COMMITTEE OF THE WHOLE PUBLIC AGENDAMeeting #:Date:Tuesday, April 02, 2019 at 7:30 P.m. - 10:30 P.m.Location:Board RoomAdministration Building133 Greenbank RoadOttawa, Ontario1.Call to Order - Vice-Chair of the Board 2.Approval of Agenda 3.Briefing from the Chair of the Board 4.Briefing from the Director 5.Delegations 6.Matters for Action: 6.1Report 19-032 Base Rate Increase for Not-For-Profit Leases for 2019-2020 (M. Carson, ext. 8881) 1.06.1 Report 19-032 Base Rate Increase for Not-for-Profit Leaseholders - 2019-2020.pdf1.06.1 Report 19-032 Base Rate Increase for Not-for-Profit Leaseholders - 2019-2020.pdf7.Report from Statutory and Other Committees 7.1Special Education Advisory Committee, 06 March 2019 1.Post-Meeting Minutes - SEAC_Mar06_2019 - English.pdf1.Post-Meeting Minutes - SEAC_Mar06_2019 - English.pdf8.Matters for Discussion: 8.1Report 19-031 Learning Support Services Operational Review of the Process for Identification, Needs Assessment and Placement (P. Symmonds ext. 8254) 1.08.1 Report 19-031 LSS Operational Review of the Process for IdentificationNeedsAssessmentandPlacement.pdf1.08.1 Report 19-031 LSS Operational Review of the Process for IdentificationNeedsAssessmentandPlacement.pdf8.2Report 19-022 Employee Well-Being and Absenteeism (J. McCoy, ext. 8207) 1.08.2 Report 19-022 Employee Well-being Absenteeism.pdf1.08.2 Report 19-022 Employee Well-being Absenteeism.pdf9.Information Items: 9.1Report from OPSBA (if required) 9.2New Ministry Initiatives Update (if required) 9.3OSTA Update - Board of Directors, 25 February 2019 1.09.3 OSTA Regular Open Minutes February 25 2019 .pdf1.09.3 OSTA Regular Open Minutes February 25 2019 .pdf10.New Business - Information and Inquiries 11.Adjournment No Item Selected This item has no attachments1.08.1 Report 19-031 LSS Operational Review of the Process for IdentificationNeedsAssessmentandPlacement.pdf1.06.1 Report 19-032 Base Rate Increase for Not-for-Profit Leaseholders - 2019-2020.pdf1.Post-Meeting Minutes - SEAC_Mar06_2019 - English.pdf1.09.3 OSTA Regular Open Minutes February 25 2019 .pdf1.08.2 Report 19-022 Employee Well-being Absenteeism.pdf