AGENDAREGULAR MEETINGOF THECATHOLIC EDUCATION AND LIVING OUR CATHOLIC VALUES SUB-COMMITTEEPUBLIC SESSION Meeting #:Date:Monday, November 18, 2019Time: 5:00 P.m. - 9:00 P.m.Location:CEC Large Committee Meeting Room ( 2nd Floor)80 Sheppard Ave East, Toronto, ON, M2N 6E81.Call to Order 2.Memorials and Opening Prayer 3.Roll Call & Apologies 4.Approval of the Agenda 5.Notices of Motions 6.Declarations of Interest 7.Approval and Signing of Minutes of Meeting held October 30, 2019 1.2019-10-30 Catholic Education Adhoc Committee Minutes Public.pdf8.Presentations 9.Delegations 10.Consideration of Motions for which previous notice has been given 11.Unfinished Business from Previous Meetings From the October 30, 2019 Catholic Education & Living Our Catholic Values Sub-Committee Meeting11.aUnplanned Movie - Sharing with Secondary Schools 11.bForging Potential External Partnerships with Strong Faith-based Organizations to enhance Catholic Faith and Morals in our Board and School - Further Verbal Update from Trustee Tanuan 12.Matters referred/deferred from Committees/Board From the October 30, 2019 Catholic Education and Living Our Catholic Values Sub-Committee Meeting12.aInquiry regarding Meaning of Inclusivity 12.bInquiry regarding CSPC Policy S.10 - Requirement of the Chair to be Catholic 1.Catholic School Parent Councils S.10_Revised_2019.pdf2.Appendix A - CSPC Constitution.pdf3.Appendix B - CSPC Operational Procedures (Information Highlighted Not in the CSCP Constitution).pdf4.Appendix C - Guidelines for Schools Councils.pdf12.cCommunication from the Ontario Catholic School Trustees 'Association (OCSTA) 2020 Annual General Meeting Resolutions 1.2019-09-19 2020 Resolutions Information Package.pdf2.2019-09-19 Resolutions Template.pdf12.dTrustees' Oath of Faithfulness to the Teachings of the Church and the Authority of the Magisterium 12.eInclusion of Adherence to the Catholic Teachings and Values in Employee Contracts (including Teachers, Support Staff, Administrators and Senior Staff) 12.fTrustees' Chaplain from Archdiocese at no Cost to the Board From the September 25, 2019 Catholic Education and Living Our Catholic Values Sub-Committee Meeting12.gStrategic Discussion (Verbal) 12.hFrom the Governance and Policy Committee: Update to Bullying Prevention and Intervention Policy (S.S.11) 1.Recommendation of the Governance and Policy Committee to Update Bullying Prevention and Intervention Policy S.S.11.pdf2.2019-05-16 Appendix A - Bullying Prevention and Intervention S.S.11.pdf13.Reports of Officials for the Information of the Board of Trustees 14.Reports Requiring Action of the Board of Trustees 15.Listing of Communications 16.Inquiries and Miscellaneous 17.Updating of Pending Items List 18.Closing Prayer 19.Adjournment No Item Selected This item has no attachments1.Catholic School Parent Councils S.10_Revised_2019.pdf2.Appendix A - CSPC Constitution.pdf3.Appendix B - CSPC Operational Procedures (Information Highlighted Not in the CSCP Constitution).pdf4.Appendix C - Guidelines for Schools Councils.pdf1.2019-09-19 2020 Resolutions Information Package.pdf2.2019-09-19 Resolutions Template.pdf1.2019-10-30 Catholic Education Adhoc Committee Minutes Public.pdf1.Recommendation of the Governance and Policy Committee to Update Bullying Prevention and Intervention Policy S.S.11.pdf2.2019-05-16 Appendix A - Bullying Prevention and Intervention S.S.11.pdf