Governance and Policy Committee
Revised Agenda 

GPC:028A

Wednesday, September 30, 2020

4:30 P.m. - 5:30 P.m.

Electronic Meeting

Trustee Members:

• Christopher Mammoliti (Chair),
• Stephanie Donaldson,
• Harpreet Gill,
• James Li,
• Patrick Nunziata,
• Robin Pilkey (Chair),
• and Manna Wong

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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 presented

5.

Information Flow Protocol: New Governance Procedure [3937]

6.

P047, Naming of Schools and Special Purpose Areas Review, Phase 2: Status Update [3938]

7.

PR697, Promoting a Positive School Climate: Revised [3946]

8.

Policy Review Schedule 

Oral Update

9.

Notices of Motion for Consideration

9.1

Membership on the Director's Performance Appraisal Committee (Trustees Pilkey and Doyle)

9.2

Board Bylaws Amendments (Trustee Li, on behalf of Trustee Story and Trustee Doyle)

10.

Adjournment

 

 

 

 

 

 

 

 

 

 

 

 

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