AGENDA

THE REGULAR MEETING OF THE

STUDENT ACHIEVEMENT AND WELL BEING,

CATHOLIC EDUCATION AND HUMAN RESOURCES COMMITTEE

 

PUBLIC SESSION

Garry Tanuan, Chair                                         Markus de Domenico, Vice-Chair

Meeting #:
Date:	Wednesday, October 02, 2019
Time:	7:00 P.m. - 8:00 P.m.
Location:	CEC Boardroom (2nd Floor) 80 Sheppard Ave East, Toronto, ON, M2N 6E8

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1.

Call to Order

2.

Opening Prayer (Chair or designate)

3.

Singing of O Canada

4.

Roll Call & Apologies

5.

Approval of the Agenda

6.

Report from Private Session

7.

Declarations of Interest

8.

Approval & Signing of the Minutes of the Meeting held September 5, 2019 for Public Session

9.

Approved Minutes of the Catholic Education and Living Our Catholic Values Sub-Committee Meeting Held August 29, 2019

Recommendation to Student Achievement Committee:

Whistleblower Procedures and Guidelines for Students, Parents, Staff, Stakeholders on Issues Concerning our Catholic Faith, Values, and Morals that the Board receive a trial demonstration of the software from staff or third party contractor at an established workshop.

10.

Delegations

10.a

Joan Broto regarding Teacher Stability

11.

Presentations

11.a

Student Trustee: Voices that Challenge Annual Report (Refer 16a)

12.

Notices of Motion

12.a

From Trustee Del Grande regarding Redirected Students and Busing

13.

Consent and Review

14.

Unfinished Business

15.

Matters referred or deferred

16.

Staff Reports

16.a

Voices that Challenge 2019 CSLIT (Catholic Students Leadership Impact Team): Inspiring Active Citizenship in Catholic Education (Refer 11a) (Information)

16.b

Board Learning Improvement Plan Annual Report 2018-2019 (Information)

16.c

Annual Report on the International Languages Elementary (ILE) Program for 2018-2019 (Information)

16.d

Education Quality & Accountability Office (EQAO) Primary Division, Junior Division, Grade 9 and Ontario Secondary School Literacy Test (OSSLT) Assessment Results (Information)

16.e

Request for Religious Accommodations 2018-2019 (Information)

16.f

Student Consent for Immunization (Recommendation)

17.

Listing of Communications

18.

Inquiries and Miscellaneous

19.

Updating of Pending Lists

19.a

Annual Calendar of Reports and Policy Metrics

19.b

Monthly Pending List

20.

Resolve into FULL BOARD to Rise and Report

21.

Closing Prayer

22.

Adjournment