BOARD
PUBLIC AGENDA

Tuesday, September 24, 2024 at 7:30 P.m. - 10:30 P.m.

Board Room

Administration Building

133 Greenbank Road

Ottawa, Ontario

 

 

 

 

 

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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.

Advisory Committee Presentation

6.1

Alternative Schools Advisory Committee

7.

Briefing from the Chair of the Board

8.

Briefing from the Director

9.

Delegations

10.

Confirmation of Board Minutes

10.1

24 June 2024

10.2

19 August 2024 Special Board Meeting

10.3

10 September 2024 Special Board Meeting

11.

Business Arising from Board Minutes

12.

Matters for Action

12.1

Receipt of Committee of the Whole Report

a.

10 September 2024

No Recommendations

12.2

Receipt of Ad Hoc Policy Review Committee Report

a.

12 September 2024

Recommendations

a.

Rescission of Board Policy P.012.GOV

b.

Approval of Revised Policy P.018.GOV Electronic Meetings of the Board and Committees

12.3

Non-Consent Items

13.

Matters for Discussion

13.1

Report from OPSBA Representatives (if required)

14.

Matters for Information

15.

New Business -- Information and Inquiries

16.

Adjournment