Regular MeetingAgendaBD:223A Wednesday, April 22, 2020 4:30 P.m. - 5:30 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 WongNote: Please ensure all electronic devices are on silent mode.1.Call to Order Private Session, 4:30 p.m.2.Resolution Into Committee of the Whole (Private Session) (to consider matters that fall under section 207 (2) of the Education Act) 3.Committee of the Whole Rises and Reports and the Meeting Reconvenes in Public Session 4.Report of the Committee of the Whole (Private Session), April 22, 2020 To be presentedPublic Session, 7 p.m.5.National Anthem and Acknowledgement of Traditional Lands 6.Approval of the Agenda 7.Celebrating Board Activities To be presented8.Memorials To be presented9.Chair’s Announcements To be presented10.Reports From Trustees Appointed to External Organizations and Student Trustees 1.200422 TSTG Report.pdf2.200422 Student Trustees Report.pdfTo be presented11.Director's Leadership Report Oral Update12.Declarations of Possible Conflict of Interest 13.Matters to be Decided Without Discussion To be presented14.Confirmation of Minutes of Meetings Held on March 11 and 24, 2020 1.Minutes of Meeting Held on March 11, 2020.pdf2.Minutes of Special Meeting Held on March 24, 2020.pdfSeparate Document15.Committee Reports 15.1Committee of the Whole, Report No. 12, April 7, 2020 1.200407_12 cw.pdf2.200404 Committee of the Whole Agenda.pdf1.Secondary Program Review: Update #4 [3851] 15.2Finance, Budget and Enrolment Committee (Special Meeting), Report No. 49, April 20, 2020 1.200420_48 fa sp.pdf2.200420 Special FBEC Agenda Package.pdf1.Contract Awards, Facilities [3864] 2.Contract Awards, Operations [3865] 3.Contract Awards: Emergency Approvals [3874] 4.Resolution to Meet Current Operating Expenditures [3873] 5.Update on Extraordinary Costs for Davisville Junior Public School and Spectrum Alternative Senior School [3872] 6.Second Quarter Interim Financial Report, 2019-20 [3863] 7.Grants for Student Needs: Update [3854] 16.Adjournment No Item Selected This item has no attachments1.200407_12 cw.pdf2.200404 Committee of the Whole Agenda.pdf1.Minutes of Meeting Held on March 11, 2020.pdf2.Minutes of Special Meeting Held on March 24, 2020.pdf1.200420_48 fa sp.pdf2.200420 Special FBEC Agenda Package.pdf1.200422 TSTG Report.pdf2.200422 Student Trustees Report.pdf