Governance and Policy CommitteeRevised Agenda GPC:028AWednesday, September 30, 2020 4:30 P.m. - 5:30 P.m.Electronic MeetingTrustee Members: Christopher Mammoliti (Chair), Stephanie Donaldson, Harpreet Gill, James Li, Patrick Nunziata, Robin Pilkey (Chair), 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.Information Flow Protocol: New Governance Procedure [3937] 1.Report - Information Flow Protocol - draft - August 19 2020.pdf2.200930 Information Flow Protocol App A.pdf3.Appendix B - Scan - Information Flow Protocol - draft - August 18 2020 (v.2).pdf4.200930 App C.pdf5.Blank Page.pdf6.P047, Naming of Schools and Special Purpose Areas Review, Phase 2: Status Update [3938] 1.Report - Naming of Schools (P047) - information - September 23 2020 (2).pdf2.Appendix A - P047.pdf3.Appendix B - Preliminary Provisions - August 25 2020.pdf4.Appendix C - Scan - Naming of Schools - September 22 2020.pdf7.PR697, Promoting a Positive School Climate: Revised [3946] 1.200930 PR697 Positive School Climate 3946.pdf2.200930 App A.pdf3.200930 PR697 Positive School Climate App B.pdf4.Blank Page(1).pdf8.Policy Review Schedule Oral Update9.Notices of Motion for Consideration 9.1Membership on the Director's Performance Appraisal Committee (Trustees Pilkey and Doyle) 1.200930 DPA membership nm.pdf9.2Board Bylaws Amendments (Trustee Li, on behalf of Trustee Story and Trustee Doyle) 1.200930 Bylaw Amend nm.pdf10.Adjournment Blank PageNo Item Selected This item has no attachments1.Report - Naming of Schools (P047) - information - September 23 2020 (2).pdf2.Appendix A - P047.pdf3.Appendix B - Preliminary Provisions - August 25 2020.pdf4.Appendix C - Scan - Naming of Schools - September 22 2020.pdf1.200930 DPA membership nm.pdf1.200930 Bylaw Amend nm.pdf1.200930 PR697 Positive School Climate 3946.pdf2.200930 App A.pdf3.200930 PR697 Positive School Climate App B.pdf4.Blank Page(1).pdf1.Report - Information Flow Protocol - draft - August 19 2020.pdf2.200930 Information Flow Protocol App A.pdf3.Appendix B - Scan - Information Flow Protocol - draft - August 18 2020 (v.2).pdf4.200930 App C.pdf5.Blank Page.pdf