HomeMy WebLinkAbout1.0 Board Agenda, 28 March 2023
BOARD
PUBLIC AGENDA
Tuesday, March 28, 2023, 7:00 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 Oral Delegations
a.Nick Morabito, re Washroom Inclusion 4 m 1
b.Shannon Boschy, re Law and Policy 4 m 3
c.Andy Boschy, re Protection of Transgender and Gender Diverse
Students
5
d.Frances McRae, re Transphobia and
Homophobia in Schools
4 m 8
e.Phoebe Qiao, re Transphobia 2 m 9
f.Sam Hersh, re Support for
Transgender Students
2 m 10
5.2 Written Delegations 11
6.Report from the 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 28 February 2023 17
10.Business Arising from Board Minutes
11.Matters for Action
11.1 Receipt of Committee of the Whole Reports
a.21 February 2023 COW Budget 35
b.28 February 2023 42
Recommendation dealt with at 28 February 2023 Board
c.7 March 2023 56
Recommendations
a.Approval of Policy P.029.SCO Field Trips
b.Approval of Recycling Programs in the OCDSB
d.27 March 2023, COW Budget (oral report)
Recommendation
a.Approval of Academic Staffing 2023-2024
11.2 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