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AGENDA

THE REGULAR MEETING OF THE HUMAN RESOURCES, PROGRAM AND RELIGIOUS AFFAIRS COMMITTEE

Wednesday, March 1, 2006
7:00 p.m.

1. 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 February 1, 2006 for PUBLIC SESSION. p.1-p.7

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 Religious Knowledge Test Grades 4 and 7. p.8-p.9

1. That the Toronto Catholic District School Board pilot the already developed Religious Knowledge Test in Grades 4 and 7 in at least 5 Ward 7 schools starting in the 2006-2007 school year.

2. That an information report be brought back to Board for September 2007.

12. Reports of Officials and Special Committees for INFORMATION of the Board.

a) Report regarding Multiple Exceptionalities and Developmental Disability (ME/DD) Program Review. p.10-p.12

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	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 School for the Arts in the east and the west.	PendingCompletionof 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 inservicing teachers 2. the dollar amount received from the ministry to cover this cost 3. how much money is spent for inservicing for each program.	Feb./06(COWB)	M.Fenwick
June/05	Report regarding book �Whowill Cuddle Them When They Sleep�	Mar/06	M.Fenwick
June/05 (Board)	Report regarding the expansionFull-Day Kindergarten program.	Apr/06	M.Fenwick
Nov/05	Report regarding UNICEF Program	Apr/06	M. Fenwick
Dec/05	Report regarding Staffing ElementarySchool Libraries	Apr/06	D. Yack
Dec/05	Report regarding Capella Services forYoung Women That Staff report back to showing results and the possibility of implementing in other schools	May/06	M.E. Donovan
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.

AGENDA

THE REGULAR MEETING OF THE HUMAN RESOURCES, PROGRAM AND RELIGIOUS AFFAIRS COMMITTEE

Wednesday, March 1, 2006 7:00 p.m.

Wednesday, March 1, 2006
7:00 p.m.