AGENDAREGULAR MEETINGOF THECATHOLIC EDUCATION AND LIVING OUR CATHOLIC VALUES SUB-COMMITTEEPUBLIC SESSION Meeting #:Date:Tuesday, March 26, 2019Time: 3:30 P.m. - 4:30 P.m.Location:CEC Large Committee Meeting Room ( 2nd Floor)80 Sheppard Ave East, Toronto, ON, M2N 6E81.Call to Order 2.Memorials and Opening Prayer 3.Roll Call & Apologies 4.Approval of the Agenda 5.Notices of Motions 6.Declarations of Interest 7.Approval and Signing of Minutes of the Previous Meeting held March 6, 2019 1.2019-03-06 Catholic Education Adhoc Committee Minutes Public.pdf1.2019-03-06 Catholic Education Adhoc Committee Minutes Public.pdf8.Presentations 9.Delegations 10.Consideration of Motions for which previous notice has been given 11.Unfinished Business from Previous Meetings 12.Matters referred/deferred from Committees/Board Deferred from the March 6, 2019 Catholic Education and Living Our Catholic Values Sub-Committee Meeting12.aAdult Formation Program Review Referred from the March 19, 2019 Governance and Policy Committee Meeting12.bUpdate to Code of Conduct Policy (S.S.09) (Refer Item 12c) 1.Update to Code of Conduct Policy S.S. 09.pdf2.Appendix A - Code of Conduct Policy S.S.09-March2019.pdf3.Appendix B - S.S. 09 Code of Conduct Policy - Appendix A Guidelines.pdf1.Update to Code of Conduct Policy S.S. 09.pdf2.Appendix A - Code of Conduct Policy S.S.09-March2019.pdf3.Appendix B - S.S. 09 Code of Conduct Policy - Appendix A Guidelines.pdf12.cRevised Appendix B - Update to Code of Conduct Policy (S.S.09) (Refer Item 12b) 1.2019-03-19 Revised Appendix B S.S. 09 Code of Conduct Policy Appendix A Guidelines.pdf1.2019-03-19 Revised Appendix B S.S. 09 Code of Conduct Policy Appendix A Guidelines.pdf13.Reports of Officials for the Information of the Board of Trustees 14.Reports Requiring Action of the Board of Trustees 14.aBrainstorming Current Threats and Issues of Concerns to Catholic Education that we need to prepare for 14.bWhistleblower Procedures and Guidelines for Students, Parents, Staff, Stakeholders on issues Concerning our Catholic Faith, Values, and Morals 14.cBuild a Repository of Cases, Research, and Rulings for Precedents and References on Issues relating to our Catholic Faith and Morals Teaching, Doctrines, and Pastoral Care (approved March 1, 2018) 14.dPromote and Broaden the Student Faith Engagement Kairos Program in High Schools and Similar Catholic Faith-based Initiatives to all Catholic Schools (approved March 1, 2018) 14.eBack to Basics of Our Catholic Faith Program 14.fRenewing the Promise and Walking the Talk 14.gForging Potential External Partnerships with Strong Faith-based Organizations to enhance Catholic Faith and Morals in our Board and School Communities 14.hProcedure to Review Minutes and Motion Direction 15.Listing of Communications 16.Inquiries and Miscellaneous 17.Updating of Pending Items List 18.Closing Prayer 19.Adjournment No Item Selected This item has no attachments1.2019-03-06 Catholic Education Adhoc Committee Minutes Public.pdf1.Update to Code of Conduct Policy S.S. 09.pdf2.Appendix A - Code of Conduct Policy S.S.09-March2019.pdf3.Appendix B - S.S. 09 Code of Conduct Policy - Appendix A Guidelines.pdf1.2019-03-19 Revised Appendix B S.S. 09 Code of Conduct Policy Appendix A Guidelines.pdf