BOARD PUBLIC AGENDAMeeting #:Date:Monday, June 24, 2019 at 7:30 P.m. - 10:30 P.m.Location:Board RoomAdministration Building133 Greenbank RoadOttawa, Ontario 1.Call to Order -- Chair of the Board 2.Approval of the Agenda 3.Student Trustee Report 1.03 Student Trustee Report, June 2019.pdf4.Presentation to Student Trustees for 2018-2019 5.Presentation of the OPSBA 2019 Jack A. MacDonald Award of Merit to Hannah Burrows 6.Report from the Board (In Camera) 7.Briefing from the Chair of the Board 8.Briefing from the Director 9.Delegations 10.Matters for Action 10.1Confirmation of Board Minutes, 28 May 2019 1.Board Meeting Public Minutes May 28 2019.pdf2.Appendix A OCDSB Submission on Consultation re Hiring Practices.pdf3.Appendix B OCDSB Submission on Consultation re Class Size.pdf10.2Confirmation of Special Board Minutes, 10 June 2019 (approval of budget) 1.Special Board Minutes 10 June 2019.pdf10.3Business Arising from Board Minutes 10.4Receipt of Committee of the Whole Report, 21 May 2019 1.Final Minutes - Committee of the Whole_May21_2019 - English.pdfRecommendation dealt with at the Board meeting of 28 May 201910.5Receipt of Committee of the Whole Report, 4 June 2019 1.Committee of the Whole Public Report_Jun04_2019 - English.pdfNo Recommendations10.6Receipt of Committee of the Whole Report, 18 June 2019 1.Final Committee of the Whole Report Jun18_2019 - English.pdf2.Appendix A COW 18 June 2019 OCDSB EDC By-law 01-2019.pdf3.Appendix B COW 18 June 2019 OCDSB EDC By-law_Amendment 02-2019.pdf4.Appendix C COW 18 June 2019 Recommended New Fernbank ES Attendance Boundary.pdf5.Appendix D COW 18 June 2019 Recommended ALC and BCES MFI Revisions.pdf6.Appendix E COW 18 JUNE 2019 Strategic Plan 2019-2023.pdf7.Memo 19-089 Land Acknowledgement in the 2019-2023 Strategic Plan.pdfSupplemental Information: Memo 19-089, Land Acknowledgement on the Strategic Plan Recommendationsa.Special Education Plan 2019 and Special Education Report 2019 b.Education Development Charges Amending By-Law c.New Fernbank Elementary School - Grade Structure, Program and Attendance Boundary d.2019-2023 Strategic Plan 10.7Receipt of Committee of the Whole Budget Report, 29 May 2019 1.Committee of the Whole, Budget Report 29 May 2019.pdfNo Recommendations10.8Receipt of Committee of the Whole Budget Report, 3 June 2019 1.Committee of the Whole, Budget Report 3 June 2019.pdfNo Recommendations10.9Receipt of Committee of the Whole Budget Report, 10 June 2019 1.Committee of the Whole, Budget Report 10 June 2019.pdf10.10Non-Consent Items 11.Matters for Discussion 11.1Report from OPSBA Representatives (if required) 12.Matters for Information 13.New Business -- Information and Inquiries 14.Adjournment No Item Selected This item has no attachments1.Committee of the Whole Public Report_Jun04_2019 - English.pdf1.Board Meeting Public Minutes May 28 2019.pdf2.Appendix A OCDSB Submission on Consultation re Hiring Practices.pdf3.Appendix B OCDSB Submission on Consultation re Class Size.pdf1.Final Minutes - Committee of the Whole_May21_2019 - English.pdf1.Final Committee of the Whole Report Jun18_2019 - English.pdf2.Appendix A COW 18 June 2019 OCDSB EDC By-law 01-2019.pdf3.Appendix B COW 18 June 2019 OCDSB EDC By-law_Amendment 02-2019.pdf4.Appendix C COW 18 June 2019 Recommended New Fernbank ES Attendance Boundary.pdf5.Appendix D COW 18 June 2019 Recommended ALC and BCES MFI Revisions.pdf6.Appendix E COW 18 JUNE 2019 Strategic Plan 2019-2023.pdf7.Memo 19-089 Land Acknowledgement in the 2019-2023 Strategic Plan.pdf1.03 Student Trustee Report, June 2019.pdf1.Committee of the Whole, Budget Report 3 June 2019.pdf1.Committee of the Whole, Budget Report 10 June 2019.pdf1.Committee of the Whole, Budget Report 29 May 2019.pdf1.Special Board Minutes 10 June 2019.pdf