AGENDA
THE REGULAR MEETING OF THE
HUMAN RESOURCES, PROGRAM AND RELIGIOUS AFFAIRS COMMITTEE
Wednesday, May 31, 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 May 3, 2006 for
PUBLIC SESSION. p.1-p.8
6.
Presentations:
a) By Ed
Hogan, Teacher at Dante Alighieri Catholic Secondary School, regarding the
Ill Skillz DVD Launch.
b) Fr.
Carlos Sierra, Pastor of St. Andrew’s Parish, regarding Peacemaker’s Program
– ESPERE.
7.
Delegations:
8. Trustee
Matters:
9. Unfinished
Business:
10. Matters
referred/deferred to this Committee by the Board and other
Committees:
a) Inquiry
from Trustee Poplawski regarding School Renewal Plans to be shared with
CSACs (Referred to the Committee by the Board at its meeting held
May 17, 2006).
Receive.
11.
Reports of Officials and
Special Committees Requiring ACTION by the Board.
a) Report
regarding Ratification of Student Trustee Nominee for the Term of September
1, 2006 to August 31, 2007. p.9-p.10
That the Board
ratify the appointment of Ihor Korbabicz as the Toronto Catholic District
School Board Student Trustee for the term September 1, 2006 through August
31, 2007.
b) Report
regarding Policy F.F.05 Mary Cicogna Trust Fund. p.11-p.13
1. That
The Current Policy F.F. 05 Mary Cicogna Trustee Be Rescinded (Appendix A).
2. That
the revised policy F.F. 05 be adopted as follows:
Policy
Interest earned annually on the donation from Mary
Cicogna, TCDSB Trustee for Black Creek, North York Spadina, shall be used as
an award to a grade eight student in each of the named schools who has shown
the most improvement.
Regulations:
1. A
principal amount of $5,000 or such amount as reported annually, shall be
maintained in the current accounts of the Board.
2. Awards
shall be presented to a grade eight student who as shown the most
improvement in each of the following schools:
·
St. Augustine
Catholic School
·
St. Francis de Sales
Catholic School
·
Our Lady of
Assumption Catholic School
·
St. Charles Garnier
Catholic School
·
Blessed Margherita of
Citta Di Castello Catholic School
·
St. Jerome Catholic
School
·
St. Conrad Catholic
School
3. A
fixed amount of $100.00 per school shall be used annually in order to
provide an award to a student in each of the schools outlined in regulation
2.
4. Selection
of the recipient shall be made by the School Principal of each of the
schools named in regulation 2.
5. The
awards shall be presented in June of each year.
12. Reports of
Officials and Special Committees for INFORMATION of the Board.
a) Report
regarding Multiple Exceptionalities and Developmental Disability Framework
Review. p.14-p.58
Receive.
b) Report
regarding Physical Education as Reward/Punishment.
p.59
Receive.
c)
Report
regarding Status of Catholic School Advisory Councils 2005-2006.
p.60-p.61
Receive.
d) Report
regarding The Full Day Senior Kindergarten Program (KLOG).
p.62-p.66
Receive.
e) Report
regarding Bill 78: Trustee Honorarium.
p.67-p.73
Receive
f) Report
regarding Admission of Non-Catholic Elementary Students and the Legal
Ramifications. p.74-p.75
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 |
| Feb/06 |
Report
regarding balanced literacyPhonics 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. |
Information
Report to be
sent out |
M.Fenwick |
| May/06 |
Report
regarding Innovative Career Opportunities for high school
students |
June/06 COWB |
M.E. Donovan |
| May/06 |
Report
regarding The Coalition of African Canadian Community
Organizations. |
Oct/06 |
P. Crawford/ M.Fenwick |
| May/06 |
Report
regarding Toronto Coalition For Equity in Education to
include:
1. the
development of an inclusive
school curriculum
2. Employment
Equity practices and
the efforts the Board is making to attract our
diverse population
3. Black
Cultural programs how we can
establish some kind of programs like the TDSB, how they are funded
and how we can assess those programs to provide them to our students
as well. |
Oct/06 |
P.
Crawford/ M. Fenwick |
| May/06 |
Report
regarding Immigration Policy that would address the apprehension of
children on school property. |
Sept/06 |
P.Matthews |
ANNUAL
REPORTS
| Date Requested |
Subject |
Date Due |
Delegated To |
|
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.
|
