COMMITTEE OF THE WHOLE

PUBLIC AGENDA

Tuesday, February 06, 2024 at 7:00 P.m. - 10:00 P.m.

Board Room

Administration Building

133 Greenbank Road

Ottawa, Ontario

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1.

Call to Order - Vice-Chair of the Board 

2.

Acknowledgement of Territorial Lands

3.

Declarations of Interest

4.

Approval of Agenda 

5.

Briefing from the Chair of the Board

6.

Briefing from the Director 

7.

Delegations

8.

Matters for Action: 

8.1

Report 24-006, Facilities Renewal Program and School Conditioning Improvement 2023-2024 Project Plan (R. Gerrior)

8.2

Report 24-023, School Year Calendar (B. Reynolds)

9.

Report from Statutory and Other Committees 

9.1

Parent Involvement Committee (PIC), 11 October 2023

9.2

Parent Involvement Committee (PIC), 22 November 2023

9.3

Indigenous Education Council (IEC), 14 December 2023

10.

Matters for Discussion:

10.1

Report 24-014, Student Learning Update: Preparation of Students for Future Success (M. Giroux)

11.

Information Items:

11.1

Report from OPSBA (if required) 

11.2

OSTA Update (if required) 

12.

New Business - Information and Inquiries 

13.

Adjournment