Agenda
Agenda
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AGENDA
SPECIAL MEETING
OF THE
TORONTO CATHOLIC DISTRICT SCHOOL BOARD
PUBLIC SESSION
Angela Kennedy, Chair Frank D'Amico, Vice-Chair
Meeting #:
Date:
Wednesday,
April 26, 2017
Time:
6
:30
P
.
m
.
-
8
:30
P
.
m
.
Location:
CEC Boardroom (2nd Floor)
80 Sheppard Ave East, Toronto, ON, M2N 6E8
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: The Board will resolve into PRIVATE session to continue the work of the Executive Search Committee
6.
Reports from Private Session
7.
Notices of Motions
8.
Declarations of Interest
9.
Approval and Signing of Minutes of the Previous Meetings
10.
Presentations
11.
Delegations
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 For Information
16.
Reports of Officials Requiring Action of the Board of Trustees
17.
Listing of Communications
18.
Inquiries and Miscellaneous
19.
Updating of Pending Items List
20.
Closing Prayer
21.
Adjournment
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