Regular Board Meeting - Open Agenda

650 Rossland Road West, Oshawa, North Boardroom
Last published on Jan 18, 2023 01:55 PM EST
1.
Opening
1.1.
Motion to Move In Camera (7:00 p.m.)
1.2.
Memorials and Prayer - Student Trustees
1.3.
Land Acknowledgement
1.4.
Canadian Anthem - Monsignor Philip Coffey Catholic School
1.5.
Roll Call and Apologies
1.6.
Call to Order
1.7.
Approval of the Agenda
1.8.
Approval and Signing of the Minutes of the Previous Meetings:
1.8.1.
Regular Board Meeting held December 19, 2022
1.8.2.
Policy Meeting held January 16, 2023
1.9.
Declarations of Interest
2.
Items of Information
2.1.
Announcements
2.1.1.
Announcements from the In Camera Session of the Board Meeting
2.1.2.
Appointments and Transfers
2.2.
Notices of Motions
2.2.1.
State of Student Transportation
2.3.
Presentations
2.3.1.
We Walk the Path Together: An Update on Indigenous Education - Paula Sorhaitz, Superintendent of Education and Daniel Stargratt, Assistant Superintendent of Education
2.3.2.
EQAO Primary & Junior Assessment of Reading, Writing and Mathematics, Grade 9 Math and OSSLT – 2021-2022 - Mike O'Neill, Superintendent of Education
2.4.
Delegations
2.5.
Order Paper: Resolutions Approved for Implementation
2.6.
Minutes and/or reports from Committee meetings
2.6.1.
Special Education Advisory Committee Meeting - January 10, 2023
2.6.2.
Durham Catholic Parent Involvement Committee Meeting - January 12, 2023
2.7.
Staff Reports (for information)
2.7.1.
Student Census (2021-2022) Report
2.7.2.
Trustee and Student Trustee Attendance January to December 2022
3.
Items for Decision
3.1.
Consideration of Motions for which previous notices has been given
3.1.1.
Trustee Representation at Advisory Committees (as per Appendix 1 of the Minutes of the December 19, 2022 Regular Board Meeting)
3.2.
Motions to be read in Open Session from the In Camera Session of the Board Meeting of January 23, 2023
3.3.
Business arising from previous meetings
3.4.
Staff Reports (for decision)
3.4.1.
Financial Reporting
4.
Other Business
4.1.
Board Communications
4.2.
Director's Report
4.3.
Chair's Report
4.4.
Student Trustees Report
4.5.
Trustee Questions
4.6.
Motion to Adjourn
4.7.
Closing Prayer - Student Trustees