AGENDATHE REGULAR MEETING OF THESTUDENT ACHIEVEMENT AND WELL BEING,CATHOLIC EDUCATION AND HUMAN RESOURCES COMMITTEEPUBLIC SESSIONMarkus de Domenico, Chair Ida Li Preti, Vice-ChairThursday, October 05, 2023 7:00 P.m. - 11:00 P.m.CEC Boardroom (2nd Floor)80 Sheppard Ave East, Toronto, ON, M2N 6E81.Call to Order 2.Opening Prayer (Chair or designate) 3.Land Acknowledgement 4.Singing of O Canada 5.Roll Call & Apologies 6.Approval of the Agenda 7.Report from Private Session 8.Declarations of Interest 9.Approval and Signing of the Minutes of the Meeting held September 7, 2023 1.2023-09-07 Student Achievement Public Minutes.pdf10.Delegations 11.Presentations 11.aVoices that Challenge 2023 Catholic Student Leadership Impact Team (CSLIT) Report - Inspiring Active Citizenship in Catholic Education - Student Trustees David Beshai and JoyGold Goodluck (Refer to Item 17a) 12.Notices of Motion 12.aFrom Trustee Maria Rizzo regarding Addressing Rising Food Insecurity Facing Children and Youth 1.Motion food security final .pdf12.bFrom Trustee Maria Rizzo regarding Addressing Rising Mental Health Crisis Facing Children and Youth in Ontario 1.Mental health Motion TYC_.pdf13.Consideration of Motions For Which Previous Notice Has Been Given 14.Consent and Review 15.Unfinished Business 16.Matters referred or deferred From the September 21, 2023 Regular Board Meeting16.aOntario Catholic School Trustees' Association (OCSTA) Board of Director Expenses (Recommendation) 1.OCSTA Director Expenses (Sept 2023).pdf16.bCommunication from Didem Proulx, Assistant Deputy Minister, Capital and Business Support Division (Ministry of Education) regarding Air Conditioning in Toronto Catholic Schools 1.Letter from Didem Proulx.pdf17.Staff Reports 17.aVoices that Challenge 2023 Catholic Student Leadership Impact Team (CSLIT) Report - Inspiring Active Citizenship in Catholic Education (Information) (Refer to Item 11a) 1.Voices that Challenge 2023 CSLIT Report – Inspiring Active Citizenship in Catholic Education.pdf2.APPENDIX A - Summary of CSLIT 2022-2023 Actions.pdf17.b2023 - 2024 Capital Priorities Process Recommendation (Refer to October 5, 2023 Addendum) 17.cFair Practice in Hiring and Promotion Policy Metric 2022 - 2023 (Information) 1.Fair Practice In Hiring And Promotion Policy Metric 2022 - 2023 September 2023.pdf17.dEducation Requirements for Applicants to Vice Principal and Principal Shortlist (Recommendation) 1.Education Requirements For Applicants To Vice Principal And Principal Shortlists .pdf17.eReport on the Tutoring Program 2022 - 2023 (Information) 1.Report on Tutoring Program 2022-2023.pdf2.Appendix A - TCDSB Tutoring Programming Opportunities.pdf3.Appendix B - Community Providers for the TCDSB 2022-24 Tutoring Program.pdf4.Appendix C - Student Participation in Tutoring Programs.pdf5.Appendix D - Tutoring Feedback from Parent, Staff and Student.pdf17.f2023 Annual Report - Smoke and Vapour Free Space Policy B.B.04 (Information) 1.2023 Annual Report - Smoke and Vapour Free Space Policy B.B 04.pdf17.gRequests for Religious Accommodations 2022 - 2023 (Information) 1.Requests for Religious Accommodations 2022-2023.pdf2.Religious Accommodations Survey 2023 - Appendix.pdf18.Listing of Communications 19.Inquiries and Miscellaneous 20.Updating of Pending List 20.aAnnual Calendar of Reports and Policy Metrics 1.2023 Annual Reports and Metrics (Jan 2023).pdf20.bMonthly Pending List 1.2023-10-05 STUDENT ACHIEVEMENT PENDING LIST AND ROLLING CALENDAR.pdf21.Resolve into FULL BOARD to Rise and Report 22.Closing Prayer 23.Adjournment No Item Selected This item has no attachments1.OCSTA Director Expenses (Sept 2023).pdf1.Letter from Didem Proulx.pdf1.2023 Annual Reports and Metrics (Jan 2023).pdf1.Motion food security final .pdf1.2023-09-07 Student Achievement Public Minutes.pdf1.Voices that Challenge 2023 CSLIT Report – Inspiring Active Citizenship in Catholic Education.pdf2.APPENDIX A - Summary of CSLIT 2022-2023 Actions.pdf1.Requests for Religious Accommodations 2022-2023.pdf2.Religious Accommodations Survey 2023 - Appendix.pdf1.2023 Annual Report - Smoke and Vapour Free Space Policy B.B 04.pdf1.Report on Tutoring Program 2022-2023.pdf2.Appendix A - TCDSB Tutoring Programming Opportunities.pdf3.Appendix B - Community Providers for the TCDSB 2022-24 Tutoring Program.pdf4.Appendix C - Student Participation in Tutoring Programs.pdf5.Appendix D - Tutoring Feedback from Parent, Staff and Student.pdf1.Education Requirements For Applicants To Vice Principal And Principal Shortlists .pdf1.Fair Practice In Hiring And Promotion Policy Metric 2022 - 2023 September 2023.pdf1.2023-10-05 STUDENT ACHIEVEMENT PENDING LIST AND ROLLING CALENDAR.pdf1.Mental health Motion TYC_.pdf