AGENDATHE REGULAR MEETING OF THESTUDENT ACHIEVEMENT AND WELL BEING,CATHOLIC EDUCATION AND HUMAN RESOURCES COMMITTEE PUBLIC SESSIONNancy Crawford, Chair Michael Del Grande, Vice-ChairThursday, February 03, 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 (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 January 13, 2022 for Public Session 1.2022-01-13 Student Achievement Public Minutes.pdf10.Delegations 11.Presentations 11.aFrom the Associate Director of Academic Affairs and Chief Operating Officer - Academic Update (Verbal) 12.Notices of Motion 13.Consideration of Motions for which previous notice has been given 13.aFrom Trustee Lubinski regarding to Proclaim Katyń Massacre and Smolensk Air Disaster Commemoration Day in all Toronto Catholic District School Board (TCDSB) Schools on April 10, 2022 and Every Year Thereafter 1.2022-02-03 COM Teresa Lubinski.pdf14.Consent and Review 15.Unfinished Business 16.Matters referred or deferred 17.Staff Reports 17.aReport on External Research Conducted in the Toronto Catholic District School Board (TCDSB) - 2022 (Information) 1.Report On External Research Conducted In The TCDSB 2022.pdf2.APPENDIX A - External Research.pdf3.APPENDIX B - External Research.pdf18.Listing of Communications 19.Inquiries and Miscellaneous 20.Updating of Pending List 20.aAnnual Calendar of Reports and Policy Metrics 1.REVISED 2022 Student Achievement Annual Report.pdf20.bMonthly Pending List 1.2022-02-03 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 attachments1.2022-01-13 Student Achievement Public Minutes.pdf1.2022-02-03 COM Teresa Lubinski.pdf1.2022-02-03 STUDENT ACHIEVEMENT PENDING LIST AND ROLLING CALENDAR.pdf1.Report On External Research Conducted In The TCDSB 2022.pdf2.APPENDIX A - External Research.pdf3.APPENDIX B - External Research.pdf1.REVISED 2022 Student Achievement Annual Report.pdf