AGENDATHE REGULAR MEETING OF THESTUDENT ACHIEVEMENT AND WELL BEING,CATHOLIC EDUCATION AND HUMAN RESOURCES COMMITTEEPUBLIC SESSIONFrank D’Amico, Chair Angela Kennedy, Vice-ChairThursday, March 20, 2025 7:00 P.m. - 8:00 P.m.CEC Boardroom (2nd Floor)80 Sheppard Ave East, Toronto, ON, M2N 6E81.Call to Order 2.Opening Prayer 3.Land Acknowledgement 4.Singing of O Canada 5.Roll Call & Apologies 6.Approval of the Agenda 7.Report from Private Session 8.Declarations of Interest 9.Approval and Signing of the Minutes of the Meeting held January 9, 2025 1.2025-01-09 Student Achievement Public Minutes.pdf10.Delegations 11.Member Statements 12.Presentations 12.aThe Angel Foundation for Learning Annual Report 2023-2024 - John Wujek, Executive Director, The Angel Foundation for Learning (Refer Item 18c) 12.bMath Achievement Action Plan - K. Dixon, Superintendent of Mathematics Curriculum and Innovation 12.cKnights of Columbus - Nancy Crawford, Trustee Ward 12, S. Campbell, Executive Superintendent, Field Services, R. Walo, Superintendent of Education and S. Malec, Vice Principal 13.Notices of Motion 14.Consideration of Motions For Which Previous Notice Has Been Given 15.Consent and Review 16.Unfinished Business 17.Matters referred or deferred 18.Staff Reports 18.aMonthly Procurement Approvals (Recommendation) 1.Student Achievement 03 20 2025 - Monthly Procurement Approvals Report.pdf2.Appendix A - Summary Monthly Procurement - March 20, 2025 - 1.0.pdf18.bSummary of Projects for Utilization of Proceeds of Disposition (Recommendation) 1.Cap 2024 016 Summary of Projects for Utilization of Proceeds of Disposition.pdf18.cThe Angel Foundation for Learning Annual Report 2023-2024 (Information) (Refer Item 12a) 1.AFL Annual-Report-2023-2024.pdf18.dAdvisory Committee Report Back to Board (Information) 1.Advisory Committee Report March 2025.pdf2.APPENDIX A - Advisory Committee Report March 2025.pdf18.eAnnual Report on the Accessibility Standards Policy, A.35 (Information) 1.Annual Report for the Accessibility Standards Policy A.35 v2025 March 3.pdf2.Final Annual Status Report for Achievement 2023-2024 - Copy - updated_March 6.pdf19.Listing of Communications 20.Inquiries 21.Updating of Pending List 21.aAnnual Calendar of Reports and Policy Metrics 1.Revised SAWB 2025 Annual Reports and Metrics (Jan 2023).pdf21.bMonthly Pending List 1.2025-03-20 STUDENT ACHIEVEMENT PENDING LIST AND ROLLING CALENDAR.pdf22.Resolve into FULL BOARD to Rise and Report 23.Closing Prayer 24.Adjournment No Item Selected This item has no attachments.1.2025-01-09 Student Achievement Public Minutes.pdf1.2025-03-20 STUDENT ACHIEVEMENT PENDING LIST AND ROLLING CALENDAR.pdf1.Cap 2024 016 Summary of Projects for Utilization of Proceeds of Disposition.pdf1.Student Achievement 03 20 2025 - Monthly Procurement Approvals Report.pdf2.Appendix A - Summary Monthly Procurement - March 20, 2025 - 1.0.pdf1.Advisory Committee Report March 2025.pdf2.APPENDIX A - Advisory Committee Report March 2025.pdf1.Annual Report for the Accessibility Standards Policy A.35 v2025 March 3.pdf2.Final Annual Status Report for Achievement 2023-2024 - Copy - updated_March 6.pdf1.AFL Annual-Report-2023-2024.pdf1.Revised SAWB 2025 Annual Reports and Metrics (Jan 2023).pdf