Governance and Policy CommitteeAgendaGPC:025AMonday, February 10, 2020 4:30 P.m. - 7:30 P.m.Committee Room A, 5050 Yonge Street Trustee Members: Christopher Mammoliti (Chair), Alexander Brown, Stephanie Donaldson, Harpreet Gill, James Li, Patrick Nunziata, Manna Wong , Trixie Doyle, and Robin Pilkey (Chair)Part A: Committee Recommendations1.PR696, Kindergarten Registration: Revised Procedure [3833] 1.GPC Revised PR696 Kindergarten RegistrationReport(1).pdf2.Appendix A PR696 KindRegistration(1).pdf3.Appendix B - PR696 KindRegistration TrackChanges(1).pdf4.Kindergarten Principal Planning Guide 2020(1).pdf5.KindergartenRegistrationBooklet2020(1).pdf2.PR597, French Immersion/Extended French: Revised Procedure [3825] 1.PR597 Revisions - GPC Feb122020.pdf2.Appendix A PR597 Track Changes(1).pdf3.Appendix B PR597 Clean (2).pdf3.PR582(a), Employee Expenditure Guidelines: Revised Procedure [3840] 1.Revisions to Procedure PR582(a), Employee Expenditure Guidelines.pdf2.Appendix A - PR582(a) - track changes - February 3, 2020.pdf3.Appendix B - PR582(a) - clean - February 3, 2020.pdf4.PR582(b), Trustee Expense: Revised Procedure [3849] 1.200210 PR582(b) Trustee Expense 3849.pdf2.200210 PR582b Trustee Expense App A (tracked changes).pdf3.200210 PR582b Trustee Expense App B (clean).pdfPart B: Information Only5.Call to Order and Acknowledgement of Traditional Lands 6.Approval of the Agenda 7.Declarations of Possible Conflict of Interest 8.Delegations To be presentedPart C: Ongoing Matters9.Written Notices of Motion for Consideration 9.1Board Self-Assessment (Trustees Pilkey and Doyle) 1.200210 Self Assessment nm.pdf10.Written Notice of Motion 10.1Board Bylaws Amendments (Trustee Li, on behalf of Trustee Story and Trustee Doyle) 1.200210 Bylaw Amend notice.pdf10.2Membership on the Director's Performance Appraisal Committee (Trustees Pilkey and Doyle) 1.200210 DPA membership notice.pdf11.Adjournment Blank PageNo Item Selected This item has no attachments1.PR597 Revisions - GPC Feb122020.pdf2.Appendix A PR597 Track Changes(1).pdf3.Appendix B PR597 Clean (2).pdf1.GPC Revised PR696 Kindergarten RegistrationReport(1).pdf2.Appendix A PR696 KindRegistration(1).pdf3.Appendix B - PR696 KindRegistration TrackChanges(1).pdf4.Kindergarten Principal Planning Guide 2020(1).pdf5.KindergartenRegistrationBooklet2020(1).pdf1.Revisions to Procedure PR582(a), Employee Expenditure Guidelines.pdf2.Appendix A - PR582(a) - track changes - February 3, 2020.pdf3.Appendix B - PR582(a) - clean - February 3, 2020.pdf1.200210 DPA membership notice.pdf1.200210 Self Assessment nm.pdf1.200210 Bylaw Amend notice.pdf1.200210 PR582(b) Trustee Expense 3849.pdf2.200210 PR582b Trustee Expense App A (tracked changes).pdf3.200210 PR582b Trustee Expense App B (clean).pdf