101 Bloor Street West
Toronto ON, M5S 0A1
P: 416-961-8800
Toll Free (Ontario Only): 1-888-534-2222
F: 416-961-8822
info@oct.ca

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Council Meeting Agendas

Date and Time: Thursday, December 5 and Friday, December 6, 2019  

Location: Council Chambers, 15th Floor, 101 Bloor Street West, Toronto

Program:

Thursday, December 5, 2019

9:00 a.m. Call to Order/Welcome

9:05 a.m. Timed Item: 6.4 – English-Language Roman Catholic Board Elementary Appointment

9:10 a.m. Timed Item: 7.6 – Private School Position Appointment

10:30 a.m. Break

10:45 a.m. Meeting Resumes

12:00 p.m. Lunch

1:00 p.m. Meeting Resumes

1:05 p.m. Timed Item: 6.2 – Finance Committee Report

2:30 p.m. Break

2:45 p.m. Meeting Resumes

4:30 p.m. Timed Item: 7.7 – Scholarship Awards

5:00 p.m. Recess

Friday, December 6, 2019

9:00 a.m. Meeting Resumes

10:15 a.m. Break

10:30 a.m. Meeting resumes

12:00 p.m. Adjournment

12:00 p.m. Special Meeting of Council Following Adjournment (if required)

12:10 p.m. Adjournment

Agenda:

1. Call to Order/Welcome

2. Approval of Agenda and Preparation Time

Consent Agenda

Minutes

2.1 Meeting, September 26-27, 2019
Resolutions Grid, September 26-27, 2019

2.2 In Camera Meeting, September 27, 2019

Committee Reports (without motions)

2.3 Investigation

2.4 Discipline

2.5 Fitness to Practise

2.6 Registration Appeals

2.7 Standards of Practice and Education

2.8 Accreditation

2.9 Accreditation Appeal

2.10 Editorial Board

2.11 Quality Assurance

Correspondence

2.12 Letter to Minister Stephen Lecce re Act Amendments
and Council Motions

2.13 Email to Registrar from Deputy Minister of Education
Requesting Approval of Amendment to O. Regulation 176/10
re Successful Completion of Math Requirement Notation

Notice of Motion

2.14 Bylaw Amendment – Substantial Change to a Program
of Professional Education Fee

2.15 Bylaw Amendment – Sections 23.10 and 23.11 re
Initial Certification and Renewal Accreditation Fees

3. Conflict of Interest

4. Business Arising

5. Risks and Strategic Priorities

5.1 Registrar’s Report

5.2 Financial Report to September 2019

5.3 Chair’s Report

6. Committee Reports (with motions)

6.1 Executive

6.2 Timed Item: 1:05 p.m., December 5
Finance Committee Report – 2020 Budget

6.3 Human Resources

6.4 Timed Item: 9:10 a.m., December 5
Governance Committee Report – Recommendation re Private School Council Position

7. New Business

7.1 Council Regulation Development re Funding for
Therapy and Counselling Program

7.2 Amendment to Teachers’ Qualifications Regulation 176/10
re Math Proficiency Test Notation on Certificate of
Qualification and Proposed Amendment to Bylaw 25.0
re Successful Completion of Math Examination

7.3 Amendment to Teachers’ Qualifications Regulation 176/10
re Math Proficiency Test and Reapplicants with Conditions

7.4 Proposed Education Act Amendment – Information on
Ontario College of Teachers Mandate

7.5 Proposed Education Act Amendment – Private Schools
and College Membership Requirement

7.6 Timed Item: 9:05 a.m., December 5
Appointment re English-Language Roman Catholic Board
Elementary Position

7.7 Timed Item: 4:30 p.m., December 5
Scholarship 2019-2020 Awards:

  • Joseph W. Atkinson Scholarship
  • Ontario College of Teachers Primary/Junior or Junior/Intermediate Scholarship
  • Ontario College of Teachers Intermediate/Senior Scholarship

8. Notice of Motion

8.1 College Bylaws – Proposed Amendment to Section 21, Annual Membership Fee

9. Next Meetings

  • December 6, 2019 (Special Meeting – if required)
  • March 5-6, 2020
  • June 4-5, 2020
  • October 1-2, 2020
  • December 3-4, 2020

10. Adjournment

101 Bloor Street West, Toronto ON, M5S 0A1, P: 416.961.8800 / Toll Free (Ontario Only): 1.888.534.2222 / F: 416.961.8822 / info@oct.ca

© 2020 Ontario College of Teachers

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