COMMITTEE OF THE WHOLE PUBLIC AGENDAMeeting #:Date:Monday, February 04, 2019 at 7:30 P.m. - 10:30 P.m.Location:Board RoomAdministration Building133 Greenbank RoadOttawa, Ontario1.Call to Order - Vice-Chair of the Board 2.Approval of Agenda 3.Briefing from the Chair of the Board 4.Briefing from the Director 5.Delegations 6.Report from Statutory and Other Committees 6.1Parent Involvement Committee, 09 January 2019 1.Post-Meeting Minutes - PIC_Jan09_2019 - English.pdf1.Post-Meeting Minutes - PIC_Jan09_2019 - English.pdf6.2Special Education Advisory Committee, 16 January 2019 1.Post-Meeting Minutes - SEAC_Jan16_2019 - English.pdf1.Post-Meeting Minutes - SEAC_Jan16_2019 - English.pdf6.3Indigenous Education Advisory Council, 17 January 2019 1.Post-Meeting Minutes - IEAC_Jan17_2019(1) - English.pdf2.Appendix A to IEAC Report 17 January 2019 Indigenous Education Advisory Council Composition.pdf1.Post-Meeting Minutes - IEAC_Jan17_2019(1) - English.pdf2.Appendix A to IEAC Report 17 January 2019 Indigenous Education Advisory Council Composition.pdf7.Matters for Discussion: 7.1Report 19-019, Identity-Based Data Collection (M. Giroux, ext. 8310) 1.07.1 Report 19-019 Identity-Based Data Collection.pdf2.07.1a Report 19-019 Appendix A Identity Based Data Standards.pdf1.07.1 Report 19-019 Identity-Based Data Collection.pdf2.07.1a Report 19-019 Appendix A Identity Based Data Standards.pdf7.2Strategic Plan Discussions a.Report 19-015, Report on the 2019-2023 Strategic Plan Consultations (M. Giroux, ext. 8310) 1.07.2a Report 19-015 2019-2023 Strategic Planning Consultations.pdf2.08.2ai Appendix A Report 19-015 Summary of Top Themes and Sub-themes.pdf3.07.2aii OCDSB Thoughtexchange Results PPTV10.pdf1.07.2a Report 19-015 2019-2023 Strategic Planning Consultations.pdf2.08.2ai Appendix A Report 19-015 Summary of Top Themes and Sub-themes.pdf3.07.2aii OCDSB Thoughtexchange Results PPTV10.pdfb.Report 19-020, Strategic Plan Environmental Scan (M. Giroux ext. 8310) 1.07.2b Report 19-020 Environmental Scan.pdf2.07.2bA Environmental Scan 2019 - Final Feb 1.pdf1.07.2b Report 19-020 Environmental Scan.pdf2.07.2bA Environmental Scan 2019 - Final Feb 1.pdf8.Information Items: 8.1Report from OPSBA (if required) 8.2New Ministry Initiatives Update 8.3OSTA Update (if required) 9.Long Range Agenda (February to April 2019) 1.10 FebruaryMarchAprilLRA.pdf1.10 FebruaryMarchAprilLRA.pdf10.New Business - Information and Inquiries 11.Adjournment No Item Selected This item has no attachments1.Post-Meeting Minutes - PIC_Jan09_2019 - English.pdf1.10 FebruaryMarchAprilLRA.pdf1.Post-Meeting Minutes - IEAC_Jan17_2019(1) - English.pdf2.Appendix A to IEAC Report 17 January 2019 Indigenous Education Advisory Council Composition.pdf1.Post-Meeting Minutes - SEAC_Jan16_2019 - English.pdf1.07.1 Report 19-019 Identity-Based Data Collection.pdf2.07.1a Report 19-019 Appendix A Identity Based Data Standards.pdf1.07.2a Report 19-015 2019-2023 Strategic Planning Consultations.pdf2.08.2ai Appendix A Report 19-015 Summary of Top Themes and Sub-themes.pdf3.07.2aii OCDSB Thoughtexchange Results PPTV10.pdf1.07.2b Report 19-020 Environmental Scan.pdf2.07.2bA Environmental Scan 2019 - Final Feb 1.pdf