BOARDPUBLIC AGENDATuesday, March 26, 2024 at 7:00 P.m. - 10:00 P.m.Board RoomAdministration Building133 Greenbank RoadOttawa, Ontario 1.Call to Order -- Chair of the BoardThis item has Video 2.Acknowledgement of Territorial LandsThis item has Video 3.Declarations of InterestThis item has Video 4.Report from In Camera SessionThis item has Video 5.Approval of the AgendaThis item has Video 6.Briefing from the Chair of the BoardThis item has Video 7.Briefing from the DirectorThis item has Video 8.Delegations 8.1Shannon Boschy, re Efficacy of DEI PoliciesThis item has Video 1.8.1 Shannon Boschy, re Efficacy of DEI Policies(1).pdf8.2Chanel Pfahl, re Human Rights PolicyThis item has Video2 m 1.8.2 Chanel Pfahl, re Human Rights Policy.pdf8.3Marianne Graham, re Arabic Speaking Equity CoachThis item has Video2 m 1.8.3 Marianne Graham, re Arabic Speaking Equity Coach .pdf8.4Monalisa Ghadban, re Arabic Speaking Equity CoachThis item has Video2 m 1.8.4 Monalisa Ghadban, re Arabic Equity Coach.pdf8.5Jana Moughrabi, re Arabic Speaking CoachThis item has Video2 m 1.8.5 Jana Moughrabi, re Arabic Speaking Coach.pdf8.6Hala Dabboussi, re Arab Equity CoachThis item has Video2 m 1.8.6 Hala Dabboussi, re Arab Equity Coach.pdf8.7Ghada Qadan, re Arab Equity CoachThis item has Video2 m 1.8.7 Ghada Qadan, re Arab Equity Coach.pdf8.8Riley MacKinnon, re Equity Coach for Arab, Muslim and Palestinian StudentsThis item has Video2 m 1.8.8 Riley MacKinnon, re Equity Coach for Arab, Muslim and Palestinian Students.pdf8.9Omer El-Beheisi, re Addressing Global Events in the ClassroomThis item has Video2 m 1.8.9 Omer El-Beheisi, re Addressing Global Events in the Classroom.pdf8.10Yasmen Abuzaid, re Arabic Speaking Equity CoachThis item has Video2 m 1.8.10 Yasmen Abuzaid, re Arab Equity Coach.pdf9.Confirmation of Board MinutesThis item has Video 9.127 February 2024This item has Video 1.Post-Meeting Minutes - BM_Feb27_2024 - English.pdf2.Appendix A to 27 February 2024 Board.pdf3.Appendix B to 27 February 2024 Board.pdf4.Appendix C to 27 February 2024 Board.pdf5.Appendix D to 27 February 2024 Board.pdf9.25 March 2024, Special BoardThis item has Video 1.Post-Meeting Minutes - Special Board Meeting_Mar05_2024 - English.pdf2.Appendix A to 5 March 2024, Special Board.pdf10.Business Arising from Board MinutesThis item has Video 11.Matters for ActionThis item has Video 11.1Receipt of Committee of the Whole ReportThis item has Video a.5 March 2024This item has Video 1.Post-Meeting Minutes - Committee of the Whole_Mar05_2024 - English.pdf2.Appendix A to 5 March 2024 COW.pdfRecommendation regarding Adoption of Education Development Charges By-law (2024-2029) dealt with at 5 March 2024 Special Board meetingRecommendationsa.Approval of Letter in Support of a Legislative Ban on Advertisements for GamblingThis item has Video b.Approval of Letter in Support of Distribution of Products to Support Menstrual Equity ProgramThis item has Video 11.2Receipt of Committee of the Whole Budget ReportThis item has Video a.19 March 2024This item has Video 1.Post-Meeting Minutes - Committee of the Whole, Budget_Mar19_2024 - English.pdf2.Appendix A to 19 March 2024 COW Budget.pdf3.Appendix B to 19 March 2024 COW Budget.pdf4.Appendix C to 19 March 2024 COW Budget.pdf5.Appendix D to 19 March 2024 COW Budget.pdfRecommendationa.Approval of Academic StaffingThis item has Video 11.3Non-Consent ItemsThis item has Video 11.4Proposed OPSBA Policy Resolution re, LGBTQ+ CaucusThis item has Video 1.OPSBA Policy Resolution 2024.pdf12.Matters for Discussion 12.1Report 24-054, Valuing Voices - Identity Matters Student Survey Administration (M. Giroux) 1.Report 24-054 Valuing Voices - Identity Matters Student Survey Administration.pdf12.2Report from OSTA Representatives (If Required) 12.3Report from OPSBA Representatives (if required) 13.Board Work Plan 1.Board Work Plan 2023-2024.pdf14.Matters for Information 15.New Business -- Information and Inquiries 16.AdjournmentThis item has Video No Item SelectedAgenda item details popup This item has no attachments.1.Board Work Plan 2023-2024.pdf1.OPSBA Policy Resolution 2024.pdf1.Report 24-054 Valuing Voices - Identity Matters Student Survey Administration.pdf1.Post-Meeting Minutes - BM_Feb27_2024 - English.pdf2.Appendix A to 27 February 2024 Board.pdf3.Appendix B to 27 February 2024 Board.pdf4.Appendix C to 27 February 2024 Board.pdf5.Appendix D to 27 February 2024 Board.pdf1.Post-Meeting Minutes - Committee of the Whole_Mar05_2024 - English.pdf2.Appendix A to 5 March 2024 COW.pdf1.Post-Meeting Minutes - Special Board Meeting_Mar05_2024 - English.pdf2.Appendix A to 5 March 2024, Special Board.pdf1.Post-Meeting Minutes - Committee of the Whole, Budget_Mar19_2024 - English.pdf2.Appendix A to 19 March 2024 COW Budget.pdf3.Appendix B to 19 March 2024 COW Budget.pdf4.Appendix C to 19 March 2024 COW Budget.pdf5.Appendix D to 19 March 2024 COW Budget.pdf1.8.3 Marianne Graham, re Arabic Speaking Equity Coach .pdf1.8.4 Monalisa Ghadban, re Arabic Equity Coach.pdf1.8.5 Jana Moughrabi, re Arabic Speaking Coach.pdf1.8.6 Hala Dabboussi, re Arab Equity Coach.pdf1.8.7 Ghada Qadan, re Arab Equity Coach.pdf1.8.8 Riley MacKinnon, re Equity Coach for Arab, Muslim and Palestinian Students.pdf1.8.9 Omer El-Beheisi, re Addressing Global Events in the Classroom.pdf1.8.10 Yasmen Abuzaid, re Arab Equity Coach.pdf1.8.2 Chanel Pfahl, re Human Rights Policy.pdf1.8.1 Shannon Boschy, re Efficacy of DEI Policies(1).pdf