BOARDPUBLIC AGENDATuesday, February 23, 2021 at 7:00 P.m. - 10:30 P.m.Zoom Meeting 1.Call to Order -- Chair of the Board 2.Approval of the Agenda 3.Delegations 4.Report from the Board (In Camera) 5.Briefing from the Chair of the Board 6.Briefing from the Director 7.COVID-19 Update 8.Matters for Action 8.1Confirmation of Board Minutes: a.26 January 2021 Board 1.Post-Meeting Minutes - BM_Jan26_2021(1) - English.pdf2.Appendix A to 26 January 2021 Board.pdf3.Appendix B to 26 January 2021 Board .pdf8.2Business Arising from Board Minutes 8.3Receipt of Committee of the Whole Budget Report, 2 February 2021 1.Post-Meeting Minutes - Committee of the Whole, Budget_Feb02_2021 - English.pdfNo Recommendations 8.4Receipt of Special Committee of the Whole Report, 2 February 2021 1.Post-Meeting Minutes - Special Committee of the Whole_Feb02_2021 - English.pdfRecommendationsa.Approval of Purchase of Portable Classrooms 8.5Receipt of Committee of the Whole Report, 9 February 2021 1.Post-Meeting Minutes - Committee of the Whole_Feb09_2021 - English.pdf2.Appendix A to 9 February 2021 Board .pdf3.Appendix B to 9 February 2021 Board.pdf4.Appendix C to 9 February 2021 Board.pdfRecommendationsa.School Year Calendar for 2021-2022 b.Extended Day Program and Infant Toddler, Preschool Program Fee Rates for 2021-2022 c.Appointment of an Indigenous Education Advisory Council Representatives to Committee of the Whole and Committee of the Whole Budget d.Letter to the Minister requesting the appointment of an Indigenous Trustee at the OCDSB 8.6Non-Consent Items 8.7Report 21-021, Supervisory Officer - Selection Process and Committee (J. McCoy) 1.Report 21-021 Supervisory Officer – Selection Process and Committee.pdf9.Matters for Discussion 9.1Report 21-024, Planning for the 2021-2022 School Year (B. Reynolds, N. Towaij) 1.Report 21-024, Planning for the 2021-2022 School Year.pdf9.2Report from OPSBA Representatives (if required) 9.3Ministry Update (if required) 10.Board Work Plan 1.Board Work Plan - Revised 19 February 2021.pdf11.Matters for Information 12.New Business -- Information and Inquiries 13.Adjournment No Item Selected This item has no attachments1.Post-Meeting Minutes - Committee of the Whole_Feb09_2021 - English.pdf2.Appendix A to 9 February 2021 Board .pdf3.Appendix B to 9 February 2021 Board.pdf4.Appendix C to 9 February 2021 Board.pdf1.Post-Meeting Minutes - BM_Jan26_2021(1) - English.pdf2.Appendix A to 26 January 2021 Board.pdf3.Appendix B to 26 January 2021 Board .pdf1.Report 21-021 Supervisory Officer – Selection Process and Committee.pdf1.Report 21-024, Planning for the 2021-2022 School Year.pdf1.Board Work Plan - Revised 19 February 2021.pdf1.Post-Meeting Minutes - Committee of the Whole, Budget_Feb02_2021 - English.pdf1.Post-Meeting Minutes - Special Committee of the Whole_Feb02_2021 - English.pdf