Board Meetings

 

board-meetings

​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​All regular Board and Committee meetings start at 7:00 p.m. (unless otherwise noted) in the Board Room at the Catholic Education Centre, 40 Matheson Boulevard West, (Highway 10 and Matheson Boulevard) Mississauga.

Please note that we endeavour to post full Board and Committee agendas prior to the meeting date.

Minutes of Board meetings are approved at the following Board meeting and are included in the Board meeting agenda.

Minutes for all Committee meetings are approved at the following Committee meeting. These minutes are part of the Committee meeting agenda.​

 

If you are looking for any Board or Committee meeting minutes, please check the Board agendas posted below. If you are seeking a meeting agenda or minutes that do not appear here, please contact Laurie Mackereth, Board and Committee Information Officer by email at laurie.mackereth@dpcdsb.org, or by phone at 905-890-0708, ext. 24433.

BOARD AND COMMITTEE MEETING SCHEDULE 

Board Meetings	Administration & Finance Committee	Faith & Program Committee
Tuesday, August 28, 2018 Tuesday, September 25, 2018 Tuesday, October 2, 2018* *Special Board Meeting Tuesday, October 23, 2018 Tuesday, November 27, 2018 Inaugural Board Meeting Tuesday, December 4, 2018   Tuesday, December 11, 2018 Tuesday, January 22, 2019 Tuesday, February 5, 2019* *Special Board Meeting to follow A&F Meeting Tuesday, February 26, 2019 Tuesday, March 26, 2019 Tuesday, April 23, 2019 (Special)​ Tuesday, April 23, 2019 (Regular) Tuesday, May 28, 2019 (Special)​ Tuesday, May 28, 2019 (Regular) Tuesday, June 18, 2019 Tuesday, August 27, 2019 Tuesday, September 24, 2019 Tuesday, October 22, 2019 Tuesday, November 26, 2019 Tuesday, December 3, 2019* *(Organizational Board Meeting) Tuesday, December 10, 2019 Tuesday, January 28, 2020 Tuesday, February 25, 2020 Tuesday, March 24, 2020 Tuesday, April 28, 2020 Tuesday, May 19, 2020 Tuesday, ​June 16, 2020​	CANCELLED - Sept. 4, 2018 Tuesday, October 2, 2018 Tuesday, November 6, 2018 CANCELLED - December 3, 2018 Tuesday, January 8, 2019 Tuesday, February 5, 2019 CANCELLED​ - March 5, 2019 Tuesday, April 2, 2019 Tuesday, May 14, 2019 Tuesday, June 4, 2019 Special A&F Meeting - Monday, June 17, 2019	Tuesday, September 11, 2018 CANCELLED - October 9, 2018 Tuesday, November 13, 2018 CANCELLED - December 10, 2018 ​Tuesday, January 15, 2019 CANCELLED - February 12, 2019 Tuesday, March 19, 2019 Tuesday, April 9, 2019 ​Tuesday, May 21, 2019 Tuesday, June 11, 2019           ​

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Special Education Advisory Committee	Central Committee for Catholic School Councils	By-Law/Policies Review Committee
Wednesday, September 12, 2018 Wednesday, October 17, 2018 Wednesday, November 14, 2018 Wednesday, December 5, 2018 (Advent Mass at 6:30)* Wednesday, January 16, 2019 CANCELLED - February 13, 2019 Wednesday, March 20, 2019 Wednesday, April 3, 2019 Wednesday, May 15, 2019 Wednesday,​ June 12, 2019​ Wednsday, September, 11, 2019 Wednesday, October 9, 2019 Wednesday, November 13, 2019 Wednesday, December 4, 2019 - (Advent Mass at 6:30 p.m.) Wednesday, January 15, 2020 Wednesday, February 12, 2020 Wednesday, March 11, 2020 Wednesday, April 22, 2020 Wednesday, May 20, 2020 Wednesday, June 10, 2020	Thursday, September 6, 2018 Thursday, November 1, 2018 Thursday, December 6, 2019 Thursday, January 10, 2019 Thursday, February 14, 2019 Thursday, March 7, 2019 Thursday, April 4, 2019 Thursday, May 2, 2019 Thursday, June 6, 2019	​Tuesday, October 16, 2018 CANCELLED​ - January 29, 2019 Tuesday, February 19, 2019 Tuesday, April 30, 2019

​Audit Committee

Tuesday, September 25, 2018 Tuesday, November 13, 2108 CANCELLED - December 3, 2018  Tuesday, January 8, 2019 Tuesday, February 5, 2019 Tuesday, May 14, 2019 Wednesday, June 12, 2019 O. Reg. 361/10: AUDIT COMMITTEES​​

   
Delegating the Board
Individuals or groups wishing to delegate the Board should contact the Board and Committee Information Officer at 905-890-0708, ext. 24433. Additional information about the delegation process is found on the Board Delegation Form.

Board Meeting Minutes and Agendas

Following are Board Meeting Minutes and Agendas. The 2015 and 2016 agendas contain the full agenda package, including reports and minutes of the previous month's board and committee minutes. The 2013 and 2014 files contain only the agenda cover pages that list the items. 

2018

• June 19, 2018 - Agenda
• May 22, 2018 - Agenda
• April 24, 2018 - Agenda
• April 10, 2018 (Special Meeting) - Agenda
• March 28, 2018 (Special Meeting) - Agenda 
• March 20, 2018 - Agenda
• February 27, 2018 - Agenda
• January 23, 2018 - Agenda
• December 12, 2017 - Agenda
• December 5, 2017 (Organizational Meeting) - Agenda
• November 21, 2017 - Agenda​

2017

• December 5, 2017 (Organizational Meeting) - Agenda
• November 21, 2017 - Agenda
• October 24, 2017 - Agenda
• September 26, 2017 - ​Agenda​
  
• August 22, 2017 - Agenda
  
• July 17, 2017 Special Board - Agenda
• June 20, 2017 - Agenda
  
• May 20, 2017 - Agenda
• April 25, 2017 - Agenda​
  
• March 28, 2017 - Agenda
• February 28, 2017 - Agenda
  
• January 31, 2017 - Special Board Minutes - Agenda
• January 24, 2017 - Agenda

2016 

• December 13, 2016 - Agenda
• December 6, 2016 (Organizational) - Agenda
  
• November 22, 2016 - Agenda
  
• October 25, 2016 - Agenda
  
• September 27, 2016 - Agenda
• August 30, 2016 - Agenda
• June 21, 2016 - Agenda
• May 24, 2016 - Agenda
• May 11, 2016 - Agenda
• May 10, 2016 - Agenda
• May 9, 2016 - Agenda
• April 26, 2016 - Agenda
• March 29, 2016 - Agenda
• February 23, 2016 - Agenda
• February 1, 2016 - Agenda
• January 26, 2016 - Agenda
• January 4, 2016 - Agenda

2015

• December 8, 2015 - Agenda
• December 1, 2015 - Agenda
• November 24, 2015 - Agenda
• October 27, 2015 - Agenda
• September 29, 2015 - Agenda
• September 14, 2015 - Agenda
• August 25, 2015 - Agenda
• June 16, 2015 - Agenda
• May 26, 2015 - Agenda
• April 28, 2015 - Agenda
• March 24, 2015 - Agenda
• February 24, 2015 - Agenda
• January 27, 2015 - Agenda

2014

• December 9, 2014
• December 2, 2014
• November 25, 2014
• October 28, 2014
• September 8, 2014
• August 26, 2014
• June 17, 2014
• May 27, 2014
• April 29, 2014
• March 25, 2014
• February 25, 2014
• January 28, 2014

   

2013

• December 3, 2013
• December 10, 2013
• November 26, 2013
• October 22, 2013
• September 24, 2013
• June 18, 2013
• May 28, 2013
• April 23, 2016
• March 26, 2013
• February 26, 2013
• January 22, 2013      

 
Trustee Declaration of Interest
Trustee written statements of declaration of interest, posted in accordance with section 6.1 of the Municipal Conflict of Interest Act, R.S.O. 1990, c. M.50 (as amended).

Board Meetings
March 26, 2019
April 23, 2019
May 28, 2019

Administration & Finance Committee Meetings
April 2, 2019

 

 

 

 

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