AGENDA
REGULAR MEETING
OF THE
TORONTO CATHOLIC DISTRICT SCHOOL BOARD
PUBLIC SESSION
 
Angela Kennedy, Chair   Frank D'Amico, Vice Chair                           
 

Thursday, January 27, 2022

7:00 P.m. - 10:00 P.m.

CEC Boardroom (2nd Floor)

80 Sheppard Ave East, Toronto, ON, M2N 6E8

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1.

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.a

Special Board (Corporate Services) Held November 11, 2021 (Revised)

10.b

Special Board (Student Achievement) Held December 2, 2021

10.c

Special Board (Corporate Services) Held December 8, 2021

10.d

Regular Board Held December 9, 2021

11.

Presentations

11.a

From the Chair of the Board (Verbal)

11.b

From the Director of Education

11.c

From the Student Trustee(s)

12.

Delegations

13.

Consideration of Motions for which previous notice has been given

14.

Consent and Review

15.

Unfinished Business from Previous Meetings

16.

Matters recommended by Standing Committees of the Board

17.

Matters recommended by Statutory Committees of the Board

17.a

Recommendation to Board from the Special Education Advisory Committee

Consideration of Motion from Deborah Nightingale, representative of Association for Bright Children Ontario Special Education regarding One Size Doesn't Fit All

18.

Matters referred/deferred from Committees/Board

From the December 9, 2021 Regular Board Meeting

18.a

From the Governance and Policy Committee: Advocacy Policy A.06 (Recommendation)

18.b

From the Governance and Policy Committee: Approved Minutes of the Governance and Policy Committee Held October 5, 2021

18.c

From the Special Education Advisory Committee: Approved Minutes of Meeting Held November 17, 2021

19.

Reports of Officials for the Information of the Board of Trustees

19.a

2022 Annual Reports and Policy Metrics

20.

Reports of Officials Requiring Action of the Board of Trustees

20.a

2022 Ontario Catholic School Trustees' Association (OCSTA) Resolutions (Refer to January 27, 2022 Addendum)

20.b

From the Governance and Policy Committee: Update to Access Control Policy B.B.05

21.

Reports from External Committees / Organizations

22.

Listing of Communications

22.a

From the Audit Committee: Approved Minutes of Meeting Held November 16, 2021 (Refer to January 27, 2022 Addendum)

22.b

From the Special Education Advisory Committee: Approved Minutes of Meeting Held December 1, 2021

22.c

From the Governance and Policy Committee: Approved Minutes of the Governance and Policy Committee Held December 7, 2021

23.

Inquiries and Miscellaneous

24.

Updating of Pending Lists

24.a

Master Pending List and Rolling Calendar

25.

Closing Prayer

26.

Adjournment