AGENDAREGULAR MEETINGOF THETORONTO CATHOLIC PARENT INVOLVEMENT COMMITTEEPUBLIC SESSION via E-MEETING Joe Fiorante, Chair Jennifer Di Francesco, Vice Chair Public Webcast – YouTube Live https://www.youtube.com/channel/UCVgBs31RMSjzWOaVvQAc_PwMonday, January 17, 2022 7:00 P.m. - 10:00 P.m.1.Call to Order 2.Opening Prayer 2.aLand Acknowledgment 1.LAND ACKNOWLEDGEMENT.pdf3.Roll Call & Apologies 4.Approval of the Agenda 5.Declarations of Interest 6.Approval & Signing of the Minutes 6.aDecember 12, 2021 Regular Meeting 1.2021-12-13 CPIC Minutes.pdf7.Presentations & Reports from Committee Officers 7.aChair - Monthly Update 1.From the Chair Jan 2022.pdf7.bFrom the Treasurer - Financial Report as of December 31, 2021 1.CPIC Budget status December 31, 2021.pdf7.cParent Engagement in Equity and Inclusion Consultation - Mark Novis, Principal St. Barnabas 1.CPIC Consultation Presentation Meeting Jan 17th 2022.pdf8.Delegations 9.Unfinished Business & Matters Rising Out of Minutes 9.aMetrics Report on the Catholic School Parent Council, Policy S.10, 2020-2021 (Discussion) 1.Metrics Report on the Catholic School Parent Council, Policy S.10, 2020-2021.pdf10.Notices of Motion 11.Communications Received 12.Program/Consultation (Committee of the Whole) 12.aAppointment of Lisa Landriault to the Catholic Parent Involvement Committee to Fill the Vacancy for Ward 7 12.bFilling Vacant Executive Positions 12.b.1Digital Coordinator 12.b.2Past Chair 12.cParent Reaching Out (PRO) Grant (Discussion) (Refer to January 17, 2022 Addendum) 13.Subcommittee & Special Committee Reports 13.aConference and Events Subcommittee (Information) 1.Minutes Conference and Events Subcommittee Jan 4, 2022.pdf2.Taking Care of You.pdf3.Masterclass in Stress Management for Parents and Caregivers.pdf14.Matters Referred to the Committee by the Board of Trustees and Other Committees of the Board 15.Reports from TCDSB Board Officials 15.aDirector-Designate for CPIC - Ryan Peterson - Monthly Update (Verbal) 16.Reports from Trustee or Trustee Alternate 16.aVerbal Update - Garry Tanuan, Trustee and Norm Di Pasquale, Trustee Alternate 17.Parent Member & Community Member Reports 18.Update from the Board on Prior CPIC Resolutions Recommended 19.Pending List 19.aPending List as at January 17, 2022 1.2022-01-17 CPIC Pending List.pdf20.Adjournment No Item Selected This item has no attachments1.LAND ACKNOWLEDGEMENT.pdf1.From the Chair Jan 2022.pdf1.CPIC Budget status December 31, 2021.pdf1.Metrics Report on the Catholic School Parent Council, Policy S.10, 2020-2021.pdf1.Minutes Conference and Events Subcommittee Jan 4, 2022.pdf2.Taking Care of You.pdf3.Masterclass in Stress Management for Parents and Caregivers.pdf1.2022-01-17 CPIC Pending List.pdf1.2021-12-13 CPIC Minutes.pdf1.CPIC Consultation Presentation Meeting Jan 17th 2022.pdf