COMMITTEE OF THE WHOLE

PUBLIC AGENDA

Tuesday, September 10, 2024 at 8:00 P.m. - 10:30 P.m.

Board Room

Administration Building

133 Greenbank Road

Ottawa, Ontario

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1.

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

7.1

Oral

a.

Jenny Guth, re Maplewood Secondary School

7.2

Written

a.

Nichole Nancekivell, re Maplewood Secondary School

8.

Report from Statutory and Other Committees 

8.1

Special Education Advisory Committee (SEAC), 13 June 2024

9.

Matters for Discussion:

9.1

Report 24-101 Consultation Report - Elementary Program Review (P. Buffone)

9.2

Report 24-102 Strategic Plan (2023-2024) Annual Update (K. Omercajic)

9.3

Report 24-105 Equity of Access - Technology (J. Proulx)

10.

Information Items:

10.1

Report from OPSBA (if required) 

10.2

OSTA Update 

a.

Ontario Student Transportation Authority (OSTA), 27 May 2024

b.

Ontario Student Transportation Authority (OSTA), 26 June 2024

11.

New Business - Information and Inquiries 

12.

Adjournment