COMMITTEE OF THE WHOLEPUBLIC AGENDATuesday, May 09, 2023 at 6:30 P.m. - 7:30 P.m.Confederation Education Centre1.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 23-036, Approval of Revisions to Policy P.073.GOV Board Member Code of Conduct (J. McCoy) 1.Report 23-036 Approval of Revisions to Board Member Code of Conduct.pdf2.Appendix A to Report 23-036.pdf9.Report from Statutory and Other Committees 9.1Parent Involvement Committee (PIC), 22 February 2023 1.Post-Meeting Minutes - PIC_Feb22_2023 - English.pdf9.2Special Education Advisory Committee (SEAC), 1 March 2023 1.Post-Meeting Minutes - SEAC_Mar01_2023 - English.pdf9.3Indigenous Education Council (IEC), 23 March 2023 1.Post-Meeting Minutes - Indigenous Education Council_Mar23_2023 - English.pdf9.4Advisory Committee on Equity (ACE), 30 March 2023 1.Post-Meeting Minutes - Advisory Committee on Equity_Mar30_2023 - English.pdf9.5Audit Committee, 12 April 2023 1.Post-Meeting Minutes - Audit_Apr12_2023 - English.pdf10.Matters for Discussion: 10.1Report 23-040, Draft Strategic Plan 2023-2027 (M. Giroux) 1.Report 23-040 Draft Strategic Plan (COW May 9 2023) .pdf2.Report 23-040 Appendix A .pdf10.2Report 23-030, Update on Student Achievement and Program Pathways (B. Smith) 1.Report 23-030, Update on Student Achievement and Program Pathways.pdf2.Appendix A to Report 23-030.pdf11.Information Items: 11.1Report from OPSBA (if required) 11.2OSTA Update (if required) 12.New Business - Information and Inquiries 13.Adjournment No Item Selected This item has no attachments1.Post-Meeting Minutes - PIC_Feb22_2023 - English.pdf1.Post-Meeting Minutes - SEAC_Mar01_2023 - English.pdf1.Post-Meeting Minutes - Indigenous Education Council_Mar23_2023 - English.pdf1.Post-Meeting Minutes - Advisory Committee on Equity_Mar30_2023 - English.pdf1.Post-Meeting Minutes - Audit_Apr12_2023 - English.pdf1.Report 23-036 Approval of Revisions to Board Member Code of Conduct.pdf2.Appendix A to Report 23-036.pdf1.Report 23-040 Draft Strategic Plan (COW May 9 2023) .pdf2.Report 23-040 Appendix A .pdf1.Report 23-030, Update on Student Achievement and Program Pathways.pdf2.Appendix A to Report 23-030.pdf