Regular MeetingAgendaBD:323AWednesday, November 06, 2024 4:30 P.m. - 7:30 P.m.Boardroom, Main Floor, 5050 Yonge Street, TorontoTrustee MembersRachel Chernos Lin (Chair), Michelle Aarts, Alexis Dawson, Matias de Dovitiis, Sara Ehrhardt, Malika Ghous, Liban Hassan, Dennis Hastings, Debbie King, Shelley Laskin, James Li, Alexandra Lulka Rotman, Dan MacLean, Patrick Nunziata, Zakir Patel, Weidong Pei, Yalini Rajakulasingam, Farzana Rajwani, Neethan Shan, Anu Sriskandarajah, Deborah Williams, and Manna Wong 1.Call to Order Private Session, 4:30 p.m.2.Resolution Into Committee of the Whole (Private Session) (to consider matters 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), November 6, 2024 To be presentedPublic Session, 7 p.m.5.Acknowledgement of Traditional Lands and National Anthem 6.Approval of the Agenda 7.Celebrating Board Activities To be presented8.Chair’s Announcements To be presented 9.Reports From Trustees Appointed to External Organizations and Student Trustees To be presented10.Director's Leadership Report Oral Update11.Declarations of Possible Conflict of Interest 12.Matters to be Decided Without Discussion To be presented13.Confirmation of Minutes of the Meeting Held on October 9, 2024 Separate DocumentTimed Item, 7:30 p.m. 14.Reports From the Office of the Integrity Commissioner 14.1Integrity Commissioner Code Complaint Report: Code Complaint IC-31614-0524 Regarding Trustee Liban Hassan 1.241106 IC Complaint Hassan.pdf15.Committee Reports 15.1Governance and Policy Committee, Report No. 7, October 16, 2024 1.241016_07 gpc.pdf1.Early Years Community Advisory Committee Review Process [4775] 2.French-as-a-Second-Language Community Advisory Committee Review Process [4776] 3.Environmental Sustainability Community Advisory Committee Review Process [4777] 4.P091 Review - Open Data Policy 15.2Finance, Budget and Enrolment Committee, Report No. 13, October 22, 2024 1.241022_13 fa.pdf1.Contract Awards, Operations [4783] 2.Contract Awards, Facilities [4784] 3.Ernest Public School: Community Planning Partnerships Lease Agreement With Family Day Care Services [4778] 4.2025-26 Education Funding Consultation [4785] 5.Proposed 2025-26 Budget Development Schedule [4786] 15.3Program and School Services Committee, Report No. 7, October 23, 2024 1.241023_07 pss.pdf1.Early Years Community Advisory Committee: Annual Report, 2023-24 2.French-as-a-Second-Language Community Advisory Committee: Annual Report, 2023-24 3.Math Achievement Action Plan: Report 1 for 2024-25 [4780] 4.Annual Enrolment in Early and Middle French Immersion Programs, 2024-25 and Core French Programs, 2023-24 [4781] 5.Summer Programs, 2024 [4782] 6.Establishment of a Latin/a/o/x Task Force 15.4Planning and Priorities Committee, Report No. 7, October 30, 2024 1.241030_07 ppc.pdf1.Toronto Lands Corporation: 705 Progress Avenue (Ward 19): Conceptual Master Development Plan, Project Charter and Proposed Budget to Advance Podium Elementary School and Mixed-Use Redevelopment 2.Toronto Lands Corporation: Expropriation by Metrolinx at Blake Street Junior Public School 3.Toronto Lands Corporation: Amendments to Land Exchange: Eglinton Junior Public School 4.Toronto Lands Corporation: Lease re Former Gooderham Learning Centre 5.Toronto Lands Corporation Third Quarter Business Operations Report 6.Toronto Lands Corporation Board Self-Evaluation Results 7.Fourth Annual North American Somali Elected Officials Conference Expense Approval, October 19-20, 2024 [4787] 8.Long-Term Program and Accommodation Strategy 2024-2033 [4779] 16.Adjournment Blank Page No Item SelectedAgenda item details popup This item has no attachments.1.241016_07 gpc.pdf1.241023_07 pss.pdf1.241106 IC Complaint Hassan.pdf1.241022_13 fa.pdf1.241030_07 ppc.pdf