In the Boardroom This Week:
Board Meeting October 9 at 4:30 p.m.
14. Matter Postponed From Previous Meeting
14.1 Written Notice of Motion For Consideration
Establishment of a Bylaw Review Special Committee (Trustees Aarts and Laskin)
15. Committee Reports
15.1 Governance and Policy Committee, Report No. 6, September 11, 2024
- P075, Board Member Code of Conduct
- Personal Mobile Device Use in Schools Policy Development, Phase 3
- P070, Student Leadership Policy Review, Phase 1
- P072, Workplace Violence Prevention Policy, Phase 5: Annual Review
- P048, Occupational Health and Safety Policy, Phase 5: Annual Review
- Reinforce Institutional and Professional Boundaries - Geopolitical Issues
15.2 Audit Committe, Report No. #, September 16, 2024
- Annual Audit Committee Reports to the Ministry of Education and Board of Trustees
- Internal Audit Update and 2024/25 Audit Plan: September 2024
- Regional Internal Audit Team (RIAT) Update and Annual Report
- Audit Committee O. Reg 361/10 Requirements, Work Tracker
- March 31, 2024 Accountants Report, Agreed Upon Procedures Report
15.3 Finance, Budget and Enrolment Committee, Report No. 12, September 18, 2024
- Contracts Awards, Facilities
- Contract Awards, Operations
- Update on Honoraria for Trustees
- Ontario Public School Board's Association 2024-25 Annual Membership Fee
15.4 Program and School Services Committee, Report No. 6, September 25, 2024
- Special Education Advisory Committee: Membership
- Special Education Advisory Committee: Right of Parents, Guardians and Students with Disabilities/Special Education Needs to Know about TDSB Programs, Services and Supports and How to Access Them
- 2023-2026 Mental Health and Addiction Strategy
- Literacy Strategy, 2024-2028
- Academic Pathways Strategy: Supporting Students from Kindergarten to Apprenticeship, College, University, and the Workplace
- Annual Reporting on Student Attendance
15.5 Planning and Priorities Committee, Report No. 6, October 1, 2024
- Toronto Lands Corporation 2023-24 Second Quarter Business Operations
- Toronto Lands Corporation 2023-24 Second Quarter Operating Report
- Toronto Lands Corporation 2024-25 Annual Capital Budget
- Toronto Lands Corporation 2024-25 Annual Plan
- Toronto Lands Corporation: Adjusting Citizen Member Compensation Cap
- Toronto Lands Corporation Lease and License Approvals
- ADL Never is Now - The Annual Summit on Antisemitism and Hate Conference 2025 Expense Approval
- Annual Operating Plan for the Multi-Year Strategic Plan
- Elevating Student Achievement and Transforming Business and Operations
- Combating Hate and Racism - Anti-Asian Racism
- Truth and Reconciliation/United Nations Declaration on Rights of Indigenous Peoples Implementation