AGENDATHE REGULAR MEETING OF THESTUDENT ACHIEVEMENT AND WELL BEING,CATHOLIC EDUCATION AND HUMAN RESOURCES COMMITTEE PUBLIC SESSIONGarry Tanuan, Chair Teresa Lubinski, Vice-ChairThursday, May 27, 2021 7:00 P.m. - 10:00 P.m.CEC Boardroom (2nd Floor)80 Sheppard Ave East, Toronto, ON, M2N 6E81.Call to Order 2.Opening Prayer (Chair or designate) 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 & Signing of the Minutes of the Meeting held May 6, 2021 for Public Session 1.2021-05-06 Student Achievement Public Minutes.pdf10.Delegations 11.Presentations 11.aFostering Innovation in Students of All Abilities - Megan Douglas, Melissa Morrison and Andria Chui-Moeini, Assistive Technology Team Co-op Student Initiative 11.bDarryl Gray, Director, Education and Training, Toronto and Region Conservation Authority (TRCA) regarding Update on Black Creek Pioneer Village Program (Refer to May 27, 2021 Addendum) 11.cDarryl Gray, Director, Education and Training, Toronto and Region Conservation Authority (TRCA) regarding Outdoor Education Task Force (OETF) Final Recommendation 1.2021-05-27 TCDSB Briefing Presentation May 27 2021.pdf12.Notices of Motion 13.Consideration of Motions for which previous notice has been given 14.Consent and Review 15.Unfinished Business 16.Matters referred or deferred From the May 20, 2021 Regular Board Meeting16.aToronto Catholic District School Board (TCDSB) Grade 9 Student Census - Pilot Update (Information) (Held by Trustee Crawford) 1.Information Report on the TCDSB Grade 9 Student Census - Pilot Update.pdf2.Appendix A - TCDSB Grade 9 Student Census - May6_2021.pdf3.Appendix B - Sample parent communication - Apr 20_2021.pdf16.bUpdate on Acceptable Use of Technology Policy and Social Media Guidelines (Information) (Held by Trustee Di Giorgio) 1.Update on Acceptable Use of Technology Policy and Social Media Guidelines.pdf17.Staff Reports 17.aResponse to Motion regarding Individual Education Plans (IEP) Completion (Information) 1.Response to Motion Regarding IEP Completion.pdf17.b2021 Annual Report: Smoke and Vapour Free Space Policy B.B 04 (Information) 1.2021 Annual Report Smoke and Vapour Free Space POLICY B.B. 04.pdf17.cEquity Poverty Action Network (EPAN) School (Information) 1.Information Report for EPAN Schools.pdf2.Appendix A - Equity Funds for 2019-2020.pdf3.Appendix B - Equity Funding Allocation with 10 Percent Allocation 2020-2021.pdf17.dApproval of 2SLGBTQ+ Advisory Committee Terms of Reference (Recommendation) 1.Recommendation Report for 2SLGBTQ+ Advisory Committee Terms of Reference .pdf2.Appendix A 2SLGBTQ+ Terms of Reference.pdf17.eToronto Catholic District School Board Pastoral Plan, 2021-2024 - Walking With Christ: With Eyes of Faith & Hope, With Hearts of Kindness & Love, With Minds of Justice & Peace (Information) 1.TCDSB Pastoral Plan 2021-2024 - Walking with Christ.pdf17.fUpdate on Establishing Partnerships for Tutoring Programs (Verbal) (Information) - Lori Di Marco, Superintendent Curriculum Leadership and Innovation; and Academic Information and Communications Technology 18.Listing of Communications 19.Inquiries and Miscellaneous 20.Updating of Pending List 20.aAnnual Calendar of Reports and Policy Metrics 1.Revised 2021 Student Achievement Annual Report.pdf20.bMonthly Pending List 1.2021-05-27 STUDENT ACHIEVEMENT PENDING LIST AND ROLLING CALENDAR.pdf21.Resolve into FULL BOARD to Rise and Report 22.Closing Prayer 23.Adjournment No Item Selected This item has no attachments1.2021-05-06 Student Achievement Public Minutes.pdf1.Revised 2021 Student Achievement Annual Report.pdf1.2021 Annual Report Smoke and Vapour Free Space POLICY B.B. 04.pdf1.TCDSB Pastoral Plan 2021-2024 - Walking with Christ.pdf1.2021-05-27 STUDENT ACHIEVEMENT PENDING LIST AND ROLLING CALENDAR.pdf1.Information Report on the TCDSB Grade 9 Student Census - Pilot Update.pdf2.Appendix A - TCDSB Grade 9 Student Census - May6_2021.pdf3.Appendix B - Sample parent communication - Apr 20_2021.pdf1.Update on Acceptable Use of Technology Policy and Social Media Guidelines.pdf1.Information Report for EPAN Schools.pdf2.Appendix A - Equity Funds for 2019-2020.pdf3.Appendix B - Equity Funding Allocation with 10 Percent Allocation 2020-2021.pdf1.2021-05-27 TCDSB Briefing Presentation May 27 2021.pdf1.Recommendation Report for 2SLGBTQ+ Advisory Committee Terms of Reference .pdf2.Appendix A 2SLGBTQ+ Terms of Reference.pdf1.Response to Motion Regarding IEP Completion.pdf