BOARDPUBLIC AGENDAWednesday, September 28, 2022 at 7:30 P.m. - 10:30 P.m.Zoom Meeting 1.Call to Order -- Chair of the Board 2.Land Acknowledgement 3.Approval of the Agenda 4.Declaration of Conflict of Interest 5.Delegations 5.1David Sachs, re Antisemitism2 m 1.Delegation Request_David Sachs.pdf5.2Leah Freedhoff, re Antisemitism4 m 1.Delegation Request_Leah Freedhoff.pdf5.3January Cohen, re Antisemitism4 m 1.Delegation Request_January Cohen.pdf6.Report from the Board (In Camera) 7.Briefing from the Chair of the Board 8.Briefing from the Director 9.Matters for Action 9.1Confirmation of Board Minutes a.20 June 2022 1.Post-Meeting Minutes - BM_Jun20_2022 - English.pdfb.13 September 2022 Special Board 1.Post-Meeting Minutes - Special Board Meeting_Sep13_2022 - English.pdf9.2Business Arising from Board Minutes 9.3Receipt of Committee of the Whole Report a.13 September 2022 1.Post-Meeting Minutes - Committee of the Whole_Sep13_2022 - English.pdfNo recommendations9.4Report 22-065, SEAC Community Representatives (P. Symmonds/M. Giroux) 1.Report 22-065 Appointment of Community Rep SEAC.pdf2.Appendix A to Report 22-065.pdf3.Appendix B to Report 22-065.pdf9.5Report 22-066, Approval of Alternative Schools Advisory Committee Terms of Reference (S. McDonald) 1.Report 22-066 Approval of Alternative Schools Advisory Committee Terms of Reference.pdf2.Appendix A to Report 22-066.pdf10.Matters for Discussion 10.1Report from OPSBA Representatives (if required) 11.Board Work Plan 1.2021-2022 Board Work Plan_rev September.pdf12.Matters for Information 13.New Business -- Information and Inquiries 14.Adjournment No Item Selected This item has no attachments1.Delegation Request_January Cohen.pdf1.Delegation Request_David Sachs.pdf1.Delegation Request_Leah Freedhoff.pdf1.Report 22-065 Appointment of Community Rep SEAC.pdf2.Appendix A to Report 22-065.pdf3.Appendix B to Report 22-065.pdf1.2021-2022 Board Work Plan_rev September.pdf1.Post-Meeting Minutes - Special Board Meeting_Sep13_2022 - English.pdf1.Report 22-066 Approval of Alternative Schools Advisory Committee Terms of Reference.pdf2.Appendix A to Report 22-066.pdf1.Post-Meeting Minutes - BM_Jun20_2022 - English.pdf1.Post-Meeting Minutes - Committee of the Whole_Sep13_2022 - English.pdf