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TRANSCRIPT
AGENDA
Contract and Negotiations Committee Meeting
Memorial of Saint Ampelius
Tuesday, July 7, 2020, 5:00 pm
Teleconference
Mission: Disciples of Christ, nurturing mind, body, and soul to the fullness of life. Vision: Changing the world through Catholic education.
A. Routine Matters
1. Call to Order and Attendance
2. Acknowledgement of First Nations Sacred Territory
3. Opening Prayer
4. Approval of Agenda
a) Approval of Calendar Items
5. Declaration of Interest
6. Approval of Minutes from the Contract and Negotiations Committee Meeting of June16, 2020
a) Business Arising from the Minutes
B. Pastor’s Remarks
C. Awards and Presentation
D. Delegations
E. Updates/Information/Reports from Trustees for Receipt
1. Regular Reports
2. Good News Items
F. Updates/Information/Reports from Committeesfor Receipt Nil
G. Updates/Information/Reports from Administration for Receipt
H. Trustee/Committee/Administration Reports Requiring Action
I. Notices of Motion
J. Additional Business
K. Questions Asked of, and by, Board Trustees
L. Declared Interest Items
M. In Camera Session See In Camera Agenda
N. Rise and Report
O. Future Meetings
P. Adjournment
OPENING PRAYER
Bless us as we gather today for this meeting.
Guide our minds and hearts so that we will work
for the good of our community, and help all Your people.
Teach us to be generous in our outlook, courageous in face of difficulty,
and wise in our decisions.
Father, we praise You,
for ever and ever.
Amen.
Minutes of the Contract and Negotiations Committee Meeting
Memorial of Saint John Francis Regis Tuesday, June 16, 2020 6:00 p.m. Conference Call
Chair: Luz del Rosario Vice Chair: Darryl D’Souza Trustees: Brea Corbet
Anna da Silva
Thomas Thomas
Shawn Xaviour
Director of Education, Secretary to the Board Marianne Mazzorato, Ed.D.
Associate Director, Instructional Services David Amaral
Associate Director, Corporate Services Daniel Del Bianco
Executive Superintendent, Finance, Chief Financial Officer and Treasurer
Julie Cherepacha
Superintendent, Human Resources and Employee Relations Stephanie Strong
General Manager, Human Resources Theresa Davis
Manager, Employee Relations Breann Pyke
Recorder: Cindy Child
A. Routine Matters
1. Call to Order and AttendanceChair Luz del Rosario called the meeting to order at 6:01 p.m.
2. Acknowledgement of First Nations Sacred TerritoryChair Luz del Rosario acknowledged the sacred territory of the Mississaugas of the Credit FirstNation.
3. Opening PrayerTrustee Darryl D’Souza led the Opening Prayer
4. Approval of Agenda
Moved by Thomas Thomas
THAT THE AGENDA BE APPROVED. CARRIED
a) Approval of Calendar Items – Nil
5. Declaration of Interest – Nil
A 6 Pg. 1
6. Approval of Minutes of Contract and Negotiations Committee Meeting of April 28, 2020
Moved by Darryl D’Souza
THAT THE MINUTES OF THE CONTRACT AND NEGOTIATIONS COMMITTEE MEETING,APRIL 28, 2020, BE APPROVED.
CARRIED
a. Business Arising from the Minutes – Nil
B. Awards and Presentations – Nil
C. Pastor’s Remarks – Nil
D. Delegations – Nil
E. Updates/Information/Reports from Trustees for Receipt
1. Regular Reports – Nil
2. Good News Items – Nil
F. Information/Reports from Committees for Receipt
G. Information/Reports from Administration for Receipt
H. Trustee/Committee/Administration Reports Requiring Action
I. Notices of Motion
J. Additional Business
K. Questions Asked of, and by, Board of Trustees – Nil
L. Declared Interest Items – Nil
M. In Camera Session
Moved by Brea Corbet
THAT THE CONTRACT AND NEGOTIATIONS COMMITTEE MEETING BE ADJOURNED AND THETRUSTEES IMMEDIATELY CONVENE AN IN-CAMERA MEETING IN RESPECT OF COLLECTIVEAGREEMENT ITEMS.
CARRIED
A 6 Pg. 2
N. Rise and ReportApproval of In Camera Minutes and Matters related to Contract and Negotiations
Moved by Shawn Xaviour
THAT THE CONTRACT AND NEGOTIATIONS COMMITTEE RECEIVE THE CONFIDENTIAL REPORT OFTHE IN-CAMERA MEETING AND RECOMMEND ADOPTION OF THE RECOMMENDATIONS SET OUTTHEREIN.
CARRIED
O. Future Meetings – Nil
P. Adjournment
Moved by Darryl D’Souza
THAT THE MEETING BE ADJOURNED AT 6:20 p.m.CARRIED
A 6 Pg. 3