COMMITTEE OF THE WHOLEPUBLIC AGENDATuesday, May 06, 2025 at 6:30 P.m. - 10:30 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.Briefing from the Chair of the Board 6.Briefing from the Director 7.Delegations 8.Matters for Action: 8.1Report 25-025, Elementary Program Review - Final Recommendations Related to Program Model, Supports for Students, Attendance Boundaries and Grade Configurations (P. Buffone) 1.Report 25-025 Comprehensive Report on EPR_ Recommendations.docx (1).pdf2.Appendix A - Report 25-025 EPR.pdf3.Appendix B - Report 25-025 EPR.pdf4.Appendix C - Report 25-025 EPR.pdf9.Report from Statutory and Other Committees 9.1Parental Involvement Committee (PIC), 12 February 2025 1.Post-Meeting Minutes - PIC_Feb12_2025 - English.pdf9.2Advisory Committee on Equity (ACE), 24 February 2025 1.Post-Meeting Minutes - Advisory Committee on Equity_Feb24_2025 - English.pdf10.Information Items: 10.1Report from OPSBA (if required) 10.2Report from OSTA (if required) 11.New Business - Information and Inquiries 12.Adjournment No Item Selected This item has no attachments.1.Post-Meeting Minutes - PIC_Feb12_2025 - English.pdf1.Post-Meeting Minutes - Advisory Committee on Equity_Feb24_2025 - English.pdf1.Report 25-025 Comprehensive Report on EPR_ Recommendations.docx (1).pdf2.Appendix A - Report 25-025 EPR.pdf3.Appendix B - Report 25-025 EPR.pdf4.Appendix C - Report 25-025 EPR.pdf