HomeMy WebLinkAbout3.0 Board Agenda, 31 Jan 2023
BOARD
PUBLIC AGENDA
Tuesday, January 31, 2023, 7:30 pm
Board Room
Administration Building
133 Greenbank Road
Ottawa, Ontario
Pages
1.Call to Order -- Chair of the Board
2.Acknowledgement of Territorial Lands
3.Approval of the Agenda
4.Declarations of Interest
5.Delegations
5.1 Alek Golijanin, re Introduction to Healthtech Tool 1
6.Report from the Board (In Camera)
7.Briefing from the Chair of the Board
8.Briefing from the Director
9.Confirmation of Board Minutes
9.1 20 December 2022 2
10.Business Arising from Board Minutes
11.Matters for Action
11.1 Receipt of Committee of the Whole Report
a.17 January 2023 12
a.Approval of Study Consultation Plan and Timeline for
New Riverside South Secondary School
b.Approval of Purchase of New Portable Classrooms
c.Approval of 1.0 FTE Jewish Equity Coach
11.2 Non-Consent Items
12.Matters for Discussion
12.1 Report from OPSBA Representatives (if required)
13.Matters for Information
13.1 Trustee Strategic Priorities Identified During 6 December 2022 COW
Meeting
28
14.New Business -- Information and Inquiries
15.Adjournment