AGENDA
THE REGULAR MEETING OF THE
HUMAN RESOURCES, PROGRAM AND RELIGIOUS AFFAIRS COMMITTEE
Wednesday, September 5, 2007
7:00 p.m.
1. Memorials
and Prayers.
2. Roll
Call and Apologies.
3. Approval
of the Agenda.
N.B. Staff would be
pleased to walk the Trustees through any report on this agenda at the
direction of the Chair.
4. Declarations
of Interest.
5.
Approval and Signing of the
Minutes.
6.
Presentations:
7.
Delegations:
8. Trustee
Matters:
a) From
Trustee Kennedy, regarding Get Your Move on Committee event at the BMO
Centre on September 18, 2007 (details to follow).
Receive.
b) From
Trustee Kennedy, regarding Board of Health Representation at the City of
Toronto.
Receive.
c) From
Trustee Kennedy, regarding Singing of “O Canada” by our students.
Receive.
d)
Trustee Matter from Trustee Andrachuk regarding Waiver of Permit Policy for
St. Michael Power/St. Joseph School Community to obtain a liquor permit.
p.1-p.2
That the Board waive the Permit Policy and allow the
St. Michael Power/St. Joseph School community to obtain a liquor permit for
its 50th Pub Night celebration to be held at Michael Power/St.
Joseph High School on Friday, September 14, 2007.
9. Unfinished
Business:
10. Matters
referred/deferred to this Committee by the Board and other Committees:
10. Reports
of Officials and Special Committees Requiring ACTION by the Board.
a) Report
regarding Safe School Advisory Committee.
p.3-p.4
1. That
a Safe School Advisory Committee of the TCDSB be established with the
following membership:
·
2 Trustees
·
2 Parents
·
2 Students
·
1 CUPE 1280
·
1 CUPE 1328
·
1 APSSP
·
2 Principals
·
2 Vice Principals
·
1 TSU member
·
1 TECT member
·
1 Superintendent
(Chair)
·
1 Facilities
2. That
the Board designate Trustee membership.
3. That
the Safe School Advisory Committee of the TCDSB will be convened in October
2007 and meet at a minimum every other month.
4. That
the initial work of the Safe School Advisory Committee be a review of the
Board Interim Code of Conduct Policy.
12. Reports of
Officials and Special Committees for INFORMATION of the
Board.
a)
Report regarding Religious Knowledge Test Grades 4 and 7. p.5-p.9
Receive.
13.
Approval of Matters
for which no trustee has requested debate.
14. Communications:
15. Inquiries and
Miscellaneous:
N.B. Private
Inquiries must only be related to matters as outlined in the reference to
legislation on the inside cover of the Private Agenda.
16. Update
of Pending List:
| Date Requested |
Subject |
Date Due |
Delegated To |
|
May/07 |
Report regarding Communications Strategy to promote the position of
Student Trustee to get representation from as Many high schools as
possible. This report should also address the issue of student
council. |
|
M.Fenwick/M.J.Deighan |
|
June/07 |
Report regarding expansion of the Best Buddies program in the
TCDSB schools |
Oct/07 |
M.Fenwick |
|
June/07 |
Report regarding the feasibility of entering into a partnership and
that staff consult with the delegation Prior to writing the report. |
Nov/07 |
M.Fenwick |
17.
RESOLVE INTO PRIVATE
SESSION.
|
