COMMITTEE OF THE WHOLEPUBLIC AGENDATuesday, April 15, 2025 at 7:00 P.m. - 9:00 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.Report from Statutory and Other Committees 8.1Special Education Advisory Committee (SEAC), 5 March 2025 1.Post-Meeting Minutes - SEAC_Mar05_2025 - English.pdf9.Matter for Action 9.1Notice of Motion Re: New Elementary Program Review Proposal (Trustee Kaplan-Myrth) 1.Notice of Motion - New Elementary Program Review Proposal (Alta Vista).pdf10.Matters for Discussion: 10.1Report 25-015, Student Learning Update: Student Engagement and Well-Being (B. Reynolds, AJ. Keene, and K. Stoudt) 1.Report 25-015, Student Learning Update_ Student Engagement and Well-Being.pdf2.Appendix A to Report 25-015.pdf3.Appendix B to Report 25-015.pdf4.Appendix C to Report 25-015.pdf10.2Report 25-023, Comprehensive Report on the EPR: Implementation Considerations and Planning (P. Buffone) 1.Report 25-023 Comprehensive Report on EPR_ Implementation Planning.pdf2.Appendix A - Report 25-023 EPR - Implementation Planning Overview.pdf3.Appendix B - Report 25-023 EPR - Implementation Planning Overview.pdf4.Appendix C - Report 25-023 EPR - Implementation Planning Overview.pdf5.Appendix D - Report 25-023 EPR - Implementation Planning Overview.pdf6.Appendix E - Report 25-023 EPR - Implementation Planning Overview.pdf11.Information Items: 11.12 April 2025 Special Education Advisory Committee (SEAC) Partial Report 1.Partial Report Minutes - SEAC_Apr02_2025 - English.docx.pdfa.Recommendation: Elementary Program Review 11.2Report from OPSBA (if required) 11.3OSTA Update (if required) 12.New Business - Information and Inquiries 13.Adjournment No Item Selected This item has no attachments.1.Report 25-015, Student Learning Update_ Student Engagement and Well-Being.pdf2.Appendix A to Report 25-015.pdf3.Appendix B to Report 25-015.pdf4.Appendix C to Report 25-015.pdf1.Post-Meeting Minutes - SEAC_Mar05_2025 - English.pdf1.Notice of Motion - New Elementary Program Review Proposal (Alta Vista).pdf1.Partial Report Minutes - SEAC_Apr02_2025 - English.docx.pdf1.Report 25-023 Comprehensive Report on EPR_ Implementation Planning.pdf2.Appendix A - Report 25-023 EPR - Implementation Planning Overview.pdf3.Appendix B - Report 25-023 EPR - Implementation Planning Overview.pdf4.Appendix C - Report 25-023 EPR - Implementation Planning Overview.pdf5.Appendix D - Report 25-023 EPR - Implementation Planning Overview.pdf6.Appendix E - Report 25-023 EPR - Implementation Planning Overview.pdf