Regular Board Meeting - Open Agenda

650 Rossland Road West, Oshawa, North Boardroom
Last published on Apr 19, 2023 03:04 PM EDT
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 - St. Teresa of Calcutta 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 Meeting:
1.8.1.
Regular Board Meeting held March 27, 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.
Board Advisory Groups
2.2.2.
Amendments to By-Laws
2.3.
Presentations
2.3.1.
Archbishop Anthony Meagher Catholic Continuing Education Centre - Jim Wilson, Superintendent of Education
2.3.2.
Student Services and Mental Health Updates - Paula Sorhaitz, Superintendent of Education
2.3.3.
Witnessing Faith Strategic Goals and Actions - Katharine Stevenson, 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 - April 11, 2023
2.6.2.
Durham Catholic Parent Involvement Committee Meeting - April 13, 2023
2.7.
Staff Reports (for information)
2.7.1.
2022-2023 Second Quarter Budget Status Report
2.7.2.
Opioid Overdose Response Program
2.7.3.
Targeted Tutoring Program Update
2.7.4.
Brooklin Boundary Changes Update
2.7.5.
French Immersion Implementation at Monsignor Paul Dwyer CHS
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 24, 2023
3.3.
Business arising from previous meetings
3.4.
Staff Reports (for decision)
3.4.1.
Revised 2022-2023 Schedule for Board and Committee Meetings
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