HomeMy WebLinkAbout1.0 Board Agenda, 30 October 2023
BOARD
PUBLIC AGENDA
Monday, October 30, 2023, 7:00 pm
Board Room
Administration Building
133 Greenbank Road
Ottawa, Ontario
1.Call to Order -- Chair of the Board
2.Acknowledgement of Territorial Lands
3.Declarations of Interest
4.Report from the Board (In Camera)
5.Approval of the Agenda
6.Presentation of the D. Aubrey Moodie Award to Xuan Pham
Graduating Secondary School student from Cairine Wilson Secondary School for achieving
the highest grade average in the 2022-2023 school year.
7.Presentation from the Indigenous Education Council, Monique Manatch
8.Briefing from the Chair of the Board
9.Briefing from the Director
10.Delegations
11.Confirmation of Board Minutes
11.1 26 September 2023
11.2 3 October 2023, Special Board
12.Business Arising from Board Minutes
13.Matters for Action
13.1 Receipt of Committee Reports
a.3 October 2023, Committee of the Whole
Recommendation regarding Capital Priorities dealt with at 3 October 2023
Special Board meeting
Approval of Resolution by Consent
a.Approval of Indigenous Student Trustee
b.17 October 2023, Committee of the Whole
Approval of Resolutions by Consent
a.Approval of Letter Requesting the Appointment of an Urban
Indigenous Trustee
b.Approval of Board Work Plan and Areas of Focus
c.19 September 2023, Ad Hoc Policy Committee
d.12 October 2023, Ad Hoc Policy Committee
Approval of Resolution by Consent
a.Approval of Revisions to Policy P.107.SCO, Naming of Schools
and Educational Support Facilities and Opening Ceremonies
e.11 October 2023, Ad Hoc Advocacy Strategy Committee (Notes)
13.2 Non-Consent Items
14.Matters for Discussion
14.1 Report from OPSBA Representatives (if required)
14.2 OSTA Update (if required)
15.Matters for Information
16.New Business -- Information and Inquiries
17.Adjournment