AGENDATHE REGULAR MEETING OF THESTUDENT ACHIEVEMENT AND WELL BEING,CATHOLIC EDUCATION AND HUMAN RESOURCES COMMITTEEPUBLIC SESSIONIda Li Preti, Chair Kevin Morrison, Vice-ChairThursday, December 07, 2023 7:00 P.m. - 11:00 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 and Apologies 6.Approval of the Agenda 7.Report from Private Session 8.Declarations of Interest 9.Approval and Signing of the Minutes of the Meeting held November 2, 2023 1.2023-11-02 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 Rizzo regarding Ontario Catholic School Trustees' Association (OCSTA) 13.a.1International Language Elementary Program 1.Motion OCSTA INTERNATIONAL LANGUAGES NOTICE_.pdf13.a.2Addressing Rising Mental Health Crisis Facing Children and Youth in Ontario 1.OCSTA MOTION MENTAL HEALTH_.pdf13.a.3Mental Health and Well Being and Enhanced Funding for New and Existing Active School Travel Initiatives 1.OCSTA active travel motion_.pdf13.a.4Electric School Buses 1.OCSTA MOTION ELECTRIC SCHOOL BUSSES_.pdf14.Consent and Review 15.Unfinished Business 16.Matters referred or deferred 17.Staff Reports 17.aContractor Tender Award and Capital Budget Approval for St. Antoine Daniel (Recommendation) 1.Cap 2023 010 Contractor Tender Award and Capital Budget Approval for St Antoine Daniel CES.pdf2.CAP 2023 010 Appendix A – ATP St. Antoine Daniel.pdf17.bReport Back on 2022-2023 Board Improvement and Equity Plan (BIEP) (Information) 1.Report Back on 2022-2023 Board Learning and Improvement Plan (BIEP).pdf2.Appendix A - BIEP Report Back.pdf17.c2023-2024 K-12 Professional Learning Plan to Support Student Achievement and Well-Being (Information) 1.2023-2024 TCDSB K-12 Professional Learning Plans to Support Student Achievement and WellBeing.pdf2.1. Mathematics (Appendix A).pdf3.2. Literacy and Early Reading Supports in the Classroom (Appendix B).pdf4.3. Literacy (Appendix C).pdf5.4. Early Reading K-3 (Appendix D).pdf6.5. Nurturing Our Catholic Community (Appendix E).pdf7.6. Indigenous, Equity and Comm Relations (Appendix F).pdf8.7. Supporting English Language Learners (Appendix G).pdf9.8. French as a Second Language (Appendix H).pdf10.9. Safe Schools (Appendix I).pdf11.10. The Arts - Dance, Drama, Music, Visual Art (Appendix J).pdf12.11. Specialist High Skills Major (Appendix K).pdf13.12. 21st Century Learning (Appendix L).pdf14.13. Science, Social Studies, Eco Schools (Appendix M).pdf15.14. Student Success (Appendix N).pdf16.15. Catholic Student Leadership (Appendix O).pdf17.16. Health _ Physical Education and Outdoor Education (Appendix P).pdf18.17. Co-operative Education (Appendix Q).pdf19.18. Dual Credit (Appendix R).pdf20.19. Experiential Learning (Appendix S).pdf21.20. Guidance, Transitions and Career Education(Appendix T).pdf22.21. Ontario Youth Apprenticeship Program (Appendix U).pdf17.dMetrics Report of Catholic School Parent Councils, Policy S.10 (Information) 1.Metrics Report on the Catholic School Parent Council, Policy S.10.pdf2.Metrics Report on the Catholic School Parent Council, Policy S.10 - Appendix A.pdf3.Metrics Report on the Catholic School Parent Council, Policy S10Appendix B.pdf4.Metrics Report on the Catholic School Parent Council, Policy S.10- Appendix C.pdf17.eAnne Marie D’Amico Day of Kindness and Love Award (Information) 1.Anne Marie DAmico Day of Kindness and Love Award.pdf2.Appendix A rr.pdf17.f2022-2023 Audited Financial Statements (Recommendation) 1.2022-2023 Audited Financial Statements.pdf2.TCDSB 2022-2023 Financial Statements.pdf18.Listing of Communications 18.aFrom Kate Manson-Smith, Deputy Minister, Ministry of Education, regarding Previously Approved Standalone Childcare Capital Projects in Toronto Catholic District School Board (TCDSB). 1.Kate Manson-Smith Response to Brendan Browne - Ministry of Education.pdf18.bFrom Michael Parsa, Minister of Children, Community and Social Services, regarding a Response to Toronto Catholic District School Board Letter Addressing the Role of Student Nutrition Programs in the Toronto Catholic District School Board 1.Michael Parsa Letter from Minister Parsa (9852).pdf19.Inquiries and Miscellaneous 20.Updating of Pending List 20.aAnnual Calendar of Reports and Policy Metrics 1.SAWB 2023 Annual Reports and Metrics (Jan 2023).pdf20.bMonthly Pending List 1.2023-12-07 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 attachments.1.2023-11-02 Student Achievement Public Minutes.pdf1.OCSTA MOTION MENTAL HEALTH_.pdf1.OCSTA active travel motion_.pdf1.OCSTA MOTION ELECTRIC SCHOOL BUSSES_.pdf1.SAWB 2023 Annual Reports and Metrics (Jan 2023).pdf1.Kate Manson-Smith Response to Brendan Browne - Ministry of Education.pdf1.Michael Parsa Letter from Minister Parsa (9852).pdf1.2023-2024 TCDSB K-12 Professional Learning Plans to Support Student Achievement and WellBeing.pdf2.1. Mathematics (Appendix A).pdf3.2. Literacy and Early Reading Supports in the Classroom (Appendix B).pdf4.3. Literacy (Appendix C).pdf5.4. Early Reading K-3 (Appendix D).pdf6.5. Nurturing Our Catholic Community (Appendix E).pdf7.6. Indigenous, Equity and Comm Relations (Appendix F).pdf8.7. Supporting English Language Learners (Appendix G).pdf9.8. French as a Second Language (Appendix H).pdf10.9. Safe Schools (Appendix I).pdf11.10. The Arts - Dance, Drama, Music, Visual Art (Appendix J).pdf12.11. Specialist High Skills Major (Appendix K).pdf13.12. 21st Century Learning (Appendix L).pdf14.13. Science, Social Studies, Eco Schools (Appendix M).pdf15.14. Student Success (Appendix N).pdf16.15. Catholic Student Leadership (Appendix O).pdf17.16. Health _ Physical Education and Outdoor Education (Appendix P).pdf18.17. Co-operative Education (Appendix Q).pdf19.18. Dual Credit (Appendix R).pdf20.19. Experiential Learning (Appendix S).pdf21.20. Guidance, Transitions and Career Education(Appendix T).pdf22.21. Ontario Youth Apprenticeship Program (Appendix U).pdf1.2023-12-07 STUDENT ACHIEVEMENT PENDING LIST AND ROLLING CALENDAR.pdf1.2022-2023 Audited Financial Statements.pdf2.TCDSB 2022-2023 Financial Statements.pdf1.Report Back on 2022-2023 Board Learning and Improvement Plan (BIEP).pdf2.Appendix A - BIEP Report Back.pdf1.Motion OCSTA INTERNATIONAL LANGUAGES NOTICE_.pdf1.Metrics Report on the Catholic School Parent Council, Policy S.10.pdf2.Metrics Report on the Catholic School Parent Council, Policy S.10 - Appendix A.pdf3.Metrics Report on the Catholic School Parent Council, Policy S10Appendix B.pdf4.Metrics Report on the Catholic School Parent Council, Policy S.10- Appendix C.pdf1.Cap 2023 010 Contractor Tender Award and Capital Budget Approval for St Antoine Daniel CES.pdf2.CAP 2023 010 Appendix A – ATP St. Antoine Daniel.pdf1.Anne Marie DAmico Day of Kindness and Love Award.pdf2.Appendix A rr.pdf