Regular MeetingAgendaBD:229AWednesday, June 17, 2020 4:30 P.m. - 7:30 P.m.Electronic MeetingTrustee MembersRobin Pilkey (Chair), Michelle Aarts, Alexander Brown, 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, Yalini Rajakulasingam, David Smith, Anu Sriskandarajah, Jennifer Story, Chris Tonks, and Manna WongNote: Please ensure all electronic devices are on silent mode.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), June 17, 2020 To be presentedPublic Session, 7 p.m.5.National Anthem and Acknowledgement of Traditional Lands 6.Approval of the Agenda 7.Celebrating Board Activities To be presented8.Memorials To be presented9.Chair’s Announcements To be presented10.Reports From Trustees Appointed to External Organizations and Student Trustees To be presented11.Director's Leadership Report Oral Update12.Declarations of Possible Conflict of Interest 13.Matters to be Decided Without Discussion To be presented14.Confirmation of Minutes of Meetings Held on May 27, June 4 and 10, 2020 Separate Document15.Committee Reports 15.1Governance and Policy Committee, Report No. 26, June 2, 2020 1.200602_26 gpc.pdf1.P085, Student Attendance and Safe Arrival Policy Review: Phase 1 [3859] 2.Draft Provisions for Information Flow Protocol, New Governance Procedure [3860] 15.2Program and School Services Committee, Report No. 83, June 3, 2020 1.200603_83 pss.pdf1.ComKids Program: Update [3896] 2.Annual Report on International Students, 2019-20 [3897] 3.Employment Equity Annual Report 2019-2020 [3898] 15.3Finance, Budget and Enrolment Committee, Report No. 50, June 9, 2020 1.200609_50 fa.pdf1.Contract Awards, Facilities [3905] 2.Contract Awards, Operations [3904] 3.Contract Awards: Summer Approval Process [3906] 4.2020-21 Budget Timelines Update and Transition Supports for School Re-opening [3903] 5.TDSB Budget: Virtual Town Halls [3907] 15.4Committee of the Whole (Special Meeting), Report No. 17, June 2, 2020 1.200602_17 cw sp.pdf(For receipt) 15.5Committee of the Whole (Special Meeting), Report No. 18, June 9, 2020 1.200609_18 cw sp.pdf1.Supporting Non-Profit Community Program Partners 15.6Committee of the Whole, Report No. 19, June 10, 2020 1.200610_19 cw.pdf1.French-as-a-Second Language Recommendations: Interim Report [3901] 2.The Centre of Excellence for Black Student Achievement [3899] 3.Sale of Vaping Products to Teenagers 4.Incorporating Genocide Education as Compulsory Learning 15.7Committee of the Whole (Special Meeting), Report No. 20, June 16, 2020 To be presented16.Adjournment Blank PageNo Item Selected This item has no attachments1.200602_17 cw sp.pdf1.200603_83 pss.pdf1.200609_50 fa.pdf1.200610_19 cw.pdf1.200609_18 cw sp.pdf1.200602_26 gpc.pdf