REVISED AGENDATHE REGULAR MEETING OF THESTUDENT ;ACHIEVEMENT AND WELL BEING, CATHOLIC EDUCATION AND HUMAN RESOURCES COMMITTEE PUBLIC SESSIONMarkus de Domenico, Chair Ida Li Preti, Vice-ChairTuesday, April 30, 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 3.Land Acknowledgement 4.Singing of O Canada 5.Roll Call and Apologies 6.Approval of the Agenda 7.Report from Private Session 8.Declarations of Interest 9.Approval and Signing of the Minutes of the Previous Meeting held February 29, 2024 1.2024-02-29 Student Achievement Public Minutes.pdf10.Delegations 10.aFrom Tony Whelan regarding Football and Chronic Traumatic Encephalopathy (CTE) 1.2024-04-30 Tony Whelan Registration(1).pdf2.2024-04-30 Tony Whelan Submission(1).pdf10.bFrom Ted Schmidt regarding Football 1.2024-04-30 Ted Schmidt Registration.pdf2.2024-04-30 Ted Schmidt Submission.pdf11.Presentations 11.aThe Angel Foundation for Learning - J. Wujek, Executive Director, The Angel Foundation for Learning 1.AFL Board Presentation_First Draft_04222024 1.pdf11.bToronto Catholic District School Board (TCDSB) Student Achievement Plan Process - Adrian Della Mora, Associate Director of Academic Affairs and Chief Operating Officer 11.c2024-2025 Ministry Funding Overview - R. Putnam, Chief Financial Officer and Treasurer 1.24-25 Ministry Funding Overview (SAWB - 04 30 24).pdf12.Notices of Motion 13.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.aUPDATED APPENDIX: Non-Resident Visa Student Fees (Recommendation) 1.Non-Resident Visa Student Fees.pdf2.Appendix A - Non - Resident Visa Student Fees Feb 2024.pdf.pdf17.bRatification of Student Trustee Nominee 2024-2026 (Recommendation) 1.Ratification of Student Trustee Nominee 2024-2026.pdf18.Listing of Communications 18.aFrom The Honourable Stephen Lecce, Minister of Education regarding Cell Phones and Vaping in Schools 1.Letter to parents.pdf19.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 1.2024-04-30 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.1.2024-02-29 Student Achievement Public Minutes.pdf1.Non-Resident Visa Student Fees.pdf2.Appendix A - Non - Resident Visa Student Fees Feb 2024.pdf.pdf1.Ratification of Student Trustee Nominee 2024-2026.pdf1.SAWB 2024 Annual Reports and Metrics (Jan 2023).pdf1.2024-04-30 STUDENT ACHIEVEMENT PENDING LIST AND ROLLING CALENDAR.pdf1.AFL Board Presentation_First Draft_04222024 1.pdf1.Letter to parents.pdf1.2024-04-30 Ted Schmidt Registration.pdf2.2024-04-30 Ted Schmidt Submission.pdf1.2024-04-30 Tony Whelan Registration(1).pdf2.2024-04-30 Tony Whelan Submission(1).pdf1.24-25 Ministry Funding Overview (SAWB - 04 30 24).pdf