Regular Board Meeting - Open Agenda

650 Rossland Road West, Oshawa, North Boardroom
Last published on Apr 17, 2024 04:14 PM EDT
1.
Opening
1.1.
Call to Order
1.2.
Motion to Move In Camera (7:00 p.m.)
1.3.
Memorials and Prayer - Student Trustees
1.4.
Land Acknowledgement
1.5.
Canadian Anthem
1.6.
Roll Call and Apologies
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 March 18, 2024
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
2.1.3.
CWL Mary Matthews Public Speaking Contest Winner
2.2.
Notices of Motions
2.3.
Presentations
2.3.1.
Catholic Education Week and Mental Health Week 2024, Katharine Stevenson, Superintendent of Education
2.3.2.
Together for Mental Health, Paula Sorhaitz, Superintendent of Education
2.4.
Delegations
2.4.1.
Trustee Commitment to Addressing Anti-Black Racism - P.a.r.e.n.t.s. of Durham Region
2.5.
Student Trustees Report
2.6.
Order Paper: Resolutions Approved for Implementation
2.7.
Minutes and/or reports from Committee meetings
2.7.1.
Special Education Advisory Committee - April 9, 2024
2.7.2.
Durham Catholic Parent Involvement Committee - April 11, 2024
2.7.3.
Finance Committee - April 15, 2024
2.8.
Staff Reports (for information)
2.8.1.
2023/2024 Second Quarter Budget Status Report
2.8.2.
Catholic Education Week and Mental Health Week 2024
2.8.3.
Together for Mental Health Report
3.
Items for Decision
3.1.
Consideration of Motions for which previous notices has been given
3.2.
Motions to be read in Open Session from the In Camera Session of the Board Meeting of April 22, 2024
3.3.
Business arising from previous meetings
3.4.
Staff Reports (for decision)
3.4.1.
The Enactment of a Successor Education Development Charges By-Law No. 7 (2024) for the Durham Catholic District School Board
3.4.2.
Director of Education Performance Appraisal (DPA)
3.4.3.
Revised 2023-2024 Schedule for Board and Committee Meetings
4.
Other Business
4.1.
Board Communications
4.1.1.
Correspondence from the Ministry of Education
4.2.
Director's Report
4.3.
Chair's Report
4.4.
Trustee Questions
4.5.
Motion to Adjourn
4.6.
Closing Prayer - Student Trustees