BOARDPUBLIC AGENDATuesday, February 25, 2020 at 7:30 P.m. - 9:30 P.m.Board RoomAdministration Building133 Greenbank RoadOttawa, Ontario 1.Call to Order -- Chair of the Board 2.Approval of the Agenda 3.Evidence of Practice - Dorothy Baker 3.1Report 20-023, Evidence of Practice, Vimy Ridge Public School (D. Baker, ext. 8886) 1.3.1 Report 20-023, Evidence of Practice - Vimy Ridge Public School.pdf4.Report from the Board (In Camera) 5.Briefing from the Chair of the Board 6.Briefing from the Director 7.Delegations 8.Matters for Action 8.1Confirmation of Board Minutes: a.28 January 2020, Board 1.28 January 2020 Board Public Minutes.pdf2.Appendix A to Board 28 January 2020.pdf3.Appendix B to Board 28 January 2020.pdf4.Appendix C to Board 28 January 2020.pdf5.Appendix D to Board 28 January 2020.pdfb.18 February 2020, Special Board 1.8.1b Special Board Meeting 18 February 2020 Minutes.pdf8.2Business Arising from Board Minutes 8.3Receipt of Committee of the Whole Report, 4 February 2020 1.8.3 Committee of the Whole 4 February 2020 Report.pdfNo recommendations8.4Receipt of Committee of the Whole Budget Report, 4 February 2020 1.8.4 Committee of the Whole Budget 04 February 2020 Report.pdf2.Appendix A to COW Budget 4 February 2020.pdfApproval of Recommendationsa.Revised Estimates 2019-2020 8.5Receipt of Committee of the Whole Report, 18 February 2020 1.8.5 Committee of the Whole 18 February 2020 Report.pdf2.Appendix A to COW 18 February 2020.pdf3.Appendix B to COW 18 February 2020.pdf4.Appendix C to COW 18 February 2020.pdfApproval of Recommendationsa.School Year Calendar b.John Young Elementary School Interim Accommodation Measures c.Extended Day Program Daily Fee Rate d.Early Learning Department - Lead Supervisor e.Revision to P.074.GOV Computer Network Security 8.6Non-Consent Items 9.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 attachments1.28 January 2020 Board Public Minutes.pdf2.Appendix A to Board 28 January 2020.pdf3.Appendix B to Board 28 January 2020.pdf4.Appendix C to Board 28 January 2020.pdf5.Appendix D to Board 28 January 2020.pdf1.3.1 Report 20-023, Evidence of Practice - Vimy Ridge Public School.pdf1.8.3 Committee of the Whole 4 February 2020 Report.pdf1.8.1b Special Board Meeting 18 February 2020 Minutes.pdf1.8.4 Committee of the Whole Budget 04 February 2020 Report.pdf2.Appendix A to COW Budget 4 February 2020.pdf1.8.5 Committee of the Whole 18 February 2020 Report.pdf2.Appendix A to COW 18 February 2020.pdf3.Appendix B to COW 18 February 2020.pdf4.Appendix C to COW 18 February 2020.pdf