HomeMy WebLinkAbout1.0 Board Agenda, 30 May 2023
BOARD
PUBLIC AGENDA
Tuesday, May 30, 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.Presentation of Community Awards
4. Presentation of Chair’s Award
5.Declarations of Interest
6.Report from the Committee of the Whole (In Camera)
7.Approval of the Agenda
8.Briefing from the Chair of the Board
9.Briefing from the Director
10.Delegations
11.Confirmation of Board Minutes
11.1 25 April 2023 1
11.2 9 May 2023 Special Board 25
12.Business Arising from Board Minutes
13.Matters for Action
13.1 Receipt of Committee of the Whole Report
a.9 May 2023 42
Recommendation dealt with at Special Board 9 May 2023
13.2 Non-Consent Items
13.3 Report 23-043, Appointments to the Ontario Public School Boards’
Association (OPSBA) for 7 July 2023 to 7 July 2024 (J. McCoy)
69
14.Matters for Discussion
14.1 Report from OPSBA Representatives (if required)
15.Matters for Information
16.New Business -- Information and Inquiries
17.Adjournment