AGENDAREGULAR MEETINGOF THETORONTO CATHOLIC PARENT INVOLVEMENT COMMITTEEPUBLIC SESSION via E-MEETING Joe Fiorante, Chair Jennifer Di Francesco, Vice Chair Public Webcast – YouTube Live https://www.youtube.com/channel/UCVgBs31RMSjzWOaVvQAc_PwMonday, December 13, 2021 7:00 P.m. - 10:00 P.m.CEC Catholic Teacher's Centre (3rd Floor)80 Sheppard Ave East, Toronto, ON, M2N 6E81.Call to Order 2.Opening Prayer by His Eminence Cardinal Thomas Collins 2.aLand Acknowledgement 1.LAND ACKNOWLEDGEMENT.pdf3.Roll Call & Apologies 4.Approval of the Agenda 5.Declarations of Interest 6.Approval & Signing of the Minutes 6.aNovember 15, 2021 Inaugural Meeting 1.2021-11-15 CPIC Inaugural Minutes.pdf7.Presentations & Reports from Committee Officers 7.aFrom the Chair 1.From the Chair Dec 2021.pdf7.bFrom the Treasurer - Financial Report as of November 30, 2021 1.CPIC Budget status November 30 2021.pdf7.cInformation and Communication Technology - Technology Standards - Steve Camacho, Executive Superintendent, Technology, Date and Strategic Transformation & Chief Information Officer and Omar Malik, ICT Services Division 1.Technology Policy Update.pdf8.Delegations 9.Unfinished Business & Matters Rising Out of Minutes From the November 15, 2021 Inaugural Meeting9.aAppointment of Community Representatives 9.a.1Eligibility Criteria 1.Community Representatives .pdf9.a.2Appointment of Community Representative #1 - Ontario Association of Parents in Catholic Education (OAPCE) Toronto 1.OAPCE Letter Toronto CPIC.docx.pdf9.a.3Appointment or Solicitation of Additional Community Representatives 1.Ali Canning - Community Rep Application.pdf2.Application Katherine Cha_211203_142635.pdf3.CPIC Elections 2021 - 2022 -Community Representative Application.docx.pdf10.Notices of Motion 11.Communications Received 12.Program/Consultation (Committee of the Whole) 12.aBoard Wide Mental Wellness Parent Workshops 1.Parent Workshops.pdf13.Subcommittee & Special Committee Reports 13.aBudget and Priority Setting Subcommittee 1.Minutes Budget and Priorty Setting Subcommittee Dec 6 2021.pdf14.Matters Referred to the Committee by the Board of Trustees and Other Committees of the Board 15.Reports from TCDSB Board Officials 15.aDirector-Designate for CPIC - John Wujek - Monthly Update 1.15a - Metrics Report 2020-21 - CSPC Final.pdf2.15a - CSPC Bdgt Status by Ward 2022 - October 31 2021 Final - Copy.pdf3.15a - Final Report Addendum Package - Committee - Student Achievement_Dec02_2021.pdf16.Reports from Trustee or Trustee Alternate 16.aVerbal Update - Garry Tanuan, Trustee and Norm Di Pasquale, Trustee Alternate 17.Parent Member & Community Member Reports 18.Update from the Board on Prior CPIC Resolutions Recommended 19.Pending List 20.Adjournment No Item Selected This item has no attachments1.LAND ACKNOWLEDGEMENT.pdf1.CPIC Budget status November 30 2021.pdf1.Technology Policy Update.pdf1.Minutes Budget and Priorty Setting Subcommittee Dec 6 2021.pdf1.15a - Metrics Report 2020-21 - CSPC Final.pdf2.15a - CSPC Bdgt Status by Ward 2022 - October 31 2021 Final - Copy.pdf3.15a - Final Report Addendum Package - Committee - Student Achievement_Dec02_2021.pdf1.Community Representatives .pdf1.Ali Canning - Community Rep Application.pdf2.Application Katherine Cha_211203_142635.pdf3.CPIC Elections 2021 - 2022 -Community Representative Application.docx.pdf1.OAPCE Letter Toronto CPIC.docx.pdf1.From the Chair Dec 2021.pdf1.Parent Workshops.pdf1.2021-11-15 CPIC Inaugural Minutes.pdf