Regular MeetingAgendaBD:250AWednesday, March 10, 2021 4:30 P.m. - 10:30 P.m.Electronic MeetingTrustee MembersAlexander Brown (Chair), Michelle Aarts, Rachel Chernos Lin, Stephanie Donaldson, Trixie Doyle, Harpreet Gill, Parthi Kandavel, Shelley Laskin, James Li, Alexandra Lulka, Dan MacLean, Christopher Mammoliti, Chris Moise, Patrick Nunziata, Zakir Patel, Robin Pilkey, Yalini Rajakulasingam, David Smith, Anu Sriskandarajah, Jennifer Story, Chris Tonks, and Manna Wong1.Call to Order Private Session, 4:30 p.m.2.Resolution Into Committee of the Whole (Private Session) This item has Video(to consider matter that fall under section 207(2) of the Education Act)3.Committee of the Whole Rises and Reports and the Meeting Reconvenes in Public Session 4.Report of the Committee of the Whole (Private Session), March 10, 2021 To be presentedPublic Session, 7 p.m.5.National Anthem and Acknowledgement of Traditional Lands 6.Approval of the Agenda This item has Video7.Celebrating Board Activities This item has VideoTo be presented8.Memorials This item has VideoTo be presented9.Chair’s Announcements This item has VideoTo be presented10.Reports From Trustees Appointed to External Organizations and Student Trustees This item has VideoTo be presented11.Director's Leadership Report This item has VideoOral Update12.Declarations of Possible Conflict of Interest This item has Video13.Matters to be Decided Without Discussion This item has VideoTo be presented14.Confirmation of Minutes of the Meeting Held on February 3, 2021 Separate Document15.Staff Reports 15.1Appointment of External Member to the Audit Committee [4045] This item has Video1.Appointment of External Member to Audit Committee .pdf16.Committee Reports 16.1Audit Committee, Report No. 02, February 22, 2021 1.210222_02 aud.pdf1.Internal Audit Department Status and Engagement Update, February 2021 [4029] 2.Regional Internal Audit Team Engagement and Status Update [4030] 3.Audit Committee O. Reg. 361/10 Requirements: Work Tracker [4031] 16.2Governance and Policy Committee, Report No. 02, February 10, 2021 1.210210_02 gpc.pdf1.P006, Advertising Policy and P041, Distribution and Display of Materials for Students and Parents From External Groups Policy: Review, Phase 5 [4024] This item has Video2.P073, Respectful Learning and Working Environment Policy [4003] 3.PR677, Records and Information Management: Revised Operational Procedure [4023] 4.PR597, French Immersion/Extended French: Revised Procedure [4026] 5.PR523, Access to School Premises: Revised Procedure [4025] 6.PR731, Virtual Consultations Procedure: New Procedure [4027] This item has Video7.Bylaws Review Ad Hoc Committee: Mandate 16.3Program and School Services Committee, Report No. 02, February 17, 2021 1.210217_02 pss.pdf1.Community Use of Schools Community Advisory Committee: Focus on Youth Advocacy This item has Video2.Inner City Community Advisory Committee: Early Years Support in Model Schools 3.LGBTQ2S Community Advisory Committee: Terms of Reference This item has Video4.Parent Involvement Advisory Committee: Access and Visibility of PIAC Representatives on the TDSB Website 5.Special Education Advisory Committee: New Association Membership 6.Special Education Advisory Committee: Appointment of Alternate Community Member Representatives on SEAC 7.Human Rights Annual Report, 2018-2020 [4034] This item has Video16.4Finance, Budget and Enrolment Committee, Report No. 04, February 24, 2021 1.210224_04 fa.pdf1.Contract Awards, Facilities [4036] 2.Contract Awards, Operations [4037] 3.Construction Contract Award for Sir Sandford Fleming Retrofit: Interior Improvements to Facilitate Relocation of Baycrest Public School [4028] 4.Receipt of Section 37 Funds for Site Improvements at Bruce Public School [4021] 5.Jones Avenue Learning Centre Emergency Reconstruction: Update [4038] 6.First Quarter Interim Financial Report, 2020-21 [4039] 7.Proposed Strategic Drivers for 2021-22 Budget [4033] 8.Three-Year Enrolment Projections, 2021-22 to 2023-24 [4020] 9.2021-22 Financial Forecast [4040] This item has Video10.2020-21 Pandemic Funding: Update [4041] 11.Financial Facts: Revenue and Expenditure Trends, February 2021 [4042] This item has Video12.2021-22 Education Funding Guide: Final Response [4046] 16.5Finance, Budget and Enrolment Committee (Special Meeting), Report No. 05, March 2, 2021 This item has Video1.210302_05 fa sp.pdf1.School-Based Staff Allocation 2021-2022: Teachers and Support Staff [4044] This item has Video16.6Planning and Priorities Committee (Special Meeting), Report No. 06, February 9, 2021 1.210209_06 ppc sp.pdf1.Access to Paid Sick Days to Stop the Spread of COVID-19 16.7Planning and Priorities Committee (Special Meeting), Report No. 07, February 23, 2021 1.210223_07 ppc sp.pdf(For receipt)16.8Planning and Priorities Committee, Report No. 08, March 3, 2021 1.210303_08 ppc.pdf1.George Harvey Collegiate Institute and York Memorial Collegiate Institute Pupil Accommodation Review: Update [4019] 17.Written Notice of Motion for Consideration 17.1Reconsideration of Previous Board Decision: This item has Video1.210310 Mtg Sched Reconsider nm.pdfSchedule of Meetings for Regular Board and Standing Committee Meetings, 2021: Date Change re Planning and Priorities Committee Meeting and Time Change re Governance and Policy Committee Meeting, September 8, 2021 (Trustees Brown and Mammoliti)18.Adjournment This item has Video No Item SelectedAgenda item details popup This item has no attachments1.210222_02 aud.pdf1.210210_02 gpc.pdf1.210217_02 pss.pdf1.210224_04 fa.pdf1.210302_05 fa sp.pdf1.210223_07 ppc sp.pdf1.210303_08 ppc.pdf1.210310 Mtg Sched Reconsider nm.pdf1.Appointment of External Member to Audit Committee .pdf1.210209_06 ppc sp.pdf