AGENDATHE REGULAR MEETING OF THESPECIAL BOARD ADVISORY COMMITTEE ON RACE RELATIONSPUBLIC SESSION Garry Tanuan, Chair Ida Li Preti, Vice ChairTuesday, June 14, 2022 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 3.Land Acknowledgement 4.Roll Call and Apologies 5.Approval of the Agenda 6.Declarations of Interest 7.Approval and Signing of the Minutes of Meetings 7.aRegular Meeting Held May 4, 2022 1.2022-05-04 Race Relations Special Board Advisory Committee.pdf7.bSpecial Meeting Held May 11, 2022 1.2022-05-11 Race Relations Special Board Advisory Committee Special Meeting Minutes.pdf8.Consideration of Agreed Thematic Issues 8.aFair Representation, Hiring Practices & Promotion of Ethnic Minorities Staff Reflecting Student Population in Our Schools (As presented at the May 26, 2022 Filipino Advisory Committee Meeting with System Leaders) - Aileen Santiago, Staff Representative 1.Filipino Advisory Committee Meeting with System Leaders 06_2022_14.pdf8.bEstablish Staff / Special Board Advisory Committee on Race Relations Strategic Framework Working Committee on Fair Representation, Hiring and Promotion of Ethnic Minorities 8.cFilling the Committee Vacancies: Students, Indigenous and Catholic Clergy Representatives 8.dSpecial Board Advisory Committee on Race Relations Meeting Dates: (i) Thursday, September 22, 2022(ii) Thursday, October 13, 2022(iii) Thursday, November 24, 2022(iv) Tuesday, December 13, 20229.Updating of the Thematic List of Pending Discussions From the May 4, 2022 Special Board Advisory Committee on Race Relations Meeting9.aReview of Ontario's Education Equity Action Plan, the Toronto Catholic District School Board's (TCDSB) Action Plan, and the TCDSB's Catholic Equity and Inclusive Education Policy H.M. 24 1.Ontario Education Equity Action Plan.pdf2.TCDSB_Equity_Action_Plan_Web_2019.pdfhttps://www.tcdsb.org/Board/Policies/Pages/hm24.aspx10.Adjournment No Item Selected This item has no attachments1.Ontario Education Equity Action Plan.pdf2.TCDSB_Equity_Action_Plan_Web_2019.pdf1.2022-05-04 Race Relations Special Board Advisory Committee.pdf1.Filipino Advisory Committee Meeting with System Leaders 06_2022_14.pdf1.2022-05-11 Race Relations Special Board Advisory Committee Special Meeting Minutes.pdf