Adjournment
No Item Selected
This item has no attachments
1.
Delegations - Lina Nacarato.pdf
1.
Liquor permit for St Boniface School.pdf
1.
Delegation - Lalit Lobo.pdf
1.
MINUTES OF JANUARY MEETINGS.pdf
1.
Chair's Monthly Report - February 2016.pdf
1.
DIRECTOR'S MONTHLY REPORT - FEBRUARY 2016.pdf
1.
TCDSB Multi-Year Recovery Plan (2015-2019) Regular Board 18 Feb 2016.pdf
2.
Appendix A - TCDSB MYRP_Deloitte Final Report.pdf
3.
Appendix B - TCDSB Multi Year Recovery Plan (2015-2019) Rev.6.pdf
4.
Appendix C - Ltr to MOE requesting 1 yr extension re MYRP.pdf
5.
Appendix D - MOE Response to TCDSB Request to increase timeline for multi-year plan.pdf
6.
Appendix E - Special Education Framework -2015 Dec.pdf
7.
Appendix F - Professional Development and School Support Model.pdf
8.
Appendix G - Enrolment vs Staffing Changes.pdf
9.
Appendix H - Comparative Summary of Staffing Changes.pdf
10.
Appendix I - Comparative Summary of Spec Ed Revenues and Expenditures.pdf
11.
Appendix J - Comparative Summary of Sch Bdgt and MOE Rates.pdf
12.
Appendix K - 2016 MYRP Consult Survey Results and Comments 12 Feb 2016.pdf
1.
MASTER PENDING LIST AND ROLLING CALENDAR AS OF January 28, 2016.pdf
2.
Pending List for ANNUAL REPORTS.pdf
1.
Delegations - Jana Symour and Sandra Mastronardi.pdf
2.
OAPCE Toronto Delegation Feb 18-2.pdf
1.
Delegation - Pina Servello.pdf
1.
Liquor permit for St Jane Frances School Feb 27 2016.pdf
1.
CPIC Budget Presentation.pdf
1.
2016-2-17 SEAC Minutes.pdf
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