AGENDATHE REGULAR MEETING OF THESTUDENT ACHIEVEMENT AND WELL BEING,CATHOLIC EDUCATION AND HUMAN RESOURCES COMMITTEE PUBLIC SESSION Nancy Crawford, Chair Angela Kennedy, Vice-ChairMeeting #:Date:Thursday, April 05, 2018Time: 7:00 P.m. - 10:00 P.m.Location:CEC Boardroom (2nd Floor)80 Sheppard Ave East, Toronto, ON, M2N 6E81.Call to Order2.Opening Prayer (Chair or designate)3.Singing of O Canada 4.Roll Call & Apologies5.Approval of the Agenda6.Report from Private Session7.Declarations of Interest8.Approval & Signing of the Minutes of the Meeting held March 1, 2018 for Public Session1.2018-03-01 Student Achievement Public.pdf9.Delegations9.aAshleigh Millar regarding Admissions for French Immersion at St. Brigid Catholic School1.Ashleigh Millar.pdf10.Presentations10.aFrank Piddisi and Dr. Shelly Weiss, Hospital for Sick Children, regarding Childhood Narcolepsy11.Notices of Motion12.Consent and Review13.Unfinished Business14.Matters referred or deferred15.Staff Reports15.aAccommodation Options - St. Brigid Catholic School (Recommendation)1.Accommodation Options - St. Brigid.pdf15.bProclamation: May 3, 2018 as Polish Heritage Day at Toronto Catholic District School Board (Recommendation)1.REPORTProclamation 100th Anniversary Poland.pdf2.ConsulGeneralLetterMar15.18.pdf3.AppB.PolandPROC2018.pdf15.cNon-Resident Student Visa Fees for September 2018 (Recommendation)1.SAWB 2018-04-05 Non-Resident Visa Student Fees for September 2018.pdf2.SAWB 2018-04-05 Appendix A Non-Resident Visa Student Fees for September 2018_Edit.pdf15.dAccess and Review of Board Invoices (Recommendation)1.SAWB 2018 04 05 Access and Review of Board Invoices.pdf15.eLiquor Waiver Request for Cardinal Carter Academy of the Arts Event on April 21, 2018 (Recommendation)1.Liquor Waiver Cardinal Carter April 21-2018.pdf15.fLunchroom Supervisors (Information)1.SAWB 2018 04 05 Lunchroom Supervisors.pdf15.gSummer School Locations and Programs 2018 (Information)1.Summer School Locations - Programs 2018.pdf15.hRemoval of Masters Requirement for Principal and Vice-Principal Positions within Toronto Catholic District School Board (Information)1.Masters' Report Final V.pdf2.Appendix A - Summary - Masters' Requirement - Ontario School Boards.pdf15.iMinistry of Education Capital Priorities Funding Announcement (Information)1.Ministry of Education Capital Priorities Funding Announcement.pdf2.APPENDIX A.pdf16.Listing of Communications17.Inquiries and Miscellaneous18.Updating of Pending Lists18.aMonthly Pending List1.2018-04-05 STUDENT ACHIEVEMENT PENDING LIST AND ROLLING CALENDAR.pdf18.bAnnual Reports1.2018 Student Achievement Annual Report.pdf19.Closing Prayer20.AdjournmentNo Item Selected This item has no attachments1.2018-03-01 Student Achievement Public.pdf1.Ashleigh Millar.pdf1.2018-04-05 STUDENT ACHIEVEMENT PENDING LIST AND ROLLING CALENDAR.pdf1.REPORTProclamation 100th Anniversary Poland.pdf2.ConsulGeneralLetterMar15.18.pdf3.AppB.PolandPROC2018.pdf1.Summer School Locations - Programs 2018.pdf1.Liquor Waiver Cardinal Carter April 21-2018.pdf1.Accommodation Options - St. Brigid.pdf1.SAWB 2018 04 05 Lunchroom Supervisors.pdf1.2018 Student Achievement Annual Report.pdf1.SAWB 2018-04-05 Non-Resident Visa Student Fees for September 2018.pdf2.SAWB 2018-04-05 Appendix A Non-Resident Visa Student Fees for September 2018_Edit.pdf1.SAWB 2018 04 05 Access and Review of Board Invoices.pdf1.Ministry of Education Capital Priorities Funding Announcement.pdf2.APPENDIX A.pdf1.Masters' Report Final V.pdf2.Appendix A - Summary - Masters' Requirement - Ontario School Boards.pdf