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HomeMy WebLinkAboutAgenda Table of Contents - BM_Sep22_2020 BOARD PUBLIC AGENDA Tuesday, September 22, 2020, 7:00 pm Zoom Meeting 1.Call to Order -- Chair of the Board 2.Approval of the Agenda 3.Report from the Board (In Camera) 4.Briefing from the Chair of the Board 5.Briefing from the Director 6.Delegations 6.1.Becky Arajs, Re. School Council Engagement of OVS Parents 6.2.James Graham, Re. Wearing of Masks 7.COVID 19 Update 8.Matters for Action 8.1.Confirmation of Board Minutes: a.Board, 22 June 2020 b.Board, 23 June 2020, Continuation of Board Meeting 22 June 2020 c.Special Board, 29 June 2020 d.Special Board, 9 July 2020 e.Special Board, 10 July 2020, Continuation of Special Board Meeting 9 July 2020 f.Special Board, 16 July 2020 g.Special Board, 21 July 2020 h.Special Board, 14 August 2020 i.Special Board, 25 August 2020 j.Special Board, 26 August 2020 8.2.Business Arising from Board Minutes 8.3.Receipt of Committee of the Whole Minutes: a.15 September 2020 Approval of Recommendations by Consent a.Approval of Review of Police Involvement in Schools 8.4.Receipt of Committee of the Whole Budget Minutes: a.22 June 2020 b.21 July 2020 c.11 August 2020 d.13 August 2020 e.18 August 2020 f.26 August 2020 Recommendations dealt with at the August 26 Special Board Meeting 8.5.Non-Consent Items 8.6.Unfinished Business, Special Board, 25 August 2020 a.Notice of Motion, Re: Request to the Province for the Provision of Health and Safety Precautions, Trustee Scott b.Notice of Motion, Re: Return to In Person Board Meetings, Trustee Blackburn 8.7.Notice of Motion to Amend a Previous Motion re. Wearing of Masks, Trustee Blackburn 8.8.Report 20-076, Appointment of Community Representative to Special Education Advisory Committee (M. Giroux) 8.9.Supporting School Councils in 2020-2021 9.Matters for Discussion 9.1.Memo 20-125, Update of Summer School (S. Smith) 9.2.Report from OPSBA Representatives (if required) 10.Matters for Information 11.New Business -- Information and Inquiries 12.Adjournment