Regular MeetingAgendaBD:261AWednesday, August 25, 2021 4:30 P.m. - 11:30 P.m.Electronic MeetingTrustee MembersAlexander 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 Wong1.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), August 25, 2021 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 To 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 June 30 and July 7, 2021 Separate Document15.Staff Reports 15.1Update on the Ministry of Education’s COVID-19 Immunization Disclosure Policy and Testing Requirements To be presented15.2Update on Returning to School Oral Update15.3Membership on the Toronto and Region Conservation Authority Natural Science and Education Committee 1.210825 TRCA Committee.pdf15.4Establishment of Integrity Commissioner Selection Committee and Appointment of Trustee Members [4143] To be presented16.Committee Reports 16.1Finance, Budget and Enrolment Committee (Special Meeting), Report No. 10, July 20, 2021 1.210720_10 fa sp.pdf(For receipt)16.2Finance, Budget and Enrolment Committee (Special Meeting), Report No. 11, August 23, 2021 1.210823_11 fa sp.pdf(For receipt)16.3Planning and Priorities Committee (Special Meeting), Report No. 16, August 17, 2021 1.210817_16 ppc.pdf(For receipt)17.Adjournment No Item Selected This item has no attachments1.210825 TRCA Committee.pdf1.210720_10 fa sp.pdf1.210817_16 ppc.pdf1.210823_11 fa sp.pdf