AGENDATHE REGULAR MEETING OF THESTUDENT ACHIEVEMENT AND WELL BEING,CATHOLIC EDUCATION AND HUMAN RESOURCES COMMITTEE PUBLIC SESSIONGarry Tanuan, Chair Teresa Lubinski, Vice-ChairThursday, January 14, 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 December 3, 2020 for Public Session 1.2020-12-03 Student Achievement PUBLIC Minutes.pdf10.Delegations 11.Presentations 12.Notices of Motion 13.Consideration of Motions for which previous notice has been given 13.aFrom Trustee Di Pasquale regarding Expunging of Discretionary Kindergarten - Grade 3 Suspensions 1.2020-12-03 Notice of Motion - Di Pasquale - Expunging of Discretionary K-3 Suspensions.pdf14.Consent and Review 15.Unfinished Business 16.Matters referred or deferred From the July 16/20 Special Board, July 23/20 Special Board, Aug.20/20 Reg. Board, Sept. 3/20 Student Achievement, Sept. 10/20 Corporate Services, Oct. 15/20 Reg. Board, Nov. 11/20 Special Board and Dec. 3/20 Student Achievement and Dec. 10/20 Reg. Board16.aCommunication From Abundant Life Centre - Loretto Sisters Project in Kenya (Held by Trustee Rizzo) (Refer to Video at the Meeting) From the November 12, 2020 Corporate Services and December 10, 2020 Regular Board Meetings16.bRenewal Plan 2020-2021 and Three-Year Forecast (All Wards) (Recommendation) (Held by Trustee Rizzo) 1.Ren 2020 010 Renewal Plan 2020-2021 and Three-Year Forecast.pdf2.Ren 2020 010 Appendix A rev.pdf3.Ren 2020 010 Appendix B - Final.pdf4.Ren 2020 010 Appendix C - Final.pdf5.Ren 2020 010 Appendix D-Final.pdf6.Ren 2020 010 Appendix E- Final.pdfFrom the August 20, 2020 Regular Board, September 17, 2020 Regular Board, October 15, 2020 Regular Board, November 11, 2020 Special Board and December 3, 2020 Student Achievement Meetings16.cInquiry from Trustee Di Pasquale regarding the implementation of Anti-Black and Indigenous Motion passed at the June 2020 Regular Board Meeting (Held by Trustees Di Pasquale) From the November 4, 2020 Student Achievement, November 12, 2020 Corporate Services and December 3, 2020 Student Achievement Meetings16.dToronto Catholic District School Board Outdoor Education (Information) (Held by Trustee Rizzo) 1.TCDSB Outdoor Education .pdf2.APPENDIX A Ongoing - SAWBCEHR - TCDSB OUTDOOR EDUCATION - NOV 2020.pdf3.draft APPENDIX B - New - SAWBCEHR - TCDSB OUTDOOR EDUCATION - NOV 2020.pdf17.Staff Reports 17.aReturn to School Update Report (Information) 1.Return to School Update_Jan142021.pdf2.Appendix A - List of Eligible Workers.pdf17.bAnnual Report on the Accessibility Standards Policy (A.35) (Information) 1.Annual Report for the Accessibility Standards Policy A.35 v1.pdf2.Appendix A - Accessibility Standards Policy A 35.pdf3.Appendix B - Multi-Year Accessibility Plan.pdf4.Appendix C - 2019 ACCESSIBILITY ANNUAL REPORT.pdf17.cMental Health and Well-Being Annual Report 2019-2020 (Information) 1.Mental Health and Well-Being Annual Report 2019-2020.pdf18.Listing of Communications 18.aOntario Catholic School Trustees' Association (OCSTA) Questions for Trustee Input - Feedback for Annual General Meeting 1.2021-01-14 OCSTA Chairs_Directors Memo_TPG.pdf19.Inquiries and Miscellaneous 20.Updating of Pending List 20.aAnnual Calendar of Reports and Policy Metrics 1.2021 Student Achievement Annual Report.pdf20.bMonthly Pending List 1.2021-01-14 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.Ren 2020 010 Renewal Plan 2020-2021 and Three-Year Forecast.pdf2.Ren 2020 010 Appendix A rev.pdf3.Ren 2020 010 Appendix B - Final.pdf4.Ren 2020 010 Appendix C - Final.pdf5.Ren 2020 010 Appendix D-Final.pdf6.Ren 2020 010 Appendix E- Final.pdf1.TCDSB Outdoor Education .pdf2.APPENDIX A Ongoing - SAWBCEHR - TCDSB OUTDOOR EDUCATION - NOV 2020.pdf3.draft APPENDIX B - New - SAWBCEHR - TCDSB OUTDOOR EDUCATION - NOV 2020.pdf1.2020-12-03 Notice of Motion - Di Pasquale - Expunging of Discretionary K-3 Suspensions.pdf1.2021-01-14 OCSTA Chairs_Directors Memo_TPG.pdf1.2021-01-14 STUDENT ACHIEVEMENT PENDING LIST AND ROLLING CALENDAR.pdf1.2020-12-03 Student Achievement PUBLIC Minutes.pdf1.Mental Health and Well-Being Annual Report 2019-2020.pdf1.Return to School Update_Jan142021.pdf2.Appendix A - List of Eligible Workers.pdf1.Annual Report for the Accessibility Standards Policy A.35 v1.pdf2.Appendix A - Accessibility Standards Policy A 35.pdf3.Appendix B - Multi-Year Accessibility Plan.pdf4.Appendix C - 2019 ACCESSIBILITY ANNUAL REPORT.pdf1.2021 Student Achievement Annual Report.pdf