HomeMy WebLinkAbout1.0 Board Agenda, 28 February 2023
BOARD
PUBLIC AGENDA
Immediately Following Committee of the Whole Public
Tuesday, February 28, 2023, 7:45 pm
Board Room
Administration Building
133 Greenbank Road
Ottawa, Ontario
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
5.2 Tuleine Alshaer, re Anti-Palestinian Racism
5.3 Aleyna Kilic, re Anti-Palestinian Racism
5.4 Jabir Ghadie, re Anti-Palestinian Racism
5.5 Zuha Sandhu , re Anti-Palestinian Racism
6.Report from Committee of the Whole (In Camera)
7.Briefing from the Chair of the Board
8.Briefing from the Director
9.Confirmation of Board Minutes
9.1 31 January 2023
10.Business Arising from Board Minutes
11.Matters for Action
11.1 Receipt of Committee of the Whole Report
a.7 February 2023
a.Approval of School Year Calendar: Key Dates
b.28 February 2023 (oral)
a.Approval of Facilities Renewal Program and School Condition
Improvement 2022-2023 Project Plan
12.Matters for Discussion
12.1 Report from OPSBA Representatives (if required)
13.Matters for Information
14.New Business -- Information and Inquiries
15.Adjournment