COMMITTEE OF THE WHOLEPUBLIC AGENDATuesday, May 07, 2024 at 7:00 P.m. - 10:00 P.m.Board RoomAdministration Building133 Greenbank RoadOttawa, Ontario1.Call to Order - Vice-Chair of the Board 2.Acknowledgement of Territorial Lands 3.Declarations of Interest 4.Approval of Agenda 5.Presentation to Staff 5.1Paula Hall 6.Briefing from the Chair of the Board 7.Briefing from the Director 8.Delegations 9.Matters for Action: 9.1Report 24-067, School Naming-New Stittsville High School (S. Lehman) 1.Report 24-067, New Secondary School in Stittsville.pdf2.Appendix A to Report 24-067.pdf3.Appendix B to Report 24-067.pdf4.Appendix C to Report 24-067.pdf5.Appendix D to Report 24-067.pdf9.2Report 24-060, School Naming-New Findlay Creek School (M. Major) 1.Report 24-060, New Elementary School in Findlay Creek.pdf2.Appendix A to Report 24-060.pdf3.Appendix B to Report 24-060.pdf4.Appendix C to Report 24-060.pdf10.Report from Statutory and Other Committees 10.1Parent Involvement Committee (PIC), 17 January 2024 1.Post-Meeting Minutes - PIC_Jan17_2024 - English.pdf10.2Parent Involvement Committee (PIC), 14 February 2024 1.Post-Meeting Minutes - PIC_Feb14_2024 - English.pdf10.3Indigenous Education Council (IEC), 21 March 2024 1.Post-Meeting Minutes - Indigenous Education Council_Mar21_2024 - English.pdf10.4Special Education Advisory Committee (SEAC), 3 April 2024 1.Post-Meeting Minutes - SEAC_Apr03_2024 - English.pdf11.Matters for Discussion: 11.1Report 24-059, Student Learning Update: Student Engagement and Well-Being (M. Giroux) 1.Report 24-059, Update on Student Learning Student Engagement and Well-Being.pdf2.Appendix A to Report 24-059.pdf3.Appendix B to Report 24-059.pdf4.Appendix C to Report 24-059.pdf11.2Report 24-066, Employee Wellness Strategy (P. Hall) 1.Report 24-066 - Employee Wellness Strategy.pdf2.Appendix A to Report 24-066.pdf3.Appendix B to Report 24-066.pdf12.Information Items: 12.1Report from OPSBA (if required) 12.2OSTA Update (if required) 13.New Business - Information and Inquiries 14.Adjournment No Item Selected This item has no attachments.1.Report 24-060, New Elementary School in Findlay Creek.pdf2.Appendix A to Report 24-060.pdf3.Appendix B to Report 24-060.pdf4.Appendix C to Report 24-060.pdf1.Report 24-067, New Secondary School in Stittsville.pdf2.Appendix A to Report 24-067.pdf3.Appendix B to Report 24-067.pdf4.Appendix C to Report 24-067.pdf5.Appendix D to Report 24-067.pdf1.Post-Meeting Minutes - PIC_Jan17_2024 - English.pdf1.Post-Meeting Minutes - PIC_Feb14_2024 - English.pdf1.Post-Meeting Minutes - Indigenous Education Council_Mar21_2024 - English.pdf1.Report 24-066 - Employee Wellness Strategy.pdf2.Appendix A to Report 24-066.pdf3.Appendix B to Report 24-066.pdf1.Report 24-059, Update on Student Learning Student Engagement and Well-Being.pdf2.Appendix A to Report 24-059.pdf3.Appendix B to Report 24-059.pdf4.Appendix C to Report 24-059.pdf1.Post-Meeting Minutes - SEAC_Apr03_2024 - English.pdf