AGENDATHE REGULAR MEETING OF THESTUDENT ACHIEVEMENT AND WELL BEING,CATHOLIC EDUCATION AND HUMAN RESOURCES COMMITTEEPUBLIC SESSIONIda Li Preti, Chair Kevin Morrison, Vice-ChairThursday, November 07, 2024 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 and Signing of the Minutes of the Meeting held October 3, 2024 1.2024-10-03 Student Achievement Public Minutes.pdf10.Delegations 11.Presentations 11.aElementary Catholic Student Leadership Impact Team Report 2024 – Student Trustees JoyGold Goodluck and Ruben Da Silveira (Refer Item 17a) 11.bMathematics Achievement Action Plan Report 2024-25 – Kimberly Dixon, Superintendent of Mathematics Curriculum and Innovation (Refer Item 17b) 11.cLiteracy Presentation – L. DiMarco, Superintendent of Curriculum Leadership/ Innovation/ Academic Information/ Communications Technology & C. Fernandes, Exec. Superintendent of Student Achievement, Innovation/ Well-Being (Refer November 7, 2024 Addendum) 11.dSafe Schools Annual Report 2023-2024 – Michael Caccamo, Superintendent of Nurturing our Catholic Community / Safe Schools / Continuing Education (Refer Item 17c) 12.Notices of Motion 12.aFrom Trustee Martino regarding the Review and Approval of Revised Operating By-Law No. 175 1.Joe Martino - Notice of Motion to Review and Approve Revised Operating By-law No. 175.pdf2.(CURRENT WORKING) By-law 175.pdf13.Consideration of Motions For Which Previous Notice Has Been Given 14.Consent and Review 15.Unfinished Business 16.Matters referred or deferred 17.Staff Reports 17.aElementary Catholic Student Leadership Impact Team Report 2024 (Information) (Refer Item 11a) 1.Elementary Catholic Student Leadership Impact Team Report 2024.pdf2.Appendix - Summary of 2023-2024 ECSLIT Initiatives and Events.pdf17.bMathematics Achievement Action Plan Report 2024-25 (Information) (Refer Item 11b) 1.Mathematics Achievement Action Plan Report 2024 - 25.pdf2.Appendix A math_priority_eqao_report.pdf17.cSafe Schools Annual Report 2023-2024 (Information) (Refer Item 11d) 1.Safe Schools Annual Report 2023-2024.pdf2.Appendix A Action Items for 2024-2025.pdf3.Appendix B - 2023 - 2024 Metrics.pdf4.Appendix C - Suspension and Expulsion Data 2023-2024.pdf17.dPolicy S.24 – Combined (Split) Grade Classes for Elementary Schools (Information) 1.Policy S24 Combined Grades 11_07_2024 SAWB.pdf18.Listing of Communications 19.Inquiries and Miscellaneous 20.Updating of Pending List 20.aAnnual Calendar of Reports and Policy Metrics 1.SAWB 2024 Annual Reports and Metrics (Jan 2023).pdf20.bMonthly Pending List 1.2024-11-07 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.1.2024-10-03 Student Achievement Public Minutes.pdf1.Safe Schools Annual Report 2023-2024.pdf2.Appendix A Action Items for 2024-2025.pdf3.Appendix B - 2023 - 2024 Metrics.pdf4.Appendix C - Suspension and Expulsion Data 2023-2024.pdf1.Elementary Catholic Student Leadership Impact Team Report 2024.pdf2.Appendix - Summary of 2023-2024 ECSLIT Initiatives and Events.pdf1.2024-11-07 STUDENT ACHIEVEMENT PENDING LIST AND ROLLING CALENDAR.pdf1.SAWB 2024 Annual Reports and Metrics (Jan 2023).pdf1.Mathematics Achievement Action Plan Report 2024 - 25.pdf2.Appendix A math_priority_eqao_report.pdf1.Policy S24 Combined Grades 11_07_2024 SAWB.pdf1.Joe Martino - Notice of Motion to Review and Approve Revised Operating By-law No. 175.pdf2.(CURRENT WORKING) By-law 175.pdf