BOARDPUBLIC AGENDATuesday, April 25, 2023 at 7:30 P.m. - 8:30 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.Briefing from the Chair of the Board 7.Briefing from the Director 8.Delegations 9.Confirmation of Board Minutes 9.128 March 2023 1.Post-Meeting Minutes - BM_Mar28_2023 - English.pdf2.Appendix A to Board-28 Mar 2023.pdf3.Appendix B to Board-28 March 2023.pdf4.Appendix C to Board-28 March 2023.pdf5.Appendix D to Board-28 March 2023.pdf6.Appendix E to Board-28 March 2023.pdf10.Business Arising from Board Minutes 11.Matters for Action 11.1Receipt of Committee of the Whole Reports a.4 April 2023 1.Post-Meeting Minutes - Committee of the Whole_Apr04_2023 - English.pdf2.Appendix A to COW - 4 April 2023.pdf3.Appendix B to COW-4 April 2023.pdf4.Appendix C to COW -4 April 2023.pdfApproval of Recommendations by Consenta.Approval of Policy Review Update a.Supplemental Information, Memo 23-029 Ad Hoc Policy Review Committee Terms of Reference 1.Memo 23-029 Ad Hoc Policy Review Committee Terms of Reference .pdf2.Appendix A to Memo 23-029.pdfb.Approval of Revisions to Policy P.019.GOV Special Education Advisory Committee c.Approval of Amendments to Policy P.113.GOV Student Senate a.Supplemental Information, Memo 23-028 Amendments to P.113.GOV Student Senate 1.Memo 23-028 Amendments to Policy P.113.GOV Student Senate.pdf2.Appendix A to Memo 23-028.pdfb.25 April 2023 (oral) Approval of Recommendation by Consenta.Approval of Amendments to the OCDSB By-laws and Standing Rules 11.2Receipt of Committee of the Whole Budget Report a.27 March 2023 COW Budget 1.Post-Meeting Minutes - Committee of the Whole, Budget_Mar27_2023 - English.pdf2.Appendix A to 27 March 2023 COW Budget Report.pdf3.Appendix B to 27 March 2023 COW Budget Report.pdf4.Appendix C to 27 March 2023 COW Budget Report.pdf5.Appendix D to 27 March 2023 COW Budget Report.pdfRecommendation dealt with at 28 March 2023 Board11.3Receipt of Advocacy Strategy Committee Report a.6 April 2023 1.Post-Meeting Minutes - Advocacy Strategy Committee_Apr06_2023 - English.pdf11.4Non-Consent Items 12.Matters for Discussion 12.1Report from OPSBA Representatives (if required) 13.Matters for Information 14.New Business -- Information and Inquiries 15.Adjournment No Item Selected This item has no attachments1.Post-Meeting Minutes - Advocacy Strategy Committee_Apr06_2023 - English.pdf1.Memo 23-029 Ad Hoc Policy Review Committee Terms of Reference .pdf2.Appendix A to Memo 23-029.pdf1.Memo 23-028 Amendments to Policy P.113.GOV Student Senate.pdf2.Appendix A to Memo 23-028.pdf1.Post-Meeting Minutes - BM_Mar28_2023 - English.pdf2.Appendix A to Board-28 Mar 2023.pdf3.Appendix B to Board-28 March 2023.pdf4.Appendix C to Board-28 March 2023.pdf5.Appendix D to Board-28 March 2023.pdf6.Appendix E to Board-28 March 2023.pdf1.Post-Meeting Minutes - Committee of the Whole, Budget_Mar27_2023 - English.pdf2.Appendix A to 27 March 2023 COW Budget Report.pdf3.Appendix B to 27 March 2023 COW Budget Report.pdf4.Appendix C to 27 March 2023 COW Budget Report.pdf5.Appendix D to 27 March 2023 COW Budget Report.pdf1.Post-Meeting Minutes - Committee of the Whole_Apr04_2023 - English.pdf2.Appendix A to COW - 4 April 2023.pdf3.Appendix B to COW-4 April 2023.pdf4.Appendix C to COW -4 April 2023.pdf