Finance, Budget and Enrolment CommitteeRevised AgendaFBEC:063ATuesday, November 03, 2020 4:30 P.m. - 5:30 P.m.Electronic MeetingTrustee MembersShelley Laskin (Chair), Michelle Aarts, Alexandra Lulka, Chris Moise, Zakir Patel, and David Smith1.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.Contract Awards 5.1Contract Awards, Facilities [3979] 1.201103 Contracts Fac 3979.pdf2.11-20-3979 Contract Awards - Facilities - Appendices A-D Nov 2020 v2.pdf5.2Contract Awards, Operations [3980] 1.201103 Contracts Ops 3980.pdf2.11-20-3980 Appendices A-E - Contract Awards - Operations November 2020.pdf6.Ministry of Finance Community Budget Consultation -- Final Submission [3972] 1.Ministry of Finance Community Budget Consultation - Final Submission.pdf2.Rpt-MinofFinCommBudgetConsultation-AppA-FinalSubmission.pdf7.2021-2022 International Baccalaureate Fees [3973] 1.201103 2021-22 IB Fees 3973.pdf8.2021-2022 Budget Schedule for Feedback [3982] 1.201103 2021-22 Budget Sched 3982.pdf9.Exemptions From P076, Community Planning and Partnerships to Allow a Capital Improvement to the Former Vaughan Road Academy Building at 529 Vaughan Road [3974] 1.Exemption from P076, Community Planning and Partnerships, to Allow a Capital Improvement to the 529 Vaughan Road Building.pdf2.Appendix A - Written Notice of Motion for Consideration - Improvement to the Former Vaughan Road Academy School Building.pdf10.New Student Information Systems Project: Update [3981] 1.SIS Update Nov32020 FBEC.pdf2.Appendix A.pdf3.Appendix B.pdf11.Honoraria for Trustees: Update [3978] 1.Honoraria for Trustees.pdf12.Capital Issues: Update [3983] 1.Update on Capital Issues.pdf2.AppA-B20-COVID-19 Resilience Infrastructure Stream-EdRelated.pdf13.Adjournment Blank PageNo Item Selected This item has no attachments1.Honoraria for Trustees.pdf1.Ministry of Finance Community Budget Consultation - Final Submission.pdf2.Rpt-MinofFinCommBudgetConsultation-AppA-FinalSubmission.pdf1.Exemption from P076, Community Planning and Partnerships, to Allow a Capital Improvement to the 529 Vaughan Road Building.pdf2.Appendix A - Written Notice of Motion for Consideration - Improvement to the Former Vaughan Road Academy School Building.pdf1.201103 Contracts Fac 3979.pdf2.11-20-3979 Contract Awards - Facilities - Appendices A-D Nov 2020 v2.pdf1.201103 Contracts Ops 3980.pdf2.11-20-3980 Appendices A-E - Contract Awards - Operations November 2020.pdf1.SIS Update Nov32020 FBEC.pdf2.Appendix A.pdf3.Appendix B.pdf1.201103 2021-22 IB Fees 3973.pdf1.201103 2021-22 Budget Sched 3982.pdf1.Update on Capital Issues.pdf2.AppA-B20-COVID-19 Resilience Infrastructure Stream-EdRelated.pdf