Special Meeting AgendaBD:232AWednesday, July 15, 2020 4:00 P.m. - 5:00 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 WongThe purpose of the meeting is to consider a private personnel matter, a revised school year calendar and notices of motion.1.Call to Order and Acknowledgement of Traditional Lands 2.Declarations of Possible Conflict of Interest 3.Resolution Into Committee of the Whole (Private Session) (to consider matters that fall under section 207(2)[1] of the Education Act)4.Committee of the Whole Rises and Reports and the Meeting Reconvenes in Public Session 5.Report of the Committee of the Whole (Private Session), July 15, 2020 To be presented6.Staff Reports 6.1Revised School Year Calendar 2020-2021 [3923] 1.Revised School Year Calendar 2020-2021.pdf2.Appendix A Key Dates.pdf3.Appendix B Elementary Calendar 2020-2021.pdf4.Appendix C Secondary Calendar 2020-2021.pdf5.Appendix D Year Round Alternative 2020-2021.pdf6.App E June 30 Ministry Memo.pdf6.2Preliminary Discussion on Returning to School Plans [3926] 1.Board Report_Preliminary Discussion on Returning to School Plans.pdf2.AppA-Preliminary Plans For Trustee Presentation-July 15.pdf 7.Notices of Motion for Consideration 7.1Reviewing and Revising the Multi-Year Strategic Plan Action Plans (Trustees Li and Laskin) 1.200715 Review MYSP nm.pdf7.2Roundtable on the Use of Shared Data to Combat Systemic Inequity (Trustees Mammoliti and Aarts) 1.200715 Roundtable Data nm.pdf8.Adjournment From: Denise Joseph-Dowers, Manager, Board Services, Governance and Board Services Please call 416-397-3288 if you are unable to attend. No Item Selected This item has no attachments1.200715 Review MYSP nm.pdf1.200715 Roundtable Data nm.pdf1.Revised School Year Calendar 2020-2021.pdf2.Appendix A Key Dates.pdf3.Appendix B Elementary Calendar 2020-2021.pdf4.Appendix C Secondary Calendar 2020-2021.pdf5.Appendix D Year Round Alternative 2020-2021.pdf6.App E June 30 Ministry Memo.pdf1.Board Report_Preliminary Discussion on Returning to School Plans.pdf2.AppA-Preliminary Plans For Trustee Presentation-July 15.pdf