AGENDATHE REGULAR MEETING OF THESTUDENT ACHIEVEMENT AND WELL BEING,CATHOLIC EDUCATION AND HUMAN RESOURCES COMMITTEE PUBLIC SESSIONGarry Tanuan, Chair Teresa Lubinski, Vice-ChairMeeting #:Date:Thursday, January 09, 2020Time: 7:00 P.m. - 10:00 P.m.Location:CEC Boardroom (2nd Floor)80 Sheppard Ave East, Toronto, ON, M2N 6E81.Call to Order 2.Opening Prayer (Chair or designate) 3.Roll Call & Apologies 4.Approval of the Agenda 5.Declarations of Interest 6.Approval & Signing of the Minutes of the Meeting held December 5, 2019 for Public Session 1.2019-12-05 Student Achievement Public Minutes.pdf7.Delegations 8.Presentations 8.aToronto Health Check Report - Dr Eileen de Villa, Medical Health Officer for Toronto 9.Notices of Motion 10.Unfinished Business 11.Matters referred or deferred From the December 5, 2019 Student Achievement and Well-Being Committee Meeting11.aAnnual Report on the International Languages Elementary (ILE) Program for 2018-2019 (Information) 1.International Languages Elementary (ILE) Program Report.pdf2.Appendix A - International Languages Elementary (ILE) Budget - 2018-2019.xlsx.pdf11.bUpdate from the By-Law Review Ad Hoc Committee: Changes to the Toronto Catholic District School Board Operating By-Law Number 175 1.Update from the By-Law Review Committee Changes to TCDSB Operating By-Law Number 175.pdf2.2019-11-13 TCDSB Operating By-Law Revisions 2019 DRAFT.pdf11.cBy-Law Review Ad Hoc Committee Meeting of September 9, 2019 That the Delegation Policy be referred to the Governance and Policy Committee for review11.dCommunication from Catholic Parent Involvement Committee 1.2019-12-07 CPIC Congratulatory Letter.pdf12.Staff Reports 12.aAnnual Report on the Accessibility Standards Policy (A.35) (Information) 1.Annual Report for the Accessibility Standards Policy A.35 v1.pdf2.Appendix A - Accessibility Standards Policy A 35.pdf3.Appendix B - Multi-Year Accessibility Plan.pdf4.Appendix C - 2019 ACCESSIBILITY ANNUAL REPORT.pdf12.bMental Health and Well-Being Annual Report 2018-2019 (Information) 1.Mental Health and Well-Being Annual Report 2018-2019 (191223).pdf2.Appendix A - TCDSB MENTAL HEALTH ADVISORY COUNCIL Parent and Community Application Prelude.pdf3.Appendix B Stop the Stigma School Initiatives 2018-2019.pdf12.cToronto Catholic District School Board Parent Reaching Out (PRO) Grant Disbursement Report, 2019-2020 (Information) 1.Toronto Catholic District School Board Parent Reaching Out (PRO) Grant-2019-2020.pdf2.Parent Involvement Committee (PIC) Balances by Trustee Ward - Appendix A.pdf3.PRO Grant Guidelines - Appendix B.pdf4.PRO Grant Reporting Template - Appendix C.pdf5.PRO Grant Parameters - Appendix D.pdf6.Proposed Equity Poverty Action Network Schools - 2019-2020 - Appendix E.pdf7.PRO Grant Application - Appendix F.pdf12.dCatholic Parent Involvement Committee Annual Report, 2018-2019 (Information) 1.Catholic Parent Involvement Committee Annual Report 2018-2019.pdf2.Toronto CPIC 2018-2019 Annual Report - Appendix A.pdf3.School Signage - Elementary Template - Appendix B.pdf12.eReport on Metrics for the Catholic School Parent Council, Policy S.10 2018-2019 (Information) 1.Metrics Report on the Catholic School Parent Council Policy S 10 2018-2019.pdf2.CSPC Annual Report Template -Appendix A.pdf3.Parent Involvement Committee (PIC) Balances by Trustee Ward - Appendix B.pdf4.School Signage - Elementary Template - Appendix C.pdf13.Listing of Communications 14.Inquiries and Miscellaneous 15.Updating of Pending List 15.aMonthly Pending List 1.2020-01-09 STUDENT ACHIEVEMENT PENDING LIST AND ROLLING CALENDAR.pdf16.Closing Prayer 17.Adjournment No Item Selected This item has no attachments1.International Languages Elementary (ILE) Program Report.pdf2.Appendix A - International Languages Elementary (ILE) Budget - 2018-2019.xlsx.pdf1.Update from the By-Law Review Committee Changes to TCDSB Operating By-Law Number 175.pdf2.2019-11-13 TCDSB Operating By-Law Revisions 2019 DRAFT.pdf1.Annual Report for the Accessibility Standards Policy A.35 v1.pdf2.Appendix A - Accessibility Standards Policy A 35.pdf3.Appendix B - Multi-Year Accessibility Plan.pdf4.Appendix C - 2019 ACCESSIBILITY ANNUAL REPORT.pdf1.Catholic Parent Involvement Committee Annual Report 2018-2019.pdf2.Toronto CPIC 2018-2019 Annual Report - Appendix A.pdf3.School Signage - Elementary Template - Appendix B.pdf1.Metrics Report on the Catholic School Parent Council Policy S 10 2018-2019.pdf2.CSPC Annual Report Template -Appendix A.pdf3.Parent Involvement Committee (PIC) Balances by Trustee Ward - Appendix B.pdf4.School Signage - Elementary Template - Appendix C.pdf1.Toronto Catholic District School Board Parent Reaching Out (PRO) Grant-2019-2020.pdf2.Parent Involvement Committee (PIC) Balances by Trustee Ward - Appendix A.pdf3.PRO Grant Guidelines - Appendix B.pdf4.PRO Grant Reporting Template - Appendix C.pdf5.PRO Grant Parameters - Appendix D.pdf6.Proposed Equity Poverty Action Network Schools - 2019-2020 - Appendix E.pdf7.PRO Grant Application - Appendix F.pdf1.2019-12-07 CPIC Congratulatory Letter.pdf1.2020-01-09 STUDENT ACHIEVEMENT PENDING LIST AND ROLLING CALENDAR.pdf1.Mental Health and Well-Being Annual Report 2018-2019 (191223).pdf2.Appendix A - TCDSB MENTAL HEALTH ADVISORY COUNCIL Parent and Community Application Prelude.pdf3.Appendix B Stop the Stigma School Initiatives 2018-2019.pdf1.2019-12-05 Student Achievement Public Minutes.pdf