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.Receipt of Alternative Schools Advisory Committee (ASAC) Annual Report 1.ASAC 2024-2025 Annual Report.pdf9.Matters for Discussion: 9.1Report 25-026: Update on the Indigenous, Humans Rights and Equity Roadmap (M.J. Farrish & K. Riddell) 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.pdf10.Roadmap Update.pdf9.2Report 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.pdf10.Information Items: 10.1Report from OPSBA (if required) 10.2Report from OSTA (if required) 11.New Business - Information and Inquiries 12.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.pdf10.Roadmap Update.pdf1.Report 25-039 - 2023-2027 Strategic Plan Update (2024-2025).pdf2.Appendix A to Report 25-039.pdf1.ASAC 2024-2025 Annual Report.pdf