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:Tuesday, May 28, 2019Time: 7:00 P.m. - 8:00 P.m.Location:CEC Boardroom (2nd Floor)80 Sheppard Ave East, Toronto, ON, M2N 6E81.Call to Order 2.Opening Prayer (Chair or designate) 3.Singing of O Canada 4.Roll Call & Apologies 5.Approval of the Agenda 6.Report from Private Session 7.Declarations of Interest 8.Approval & Signing of the Minutes of the Meeting held May 2, 2019 for Public Session 1.2019-05-02 Student Achievement Public Minutes.pdf9.Approved Minutes of the Catholic Education and Living Our Catholic Values Sub-Committee Meeting - Nil 10.Delegations 10.aPaolo 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.pdf10.bEmily De Decker regarding Code of Conduct wording on Respect 1.05.28.2019 Emily De Decker.pdf10.cMarisa Liscio regarding 5th Block and Student Achievement 1.05.28.2019 Marisa Liscio.pdf11.Presentations 12.Notices of Motion 13.Consent and Review 14.Unfinished Business 15.Matters referred or deferred 16.Staff Reports 16.aLong Term Program Plan – Status Update (Information) 1.Long Term Program Plan Status Update.pdf2.APPENDIX A 190516_SchoolSpecialtyProgram.pdf3.APPENDIX B SHSM Programs.pdf16.b2019 Annual Report: Smoke and Vapour Free Space Policy B.B 04 (Information) 1.Smoke and Vapour Free Space POLICY B.B. 04 - 2019 Annual Report SA - May 28-19.pdf2.Smoke and Vapour Free Survey to schools - Appendix A - SA May 28-19.pdf16.cStudent Nutrition Program Update (Information) 1.Student Nutrition Program.pdf16.d2019-20 Budget Estimates - Instructional Volumes 1, 2 3, 4 (Recommendation) (To Be Distributed) 16.e2019-20 Budget Estimates - Instructional Volumes 5, 6 (Recommendation) (To Be Distributed) 17.Listing of Communications 18.Inquiries and Miscellaneous 19.Updating of Pending Lists 19.aAnnual Calendar of Reports and Policy Metrics 1.2019 Student Achievement Annual Report.pdf19.bMonthly Pending List - Nil 20.Closing Prayer 21.Adjournment No Item Selected This item has no attachments1.05.28.2019 Paolo De Buono.pdf1.05.28.2019 Emily De Decker.pdf1.05.28.2019 Marisa Liscio.pdf1.2019 Student Achievement Annual Report.pdf1.2019-05-02 Student Achievement Public Minutes.pdf1.Smoke and Vapour Free Space POLICY B.B. 04 - 2019 Annual Report SA - May 28-19.pdf2.Smoke and Vapour Free Survey to schools - Appendix A - SA May 28-19.pdf1.Student Nutrition Program.pdf1.Long Term Program Plan Status Update.pdf2.APPENDIX A 190516_SchoolSpecialtyProgram.pdf3.APPENDIX B SHSM Programs.pdf