In the Boardroom This Week:
Wednesday, December 11 at 7:00 p.m. - Regular Meeting
5. Acknowledgement of Traditional Lands and National Anthem
6. Approval of the Agenda
7. Celebrating Board Activities to be presented
8. Chair’s Announcements to be presented
9. Reports From Trustees Appointed to External Organizations and Student Trustees to be presented
10. Director's Leadership Report Oral Update
11. Declarations of Possible Conflict of Interest
12. Matters to be Decided Without Discussion to be presented
13. Confirmation of Minutes of the Meeting Held on November 1, 2024 Separate Document
14. Toronto Lands Corporation Reports
14.1 Election of a Citizen Director to be Appointed as Chair to the Toronto Lands Corporation Board
15. Staff Reports
15.1 Trustee Vacancy in the Toronto District School Board Ward 11 (Don Valley West)
15.2 Delegation of Authority Regarding Temporary School Closures
16. Committee Reports
16.1 Finance, Budget and Enrolment Committee, Report No. 1, November 27, 2024
- Contract Awards, Facilities
- Contract Awards, Operations
- Review of the Need for the 217 Brookbanks Drive Property and the 301 Lanor Avenue Property
- Actual Enrolment as of September 2024
- Major Capital and Renewal Projects Status Update
- Community Consultation Plan for the 2025-26 Budget
- Short Term Capital Borrowing Resolution
- Final Submission on 2025-26 Education Funding Engagement Guide: Annual Report
16.2 Audit Committee, Report No. 1, December 1, 2024
- Fiscal Year 2023-24 Audited Financial Statement
- Internal Audit Department Update and School Operational: 2023-2024
- Regional Internal Audit Team (RIAT) Audit Plan 2024-25 and 2025-2026
- Regional Internal Audit Team (RIAT) Status Update, December 2024
- Audit Committee O.Reg 361/10 Requirements, Work Tracker
16.3 Planning and Priorities Committee (Special Meeting), Report No. 1, December 4, 2024
- Multi-Year Strategic Plan: Annual Reporting
- Accommodation of Students from New Residential Developments at 32-38 Grenoble Drive, 5-31 David Salomon Drive, and 15-25 St. Dennis Drive
- Update on Addressing Islamophobia and the Combating Hate and Racism Strategy