Committee of the WholeAgenda CW:011AWednesday, January 29, 2020 4:30 P.m. - 5:30 P.m.Boardroom, Main Floor, 5050 Yonge Street, Toronto Trustee 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 WongNote: All trustees are members of the committee, quorum for which is 12 members1.Call to Order and Acknowledgement of Traditional Lands 2.Approval of the Agenda 3.Declarations of Possible Conflict of Interest 4.Delegations 1.200129 del (2).docTo be presented5.Reports From Trustees Appointed to the Ontario Public School Boards' Association 5.1OPSBA Directors' Report To be presented6.Toronto Lands Corporation Reports 6.1Extension of Term of Toronto Lands Corporation Directors 1.200129 TLC Dir Extend Ltr.pdf6.2TLC Management Report, November 2019 1.200129 TLC Management.pdf7.Staff Reports 7.1Secondary Program Review: Update #3 [3823] 1.Secondary Program Review Update 3.pdf2.Appendix A Staff Presentation.pdf7.2Pupil Accommodation Review for George Harvey Collegiate Institute and York Memorial Collegiate Institute: Initial Staff Report [3828] 1.Pupil Accommodation Review for George Harvey CI and York Memorial CI - Initial Staff Report.pdf2.Appendix A - Pupil Accommodation Review for George Harvey CI and York Memorial CI - Initial Staff Report.pdf3.Appendix B - Pupil Accommodation Review Procedure PR598.pdf7.3French-as-a-Second-Language Programs Review: Update #2 [3824] 1.French Recommendations Update 2 January 29 2020.pdf2.Appendix A - Flow Charts.pdf7.4Transportation Update on Changes to Bell Times in 2020-21 [3832] 1.REVISED Transportation Update on Revised Bell Times.pdf2.PO 20 Transportation of Students.pdf3.PR504 Transportation of Students.pdf7.5Revisions to Policy P087, Concussions Based on Ministry of Education Policy/Program Memorandum 158 [3831] 1.Revisions to the Concussions Policy Based on PPM 158.pdf2.Appendix A PPM 158.pdf3.Appendix C Concussion Policy (P087) - to COW - revised Jan 212020.pdf4.Appendix B Concussion Policy (P087) - TrackingChanges.pdf7.6Basketball Net Pilot Project Update [3830] 1.Basketball Net Pilot Project Update.pdf7.7Change in Timing for Relocation of Bloor Collegiate Institute and ALPHA II Alternative School During Construction of Replacement School [3829] 1.Change in Timing for Relocation of Bloor CI and ALPHA II Alt Sch During Construction of Replacement School.pdf2.Appendix A - Map - Location of Bloor CI, ALPHA II and Central Technical School.pdf8.Written Notices of Motion 8.1Information on Immunization (Trustees Aarts and Donaldson) 1.200129 Immunization Vaccine notice.pdf9.Private Matters Separate Document10.Adjournment No Item Selected This item has no attachments1.Basketball Net Pilot Project Update.pdf1.Change in Timing for Relocation of Bloor CI and ALPHA II Alt Sch During Construction of Replacement School.pdf2.Appendix A - Map - Location of Bloor CI, ALPHA II and Central Technical School.pdf1.French Recommendations Update 2 January 29 2020.pdf2.Appendix A - Flow Charts.pdf1.Pupil Accommodation Review for George Harvey CI and York Memorial CI - Initial Staff Report.pdf2.Appendix A - Pupil Accommodation Review for George Harvey CI and York Memorial CI - Initial Staff Report.pdf3.Appendix B - Pupil Accommodation Review Procedure PR598.pdf1.Revisions to the Concussions Policy Based on PPM 158.pdf2.Appendix A PPM 158.pdf3.Appendix C Concussion Policy (P087) - to COW - revised Jan 212020.pdf4.Appendix B Concussion Policy (P087) - TrackingChanges.pdf1.Secondary Program Review Update 3.pdf2.Appendix A Staff Presentation.pdf1.200129 TLC Dir Extend Ltr.pdf1.200129 Immunization Vaccine notice.pdf1.200129 TLC Management.pdf1.REVISED Transportation Update on Revised Bell Times.pdf2.PO 20 Transportation of Students.pdf3.PR504 Transportation of Students.pdf1.200129 del (2).doc