AGENDA
THE REGULAR MEETING OF THE
HUMAN RESOURCES, PROGRAM AND RELIGIOUS AFFAIRS COMMITTEE
Thursday, October 7, 2004
7:00 p.m.
1.
Memorials and Prayers.
2.
Roll Call and Apologies.
3.
Approval of the Agenda.
N.B. Staff
would be pleased to walk the Trustees through any report on this agenda at
the direction of the Chair.
4.
Declarations of Interest.
5.
Approval and Signing
of the Minutes of the Regular Meeting held September 9, 2004 for PUBLIC
SESSION. P.1 P.9
6.
Presentations:
7.
Delegations:
a) Lynda
Altobelli, Chair of the St. John the Evangelist Catholic School, regarding
admission of students to St. Basil-the-Great College.
b) Silvano
Pitucci, parent, St. Martha Catholic School, regarding admission of students
to St. Basil-the-Great College
c) Casper
Siddio, parent, Blessed Margherita of Citta di Castello Catholic School,
regarding admission of students to St. Basil-the-Great College.
8.
Trustee Matters:
9.
Unfinished Business:
10.Matters
referred to this Committee by the Board and other Committees:
11.Reports
of Officials and Special Committees Requiring ACTION by the Board.
12. Reports
of Officials and Special Committees for INFORMATION of the Board.
a)Effectiveness of Boards Consultation Process as
it Relates to Special Educations Advisory Committee (SEAC) P.10 P.11
Receive
b)Report regarding Learning Disabilities Program
Review Preliminary Results
P.12 P.15
Receive
c)Congregated Gifted Program Fourth Site
P.16 P.17
Receive
d)
Report regarding Mitigating Circumstances
P.18 P.36
Receive
e)Administration of the 2004 Ontario Secondary
School Literacy Test (OSSLT)
P.37
P.39
Receive
f)Impact
Analysis St. Basil the Great College School 2005 Enrolment P.40 P.44
Receive
13.
Approval
of Matters for which no trustee has requested debate.
14.
Communications:
15.
Inquiries and Miscellaneous:
N.B.
Private Inquiries must only be related to matters as outlined in the
reference to legislation on the inside cover of the Private Agenda.
16. Update of
Pending List:
|
Date Requested
|
Delegated To |
Subject
|
Date Due |
| May/04 |
B. Johnson |
Report
regarding the media centre and its
potential as we look at promoting our Catholic
schools to increase
enrolment.
|
Nov/04 |
| June/04
|
M. E. Donovan |
Report regarding a
list of the grade 9,10 and 11 students who are enrolled in
remedial math and which elementary schools they come from.
|
Dec/04
|
| June/04
|
B. Johnson |
Draft Policy on how
Commencement Ceremonies will be dealt with in the future with respect to the 4 Religion Credits and that the community be consulted on what they think about introducing a uniform policy across the Board and instead of it being a local decision.
|
Dec/04 |
| Aug/04
(Trustee Services)
|
J. Di Fonzo |
Report
regarding Staff Telephone diretocry similar to the City of Toronto
which is to be set up alphabetically
and by school
function. |
Nov/04 |
| Aug/04
(Trustee Services) |
J.
Wallace |
Report
regarding the summer Shut down at the CEC.
|
Nov/04
|
|
|
ANNUAL REPORTS |
|
|
July/01 |
S. Montgomery |
Report regarding
review of the effectiveness of the Board's
consultation process as it relates
to SEAC.
|
Annually
(in September) |
17.
RESOLVE INTO PRIVATE SESSION.
|
