BOARDPUBLIC AGENDATuesday, March 31, 2020 at 7:30 P.m. - 10:30 P.m. 1.Call to Order -- Chair of the Board 2.Approval of the Agenda 3.COVID-19 Update 1.COVID-19 Update.pdf4.Report from the Board (In Camera) 5.Briefing from the Chair of the Board 6.Briefing from the Director 7.Delegations 7.1Matt Kedroe, re Trustee Behaviour 1.A Great Many Questions.pdf7.2Ashley Russell, re Trustee Behaviour 1.ARussell Public Delegation Statement - Board of Trustee - March 31, 2020.pdf2.Basketball Buzz Article.pdf7.3Cathy Bailey, re Academic Staffing for 2020-2021 1.OSSTF D.25 Teachers' Bargaining Unit Delegation Response for Academic Staffing for 2020-2021.pdf8.Matters for Action 8.1Confirmation of Board Minutes: a.25 February 2020, Board 1.Post-Meeting Minutes - BM_Feb25_2020 - English.pdfb.5 March 2020, Special Board 1.Special Board Meeting_Mar05_2020 .pdfc.16 March 2020, Special Board 1.Special Board Meeting_Mar16_2020.pdf8.2Business Arising from Board Minutes 8.3Receipt of Committee of the Whole Report, 3 March 2020 1.Post-Meeting Minutes - Committee of the Whole_Mar03_2020 - English.pdfApproval of Recommendationsa.Advisory Committee Review 8.4Non-Consent Items 8.5Report 20-031, Academic Staffing 2020-2021 1.Report 20-031, Academic Staffing for 2020-2021.pdf2.Addendum to Report 20-031, Academic Staffing for 2020-2021.pdf3.Appendix A.pdf4.Appendix B.pdf5.Appendix C.pdf6.Appendix D.pdfa.Supplemental Information: Memo 20-044, Impact of the Pandemic on Next Year's Enrolment (M.Carson, ext. 8881) 1.Memo No 20-044, Academic Staffing March 2020 .pdf8.6Report 20-026, New Stittsville Secondary School Project Expenditure Budget Approval (M. Carson, ext. 8881) 1.Report 20-026, Stittsville SS Project Budget.pdf2.Report 20-026, Appendix A.pdf3.Report 20-026, Appendix B.pdf4.Report 20-026, Appendix C.pdf8.7Notice of Motion, OPSBA Policy Resolution, Trustee Scott 1.OPBSA Notice of Motion.pdf9.Matters for Discussion 9.1Report from OPSBA Representatives (if required) 10.Matters for Information 11.New Business -- Information and Inquiries 12.Adjournment No Item Selected This item has no attachments1.Post-Meeting Minutes - BM_Feb25_2020 - English.pdf1.Report 20-026, Stittsville SS Project Budget.pdf2.Report 20-026, Appendix A.pdf3.Report 20-026, Appendix B.pdf4.Report 20-026, Appendix C.pdf1.Post-Meeting Minutes - Committee of the Whole_Mar03_2020 - English.pdf1.COVID-19 Update.pdf1.Special Board Meeting_Mar16_2020.pdf1.Special Board Meeting_Mar05_2020 .pdf1.Report 20-031, Academic Staffing for 2020-2021.pdf2.Addendum to Report 20-031, Academic Staffing for 2020-2021.pdf3.Appendix A.pdf4.Appendix B.pdf5.Appendix C.pdf6.Appendix D.pdf1.Memo No 20-044, Academic Staffing March 2020 .pdf1.OPBSA Notice of Motion.pdf1.OSSTF D.25 Teachers' Bargaining Unit Delegation Response for Academic Staffing for 2020-2021.pdf1.A Great Many Questions.pdf1.ARussell Public Delegation Statement - Board of Trustee - March 31, 2020.pdf2.Basketball Buzz Article.pdf