January 10, 2017

Regular Meeting of the Board - January 10, 2017

OPEN SESSION

Complete Board Agenda

Updates to Agenda

 

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 15, 2016

 3.2 Organizational Meeting of the Board, December 5, 2016

 3.3 Second Meeting of the Board, December 5, 2016

 3.4 Regular Meeting of the Board, December 12, 016

 3.5 Special Education Advisory Committee, December 19, 2016 (will be available on a future agenda)

 3.6 Physical Planning & Building Committee, January 9, 2017 (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

 6.2 Copy of a letter to the Minister of Education in support of the Toronto District School Board's resolution regarding undertaking an ethno-racial, equity-based, comprehensive review of the Grade 1-12 curriculum

 6.3 Copy of a letter to the Chief Executive Officer & Registrar at the Ontario College of Teachers regarding Trustee Dakroub's motion to recommend that at least one equity, inclusion and anti-discrimination course be a prerequisite for registration as a teacher in the Province of Ontario

 6.4 Letter from the Executive Director of Ontario Universities Application Centre in response to our letter of December 2, 2016 regarding the charging of additional fees

 6.5 Copy of a letter to the Minister of Education from the Chair of Rainy River District School Board regarding student transportation

7. Delegations

Requests to delegate regarding the Pupil Accommodation Review (PAR) of Gordon Graydon Memorial, Glenforest, T.L. Kennedy, The Woodlands and Lorne Park Secondary Schools:

 7.1 Request to delegate:  Min Wang

 7.2 Request to delegate:  Tianlei Zhang

 7.3 Request to delegate:  Helen Bao

8. Old Business

 8.1 Response to delegation by Sandra Noe, on behalf of the Federation of Muslim Women regarding Friday prayer

 8.2 Response to delegation by Alka Munjal regarding boundary changes at SouthFields Village Public School

 8.3 Response to delegation by Omer Chaudhry regarding prayer in school

 8.4 Response to delegation by Jayant Mulye regarding prayer in school

9. New Business

 

 9.1 Recommendations of the Special Education Advisory Committee, November 15, 2016

 9.2 Recommendations of the Special Education Advisory Committee, December 19, 2016 (will be available on a future agenda)

 9.3 Recommendations of the Physical Planning & Building Committee, January 9, 2017 (will be available on a future agenda)

 9.4 First Quarterly Financials as at November 30, 2016

 

10. Reports from Officials and Staff

 10.1 Religious Accommodation – Friday Prayer

11. Director's Report

12. Reports from Ontario Public School Boards' Association

 12.1  OPSBA Connects  - December 12, 2016

 12.2  OPSBA Connects – December 21, 2016

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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