BOARDPUBLIC AGENDAMeeting #:Date:Tuesday, January 28, 2020 at 7:30 P.m. - 10:00 P.m.Location:Board RoomAdministration Building133 Greenbank RoadOttawa, Ontario 1.Call to Order -- Chair of the Board 2.Approval of the Agenda 3.Report from the Board (In Camera) 4.Presentation to Erica Braunovan 5.Evidence of Practice - Shawn Lehman 5.1Report 20-018, Evidence of Practice (S.Lehman, ext.8391) 1.5.1 Report 20-018 Evidence of Practice January 28 2020.pdf2.5.1a Apppendix A to Report 20-018 .pdf6.Briefing from the Chair of the Board 7.Briefing from the Director 8.Delegations 9.Matters for Action 9.1Confirmation of Board Minutes: a.17 December 2019, Board 1.9.1a Board 17 December 2019 Minutes.pdf2.9.1a Appendix A to Board 17 December 2019.pdf3.9.1a Appendix B to Board 17 December 2019.pdf4.9.1a Appendix C to Board 17 December 2019.pdfb.07 January 2020, Special Board 1.Post-Meeting Minutes - Special Board Meeting_Jan07_2020 - English.pdf9.2Business Arising from Board Minutes 9.3Receipt of Committee of the Whole Report, 7 January 2020 1.9.3 Committee of the Whole 7 January 2020 Report.pdf2.Appendix A to COW 7 January 2020.pdfApproval of Recommendationsa.Consultation Plan for Draft Policy P.142.SCO Child Sexual Abuse Prevention a.Supplemental Information: Memo 20-011, Updates to Consultation Plan for Child Sexual Abuse Prevention (B.Reynolds, ext. 8252) 1.9.3a Memo 20-011 - Child Sexual Abuse Policy.pdf9.4Receipt of Committee of the Whole Report, 21 January 2020 1.9.4 Committee of the Whole 21 January 2020 Report.pdf2.Appendix A to COW 21 January 2020.pdf3.Appendix B to COW 21 January 2020.pdf4.Appendix C to COW 21 January 2020.pdfApproval of Recommendationsa.Facilities Renewal Program and School Condition Improvement 2019-2020 Project Plan b.Updates to Policy P.137.SCO Concussion Management c.Minor Revisions to Policy P.121.GOV Accessibility 9.5Non-Consent Items 9.6Report 20-017, Establishment of an Integrity Commissioner Selection Committee (M.Giroux, ext. 8310) 1.9.6 Report 20-017 Establishment of an Integrity Commissioner Selection Committee.pdf2.Appendix A to Report 20-017 P.141.GOV - Integrity Commissioner.pdf3.Appendix B to Report 20-017 IC Role Description.pdf9.7OCDSB Submission Regarding the Provincial Budget To be distributed.10.Matters for Discussion 10.1Report from OPSBA Representatives (if required) 11.Matters for Information 12.New Business -- Information and Inquiries 13.Adjournment No Item Selected This item has no attachments1.Post-Meeting Minutes - Special Board Meeting_Jan07_2020 - English.pdf1.5.1 Report 20-018 Evidence of Practice January 28 2020.pdf2.5.1a Apppendix A to Report 20-018 .pdf1.9.1a Board 17 December 2019 Minutes.pdf2.9.1a Appendix A to Board 17 December 2019.pdf3.9.1a Appendix B to Board 17 December 2019.pdf4.9.1a Appendix C to Board 17 December 2019.pdf1.9.6 Report 20-017 Establishment of an Integrity Commissioner Selection Committee.pdf2.Appendix A to Report 20-017 P.141.GOV - Integrity Commissioner.pdf3.Appendix B to Report 20-017 IC Role Description.pdf1.9.3a Memo 20-011 - Child Sexual Abuse Policy.pdf1.9.4 Committee of the Whole 21 January 2020 Report.pdf2.Appendix A to COW 21 January 2020.pdf3.Appendix B to COW 21 January 2020.pdf4.Appendix C to COW 21 January 2020.pdf1.9.3 Committee of the Whole 7 January 2020 Report.pdf2.Appendix A to COW 7 January 2020.pdf