COMMITTEE OF THE WHOLEPUBLIC AGENDATuesday, December 06, 2022 at 7:00 P.m. - 10:30 P.m.Board RoomAdministration Building133 Greenbank RoadOttawa, Ontario1.Call to Order - Vice-Chair of the Board 2.Land Acknowledgement 3.Approval of Agenda 4.Declaration of Interest 5.Briefing from the Chair of the Board 6.Briefing from the Director 7.Delegations 8.Report from Statutory and Other Committees 8.1Indigenous Education Council (IEC), 15 September 2022 1.Post-Meeting Minutes - Indigenous Education Council_Sep15_2022 - English.pdf8.2Parent Involvement Committee (PIC), 21 September 2022 1.Post Meeting Minutes - PIC 21 September 2022.pdf8.3Advisory Committee on Equity (ACE), 29 September 2022 1.FINAL Post-Meeting Minutes - ACE_Sep29_2022 - English.pdf8.4Special Education Advisory Committee (SEAC), 12 October 2022 1.Post-Meeting Minutes - SEAC_Oct12_2022 - English.pdf8.5Parent Involvement Committee (PIC), 19 October 2022 1.Post-Meeting Minutes - PIC_Oct19_2022 - English.docx.pdf8.6Indigenous Education Council (IEC), 20 October 2022 1.Final Minutes - Indigenous Education Council 20 October 2022.pdf9.Matters for Discussion: 9.1Report 22-081, Update on Planning Process for 2023-2027 Strategic Plan (M. Giroux) 1.Report 22-081, Update on Planning Process for 2023-2027 Strategic Plan.pdf2.Appendix A to Report 22-081 .pdf3.Appendix B to Report 22-081.pdf9.2Report 22-077, Analysis of the District's 2021-2022 Financial Results (R. Gerrior) 1.Report 22-077 Analysis of the District's 2021-2022 Financial Results.pdf2.Appendix A to Report 22-077.pdf3.Appendix B to Report 22-077.pdf4.Appendix C to Report 22-077.pdf5.Appendix D to Report 22-077.pdf10.Information Items: 10.1Report from OPSBA (if required) 10.2New Ministry Initiatives Update (if required) 10.3OSTA Update (if required) 11.New Business - Information and Inquiries 12.Adjournment No Item Selected This item has no attachments1.Post-Meeting Minutes - SEAC_Oct12_2022 - English.pdf1.Post-Meeting Minutes - PIC_Oct19_2022 - English.docx.pdf1.Report 22-081, Update on Planning Process for 2023-2027 Strategic Plan.pdf2.Appendix A to Report 22-081 .pdf3.Appendix B to Report 22-081.pdf1.Post-Meeting Minutes - Indigenous Education Council_Sep15_2022 - English.pdf1.FINAL Post-Meeting Minutes - ACE_Sep29_2022 - English.pdf1.Post Meeting Minutes - PIC 21 September 2022.pdf1.Final Minutes - Indigenous Education Council 20 October 2022.pdf1.Report 22-077 Analysis of the District's 2021-2022 Financial Results.pdf2.Appendix A to Report 22-077.pdf3.Appendix B to Report 22-077.pdf4.Appendix C to Report 22-077.pdf5.Appendix D to Report 22-077.pdf