AGENDATHE REGULAR MEETING OF THESPECIAL EDUCATION ADVISORY COMMITTEE PUBLIC SESSION Meeting #:Date:Wednesday, February 21, 2018Time: 7:00 P.m. - 10:00 P.m.Location:CEC Large Committee Meeting Room ( 2nd Floor)80 Sheppard Ave East, Toronto, ON, M2N 6E81.Roll Call & Apologies2.Approval of the Agenda3.Declarations of Interest4.Approval & Signing of the Minutes of the Meeting held January 10, 2018 for Public Session1.2018-01-10 SEAC Minutes.pdf5.Delegations6.Presentations6.aToronto Catholic District School Board's Equity Plan Consultation - Nick D'Avella, Superintendent, Equity Indigenous Education and Community Relations7.Unfinished Business8.Notices of Matters and Trustee Matters: (for which seventy-two hours' notice has been given)9.Communications9.aSEAC Monthly Calendar Review1.SEAC Monthly Calendar Review.pdf9.bSpecial Services Superintendent Update, February 20181.SPEC ED SO Update - February 2018.pdf9.cAccountability Framework for Special Education Draft1.Accountability Framework for Special Education 2017-18.pdf2.Appendicies ALL AFSE.pdf9.dAuditor Report - Chapter 3 - Section 3.12 - School Boards' Management of Financial and Human Resources1.3.12 School Boards’ Management of Financial and Human Resources.pdf9.eVerbal Update from the Superintendent of Special Services regarding Student Trustees Eligibility to sit on SEAC9.fVerbal Update from Dr. Ashleigh Molloy regarding Transportation Working Group and SEAC Steering Committee10.Matters Referred/Deferred to the Committee by the Board and Other Committees11.Reports of Officials, and Special and Permanent Committees Requiring Action12.Reports of Officials for Information13.Inquiries and Miscellaneous13.aCongratulations to Dr. Ashleigh Molloy Ministry’s K-12 Education Standards Development Committee13.bCongratulations to Giselle Romanino's E-book: From Delight to Despair and Back Again14.Association Reports14.aLearning Disabilities Association of Ontario (LDAO) Circular, February 20181.LDAO-SEAC-Circular-February-2018.pdf15.Update from Trustees on resolutions recommended to the Board by the Committee16.Pending List1.PENDING LIST SEAC as of Feb 21, 2018.pdf17.AdjournmentNo Item Selected This item has no attachments1.2018-01-10 SEAC Minutes.pdf1.3.12 School Boards’ Management of Financial and Human Resources.pdf1.SEAC Monthly Calendar Review.pdf1.LDAO-SEAC-Circular-February-2018.pdf1.PENDING LIST SEAC as of Feb 21, 2018.pdf1.SPEC ED SO Update - February 2018.pdf1.Accountability Framework for Special Education 2017-18.pdf2.Appendicies ALL AFSE.pdf