Regular MeetingAgendaBD:262AWednesday, September 22, 2021 4:30 P.m. - 5:30 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), September 22, 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 presented 9.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 the Meeting Held on August 25, 2021 Separate Document15.Integrity Commissioner Reports 15.1Office of the Integrity Commissioner: 2020-21 Annual Report 1.210922 Intergrity Commissioner Annual Report.pdf16.Committee Reports 16.1Governance and Policy Committee, Report No. 06, September 8, 2021 1.Agenda Package - Governance and Policy Committee_Sep08_2021.pdf2.210908_06 gpc.pdf1.Enterprise Risk Management Policy, Phase 1 [4147] 16.2Integrity Commissioner Selection Committee, Report No. 01, September 9, 2021 1.210909_01 icsc.pdf(For receipt)16.3Finance, Budget and Enrolment Committee, Report No. 12, September 13, 2021 1.210913_12 fa.pdf1.Contract Award: Architectural Services for McKee Public School [4140] 2.2022-2023 Budget Schedule [4150] 16.4Planning and Priorities Committee, Report No. 17, September 14, 2021 1.210914_17 ppc.pdf1.Indigenous Land-Based Learning [4135] 2.Implementation of a Mandatory Vaccination Procedure [4151] 17.Adjournment No Item Selected This item has no attachments1.Agenda Package - Governance and Policy Committee_Sep08_2021.pdf2.210908_06 gpc.pdf1.210922 Intergrity Commissioner Annual Report.pdf1.210913_12 fa.pdf1.210914_17 ppc.pdf1.210909_01 icsc.pdf