AGENDATHE REGULAR MEETING OF THESTUDENT ACHIEVEMENT AND WELL BEING,CATHOLIC EDUCATION AND HUMAN RESOURCES COMMITTEE PUBLIC SESSION Nancy Crawford, Chair Angela Kennedy, Vice-ChairMeeting #:Date:Thursday, January 11, 2018Time: 7:00 P.m. - 10:00 P.m.Location:CEC Boardroom (2nd Floor)80 Sheppard Ave East, Toronto, ON, M2N 6E81.Call to Order2.Opening Prayer (Chair or designate)3.Singing of O Canada 4.Roll Call & Apologies5.Approval of the Agenda6.Report from Private Session7.Declarations of Interest8.Approval & Signing of the Minutes of the Meeting held December 7, 2017 for Public Session1.2017-12-07 Student Achievement Public Minutes.pdf9.Delegations10.Presentations10.aIntergenerational Hubs - James Schlegel11.Notices of Motion12.Consent and Review13.Consideration of Motion for which Previous Notice Has Been Given13.aFrom Trustee Andrachuk regarding Walking School Bus and Kiss and Ride Feasibility Study1.Consideration of Motion from Trustee Andrachuk regarding Walking School Bus and Kiss and Ride Feasibility Study.pdf14.Unfinished Business15.Matters referred or deferred16.Staff Reports16.aFeedback from Executive Compensation Public Consultation, November 29 - December 29, 20171.2018-01-11 REVISED Report Feedback from Executive Compensation Public Consultation Nov 29 to Dec 29 2017.pdf16.bMental Health and Wellbeing Annual Report 2016-171.Mental Health Annual Report for 2016-17.pdf2.APPENDIX A,Prority Access Partners.pdf3.APPENDIX B, Comm.Partners.pdf4.APPENDIX C, MHAC Terms of Reference 2017.pdf5.APPENDIX D Action items.pdf16.cLiquor Waiver Request for Brebeuf College Service Trip to Peru Fundraiser Event, February 10, 20181.Liquor Waiver Request for Brebeuf College Peru Service Trip Event Staff February 10 2018.pdf16.dLiquor Waiver Request for Senator O'Connor Catholic High School Annual Irish Dinner Event, March 1, 20181.Liquor Waiver Request for Senator OConnor Annual Irish Dinner Event March 1 2018.pdf16.eLiquor Waiver Request for Senator O'Connor Catholic High School Year-End Staff Social Event, June 14, 20181.Liquor Waiver Request for Senator OConnor Year-End Saff Social Event June 14 2018.pdf17.Listing of Communications18.Inquiries and Miscellaneous19.Pending Lists19.aMonthly Pending List as at January 11, 20181.2018-01-11 STUDENT ACHIEVEMENT PENDING LIST AND ROLLING CALENDAR.pdf19.bStudent Achievement Annual Reports1.2018 Student Achievement Annual Report.pdf20.Closing Prayer21.AdjournmentNo Item Selected This item has no attachments1.Consideration of Motion from Trustee Andrachuk regarding Walking School Bus and Kiss and Ride Feasibility Study.pdf1.2018-01-11 STUDENT ACHIEVEMENT PENDING LIST AND ROLLING CALENDAR.pdf1.2018 Student Achievement Annual Report.pdf1.Mental Health Annual Report for 2016-17.pdf2.APPENDIX A,Prority Access Partners.pdf3.APPENDIX B, Comm.Partners.pdf4.APPENDIX C, MHAC Terms of Reference 2017.pdf5.APPENDIX D Action items.pdf1.2017-12-07 Student Achievement Public Minutes.pdf1.Liquor Waiver Request for Brebeuf College Peru Service Trip Event Staff February 10 2018.pdf1.Liquor Waiver Request for Senator OConnor Annual Irish Dinner Event March 1 2018.pdf1.Liquor Waiver Request for Senator OConnor Year-End Saff Social Event June 14 2018.pdf1.2018-01-11 REVISED Report Feedback from Executive Compensation Public Consultation Nov 29 to Dec 29 2017.pdf