AGENDA
THE REGULAR MEETING OF THE
HUMAN RESOURCES, PROGRAM AND RELIGIOUS AFFAIRS COMMITTEE
Thursday, December 1, 2005
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 November 3, 2005 for PUBLIC SESSION
p.1-p.6.
6.
Presentations:
7.
Delegations:
8.
Trustee Matters:
9.
Unfinished Business:
10. Matters
referred/deferred to this Committee by the Board and other
Committees:
11.
Reports of Officials and Special Committees Requiring ACTION by the
Board.
a)
Report regarding Staffing Elementary School Libraries Full Time
p.7-p.19.
That for this school
year that there be no change in the library staffing model and that any
change for 2006/07 be worked through the TECT Staff allocation and CUPE 1328
in accordance with the collective agreements and the 2006/07 estimates
should reflect the appropriate costs.
b)
Report regarding Vice Principal Allocation at St. Raphael Catholic School
p.20-p.21.
That no increases to
Vice-Principal allocations be made at this time.
c)
Report regarding Success for All Action Plan 2005-2006 p.22-p.50.
That the Board
approve the TCDSB 2005-2006 Success for All Action Plan as outlined in
Appendix A.
d)
Report regarding A Cappella Services for Young Women p.51-p.52.
That the funds for
supporting three pilot schools be allocated from the Success for All funds
for 2005-2006 school year.
12. Reports
of Officials and Special Committees for INFORMATION of the Board.
a)
Report regarding Catchment Areas for Grade 9 p.53.
b)
Report regarding Update Report on Sector Advisory Committees
p.54-p.60.
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 |
Subject |
Date Due |
Delegated To |
| Nov/04 |
Report on the feasibility
ofmerging one of the French Immersion school with a schoolwith
low enrolment. |
Pending
completing of
LTAP |
M. Fenwick |
| Feb/05 |
Report on the feasibility
of a Schoolfor the Arts in the east and the west. |
Pendingcompletion of the LTAP |
M.Fenwick/M.E.
Donovan |
| Apr/05 |
Report regarding breakdown
on the Math Program, grade 7 to 10
1.the dollar amount spent
on in-servicing teachers
2. the dollar amount received from the ministry
to cover this cost
3.how
much money is spent for in-servicing for each program.
|
Nov/05
(COWB) |
M.Fenwick |
| June/05 |
Report regarding book “Who
will Cuddle Them When They Sleep” |
Jan/06 |
M. Fenwick |
| June/05(Board) |
Report regarding the
expansionFull-Day Kindergarten program. |
Apr/06 |
M. Fenwick |
| Nov/05 |
Report regarding Reporting
ofDangerous Incidents in Schools |
Feb/06 |
|
| Nov/05 |
Report regarding System
WideProfessional Development Day |
Feb/06 |
|
| Nov/05 |
Report regarding
UNICEF Program |
April/06 |
|
ANNUAL REPORTS
|
July/01 |
Report
regarding review ofthe effectiveness of the Board'sconsultation
process as it relates to SEAC. |
Annually(in
September) |
S.
Montgomery |
17.
RESOLVE INTO PRIVATE SESSION.
|
