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, February 01, 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 January 11, 2018 for Public Session1.2018-01-11 Student Achievement Public.pdf9.Delegations10.Presentations10.aPastoral Plan 2018-202111.Notices of Motion12.Consent and Review13.Unfinished Business14.Matters referred or deferred15.Staff Reports15.aImposition of International Student Caps (Recommendation)1.REPORT ON THE IMPOSITION OF INTERNATIONAL STUDENT CAPS.pdf2.Appendix_A_171109_Grade 9 Cap Analysis Jan 19, 2018.pdf15.bToronto Catholic District School Board Pastoral Plan 2018-2021 (Refer Item 10a) (Information)1.TCDSB Pastoral Plan 2018-2021 - draft January 19, 2018.pdf2.Pastoral Plan 2018-21 revised with images.pdf15.cExternal Research Conducted in the Toronto Catholic District School Board - Policy S.19 - February 2018 Update (Information)1.External Research Conducted In The TCDSB - Policy S.19 2018 Update - SA Feb 1-18.pdf2.External Research Conducted in TCDSB - APPENDIX A - 2018 - SA Feb 1-18.pdf3.External Research Conducted in TCDSB - APPENDIX B 2018 - SA Feb 1-18.pdf15.dEmployee Absenteeism Report (Information)1.Employee Absenteeism Information Report - Final.pdf2.Employee Absenteeism Appendix A.pdf3.Employee Absenteeism Appendix B.pdf4.Employee Absenteeism Appendix C.pdf16.Listing of Communications17.Inquiries and Miscellaneous18.Updating of Pending Lists18.aAnnual Reports1.2018 Student Achievement Annual Report.pdf18.bMonthly Pending List1.2018-02-01 STUDENT ACHIEVEMENT PENDING LIST AND ROLLING CALENDAR.pdf19.Closing Prayer20.AdjournmentNo Item Selected This item has no attachments1.2018 Student Achievement Annual Report.pdf1.2018-02-01 STUDENT ACHIEVEMENT PENDING LIST AND ROLLING CALENDAR.pdf1.2018-01-11 Student Achievement Public.pdf1.Employee Absenteeism Information Report - Final.pdf2.Employee Absenteeism Appendix A.pdf3.Employee Absenteeism Appendix B.pdf4.Employee Absenteeism Appendix C.pdf1.REPORT ON THE IMPOSITION OF INTERNATIONAL STUDENT CAPS.pdf2.Appendix_A_171109_Grade 9 Cap Analysis Jan 19, 2018.pdf1.TCDSB Pastoral Plan 2018-2021 - draft January 19, 2018.pdf2.Pastoral Plan 2018-21 revised with images.pdf1.External Research Conducted In The TCDSB - Policy S.19 2018 Update - SA Feb 1-18.pdf2.External Research Conducted in TCDSB - APPENDIX A - 2018 - SA Feb 1-18.pdf3.External Research Conducted in TCDSB - APPENDIX B 2018 - SA Feb 1-18.pdf