BOARDPUBLIC AGENDAThursday, April 25, 2024 at 7:00 P.m. - 10:00 P.m.Board RoomAdministration Building133 Greenbank RoadOttawa, Ontario 1.Call to Order -- Chair of the Board 2.Acknowledgement of Territorial Lands 3.Declarations of Interest 4.Report from In Camera Session 5.Approval of the Agenda 6.Presentation 6.1Parent Involvement Committee 7.Briefing from the Chair of the Board 8.Briefing from the Director 9.Delegations 10.Confirmation of Board Minutes 10.126 March 2024 1.Post-Meeting Minutes - BM_Mar26_2024 - English.pdf2.Appendix A to 26 March 2024 Board.pdf3.Appendix B to 26 March 2024 Board.pdf4.Appendix C to 26 March 2024 Board.pdf5.Appendix D to 26 March 2024 Board.pdf10.22 April 2024, Special Board 1.Post-Meeting Minutes - Special Board Meeting_Apr02_2024 - English.pdf11.Business Arising from Board Minutes 12.Matters for Action 12.1Receipt of Committee of the Whole Report a.2 April 2024 1.Post-Meeting Minutes - Committee of the Whole_Apr02_2024 - English.pdfRecommendationa.Approval of Elementary Program Review b.16 April 2024 1.Post-Meeting Minutes - Committee of the Whole_Apr16_2024 - English.pdfNo Recommendations12.2Receipt of Ad Hoc Policy Committee Report a.4 April 2024 1.Post-Meeting Minutes - Ad Hoc Policy Review Committee_Apr04_2024 - English.pdf2.Appendix A to 4 April 2024 Ad Hoc Policy Review Committee.pdf3.Appendix B to 4 April 2024 Ad Hoc Policy Review Committee.pdf4.Appendix C to 4 April 2024 Ad Hoc Policy Review Committee.pdf5.Appendix D to 4 April 2024 Ad Hoc Policy Review Committee.pdf6.Appendix E to 4 April 2024 Ad Hoc Policy Review Committee.pdfRecommendationsa.Approval of New Policy P.143.GOV Risk Management b.Approval of New Policy P.149.GOV Pregnancy and Parental Leave c.Approval of Revisions to Policy P.024.HR, Employee Conflict of Interest d.Approval of Changes to the Student Transfer Appeal Process a.Supplemental Information, Memo 24-027 Amendments to Policy P.077.PLG Designated Schools/Student Transfers 1.Memo 24-027 - Amendments to Policy P.077.PLG Designated Schools_Student Transfers.pdf2.Appendix A to Memo 24-027.pdf12.3Non-Consent Items 12.4Report 24-025, Extension of Integrity Commissioner Contract (M. Giroux) 1.Report 24-025 Extension of Integrity Commissioner Term.pdf13.Matters for Discussion 13.1Report from OSTA Representatives (If Required) 13.2Report from OPSBA Representatives (if required) 14.Board Work Plan 15.Matters for Information 16.New Business -- Information and Inquiries 17.Adjournment No Item Selected This item has no attachments.1.Report 24-025 Extension of Integrity Commissioner Term.pdf1.Post-Meeting Minutes - Committee of the Whole_Apr02_2024 - English.pdf1.Post-Meeting Minutes - Special Board Meeting_Apr02_2024 - English.pdf1.Memo 24-027 - Amendments to Policy P.077.PLG Designated Schools_Student Transfers.pdf2.Appendix A to Memo 24-027.pdf1.Post-Meeting Minutes - BM_Mar26_2024 - English.pdf2.Appendix A to 26 March 2024 Board.pdf3.Appendix B to 26 March 2024 Board.pdf4.Appendix C to 26 March 2024 Board.pdf5.Appendix D to 26 March 2024 Board.pdf1.Post-Meeting Minutes - Committee of the Whole_Apr16_2024 - English.pdf1.Post-Meeting Minutes - Ad Hoc Policy Review Committee_Apr04_2024 - English.pdf2.Appendix A to 4 April 2024 Ad Hoc Policy Review Committee.pdf3.Appendix B to 4 April 2024 Ad Hoc Policy Review Committee.pdf4.Appendix C to 4 April 2024 Ad Hoc Policy Review Committee.pdf5.Appendix D to 4 April 2024 Ad Hoc Policy Review Committee.pdf6.Appendix E to 4 April 2024 Ad Hoc Policy Review Committee.pdf