SPECIAL BOARD
PUBLIC AGENDA

Tuesday, May 13, 2025 at 6:30 P.m. - 10:30 P.m.

Board Room

Administration Building

133 Greenbank Road

Ottawa, Ontario

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1.

Call to Order -- Chair of the Board

2.

Resolve into Committee of the Whole Private Session

3.

Reconvene in Public Session Immediately Following Private Session (Approximately 7:00 p.m.)

4.

Acknowledgment of Territorial Lands

5.

Approval of the Agenda

6.

Declarations of Interest

7.

Matters for Action

7.1

Report from Committee of the Whole, 6 May 2025

Recommendation

a.

Approval of Elementary Program Review - Final Recommendations Related to Program Model, Supports for Students, Attendance Boundaries and Grade Configurations

8.

Matters for Information

9.

Adjournment