Special Meeting
Agenda

BD:241A
-
Boardroom, Main Floor, 5050 Yonge Street, Toronto
Trustee Members
  • Alexander Brown (Chair),
  • Michelle Aarts,
  • 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,
  • Robin Pilkey,
  • Yalini Rajakulasingam,
  • David Smith,
  • Anu Sriskandarajah,
  • Jennifer Story,
  • Chris Tonks,
  • and Manna Wong

The purpose of the meeting is to consider a private personnel matter.

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), September 24, 2020
 

To be presented

6.
Adjournment
 

 

From: Denise Joseph-Dowers, Manager, Board Services, Governance and Board Services

Please call 416-397-3288 if you are unable to attend.

 

[1] Closing of certain committee meetings

(2) A meeting of a committee of a board, including a committee of the whole board, may be closed to the public when the subject-matter under consideration involves,

(a) the security of the property of the board;

(b) the disclosure of intimate, personal or financial information in respect of a member of the board or committee, an employee or prospective employee of the board or a pupil or his or her parent or guardian;

(c) the acquisition or disposal of a school site;

(d) decisions in respect of negotiations with employees of the board; or

(e) litigation affecting the board.  R.S.O. 1990, c. E.2, s. 207 (2).

(2.1) Closing of meetings re certain investigations – A meeting of a board or a committee of a board, including a committee of the whole board shall be closed to the public when the subject-matter under considerations involves an ongoing investigation under the Ombudsman Act respecting the board.

 

 

 

 

 

 

 

 

 

 

 

 

 

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