BOARDPUBLIC AGENDAMonday, June 23, 2025 at 6:00 P.m. - 10:30 P.m.Board RoomAdministration Building133 Greenbank RoadOttawa, Ontario 1.Call to Order -- Chair of the Board 2.Resolve into Committee of the Whole (Board) Private Session 3.Board Reconvenes in Public Session (Approximately 7:00 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.Chair's Award 9.Student Trustee Annual Report 1.ST Final Report.pdf10.Presentation to Student Trustees 2024-2025 10.1Ezio De Stefano 10.2Sharanya Sivasathiyanathan 10.3Jeffrey Zhang 11.Briefing from the Chair of the Board 12.Briefing from the Director 13.Delegations 13.1Gerald Cammy, re Antisemitism (written) 1.Gerald Cammy, re Antisemitism.pdf14.Confirmation of Board Minutes 14.127 May 2025 1.Post-Meeting Minutes - BM_May27_2025 - English.pdf2.Appendix A to 27 May 2025 Board.pdf14.217 June 2025, Special Board 1.Post-Meeting Minutes - Special Board Meeting_Jun17_2025 - English.pdf15.Business Arising from Board Minutes 16.Matters for Action 16.1Receipt of Committee of the Whole Reports a.3 June 2025 1.Post-Meeting Minutes - Committee of the Whole_Jun03_2025 - English.pdfb.17 June 2025 1.Post-Meeting Minutes - Committee of the Whole_Jun17_2025 - English.pdf16.2Receipt of Committee of the Whole Budget Reports a.28 May 2025 1.Post-Meeting Minutes - Committee of the Whole, Budget_May28_2025 - English.pdfb.10 June 2025 1.Post-Meeting Minutes - Committee of the Whole, Budget_Jun10_2025 - English.pdfc.11 June 2025 1.Post-Meeting Minutes - Committee of the Whole, Budget_Jun11_2025.pdfRecommendation dealt with at 17 June 2025 Special Board16.3Non-Consent Items 16.4Report 25-041, Trustee Resignation and Appointment Process, Zone 9 and Zone 10 (J. Mark) 1.AMENDED Report 25-041 Trustee Resignation and Appointment Process.pdf2.Appendix A to Report 25-041 (1).pdf3.AMENDED Appendix B to Report 25-041.pdf4.Appendix C to Report 25-041.docx.pdf16.5Report 25-036, Special Education Plan 2024-2025 and Special Education Report 2025 (K. Stoudt) 1.Report 25-036 - Special Education Plan 2024-2025.pdf2.Appendix A to Report 25-036.pdf3.Appendix B to Report 25-036.pdf17.Matters for Discussion 17.1Report from OSTA Representatives (if required) a.Regular Session OSTA Minutes, 31 March 2025 1.Regular Session OSTA Minutes March 31'25 Final.pdf17.2Report from OPSBA Representatives (if required) 18.Board Work Plan 1.Board Work Plan 2024-2025 June 2025.pdf19.Matters for Information 20.New Business -- Information and Inquiries 21.Adjournment No Item Selected This item has no attachments.1.Report 25-036 - Special Education Plan 2024-2025.pdf2.Appendix A to Report 25-036.pdf3.Appendix B to Report 25-036.pdf1.Post-Meeting Minutes - Special Board Meeting_Jun17_2025 - English.pdf1.Post-Meeting Minutes - Committee of the Whole_Jun17_2025 - English.pdf1.Regular Session OSTA Minutes March 31'25 Final.pdf1.Post-Meeting Minutes - Committee of the Whole_Jun03_2025 - English.pdf1.Post-Meeting Minutes - Committee of the Whole, Budget_May28_2025 - English.pdf1.Post-Meeting Minutes - Committee of the Whole, Budget_Jun11_2025.pdf1.Post-Meeting Minutes - Committee of the Whole, Budget_Jun10_2025 - English.pdf1.ST Final Report.pdf1.Post-Meeting Minutes - BM_May27_2025 - English.pdf2.Appendix A to 27 May 2025 Board.pdf1.Board Work Plan 2024-2025 June 2025.pdf1.AMENDED Report 25-041 Trustee Resignation and Appointment Process.pdf2.Appendix A to Report 25-041 (1).pdf3.AMENDED Appendix B to Report 25-041.pdf4.Appendix C to Report 25-041.docx.pdf1.Gerald Cammy, re Antisemitism.pdf