BOARD
PUBLIC AGENDA

Tuesday, January 28, 2025 at 6:00 P.m. - 7:00 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 (Board) In-Camera Session

3.

Board Reconvenes in Public Session (Estimated to be at 7:00 p.m.)

4.

Acknowledgement of Territorial Lands

5.

Declarations of Interest

6.

Report from Committee of the Whole (Board) In Camera 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

17 December 2024

12.

Business Arising from Board Minutes

13.

Matters for Action

13.1

Receipt of Committee of the Whole Report, 21 January 2025

Recommendations

a.

Approval of Consultation Plan for the Elementary Program Review: Proposed Program Model and School Support Model

13.2

Receipt of Policy Review Committee Report, 12 December 2024

Recommendations

a.

Approval of Rescission of Policy P.042.SCO Guidelines for Dealing with Reports of Strangers Approaching Students

b.

Approval of Rescission of Policy P.066.HR Performance Appraisal and Supervision for Professional Growth of Admin and Support Staff and P.089.HR Performance Appraisal & Supervision for Professional Growth of Teachers

13.3

Non-Consent Items

14.

Matters for Discussion

14.1

Report from OSTA Representatives (if required)

14.2

Report from OPSBA Representatives (if required)

15.

Board Work Plan

16.

Matters for Information

17.

New Business -- Information and Inquiries

18.

Adjournment