Revised Agenda
Agenda
Addendum
Revised Agenda
Open Video in new Window
Video
REVISED AGENDA
REGULAR MEETING OF THE
TORONTO CATHOLIC DISTRICT SCHOOL BOARD
PUBLIC SESSION
Angela Kennedy, Chair Frank D'Amico, Vice-Chair
Meeting #:
Date:
Thursday,
June 09, 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.
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
1.
MINUTES OF MAY 2016.pdf
9.a
Special Board (Student Achievement and Well Being) - May 5, 2016
9.b
Special Board (Corporate Services) - May 12, 2016
9.c
Regular Board - May 19, 2016
10.
Presentations
10.a
Monthly Report from the Chair of the Board
1.
Chair's Monthly Report - June 2016.pdf
10.b
Monthly Report from Director of Education
1.
Director's Monthly Report - June 2016.pdf
10.c
Monthly Report from Student Trustee(s)
1.
StudTrustee JuneReport.pdf
10.d
Farewell To Allison Gacad, Outgoing Student Trustee
10.e
Verbal Presentation regarding OCSTA
10.f
By Vince Burzotta, Superintendent of Educaiton, regarding Student Alternative Learning
11.
Delegations
12.
Consideration of Motions for which previous notice has been given
12.a
From Trustee Davis, regarding Gaps in Bill 181 Municipal Elections Modernization Act
1.
Notice of Motion from Trustee Davis re Gaps in Bill 181 Municpal Elections Modernization Act v1 0.pdf
13.
Unfinished Business from Previous Meetings
14.
Matters recommended by Statutory Committees of the Board
14.a
Draft Minutes of the Regular Meeting of the Special Education Advisory Committee for June 1, 2016
1.
2016-6-1 SEAC Minutes.pdf
2.
Association Minority Report June 1 2016.pdf
15.
Matters referred/deferred from Committees/Board
From Corporate Services of June 6, 2016
15.a
St Simon CS Construction Award (Ward 3)
1.
Cap 2015 039 St Simon Capital Project Tender Award.pdf
2.
Cap 2015 039 Appendix A St. Simon - May 26.pdf
15.b
Initiation of Pupil Accommodation Review (Ward 1)
1.
PLAN Initiation of Pupil Accommodation Review (Ward 1).pdf
16.
Reports of Officials for the Information of the Board of Trustees
16.a
Financial Status Report as of April 30, 2016
1.
Financial Update at April 2016.pdf
2.
Interim Report - April 30, 2016 Appendix B1.pdf
3.
Interim Report - April 30, 2016 Appendix B2.pdf
16.b
Extract of Auditor's General Report
1.
Auditor General Of Ontario Observations Summary 2015.pdf
17.
Reports of Officials Requiring Action of the Board of Trustees
17.a
2016 Capital Priorities Submission to Ministry of Education
1.
Capital Priorities 2016-2017.pdf
2.
History of Capital Priorities funding since 2012.pdf
17.b
Request to Expand the Boundary Review for St. Anselm and St. Monica (Wards 5 & 11)
1.
Boundary Report - St Anselm.pdf
17.c
Entry/Exit Surveys
1.
Entry and Exit Surveys.pdf
2.
APPENDIX A - Entry Surveys Elementary Secondary.pdf
3.
APPENDIX B - Exit Surveys Elementary Secondary.pdf
17.d
Catholic Parent Involvement Committee
1.
Catholic Parent Involvement Committee Report .pdf
2.
CPIC Board Report--Action--Appendix A-June, 2016 docx.pdf
3.
CPIC Board Report--CPIC Annual Report-2014-2015--Appendix B--June, 2016.pdf
4.
CPIC Board Report--Appendix C--June, 2016.pdf
5.
CPIC Board Report--RESOURCES-Appendix E--June, 2016.pdf
6.
CPIC Board Report--INTIATIVES--Appendix D--June, 2016.pdf
17.e
Appointment of External Auditors – Five Years Beginning 2015/16
1.
External Audit RFP 2016 Bd Report.pdf
2.
Appendix A_Evaluation Criteria.pdf
18.
Listing of Communications
19.
Inquiries and Miscellaneous
20.
Updating of Pending Items List
1.
MASTER PENDING LIST AND ROLLING CALENDAR AS OF JUNE 9, 2016.pdf
21.
Closing Prayer
22.
Adjournment
No Item Selected
This item has no attachments
1.
Notice of Motion from Trustee Davis re Gaps in Bill 181 Municpal Elections Modernization Act v1 0.pdf
1.
Auditor General Of Ontario Observations Summary 2015.pdf
1.
Financial Update at April 2016.pdf
2.
Interim Report - April 30, 2016 Appendix B1.pdf
3.
Interim Report - April 30, 2016 Appendix B2.pdf
1.
Catholic Parent Involvement Committee Report .pdf
2.
CPIC Board Report--Action--Appendix A-June, 2016 docx.pdf
3.
CPIC Board Report--CPIC Annual Report-2014-2015--Appendix B--June, 2016.pdf
4.
CPIC Board Report--Appendix C--June, 2016.pdf
5.
CPIC Board Report--RESOURCES-Appendix E--June, 2016.pdf
6.
CPIC Board Report--INTIATIVES--Appendix D--June, 2016.pdf
1.
Entry and Exit Surveys.pdf
2.
APPENDIX A - Entry Surveys Elementary Secondary.pdf
3.
APPENDIX B - Exit Surveys Elementary Secondary.pdf
1.
Chair's Monthly Report - June 2016.pdf
1.
Director's Monthly Report - June 2016.pdf
1.
MASTER PENDING LIST AND ROLLING CALENDAR AS OF JUNE 9, 2016.pdf
1.
MINUTES OF MAY 2016.pdf
1.
StudTrustee JuneReport.pdf
1.
Cap 2015 039 St Simon Capital Project Tender Award.pdf
2.
Cap 2015 039 Appendix A St. Simon - May 26.pdf
1.
PLAN Initiation of Pupil Accommodation Review (Ward 1).pdf
1.
Boundary Report - St Anselm.pdf
1.
2016-6-1 SEAC Minutes.pdf
2.
Association Minority Report June 1 2016.pdf
1.
External Audit RFP 2016 Bd Report.pdf
2.
Appendix A_Evaluation Criteria.pdf
1.
Capital Priorities 2016-2017.pdf
2.
History of Capital Priorities funding since 2012.pdf
Title
×
close
Details
×
close
Title
Description
Category
Number
Stage
Department
Attachments
History
Meeting Type
Meeting Date
Stage
Status
Number
Vote
Vote Result
×
close
(
0
)