AGENDA
THE REGULAR MEETING OF THE
HUMAN RESOURCES, PROGRAM AND RELIGIOUS AFFAIRS COMMITTEE
Wednesday, May 3, 2006
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 April 5, 2006 for PUBLIC SESSION.
p.1-p.6
6.
Presentations:
a) By
Elizabeth Bolt from the Ministry of Education in Jamaica, regarding the
Belka Enrichment Center Programs.
b) By
Mary-Eileen Donovan, Superintendent of Education, regarding Success for
All.
7.
Delegations:
a) Karen
Fraser, representing “Women Like Me” regarding Innovative Career
Opportunities for high school students.
b)
Kathleen Gardiner, representing Toronto Secondary Unit, regarding
Electronic Reporting of Secondary School
Students' Marks.
c) Adult
Students at Monsignor Fraser, regarding the Monsignor Fraser College
Progamme.
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 Louise Russo W.A.V.E. Walk – May 28, 2006 (Walk Against Violence
Everywhere). p.7-p.12
That the Board
support the Louise Russo W.A.V.E. community initiative by promoting this
event throughout the TCDSB community.
12. Reports of
Officials and Special Committees for INFORMATION of the Board.
a) Report
regarding Response to Toronto Coalition for Equity in Education.
p.13-p.20
Receive.
b) Report
regarding Success For All “Fast Forward” Program Update.
p.21-p.25
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 |
| June/05 |
Report
regarding book “Who will Cuddle Them When They Sleep”. |
June/06 |
M.Fenwick |
|
June/05 (Board) |
Report
regarding the expansion Full-Day Kindergarten program. |
June/06 |
M.Fenwick |
| Jan/06 |
Report
regarding why Physical Education is
being used in some schools as a reward or punishment and how we can
eliminate this form of reward or punishment. |
June/06 |
M.Fenwick |
| Feb/06 |
Report
regarding CSAC membership at Secondary level. Include in the report
how secondary school CSACs could include a representative from ach
of the feeder schools. |
June/06 |
M. Fenwick |
| Feb/06 |
Report
regarding non-semestered, Co-ed and single gender school
System-wide. |
To be
dealt with LTAP |
M.Fenwick/
A.Sangiorgio |
| Feb/06 |
Report
regarding balanced literacy Phonics at the primary level
–Specifically with respect to authorizing the provision of
supplemental materials and/or programs allowing flexibility for
teachers in the delivery of literacy curriculum to students based
on student needs. |
June/06 |
M.Fenwick |
| |
ANNUAL REPORTS |
|
|
|
July/01 |
Report regarding
review of the effectiveness of the Board's consultation process as
it relates to SEAC. |
Annually (in
September) |
S.
Montgomery |
17.
RESOLVE INTO PRIVATE
SESSION.
|
