AGENDATHE REGULAR MEETING OF THECORPORATE SERVICES, STRATEGIC PLANNING AND PROPERTY COMMITTEEPUBLIC SESSION Teresa Lubinski, Chair Angela Kennedy, Vice-ChairThursday, April 18, 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.Singing of O Canada 5.Roll Call and Apologies 6.Approval of the Agenda 7.Report from Private Session 8.Declarations of Interest 9.Approval and Signing of the Minutes of the Previous Meetings 9.aEducation Development Charges Held March 20, 2024 1.2024-03-20 EDC - CORPORATE SERVICES PUBLIC MINUTES.pdf9.bCorporate Services Held March 20, 2024 1.2024-03-20 CORPORATE SERVICES PUBLIC MINUTES.pdf10.Delegations 11.Presentation 11.a2023-2024 Mid-Year Budget Status Report (As At February 29, 2024) - R. Putnam, Chief Financial Officer and Treasurer 1.23-24 Q2 Budget Status (April 2024).pdf12.Notices of Motion 13.Consent and Review 14.Consideration of Motions For Which Previous Notice Has Been Given 15.Unfinished Business 16.Matters referred or deferred 17.Staff Reports 17.aProcurement Approval Limit (Recommendation) 1.Procurement Approval Limit (Board 03 21 24).pdf2.Procurement Limit.pdf17.bMonthly Procurement Approvals (Recommendation) 1.CORP- 2024 04 18 - Monthly Procurement Approvals Report.pdf2.Appendix A - Monthly Procurement - Summary Corp April 18, 2024 Final.pdf17.c2024-25 Consensus Enrolment Projections (Information) 1.2024-25 Consensus Enrolment Projections Report.pdf2.Appendix A - Projection Report Appendices Elementary.pdf3.Appendix B - Projection Report Appendices Secondary.pdf4.Appendix C - Development Summary.pdf5.Appendix D - City Development Heatmap.pdf17.dAnnual Portable Plan and Other Accommodation Needs 2024-2025 (Information) 1.ANNUAL PORTABLE PLAN AND OTHER ACCOMMODATION NEEDS 2024-25.pdf17.e2024-2025 Preliminary Teacher Staffing Projections (Information) 1.2024-2025 Preliminary Teacher Staffing Projections DC 04_2024_09 v1_.pdf17.fLarge / Urban Catholic School Boards Advisory Council - Toronto Catholic District School Board (TCDSB) Trustee Appointment (Recommendation) 1.LARGE URBAN CATHOLIC SCHOOL BOARDS ADVISORY COUNCIL TCDSB TRUSTEE APPOINTMENT - April 2024.pdf2.Memo-2024 Membership Selection Large-Urban CSBAC.pdf18.Listing of Communications 19.Inquiries and Miscellaneous 20.Updating of the Pending Lists 20.aAnnual Calendar of Reports and Policy Metrics 1.Corporate Services 2024 Annual Reports and Metrics (Jan 2023).pdf20.bMonthly Pending List 1.2024-04-18 PENDING LIST CORPORATE SERVICES.pdf21.Resolve into FULL BOARD to Rise and Report 22.Closing Prayer 23.Adjournment No Item Selected This item has no attachments.1.Procurement Approval Limit (Board 03 21 24).pdf2.Procurement Limit.pdf1.2024-03-20 CORPORATE SERVICES PUBLIC MINUTES.pdf1.2024-03-20 EDC - CORPORATE SERVICES PUBLIC MINUTES.pdf1.Corporate Services 2024 Annual Reports and Metrics (Jan 2023).pdf1.2024-04-18 PENDING LIST CORPORATE SERVICES.pdf1.LARGE URBAN CATHOLIC SCHOOL BOARDS ADVISORY COUNCIL TCDSB TRUSTEE APPOINTMENT - April 2024.pdf2.Memo-2024 Membership Selection Large-Urban CSBAC.pdf1.2024-2025 Preliminary Teacher Staffing Projections DC 04_2024_09 v1_.pdf1.ANNUAL PORTABLE PLAN AND OTHER ACCOMMODATION NEEDS 2024-25.pdf1.2024-25 Consensus Enrolment Projections Report.pdf2.Appendix A - Projection Report Appendices Elementary.pdf3.Appendix B - Projection Report Appendices Secondary.pdf4.Appendix C - Development Summary.pdf5.Appendix D - City Development Heatmap.pdf1.23-24 Q2 Budget Status (April 2024).pdf1.CORP- 2024 04 18 - Monthly Procurement Approvals Report.pdf2.Appendix A - Monthly Procurement - Summary Corp April 18, 2024 Final.pdf