AGENDATHE REGULAR MEETING OF THESTUDENT ACHIEVEMENT AND WELL BEING,CATHOLIC EDUCATION AND HUMAN RESOURCES COMMITTEE PUBLIC SESSIONNancy Crawford, Chair Michael Del Grande, Vice-ChairTuesday, April 05, 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 March 3, 2022 for Public Session 1.2022-03-03 Student Achievement Public Minutes.pdf10.Delegations 11.Presentations 12.Notices of Motion 13.Consideration of Motions for which previous notice has been given 13.aFrom Trustee Tanuan regarding Sri Lankan New Year Day April 14, 2022 1.2022-04-05 Garry Tanuan - COM - Sri Lankan New Year Day April 14, 2022.pdf13.bFrom Trustee Lubinski regarding the Elementary School Gifted Withdrawal Program Should Return to the In-Person Learning Model during the 2021-2022 School Year 1.2022-04-05 Lubinski GIFTED PROGRAM IN PERSON PDF.pdf14.Consent and Review 15.Unfinished Business 16.Matters referred or deferred From the March 24, 2022 Regular Board Meeting16.aCommunication from Thushara Rodrigo, Consul General of Sri Lanka regarding Recognition of Sri Lanka New Year in April by the Toronto Catholic District School Board 1.2022-03-24 Sri Lanka.pdf16.bCommunication from Edward Anura Ferdinand, President, Sri Lankan Heritage Foundation regarding Recognition of Sri Lankan New Year in April by the Toronto Catholic District School Board 1.2022-03-24 Heritage1(1).pdf16.cCommunication regarding Happy Sri Lankan-Canadian New Year Event 1.2022-03-24 FINAL Sri Lanka New Year School Poster.pdf17.Staff Reports 17.a2022-23 Non-Resident Visa Student Fees (Recommendation) 1.2022-23 Non-Resident VISA Student Fees.pdf17.bStudent and Classroom Device Strategy (Recommendation) 1.Student and Classroom Device Strategy.pdf17.cToronto Catholic District School Board Learning Recovery Action Plan - Tutoring (Information) 1.TCDSB Learning Recovery Action Plan - Tutoring.pdf17.dRequest for Nominations for Representation on the Ontario Catholic Trustees' Association (OCSTA) Board of Directors 2022 – 2024 (Recommendation) 1.Request for Nominations to the OCSTA Committee for 2022 - 2024 Term .pdf17.eDays of Recognition (Information) 1.Days of Recognition.pdf18.Listing of Communications 19.Inquiries and Miscellaneous 20.Updating of Pending List 20.aAnnual Calendar of Reports and Policy Metrics 1.March Revised 2022 Annual Reports and Metrics SAWB.pdf20.bMonthly Pending List 1.2022-04-05 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.March Revised 2022 Annual Reports and Metrics SAWB.pdf1.Days of Recognition.pdf1.Student and Classroom Device Strategy.pdf1.2022-03-03 Student Achievement Public Minutes.pdf1.2022-03-24 Sri Lanka.pdf1.2022-03-24 Heritage1(1).pdf1.2022-03-24 FINAL Sri Lanka New Year School Poster.pdf1.TCDSB Learning Recovery Action Plan - Tutoring.pdf1.2022-04-05 STUDENT ACHIEVEMENT PENDING LIST AND ROLLING CALENDAR.pdf1.2022-04-05 Garry Tanuan - COM - Sri Lankan New Year Day April 14, 2022.pdf1.Request for Nominations to the OCSTA Committee for 2022 - 2024 Term .pdf1.2022-23 Non-Resident VISA Student Fees.pdf1.2022-04-05 Lubinski GIFTED PROGRAM IN PERSON PDF.pdf