AGENDAREGULAR MEETINGOF THECATHOLIC EDUCATION AND LIVING OUR CATHOLIC VALUES SUB-COMMITTEEPUBLIC SESSION Meeting #:Date:Thursday, August 29, 2019Time: 1:00 P.m. - 3:00 P.m.Location:CEC Large Committee Meeting Room ( 2nd Floor)80 Sheppard Ave East, Toronto, ON, M2N 6E81.Call to Order 2.Memorials and Opening Prayer 3.Roll Call & Apologies 4.Approval of the Agenda 5.Notices of Motions 6.Declarations of Interest 7.Approval and Signing of Minutes of the Previous Meeting held June 11, 2019 1.2019-06-11 Catholic Education Adhoc Committee Minutes Public.pdf8.Presentations 9.Delegations 10.Consideration of Motions for which previous notice has been given 11.Unfinished Business from Previous Meetings From the June 11, 2019 Catholic Education and Living our Catholic Values Sub-Committee Meeting11.aForging Potential External Partnerships with Strong Faith-based Organizations to enhance Catholic Faith and Morals in our Board and School Communities 11.bProcedure to Review Minutes and Motion Direction 1.Terms of Reference.pdf11.cWhistleblower Policy A.39 and Operational Procedure 1.2019-03-26 Whistleblower Policy.pdf2.2019-03-26 Whistleblower Policy A39 Operational-Procedures.pdf11.dWhistleblower Procedures and Guidelines for Students, Parents, Staff, Stakeholders on issues Concerning our Catholic Faith, Values, and Morals Delegations from the May 28, 2019 Student Achievement and Well Being, Catholic Education and Human Resources Committee11.eMary Laframboise regarding Inclusion of Persons 1.06-11-2019 Mary Laframboise.pdf11.fPaolo De Buono regarding Improving Inclusiveness for the Toronto Catholic District School Board's (TCDSB's) Lesbian, Gay, Bisexual and Transgender (LGBT) Students 1.05.28.2019 Paolo De Buono.pdf2.05-28-2019 Paolo De Buono part 2.pdf3.05-28-2019 Paolo De Buono part 1(1).pdf11.gEmily De Decker regarding Code of Conduct wording on Respect 1.05.28.2019 Emily De Decker - REVISED.pdf2.05-28-2019 Emily De Decker.pdf11.hIola Fortino regarding adding Gender Identity, Gender Expression, Marital Status and Family Status to the list of Prohibited Grounds of Discrimination in Code of Conduct 1.05.28.2019 Iola Fortino.pdf2.05-28-2019 Iola Fortino.pdf11.iIna Rocha regarding Changes to the Code of Conduct Policy 1.05.28.2019 Ina Rocha.pdf2.05-28-2019 Ina Rocha.pdf11.jElio Freitas regarding changes to the Code of Conduct Policy 1.05.28.2019 Elio Freitas.pdf2.05-28-2019 Elio Freitas.pdf11.kCode of Conduct Policy S.S.09 1.2019-08-29 Code of Conduct Policy S.S.09- Appendix A March2019.pdf2.2019-08-29 Code of Conduct Policy S.S.09- Appendix B March2019.pdf11.lTCDSB Policies Related to Code of Conduct 1.2019-08-29 TCDSB Policies related to Code of Conduct.pdfFrom the May 16, 2019 Regular Board Meeting and from the June 11, 2019 Catholic Education and Living our Catholic Values Sub-Committee Meeting11.mFrom the Governance and Policy Committee: Update to Bullying Prevention and Intervention Policy (S.S.11) 1.Recommendation of the Governance and Policy Committee to Update Bullying Prevention and Intervention Policy S.S.11.pdf2.2019-05-16 Appendix A - Bullying Prevention and Intervention S.S.11.pdf12.Matters referred/deferred from Committees/Board 13.Reports of Officials for the Information of the Board of Trustees 14.Reports Requiring Action of the Board of Trustees 15.Listing of Communications 15.aVatican Paper 2019: 'Male and Female He Created Them". Towards a Path of Dialogue on the Issue of Gender Theory in Education. 1.2019-08-29 Vatican Paper.pdfhttps://zenit.org/articles/new-vatican-document-provides-schools-with-guidance-on-gender-issues/ 15.bGender-Ideology: Select-Teaching-Resources 1.2019-08-29 Gender-Ideology-Select-Teaching-Resources.pdf15.cSpeaking the Truth in Love: Pastoral Guidelines for Educators Concerning Students Experiencing Gender Incongruence 1.2019-08-29 Speaking the Truth in Love.pdf15.dThe Human Person, Love and Sexuality: Education Commission of the Assembly of Catholic Bishops of Ontario 1.2019-08-29 The Human Person Love and Sexuality.pdf16.Inquiries and Miscellaneous 17.Updating of Pending Items List 18.Closing Prayer 19.Adjournment No Item Selected This item has no attachments1.2019-06-11 Catholic Education Adhoc Committee Minutes Public.pdf1.Recommendation of the Governance and Policy Committee to Update Bullying Prevention and Intervention Policy S.S.11.pdf2.2019-05-16 Appendix A - Bullying Prevention and Intervention S.S.11.pdf1.Terms of Reference.pdf1.06-11-2019 Mary Laframboise.pdf1.05.28.2019 Paolo De Buono.pdf2.05-28-2019 Paolo De Buono part 2.pdf3.05-28-2019 Paolo De Buono part 1(1).pdf1.05.28.2019 Emily De Decker - REVISED.pdf2.05-28-2019 Emily De Decker.pdf1.05.28.2019 Iola Fortino.pdf2.05-28-2019 Iola Fortino.pdf1.05.28.2019 Ina Rocha.pdf2.05-28-2019 Ina Rocha.pdf1.05.28.2019 Elio Freitas.pdf2.05-28-2019 Elio Freitas.pdf1.2019-08-29 Vatican Paper.pdf1.2019-08-29 Gender-Ideology-Select-Teaching-Resources.pdf1.2019-08-29 Speaking the Truth in Love.pdf1.2019-08-29 The Human Person Love and Sexuality.pdf1.2019-08-29 Code of Conduct Policy S.S.09- Appendix A March2019.pdf2.2019-08-29 Code of Conduct Policy S.S.09- Appendix B March2019.pdf1.2019-08-29 TCDSB Policies related to Code of Conduct.pdf1.2019-03-26 Whistleblower Policy.pdf2.2019-03-26 Whistleblower Policy A39 Operational-Procedures.pdf