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The Niagara Catholic District School Board through the charisms of faith, social justice, support and leadership, nurtures an enriching Catholic learning community for all to reach their full potential and become living witnesses of Christ.
AGENDA NIAGARA CATHOLIC PARENT INVOLVEMENT COMMITTEE
THURSDAY, MARCH 20, 2014 7:00 P.M. FATHER KENNETH BURNS, C.S.C. BOARD ROOM CATHOLIC EDUCATION CENTRE, WELLAND, ONTARIO
Note: The Director of Education’s designate Lee Ann Forsyth-Sells, Superintendent of Education will preside until the Election of Chair of the Niagara Catholic Parent Involvement Committee. A. ROUTINE MATTERS (7:00 p.m. - 7:20 p.m.) 1. Opening Prayer 2. Roll Call 3. Approval of the Agenda 4. Declaration of Conflict of Interest 5. Notification of Resignation from NCPIC members 6. Filling of Vacancy Membership 7. Election of Chair of the NCPIC 8. Chair’s Remarks 9. Approval of Minutes of the Niagara Catholic Parent Involvement Committee Meeting of January 9, 2014 B. SUBCOMMITTEE REPORTS 1. 2. 3. 4.
Faith Formation (7:20 p.m. - 7:25 p.m.) Goals (7:25 p.m. - 7:30 p.m.) Policy (7:30 p.m. - 7:35 p.m.) PRO Grant (7:35 p.m. - 7:45 p.m.)
C. BUSINESS ARISING FROM THE MINUTES OF THE MEETING OF JANUARY 9, 2014
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D. REPORT FROM THE DIRECTOR’S DESIGNATE SUPERINTENDENT OF EDUCATION (7:45 p.m. -8:00 p.m.) 1. 2. 3. 4. 5. 6. 7. 8. 9.
NCPIC tab on the Board website Ministry Invitation: 5th Annual PIC Symposium April 25 to 26, 2014 in Toronto 2014-2015 NCPIC PRO Grant Application Process Niagara Catholic System Priorities 2013-2014 Mid-Year Progress Review Director’s Annual Report 2013 Ontario Healthy Schools Coalition Bishop’s Gala Partners in Catholic Education Financial Report
E. COMMUNITY REPRESENTATIVE REPORT (8:00 p.m. - 8:05 p.m.) F. SEAC REPORT (8:05 p.m. - 8:10 p.m.) G. OAPCE REPORT (8:10 p.m. - 8:15 p.m.) H. BISHOP/DIOCESAN REPRESENTATIVE REPORT (8:15 p.m. - 8:20 p.m.) I.
STUDENT SENATE REPORT (8:20 p.m. - 8:25 p.m.)
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STAFF REPORTS (8:25 p.m. - 8:35 p.m.)
K. TRUSTEE REPORTS (8:35 p.m. - 8:45 p.m.) L. PRESENTATIONS AND GOOD NEWS M. NEW BUSINESS N. AGENDA ITEMS-DISCUSSION FOR FUTURE MEETINGS O. NEXT MEETING: Thursday, May 8, 2014, 7:00 p.m. at the Catholic Education Centre P. CLOSING PRAYER Q. ADJOURNMENT
