January 10, 2020

Regular Meeting of the Board - January 13, 2020


​​Open Session - Monday, January 13, 2020​

Complete Agenda​​​​​

Agenda Updates

  1. ​​​Call to Order
    National Anthem
    Acknowledgement
    Approval of Agenda
    Special Presentations

  2. Declaration of Conflict of Interest

  3. Minutes​​
    3.1 Special Education Advisory Committee, November 19, 2019
    3.2 Organizational Meeting of the Board, December 2, 2019
    3.3 Second Meeting of the Board, December 2, 2019
    3.4 Physical Planning and Building Committee, December 3, 2019
    3.5 Regular Meeting of the Board, December 10, 2019
    3.6 Special Education Advisory Committee, December 17, 2019 (will be available on a future agenda)

  4. Chair's Request for Written Questions from Trustees

  5. Notices of Motion and Petitions

  6. Special Section for Receipt
    6.1 Retirements

  7. Delegations
    7.1 Delegation by Johanna Downey regarding human sex trafficking
    7.2 Delegation by Catherine Soplet regarding Project Crossroads: Planting for Change
    7.3 Delegation by Maggie Amin regarding permits
    7.4 Delegation by Kola Iluyomade regarding ethical leadership
    7.5 Delegation by Colin Brown regarding ethical leadership

  8. Old Business
    8.1 Response to delegation by Kola Iluyomade regarding anti-Black racism and the Ministry of Education review

  9. New Business
    9.1 Recommendations of the Special Education Advisory Committee, November 19, 2019
    9.2 Recommendations of the Special Education Advisory Committee, December 17, 2019
    9.3 Notice of Motion:  Trustee Cameron regarding mandatory E-Learning
    9.4 Appointment to the Special Education Advisory Committee
    9.5 First Quarterly Financial Reports as at November 30, 2019
    9.6 Re-establishment of an Elementary French Immersion Review Committee and Notice of the Appointment of two Trustees​​ to the Elementary French Immersion Review Committee​

  10. Reports from Officials and Staff
    10.1 Anti-Racism Policy update

  11. Director’s Report

  12. Reports from Ontario Public School Boards’ Association
    12.1 OPSBA Connects – January 2, 2020

  13. Communications - For Action or Receipt

  14. Response of Administration to Former Questions

  15. Reports from Trustee Representatives on Councils/Associations

  16. Comments or Questions from Board Members

  17. Public Question Period

  18. Further Business

  19. Adoption of the In Committee Reports

  20. Adjournment

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