AGENDATHE REGULAR MEETING OF THESTUDENT ACHIEVEMENT AND WELL BEING,CATHOLIC EDUCATION AND HUMAN RESOURCES COMMITTEE PUBLIC SESSION Patrizia Bottoni, Chair Barbara Poplawski, Vice-ChairMeeting #:Date:Thursday, November 02, 2017Time: 7:00 P.m. - 9:00 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 A Capella4.Roll Call & Apologies5.Approval of the Agenda6.Report from Private Session7.Declarations of Interest8.Approval & Signing of the Minutes of the Meeting held October 5, 2017 for Public Session1.2017-10-05 Student Achievement Public Minutes.pdf9.Delegations10.Presentations10.aProfessional Development Plan for Student Achievement and Well-Being 2017-2018 (Refer Item 15a)11.Notices of Motion12.Consent and Review13.Unfinished Business14.Matters referred or deferredFrom Regular Board Meeting held on October 19, 201714.aStatus of the Multi-Language School and Ministry of Education Letters (Information)1.Update Multi-Language School.pdf2.Appendix A Deputy Minister message to TCDSB Director_March 10, 2017.pdf3.Appendix B Minister of Education Letter to Director_July 25, 2017.pdf14.bStatus of Waitlist for Elementary and Secondary Schools - All Wards (Information)1.Status of Waitlist for Elementary and Secondary School, All Wards.pdf14.cCommunication from Trustee Crawford regarding St. Agatha Catholic School Parent Councils Annual Report 2016-20171.Trustee Crawford's report regarding St. Agatha CSPC Annual Report.pdf2.St. Agatha CSPC Annual Report 2016-2017.pdf3.CSPC Policy.pdf14.dCommunication from the Ministry of Education regarding Treaties Recognition Week, November 5 - 11, 20171.Treaties Recognition Week 2017.pdf15.Staff Reports15.aProfessional Development Plan for Student Achievement and Well-Being 2017-2018 (Refer Item 10a) (Information)1.TCDSB K-12 2017-2018 PD Plan Report to SA Nov 2-17.pdf2.Appendix A - Professional Learning Form 2017-2018.pdf3.Appendix B - Code 92 Allocation to schools - 2017-2018.pdf4.Appendix C - Prof Learn Reconciliation form K-12 code 92 2017-2018.pdf5.Appendix D - Early Years PLP 2017 - 2018.pdf6.Appendix E - Literacy K-6 2017-2018 PD Plan.pdf7.Appendix F - Numeracy K-6 PD Plan 2017-2018.pdf8.Appendix G - 7-12 Literacy 2017-2018 PD Plan.pdf9.Appendix H - Numeracy 7-12 PD Plan 2017-2018.pdf10.APPENDIX I - SSLN Code 83 ALLOCATION FOR 2017-2018.pdf11.APPENDIX J - Pathways 2017-18 Pathways Professional Learning Plan.pdf12.Appendix K - CCCC 7-12 2017-2018 PD Plan.pdf13.Appendix L - Safe Schools Professional Learning Modules 2017- 2018.pdf14.Appendix L - TCDSB-AEAC 2017-2018 Code 94 Allocation - V Burzotta.pdf15.Appendix M - EQAO DETAILED ANALYSIS - K-12 2017-2018 PD Plan Report to SA Nov 2-17.pdf15.bReview of Anaphylaxis Policy, Protocol and Guidelines (Recommendation)1.Review of Anaphylaxis Protocol and Guidelines.pdf2.Anaphylaxis - Final September 24, 2013.pdf15.cToronto Catholic District School Board Learning and Improvement Plan Annual Report (Information)1.TCDSB Board Learning and Improvement Plan - Annual Report.pdf15.dReligious Accommodation Annual Report (Information)1.Request for Religious Accommodation 2017-2018.pdf2.Appendix A - Religious Accommodation - 2017.pdf3.Religious Accommodations Survey 2017.pdf4.Religious Accommodations Appendix C - Religious Accommodation ED Act- 2017.pdf16.Listing of Communications16.aFrom the Premier of Ontario, Kathleen Wynne, regarding Toronto Catholic District School Board Student Rendition of O Canada CD1.Communication from the Premier of TO regarding O Canada CD.pdf16.bFrom Ontario Catholic Schools Trustees Association regarding Cannabis Regulation: Ministry of Education Consultations1.Memo.Cannabis.Reg.MoE Consultations.pdf17.Inquiries and Miscellaneous18.Updating of Pending List1.2017-11-02 STUDENT ACHIEVEMENT PENDING LIST AND ROLLING CALENDAR.pdf19.Closing Prayer20.AdjournmentNo Item Selected This item has no attachments1.Trustee Crawford's report regarding St. Agatha CSPC Annual Report.pdf2.St. Agatha CSPC Annual Report 2016-2017.pdf3.CSPC Policy.pdf1.Update Multi-Language School.pdf2.Appendix A Deputy Minister message to TCDSB Director_March 10, 2017.pdf3.Appendix B Minister of Education Letter to Director_July 25, 2017.pdf1.Status of Waitlist for Elementary and Secondary School, All Wards.pdf1.Memo.Cannabis.Reg.MoE Consultations.pdf1.2017-11-02 STUDENT ACHIEVEMENT PENDING LIST AND ROLLING CALENDAR.pdf1.Request for Religious Accommodation 2017-2018.pdf2.Appendix A - Religious Accommodation - 2017.pdf3.Religious Accommodations Survey 2017.pdf4.Religious Accommodations Appendix C - Religious Accommodation ED Act- 2017.pdf1.Communication from the Premier of TO regarding O Canada CD.pdf1.Treaties Recognition Week 2017.pdf1.2017-10-05 Student Achievement Public Minutes.pdf1.Review of Anaphylaxis Protocol and Guidelines.pdf2.Anaphylaxis - Final September 24, 2013.pdf1.TCDSB Board Learning and Improvement Plan - Annual Report.pdf1.TCDSB K-12 2017-2018 PD Plan Report to SA Nov 2-17.pdf2.Appendix A - Professional Learning Form 2017-2018.pdf3.Appendix B - Code 92 Allocation to schools - 2017-2018.pdf4.Appendix C - Prof Learn Reconciliation form K-12 code 92 2017-2018.pdf5.Appendix D - Early Years PLP 2017 - 2018.pdf6.Appendix E - Literacy K-6 2017-2018 PD Plan.pdf7.Appendix F - Numeracy K-6 PD Plan 2017-2018.pdf8.Appendix G - 7-12 Literacy 2017-2018 PD Plan.pdf9.Appendix H - Numeracy 7-12 PD Plan 2017-2018.pdf10.APPENDIX I - SSLN Code 83 ALLOCATION FOR 2017-2018.pdf11.APPENDIX J - Pathways 2017-18 Pathways Professional Learning Plan.pdf12.Appendix K - CCCC 7-12 2017-2018 PD Plan.pdf13.Appendix L - Safe Schools Professional Learning Modules 2017- 2018.pdf14.Appendix L - TCDSB-AEAC 2017-2018 Code 94 Allocation - V Burzotta.pdf15.Appendix M - EQAO DETAILED ANALYSIS - K-12 2017-2018 PD Plan Report to SA Nov 2-17.pdf