COMMITTEE OF THE WHOLEPUBLIC AGENDATuesday, November 05, 2024 at 7:00 P.m. - 10:30 P.m.Board RoomAdministration Building133 Greenbank RoadOttawa, Ontario1.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 Discussion: 8.1Report 24-114, Math Achievement Action Plan (M. Major) 1.Report 24-114 Update 1 on the 2024-2025 Math Achievement Action Plan.pdf2.Appendix A for Report 24-114_ Math Achievement Action Plan, 2023-2024.pdf3.Appendix B for Report 24-114_ Assessment for Learning (AFL) Trend for 2023-2024.pdf4.Appendix C for Report 24-114_ Math Achievement Action Plan, 2024-2025.pdf8.2Memo 24-057, Facilities Renewal Program, School Condition Improvement Funding and COVID 19 Resilience Infrastructure Stream 2023-2024 Update (R. Gerrior) 1.Memo 24-057, FRP, School Condition Improvement Funding.pdf2.Appendix A to Memo 24-057.pdf3.Appendix B to Memo 24-057 .pdf4.Appendix C to Memo 24-057 .pdf9.Information Items: 9.1OSTA Update (if required) 9.2Report from OPSBA (if required) 10.New Business - Information and Inquiries 11.Adjournment No Item Selected This item has no attachments.1.Report 24-114 Update 1 on the 2024-2025 Math Achievement Action Plan.pdf2.Appendix A for Report 24-114_ Math Achievement Action Plan, 2023-2024.pdf3.Appendix B for Report 24-114_ Assessment for Learning (AFL) Trend for 2023-2024.pdf4.Appendix C for Report 24-114_ Math Achievement Action Plan, 2024-2025.pdf1.Memo 24-057, FRP, School Condition Improvement Funding.pdf2.Appendix A to Memo 24-057.pdf3.Appendix B to Memo 24-057 .pdf4.Appendix C to Memo 24-057 .pdf