BOARDPUBLIC AGENDATuesday, February 25, 2025 at 6:00 P.m. - 7:00 P.m.Board RoomAdministration Building133 Greenbank RoadOttawa, Ontario 1.Call to Order -- Chair of the Board 2.Resolve into Committee of the Whole Private Session 3.Board Reconvenes in Public Session Immediately Following In Camera (Approximately 7:15 p.m.) 4.Acknowledgement of Territorial Lands 5.Declarations of Interest 6.Report from Committee of the Whole (Board) In Camera Session 7.Approval of the Agenda 8.Briefing from the Chair of the Board 9.Briefing from the Director 10.Delegations 11.Confirmation of Board Minutes 11.128 January 2025 1.Post-Meeting Minutes - BM_Jan28_2025 - English.pdf12.Business Arising from Board Minutes 13.Matters for Action 13.1Receipt of Committee of the Whole Budget Report, 28 January 2025 1.Post-Meeting Minutes - Committee of the Whole, Budget_Jan28_2025 - English.pdfNo Recommendations 13.2Receipt of Committee of the Whole Report, 4 February 2025 1.Post-Meeting Minutes - Committee of the Whole_Feb04_2025 - English.pdfRecommendation a.Approval of School Year Calendar 2025-2026 13.3Receipt of Policy Review Committee Report, 13 February 2025 1.Post-Meeting Minutes - Policy Review Committee_Feb13_2025 - English.pdf2.Appendix A to 13 February 2025 Policy Review Committee (1).pdf3.Appendix B to 13 Februrary 2025 Policy Review Committee (1).pdf4.Appendix C to 13 Februrary 2025 Policy Review Committee (1).pdfRecommendations a.Approval of revisions to Policy P.009.HR, Respectful Workplace and Harassment Prevention b.Approval of Rescission of P.095.PLG Declaring, Decommissioning and Disposal of Surplus Board Property 13.4Non-Consent Items 14.Matters for Discussion 14.1Report from OSTA Representatives (if required) 14.2Report from OPSBA Representatives (if required) 15.Board Work Plan 1.Board Work Plan 2024-2025 January 2025.pdf16.Matters for Information 17.New Business -- Information and Inquiries 18.Adjournment No Item Selected This item has no attachments.1.Post-Meeting Minutes - Committee of the Whole_Feb04_2025 - English.pdf1.Post-Meeting Minutes - BM_Jan28_2025 - English.pdf1.Post-Meeting Minutes - Policy Review Committee_Feb13_2025 - English.pdf2.Appendix A to 13 February 2025 Policy Review Committee (1).pdf3.Appendix B to 13 Februrary 2025 Policy Review Committee (1).pdf4.Appendix C to 13 Februrary 2025 Policy Review Committee (1).pdf1.Board Work Plan 2024-2025 January 2025.pdf1.Post-Meeting Minutes - Committee of the Whole, Budget_Jan28_2025 - English.pdf