AGENDATHE REGULAR MEETING OF THESTUDENT ACHIEVEMENT AND WELL BEING,CATHOLIC EDUCATION AND HUMAN RESOURCES COMMITTEE PUBLIC SESSION Garry Tanuan, Chair Markus de Domenico, Vice-ChairMeeting #:Date:Thursday, January 10, 2019Time: 7:00 P.m. - 11:00 P.m.Location:CEC Boardroom (2nd Floor)80 Sheppard Ave East, Toronto, ON, M2N 6E81.Call to Order2.Opening Prayer (Chair or designate)3.Singing of O Canada 4.Roll Call & Apologies5.Approval of the Agenda6.Report from Private Session7.Declarations of Interest8.Approval & Signing of the Minutes of the Meeting held December 6, 2018 for Public Session1.2018-12-06 Student Achievement Public Minutes.pdf9.Delegations10.Presentations11.Notices of Motion12.Consent and Review13.Unfinished Business14.Matters referred or deferred15.Consideration of Motion For Which Previous Notice Has Been Given15.aFrom Trustee Li Preti regarding Establishment of a Political Action Ad Hoc Committee1.2019-01-10 Trustee Li Preti Political Action Adhoc Committee.pdf16.Staff Reports16.aMental Health and Well Being Annual Report 2017-2018 (Information)1.Mental Health and Well-Being Annual Report for 2017-18 (DC 181218).pdf2.Appendix A TCDSB Mental Health Advisory Council 2017-18 (MHWB Annual Report 2017-18).pdf16.bTrust 15 Partnership (Recommendation)1.Trust 15 (002).pdf17.Listing of Communications17.aLetter from Trustee de Domenico regarding his Resignation from the Governance and Policy Committee1.2019-10-01 Trustee de Domenico Resignation from GAP Committee.pdf18.Inquiries and Miscellaneous19.Updating of Pending Lists19.aAnnual Calendar of Reports and Policy Metrics1.2018 Student Achievement Annual Report.pdf19.bMonthly Pending List1.2019-01-10 STUDENT ACHIEVEMENT PENDING LIST AND ROLLING CALENDAR.pdf20.Closing Prayer21.AdjournmentNo Item Selected This item has no attachments1.2019-01-10 Trustee Li Preti Political Action Adhoc Committee.pdf1.2018 Student Achievement Annual Report.pdf1.Mental Health and Well-Being Annual Report for 2017-18 (DC 181218).pdf2.Appendix A TCDSB Mental Health Advisory Council 2017-18 (MHWB Annual Report 2017-18).pdf1.2019-10-01 Trustee de Domenico Resignation from GAP Committee.pdf1.2019-01-10 STUDENT ACHIEVEMENT PENDING LIST AND ROLLING CALENDAR.pdf1.Trust 15 (002).pdf1.2018-12-06 Student Achievement Public Minutes.pdf