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, September 06, 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 - NilMay 31, 2018 Minutes distributed at the August 23, 2018 Regular Board meeting.9.Delegations10.Presentations11.Notices of Motion12.Consent and Review13.Unfinished Business14.Matters referred or deferred15.Staff Reports15.aSafe Schools Report 2017-18 (Information)1.Safe Schools Report 2017-18.pdf2.Year End Statistics 20180702.pdf3.Appendix B - Perceptual data 2017-2018 Draft 1.pdf15.bUpgrade Options for Public Meeting Rooms (Recommendation)1.Upgrade Options for Public Meeting Room.pdf15.cSummary Report on the Work of Toronto Catholic District School Board Advisory Committees 2017-2018 (Information)1.Summary Report on Advisory Committees - 2017-2018.pdf2.Terms of Reference - Appendix A Portuguese.pdf3.Terms of Reference - Appendix B Spanish.pdf4.Terms of Reference - Appendix C Filipino.pdf5.Terms of Reference- Appendix D African Canadian.pdf6.Terms of Reference - Appendix E Indigenous Education.pdf15.dAnnual Statistical Report 2017-18 on New Hires to the Board (Information)1.Annual Statistical Report 2017-18 on New Hires to the Board Aug 2018.pdf16.Listing of Communications17.Inquiries and Miscellaneous18.Updating of Pending Lists18.aAnnual Calendar of Reports and Policy Metrics1.2018 Student Achievement Annual Report.pdf18.bMonthly Pending List1.2018-09-06 STUDENT ACHIEVEMENT PENDING LIST AND ROLLING CALENDAR.pdf19.Closing Prayer20.AdjournmentNo Item Selected This item has no attachments1.2018 Student Achievement Annual Report.pdf1.Summary Report on Advisory Committees - 2017-2018.pdf2.Terms of Reference - Appendix A Portuguese.pdf3.Terms of Reference - Appendix B Spanish.pdf4.Terms of Reference - Appendix C Filipino.pdf5.Terms of Reference- Appendix D African Canadian.pdf6.Terms of Reference - Appendix E Indigenous Education.pdf1.2018-09-06 STUDENT ACHIEVEMENT PENDING LIST AND ROLLING CALENDAR.pdf1.Safe Schools Report 2017-18.pdf2.Year End Statistics 20180702.pdf3.Appendix B - Perceptual data 2017-2018 Draft 1.pdf1.Upgrade Options for Public Meeting Room.pdf1.Annual Statistical Report 2017-18 on New Hires to the Board Aug 2018.pdf