BOARD
PUBLIC AGENDA

Tuesday, April 29, 2025 at 6:00 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.

Resolve into Committee of the Whole Private Session

3.

Reconvene in Public Session Immediately Following Private Session (Approximately 6:45 p.m.)

4.

Acknowledgement of Territorial Lands

5.

Declarations of Interest

6.

Report from Committee of the Whole (Board) Private 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

11.1

19 March 2025, Special Board Meeting

11.2

25 March 2025

12.

Business Arising from Board Minutes

13.

Matters for Action

13.1

Receipt of Committee of the Whole Report, 8 April 2025

Recommendation

a.

Approval of Anti-Racism and Anti-Hate Implementation Update

13.2

Receipt of Policy Review Committee Report, 10 April 2025

Recommendations

a.

Approval of Proposed Merger of Learning Resources Policies (R. Lavergne)

a.

Supplemental Information, Memo 25-020 Approval of the Learning Resources Merger P 030 CUR Learning Resources

b.

Approval of Rescission of P.082.HR - Selection, Training, Placement, and Appraisal of Staff for the Positions of Principal and Vice-Principal (S. Lehman)

c.

Approval of Revisions to P.128.GOV - Privacy - MFIPPA, and Rescission of P.093.SCO - Confidential Communications Between Students and Staff (J. Mark)

13.3

Receipt of Committee of the Whole Report, 15 April 2025

No Recommendations

13.4

Non-Consent Items

13.5

Appointment of the Ontario Public School Boards' Association (OPSBA) Representatives for 2025-2026

14.

Matters for Discussion

14.1

Report from OSTA Representatives (if required)

a.

Regular Session OSTA Minutes, 24 February 2025

14.2

Report from OPSBA Representatives (if required)

15.

Board Work Plan

16.

Matters for Information

17.

New Business -- Information and Inquiries

18.

Adjournment