Finance, Budget and Enrolment CommitteeAgendaFBEC:007AMonday, May 15, 2023 4:30 P.m. - 7:30 P.m.Boardroom, Main Floor, 5050 Yonge Street, TorontoTrustee MembersMichelle Aarts (Chair), Matias de Dovitiis, Shelley Laskin, James Li, Dan MacLean, Zakir Patel, and Manna Wong 1.Call to Order and Acknowledgement of Traditional Lands 2.Approval of the Agenda 3.Declarations of Possible Conflict of Interest 4.Delegations To be presented5.Community Advisory Committee Reports 5.1Alternative Schools Community Advisory Committee, April 21, 2023 1.230515 ASCAC April 2023.pdf1.2023-24 Centralized Elementary Alternative Schools Admissions Process: Allocation of Funding and Resources 5.2Inner City Community Advisory Committee, March 23, 2023 1.230515 ICCAC March 2023.pdf1.Learning Opportunities Grant Demographic Allocation: 2023-24 Equity Funding 6.Staff Reports 6.1Contract Awards, Operations [4533] 1.230515 Contracts Ops 4533.pdf2.230515 Contracts Ops App A-E 4533.pdf6.2Contract Awards, Facilities [4534] 1.230515 Contracts Fac 4534.pdf2.230515 Contracts Fac App A-E 4534.pdf6.3Design Consultant Contract Award - Addition and Renovations at Elizabeth Simcoe Public School [4535] 1.230515 Design Consultant 4535.pdf6.4Replacement of Existing Security Camera Systems [4536] 1.230515 Security Camera 4536.pdf6.5Second Quarter Interim Financial Report, 2022-23 [4537] 1.2022-23 Second Quarter Interim Financial Report.docx.pdf2.Appendix A 2022-23 Q2 Dashboard.pdf3.Appendix B 2022-23 Q2 Revenue .pdf4.Appendix C 2022-23 Q2 Expenses.pdf 6.6Special Education and Inclusion Service Level Data for 2022-23 [4524] 1.230515 Sp Education 4524.pdf2.230515 Sp Education App A 4524.pdf6.7Vice-Principal Allocation 2023-2024 Update [4539] 1.230515 VP Allocations 4539.pdf6.8Aquatic Instructor Reductions: Update Oral Update7.Adjournment No Item Selected This item has no attachments1.230515 Sp Education 4524.pdf2.230515 Sp Education App A 4524.pdf1.2022-23 Second Quarter Interim Financial Report.docx.pdf2.Appendix A 2022-23 Q2 Dashboard.pdf3.Appendix B 2022-23 Q2 Revenue .pdf4.Appendix C 2022-23 Q2 Expenses.pdf1.230515 Design Consultant 4535.pdf1.230515 ASCAC April 2023.pdf1.230515 ICCAC March 2023.pdf1.230515 Contracts Ops 4533.pdf2.230515 Contracts Ops App A-E 4533.pdf1.230515 Contracts Fac 4534.pdf2.230515 Contracts Fac App A-E 4534.pdf1.230515 Security Camera 4536.pdf1.230515 VP Allocations 4539.pdf