AGENDATHE REGULAR MEETING OF THEGOVERNANCE AND POLICY COMMITTEE PUBLIC SESSION Maria Rizzo, Chair Garry Tanuan, Vice ChairTuesday, April 02, 2024 7:00 P.m. - 10:00 P.m.CEC Boardroom (2nd Floor)80 Sheppard Ave East, Toronto, ON, M2N 6E81.Call to Order 2.Opening Prayer 3.Land Acknowledgement 4.Roll Call and Apologies 5.Approval of the Agenda 6.Declarations of Interest 7.Approval and Signing of the Minutes of the Meeting held March 5, 2024 1.2024-03-05 Governance and Policy PUBLIC Minutes.pdf8.Delegations 9.Presentation 10.Notices of Motion 11.Unfinished Business 12.Matters referred or deferred 13.Staff Reports 13.aRevised Bullying Prevention and Intervention Policy 1.Report - Revised Bullying Prevention and Intervention Policy.pdf2.Appendix A - Revised Bullying Intervention and Prevention Policy.pdf3.Appendix B - Revised Bullying Policy Procedural Guidelines.pdf4.Appendix C - Branded Bullying Prevention and Intervention Policy.pdf13.bCommunication Related Policies 1.Report on Communications Related Policies.pdf2.APPENDIX A - Advertising Policy and Draft Work Plan.pdf3.APPENDIX B - Blessing and Official Opening of Schools and Draft Work Plan.pdf4.APPENDIX C - Communications Policy and Draft Work Plan corrected.pdf5.APPENDIX D - Good Neighbour Policy and Draft Work Plan.pdf6.APPENDIX E - School Events Communications and Invitee Protocols and Draft Work Plan.pdf7.APPENDIX F - Community Engagment Policy.pdf8.APPENDIX G - Logo Use Policy.pdf9.APPENDIX H - Plaques for New Schools Policy.pdf14.Listing of Communications 14.aFrom John Del Grande, Chair of Catholic Parent Involvement Committee (CPIC) regarding the Parent and Student Charter of Principles 1.260324 - Trustee Ltr GP.pdf15.Inquiries and Miscellaneous 16.Updating of Pending List 16.aMonthly Pending List 1.2024-04-02 GAP Pending List.pdf16.bAnnual Policy Priority Schedule 1.April 2024 GAP Priority List.pdf17.Adjournment No Item Selected This item has no attachments.1.260324 - Trustee Ltr GP.pdf1.2024-03-05 Governance and Policy PUBLIC Minutes.pdf1.2024-04-02 GAP Pending List.pdf1.April 2024 GAP Priority List.pdf1.Report - Revised Bullying Prevention and Intervention Policy.pdf2.Appendix A - Revised Bullying Intervention and Prevention Policy.pdf3.Appendix B - Revised Bullying Policy Procedural Guidelines.pdf4.Appendix C - Branded Bullying Prevention and Intervention Policy.pdf1.Report on Communications Related Policies.pdf2.APPENDIX A - Advertising Policy and Draft Work Plan.pdf3.APPENDIX B - Blessing and Official Opening of Schools and Draft Work Plan.pdf4.APPENDIX C - Communications Policy and Draft Work Plan corrected.pdf5.APPENDIX D - Good Neighbour Policy and Draft Work Plan.pdf6.APPENDIX E - School Events Communications and Invitee Protocols and Draft Work Plan.pdf7.APPENDIX F - Community Engagment Policy.pdf8.APPENDIX G - Logo Use Policy.pdf9.APPENDIX H - Plaques for New Schools Policy.pdf