AGENDATHE REGULAR MEETING OF THESTUDENT ACHIEVEMENT AND WELL BEING,CATHOLIC EDUCATION AND HUMAN RESOURCES COMMITTEE PUBLIC SESSION Garry Tanuan, Chair Markus De Domenico, Vice-ChairMeeting #:Date:Thursday, December 06, 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 November 1, 2018 for Public Session1.2018-11-01 Student Achievement Public Minutes.pdf9.Delegations10.Presentations11.Notices of Motion12.Consent and Review13.Consideration of Motion for which previous Notice has been given 13.aFrom Trustee Rizzo regarding Update to Toronto Catholic District School Board Trustee Services and Expenditures Policy 1.2018-01-11 Notice of Motion from Trustee Rizzo Update to TCDSB Trustee Serv. and Exp Pol.pdf13.bFrom Trustee Rizzo regarding Update to Toronto Catholic District School Board By-Laws1.From Trustee Rizzo re Bylaws.pdf14.Unfinished Business15.Matters Referred or DeferredFrom Student Achievement and Wellbeing, Catholic Education and Human Resources Committee Meeting Held November 1, 201815.aToronto Catholic District School Board K-12 Professional Development Plan For Student Achievement and Well Being 2018-19 (Information)1.TCDSB K-12 Professional Development Plan 2018-19.pdf2.APPENDIX A - All Levels of Achievement over Time - K-12 PD Plans 18-19 SA Nov 1-18.pdf3.APPENDIX B - Cohort - K-12 PD Plans 18-19 SA Nov 1-18.pdf4.APPENDIX C - Professional Learning Form Template - K-12 PD Plans 18-19 SA Nov 1-18.pdf5.APPENDIX D - Code 92 Allocation to schools - K-12 PD Plans 18-19 SA Nov 1-18.pdf6.APPENDIX E - Code 92 Prof Learn REC form K-12 PD Plan 18-19 SA Nov 1-18.pdf7.Appendix F - Numeracy K-8 PD Plan 18-19 SA Nov 1-18.pdf8.Appendix G - Literacy K-8 PD Plan 18-19 SA Nov 1-18.pdf9.Appendix H - Numeracy 7-12 PD Plan 18-19 SA Nov 1-18.pdf10.Appendix I - Literacy 7-12 PD Plan 18-19 SA Nov 1-18.pdf11.Appendix J - CCCC PD Plan 18-19 SA Nov 1-18.pdf12.Appendix K - Early Years PD Plan 18-19 SA Nov 1-18.pdf13.Appendix L - ELL PD Plan 18-19 SA Nov 1-18.pdf14.Appendix M - French PD Plan 18-19 SA Nov 1-18.pdf15.Appendix N - Outdoor Health Physical Education PD Plan 18-19 SA Nov 1-18 (1).pdf16.Appendix O - Indigenous Education PD Plan 18-19 SA Nov 1-18.pdf17.Appendix P - Music PD Plan 18-19 SA Nov 1-18.pdf18.Appendix Q - Pathways PD Plan 18-19 SA Nov 1-18.pdf19.Appendix R - Safe Schools PD Plan 18-19 SA Nov 1-18.pdf20.Appendix S - 21st Century Learning PD Plan 18-19 SA Nov 1-18.pdf21.Appendix T - Library PD Plan 18-19 SA Nov 1-18.pdf22.Appendix U - Common Professional Learning Feed Back Form PD Plan 18-19 SA Nov 1-18.pdf15.bPolicy S.22 Religious Accommodation and Policy S.S.02 Opening or Closing Exercises (Information)1.Request Religious Accommodations 2018.pdf2.Appendix A - Religious Accommodation - 2018.pdf3.APPENDIX B Opening and Closing Exercises SS02.pdf4.APPENDIX C - Religious Accommodations Data 2017-2018.pdf5.APPENDIX D Religious Accommodation ED Act- 2018.pdf15.cPolicy S.24 - Combined Grade Classes and September Reorganization for Elementary Schools (Information)1.Combined Grades and September ReOrganization Oct 2018.pdf2.APPENDIX A Combined Report Oct 2018.pdf15.dInternational Languages Elementary (ILE) Program (Information)1.International Languages Elementary (ILE) Program.pdf2.Appendix A - International Languages Elementary (ILE) Program Budget 2017 2018.pdf15.eInquiry from Trustee Kennedy regarding Third Party Advertisers in relation to the recent Municipal Elections16.Staff Reports16.aPurchase of Automated External Defibrillators (AEDs) for all Toronto Catholic District School Board Schools and Workplaces (All Wards) (Recommendation)1.Fac 2018 004 Purchase of Defibrillators for all TCDSB Schools and Workplaces .pdf17.Listing of Communications18.Inquiries and Miscellaneous19.Updating of Pending Lists19.aAnnual Calendar of Reports and Policy Metrics1.2018 Student Achievement Annual Report.pdf19.bMonthly Pending List1.2018-12-06 STUDENT ACHIEVEMENT PENDING LIST AND ROLLING CALENDAR.pdf20.Closing Prayer21.AdjournmentNo Item Selected This item has no attachments1.2018-01-11 Notice of Motion from Trustee Rizzo Update to TCDSB Trustee Serv. and Exp Pol.pdf1.From Trustee Rizzo re Bylaws.pdf1.TCDSB K-12 Professional Development Plan 2018-19.pdf2.APPENDIX A - All Levels of Achievement over Time - K-12 PD Plans 18-19 SA Nov 1-18.pdf3.APPENDIX B - Cohort - K-12 PD Plans 18-19 SA Nov 1-18.pdf4.APPENDIX C - Professional Learning Form Template - K-12 PD Plans 18-19 SA Nov 1-18.pdf5.APPENDIX D - Code 92 Allocation to schools - K-12 PD Plans 18-19 SA Nov 1-18.pdf6.APPENDIX E - Code 92 Prof Learn REC form K-12 PD Plan 18-19 SA Nov 1-18.pdf7.Appendix F - Numeracy K-8 PD Plan 18-19 SA Nov 1-18.pdf8.Appendix G - Literacy K-8 PD Plan 18-19 SA Nov 1-18.pdf9.Appendix H - Numeracy 7-12 PD Plan 18-19 SA Nov 1-18.pdf10.Appendix I - Literacy 7-12 PD Plan 18-19 SA Nov 1-18.pdf11.Appendix J - CCCC PD Plan 18-19 SA Nov 1-18.pdf12.Appendix K - Early Years PD Plan 18-19 SA Nov 1-18.pdf13.Appendix L - ELL PD Plan 18-19 SA Nov 1-18.pdf14.Appendix M - French PD Plan 18-19 SA Nov 1-18.pdf15.Appendix N - Outdoor Health Physical Education PD Plan 18-19 SA Nov 1-18 (1).pdf16.Appendix O - Indigenous Education PD Plan 18-19 SA Nov 1-18.pdf17.Appendix P - Music PD Plan 18-19 SA Nov 1-18.pdf18.Appendix Q - Pathways PD Plan 18-19 SA Nov 1-18.pdf19.Appendix R - Safe Schools PD Plan 18-19 SA Nov 1-18.pdf20.Appendix S - 21st Century Learning PD Plan 18-19 SA Nov 1-18.pdf21.Appendix T - Library PD Plan 18-19 SA Nov 1-18.pdf22.Appendix U - Common Professional Learning Feed Back Form PD Plan 18-19 SA Nov 1-18.pdf1.Request Religious Accommodations 2018.pdf2.Appendix A - Religious Accommodation - 2018.pdf3.APPENDIX B Opening and Closing Exercises SS02.pdf4.APPENDIX C - Religious Accommodations Data 2017-2018.pdf5.APPENDIX D Religious Accommodation ED Act- 2018.pdf1.Combined Grades and September ReOrganization Oct 2018.pdf2.APPENDIX A Combined Report Oct 2018.pdf1.International Languages Elementary (ILE) Program.pdf2.Appendix A - International Languages Elementary (ILE) Program Budget 2017 2018.pdf1.2018-11-01 Student Achievement Public Minutes.pdf1.2018 Student Achievement Annual Report.pdf1.2018-12-06 STUDENT ACHIEVEMENT PENDING LIST AND ROLLING CALENDAR.pdf1.Fac 2018 004 Purchase of Defibrillators for all TCDSB Schools and Workplaces .pdf