HomeMy WebLinkAbout1.0 Board Agenda, 25 April 2023
BOARD
PUBLIC AGENDA
Tuesday, April 25, 2023, 7:30 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 In Camera Session
5.Approval of the Agenda
6.Briefing from the Chair of the Board
7.Briefing from the Director
8.Delegations
9.Confirmation of Board Minutes
9.1 28 March 2023
10.Business Arising from Board Minutes
11.Matters for Action
11.1 Receipt of Committee of the Whole Reports
a.4 April 2023
Approval of Recommendations by Consent
a.Approval of Policy Review Update
a.Supplemental Information, Memo 23-029 Ad Hoc Policy Review
Committee Terms of Reference
b.Approval of Revisions to Policy P.019.GOV Special Education
Advisory Committee
c.Approval of Amendments to Policy P.113.GOV Student Senate
a.Supplemental Information, Memo 23-028 Amendments to
P.113.GOV Student Senate
b.25 April 2023 (oral)
Approval of Recommendation by Consent
a.Approval of Amendments to the OCDSB By-laws and Standing
Rules
11.2 Receipt of Committee of the Whole Budget Report
a.27 March 2023 COW Budget
Recommendation dealt with at 28 March 2023 Board
11.3 Receipt of Advocacy Strategy Committee Report
a.6 April 2023
11.4 Non-Consent Items
12.Matters for Discussion
12.1 Report from OPSBA Representatives (if required)
13.Matters for Information
14.New Business -- Information and Inquiries
15.Adjournment