COMMITTEE OF THE WHOLEPUBLIC AGENDATuesday, June 17, 2025 at 7:00 P.m. - 10:30 P.m.Board RoomAdministration Building133 Greenbank RoadOttawa, Ontario1.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 Discussion: 8.1Report 25-026: Update on the Indigenous, Humans Rights and Equity Roadmap (M.J. Farrish) 1.Report 25-026 - Update on the Indigenous, Human Rights and Equity Roadmap.pdf2.Appendix A to Report 25-026.pdf3.Appendix B to Report 25-026.pdf4.Appendix Ci to Report 25-026.pdf5.Appendix Cii to Report 25-026.pdf6.Appendix Ciii to Report 25-026.pdf7.Appendix Civ to Report 25-026.pdf8.Appendix Cv to Report 25-026.pdf9.Appendix Cvi to Report 25-026.pdf8.2Report 25-039: 2023-2027 Strategic Plan Update (Year Two: 2024-2025) (K. Omercajic) 1.Report 25-039 - 2023-2027 Strategic Plan Update (2024-2025).pdf2.Appendix A to Report 25-039.pdf9.Information Items: 9.1Report from OPSBA (if required) 9.2Report from OSTA (if required) 9.3Alternative Schools Advisory Committee (ASAC) Annual Report To be distributed10.New Business - Information and Inquiries 11.Adjournment No Item Selected This item has no attachments.1.Report 25-026 - Update on the Indigenous, Human Rights and Equity Roadmap.pdf2.Appendix A to Report 25-026.pdf3.Appendix B to Report 25-026.pdf4.Appendix Ci to Report 25-026.pdf5.Appendix Cii to Report 25-026.pdf6.Appendix Ciii to Report 25-026.pdf7.Appendix Civ to Report 25-026.pdf8.Appendix Cv to Report 25-026.pdf9.Appendix Cvi to Report 25-026.pdf1.Report 25-039 - 2023-2027 Strategic Plan Update (2024-2025).pdf2.Appendix A to Report 25-039.pdf