AGENDATHE REGULAR MEETING OF THESTUDENT ACHIEVEMENT AND WELL BEING,CATHOLIC EDUCATION AND HUMAN RESOURCES COMMITTEE PUBLIC SESSION Patrizia Bottoni, Chair Barbara Poplawski, Vice-ChairMeeting #:Date:Thursday, September 07, 2017Time: 7:00 P.m. - 8:00 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 A Capella4.Roll Call & Apologies5.Oath of Office - Student Trustee Joel Ndongmi6.Approval of the Agenda7.Report from Private Session8.Declarations of Interest9.Approval & Signing of the Minutes of the Meeting held May 31, 2017 for Public Session1.2017-05-31 Student Achievement Public Minutes.pdf10.Delegations10.aKimberley Evans regarding Life Threatening Allergies in High School1.Kimberley Evans regarding Life Threatening Allergies in High School.pdf11.Presentations11.aLori Di Marco, Superintendent of Curriculum, Leadership and Innovation/ICT and Joe Russo, Program Coordinator, E-Learning, regarding 21st Century Learning12.Notices of Motion12.aFrom Trustee Del Grande regarding Procedure for dealing with Trustee Motions1.2017-09-07 Notice of Motion from Trustee Del Grande regarding Procedure for dealing with Trustee Motions.pdf13.Consideration of Motion for which Previous Notice has been given13.aFrom Trustee Kennedy regarding the International Language Program (Notice of Motion submitted at the May 31, 2017 Student Achievement and Wellbeing, Catholic Education and Human Resources Committee Meeting)1.2017-09-07 Consideration of Motion from Trustee Kennedy regarding International Language Program.pdf14.Consent and Review15.Unfinished Business16.Matters referred or deferred17.Staff Reports17.aFollow-up report regarding The Student Charter and Parent Charter of Principles1.Follow Up Report on the Parent and Student Charters of Principles.pdf2.Student Principles--August 2017 Side-by-Side v2.pdf3.Parent Principles--August 2017 Side-by-Side v2.pdf17.b21st Century Learning 2017 Annual Report1.21st Century Learning 2017 Annual Update - SA Sept 7-17 (rev Aug 28-17).pdf2.21st Century Learning 2017 - Appendix A - Annual Update Report SA Sept 7-17 final.pdf17.cCommunity Engagement Annual Report 2016-171.Community Engagement Annual Report for 2016-2017.pdf2.APPENDIX A. Community EngageInit.2016-17.pdf3.APPENDIX B. Community EngageLOpsCult.2016.17.pdf18.Listing of Communications19.Inquiries and Miscellaneous20.Updating of Pending List1.2017-09-07 STUDENT ACHIEVEMENT PENDING LIST AND ROLLING CALENDAR.pdf21.Closing Prayer22.AdjournmentNo Item Selected This item has no attachments1.2017-05-31 Student Achievement Public Minutes.pdf1.21st Century Learning 2017 Annual Update - SA Sept 7-17 (rev Aug 28-17).pdf2.21st Century Learning 2017 - Appendix A - Annual Update Report SA Sept 7-17 final.pdf1.2017-09-07 Notice of Motion from Trustee Del Grande regarding Procedure for dealing with Trustee Motions.pdf1.2017-09-07 STUDENT ACHIEVEMENT PENDING LIST AND ROLLING CALENDAR.pdf1.Follow Up Report on the Parent and Student Charters of Principles.pdf2.Student Principles--August 2017 Side-by-Side v2.pdf3.Parent Principles--August 2017 Side-by-Side v2.pdf1.Community Engagement Annual Report for 2016-2017.pdf2.APPENDIX A. Community EngageInit.2016-17.pdf3.APPENDIX B. Community EngageLOpsCult.2016.17.pdf1.Kimberley Evans regarding Life Threatening Allergies in High School.pdf1.2017-09-07 Consideration of Motion from Trustee Kennedy regarding International Language Program.pdf