AGENDAREGULAR MEETINGOF THETORONTO CATHOLIC DISTRICT SCHOOL BOARDPUBLIC SESSION Barbara Poplawski, Chair Maria Rizzo, Vice Chair Meeting #:Date:Thursday, November 15, 2018Time: 7:00 P.m. - 10:00 P.m.Location:CEC Boardroom (2nd Floor)80 Sheppard Ave East, Toronto, ON, M2N 6E81.Call to Order2.Memorials and Opening Prayer3.Singing of O Canada 4.Roll Call & Apologies5.Approval of the Agenda6.Reports from Private Session8.Declarations of Interest9.Approval and Signing of Minutes of the Previous Meetings1.2018-11-15 Regular Board Public.pdf9.aSpecial Board (Student Achievement) October 4, 20189.bSpecial Board (Corporate Services) October 11, 20189.cSpecial Board (Education Development Charges) October 11, 2018 9.dRegular Board October 18, 20189.eSpecial Board October 30, 201810.Presentations10.aSpecial Presentation to Trustees10.bMonthly Report from the Chair of the Board1.Chair's Monthly Report October 19 to November 30 2018.pdf10.cMonthly Report from the Director of Education1.Director's Monthly Report October 19 to November 30 2018.pdf10.dMonthly Report from the Student Trustees1.November Student Trustee Report.pdf11.Delegations11.aMarnie MacCallum regarding Appreciation to Trustee Davis for Her Eight Years of Service to Ward 91.Marnie MacCallum.pdf12.Consideration of Motions for which previous notice has been given13.Unfinished Business from Previous Meetings14.Matters recommended by Statutory Committees of the Board14.aApproved Minutes of the Special Education Advisory Committee Meeting Held October 17, 2018 (To Be Distributed)14.bApproved Minutes of the Catholic Parent Involvement Committee (Nil)15.Matters referred/deferred from Committees/Board16.Reports of Officials for the Information of the Board of Trustees16.aAnnual Report of the Multi-Year Strategic Plan (MYSP)1.Multi-Year Strategic Plan - Annual Update for 2017-18.pdf2.MYSP NOV Nov 8 2017 - 2018 Report Back Calendar 2018.pdf17.Reports of Officials Requiring Action of the Board of Trustees17.a2019 Calendar of Board and Committee Meetings1.2019 Calendar of Board and Committee Meetings .pdf2.2019 Revised Calendar.pdf17.bChanges to the Policy Website to Strengthen Public Confidence1.Changes to the Policy Website to Enhance Public Confidence.pdf18.Listing of Communications19.Inquiries and Miscellaneous20.Updating of Pending Items Lists20.aMaster Pending List and Rolling Calendar1.2018-11-15 MASTER PENDING LIST AND ROLLING CALENDAR.pdf20.bAnnual Calendar of Reports and Policy Metrics1.2018 Annual Reports Policy Metrics.pdf21.Closing Prayer22.AdjournmentNo Item Selected This item has no attachments1.2018 Annual Reports Policy Metrics.pdf1.Changes to the Policy Website to Enhance Public Confidence.pdf1.2018-11-15 MASTER PENDING LIST AND ROLLING CALENDAR.pdf1.2019 Calendar of Board and Committee Meetings .pdf2.2019 Revised Calendar.pdf1.November Student Trustee Report.pdf1.Marnie MacCallum.pdf1.2018-11-15 Regular Board Public.pdf1.Multi-Year Strategic Plan - Annual Update for 2017-18.pdf2.MYSP NOV Nov 8 2017 - 2018 Report Back Calendar 2018.pdf1.Chair's Monthly Report October 19 to November 30 2018.pdf1.Director's Monthly Report October 19 to November 30 2018.pdf