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, March 07, 2019Time: 7:00 P.m. - 8:00 P.m.Location:CEC Boardroom (2nd Floor)80 Sheppard Ave East, Toronto, ON, M2N 6E81.Call to Order 2.Opening Prayer (Chair or designate) 3.Singing of O Canada 4.Roll Call & Apologies 5.Approval of the Agenda 6.Report from Private Session 7.Declarations of Interest 8.Approval & Signing of the Minutes of the Meeting held February 7, 2019 for Public Session 1.2019-02-07 Student Achievement Public Minutes.pdf1.2019-02-07 Student Achievement Public Minutes.pdf9.Approval of Minutes of Previous Sub-Committee Meetings - Nil 10.Delegations 10.aGreet Gemels, Representative of the Catholic School Parent Council (CSPC) for St. Brigid Catholic School, regarding Junior Kindergarten (JK) French Immersion 1.03.07.2019 Greet Gemels.pdf1.03.07.2019 Greet Gemels.pdf11.Presentations 12.Notices of Motion 13.Consent and Review 14.Unfinished Business 15.Matters referred or deferred 16.Staff Reports 16.a2018-2019 Midpoint Professional Development (Information) 1.2018-2019 Midpoint Professional Development Report Back.pdf2.Appendix A 190130 Midpoint Check.pdf1.2018-2019 Midpoint Professional Development Report Back.pdf2.Appendix A 190130 Midpoint Check.pdf16.bReview of Compensation for Elementary Lunchtime Supervisors (Information) 1.Review of Compensation for Elementary Lunch Time Supervisors.pdf1.Review of Compensation for Elementary Lunch Time Supervisors.pdf17.Listing of Communications 18.Inquiries and Miscellaneous 19.Updating of Pending Lists 19.aAnnual Calendar of Reports and Policy Metrics 1.2019 Student Achievement Annual Report.pdf1.2019 Student Achievement Annual Report.pdf19.bMonthly Pending List 1.2019-03-07 STUDENT ACHIEVEMENT PENDING LIST AND ROLLING CALENDAR.pdf1.2019-03-07 STUDENT ACHIEVEMENT PENDING LIST AND ROLLING CALENDAR.pdf20.Closing Prayer 21.Adjournment No Item Selected This item has no attachments1.2019 Student Achievement Annual Report.pdf1.2019-03-07 STUDENT ACHIEVEMENT PENDING LIST AND ROLLING CALENDAR.pdf1.2019-02-07 Student Achievement Public Minutes.pdf1.03.07.2019 Greet Gemels.pdf1.2018-2019 Midpoint Professional Development Report Back.pdf2.Appendix A 190130 Midpoint Check.pdf1.Review of Compensation for Elementary Lunch Time Supervisors.pdf