COMMITTEE OF THE WHOLEPUBLIC AGENDATuesday, January 16, 2024 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.Matters for Action: 8.1Report 24-004, New Findlay Creek Elementary School Study (R. Gerrior) 1.Report 24-004 - New Findlay Creek Elementary School Study.pdf2.Appendix A - General Location Map - Study Area.pdf3.Appendix B - School Attendance Boundary Map – Vimy Ridge Public School.pdf4.Appendix C - Study Consultation Plan.pdf5.Appendix D- Study Timeline.pdf6.Appendix E - Recommended Attendance Boundary - New Findlay Creek Elementary School.pdf7.Appendix F - Recommended Attendance Boundary- Vimy Ridge PS -JK to 6.pdf8.Appendix G - Recommended Attendance Boundary - Vimy Ridge PS - 7 to 8.pdf9.Appendix H - Current Enrolment and Accommodation Chart.pdf9.Report from Statutory and Other Committees 9.1Special Education Advisory Committee (SEAC), 1 November 2023 1.Post-Meeting Minutes - SEAC_Nov01_2023 - English.pdf9.2Indigenous Education Council (IEC), 9 November 2023 1.Post-Meeting Minutes - Indigenous Education Council_Nov09_2023 - English.pdf9.3Special Education Advisory Committee (SEAC), 6 December 2023 1.Post-Meeting Minutes - SEAC_Dec06_2023 - English.pdf10.Matters for Discussion: 10.1Report 24-008, Human Rights and Equity Annual Report (C. Tanner) 1.Report 24-008 First Annual Report of the Office of the Human Rights and Equity Advisor.pdf2.Appendix A to Report 24-008.pdf11.Information Items: 11.1Report from OPSBA (if required) 11.2OSTA Update (if required) 12.New Business - Information and Inquiries 13.Adjournment No Item Selected This item has no attachments.1.Post-Meeting Minutes - Indigenous Education Council_Nov09_2023 - English.pdf1.Post-Meeting Minutes - SEAC_Dec06_2023 - English.pdf1.Post-Meeting Minutes - SEAC_Nov01_2023 - English.pdf1.Report 24-008 First Annual Report of the Office of the Human Rights and Equity Advisor.pdf2.Appendix A to Report 24-008.pdf1.Report 24-004 - New Findlay Creek Elementary School Study.pdf2.Appendix A - General Location Map - Study Area.pdf3.Appendix B - School Attendance Boundary Map – Vimy Ridge Public School.pdf4.Appendix C - Study Consultation Plan.pdf5.Appendix D- Study Timeline.pdf6.Appendix E - Recommended Attendance Boundary - New Findlay Creek Elementary School.pdf7.Appendix F - Recommended Attendance Boundary- Vimy Ridge PS -JK to 6.pdf8.Appendix G - Recommended Attendance Boundary - Vimy Ridge PS - 7 to 8.pdf9.Appendix H - Current Enrolment and Accommodation Chart.pdf