AGENDAREGULAR MEETINGOF THECATHOLIC EDUCATION AND LIVING OUR CATHOLIC VALUES SUB-COMMITTEEPUBLIC SESSION Meeting #:Date:Tuesday, April 30, 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 March 26, 2019 1.2019-03-26 Catholic Education Adhoc Committee Minutes Public.pdf1.2019-03-26 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 12.Matters referred/deferred from Committees/Board Deferred from the March 26, 2019 Catholic Education and Living Our Catholic Values Sub-Committee Meeting12.aUpdate to Code of Conduct Policy (S.S.09) (Refer Item 12b) 1.Update to Code of Conduct Policy S.S. 09.pdf2.Appendix A - Code of Conduct Policy S.S.09-March2019.pdf3.Appendix B - S.S. 09 Code of Conduct Policy - Appendix A Guidelines.pdf1.Update to Code of Conduct Policy S.S. 09.pdf2.Appendix A - Code of Conduct Policy S.S.09-March2019.pdf3.Appendix B - S.S. 09 Code of Conduct Policy - Appendix A Guidelines.pdf12.bRevised Appendix B - Update to Code of Conduct Policy (S.S.09) (Refer Item 12a) 1.2019-03-19 Revised Appendix B S.S. 09 Code of Conduct Policy Appendix A Guidelines.pdf1.2019-03-19 Revised Appendix B S.S. 09 Code of Conduct Policy Appendix A Guidelines.pdf12.cWhistleblower Procedures and Guidelines for Students, Parents, Staff, Stakeholders on issues Concerning our Catholic Faith, Values, and Morals (Refer Item 12d) 12.dWhistleblower Policy A.39 and Operational Procedure (Refer Item 12c) 1.2019-03-26 Whistleblower Policy.pdf2.2019-03-26 Whistleblower Policy A39 Operational-Procedures.pdf1.2019-03-26 Whistleblower Policy.pdf2.2019-03-26 Whistleblower Policy A39 Operational-Procedures.pdf12.eBuild a Repository of Cases, Research, and Rulings for Precedents and References on Issues relating to our Catholic Faith and Morals Teaching, Doctrines, and Pastoral Care (approved March 1, 2018) 12.fPromote and Broaden the Student Faith Engagement Kairos Program in High Schools and Similar Catholic Faith-based Initiatives to all Catholic Schools (approved March 1, 2018) 12.gBack to Basics of Our Catholic Faith Program 12.hRenewing the Promise and Walking the Talk 12.iForging Potential External Partnerships with Strong Faith-based Organizations to enhance Catholic Faith and Morals in our Board and School Communities 12.jProcedure to Review Minutes and Motion Direction 12.kReligious Education Department Budget 12.lVerbal Update on Letters to the Archdiocese and Ontario Catholic School Trustees' Association (OCSTA) 13.Reports of Officials for the Information of the Board of Trustees 14.Reports Requiring Action of the Board of Trustees 14.aVerbal Discussion regarding next possible Nurturing Our Catholic Community (NCC) Committee Meeting 14.bVerbal Discussion regarding Catholic Education and Living Our Catholic Values Sub-Committee Meeting dates for 2019 15.Listing of Communications 16.Inquiries and Miscellaneous 17.Updating of Pending Items List 18.Closing Prayer 19.Adjournment No Item Selected This item has no attachments1.2019-03-26 Catholic Education Adhoc Committee Minutes Public.pdf1.Update to Code of Conduct Policy S.S. 09.pdf2.Appendix A - Code of Conduct Policy S.S.09-March2019.pdf3.Appendix B - S.S. 09 Code of Conduct Policy - Appendix A Guidelines.pdf1.2019-03-19 Revised Appendix B S.S. 09 Code of Conduct Policy Appendix A Guidelines.pdf1.2019-03-26 Whistleblower Policy.pdf2.2019-03-26 Whistleblower Policy A39 Operational-Procedures.pdf