COMMITTEE OF THE WHOLE PUBLIC AGENDAMeeting #:Date:Tuesday, March 19, 2019 at 7:30 P.m. - 10:30 P.m.Location:Board RoomAdministration Building133 Greenbank RoadOttawa, Ontario1.Call to Order - Vice-Chair of the Board 2.Approval of Agenda 3.Briefing from the Chair of the Board 4.Briefing from the Director 5.Delegations 6.Matters for Action: 6.1Report 19-028, 2019-2020 Academic Staffing (J.McCoy ext. 8207) 1.06.1 Report No 19-028 - Academic Staffing Report 190305 COW - 20190301.pdf2.06.1a Appendix A to Report No 19-028 2019 -Elementary 02.22.19 (1).pdf3.06.1b Appendix B to Report No 19-028 SecondaryTeachers 2019.pdf4.06.1c Appendix C to Report No 19-028 2019 - Admin in School Staffing.pdf1.06.1 Report No 19-028 - Academic Staffing Report 190305 COW - 20190301.pdf2.06.1a Appendix A to Report No 19-028 2019 -Elementary 02.22.19 (1).pdf3.06.1b Appendix B to Report No 19-028 SecondaryTeachers 2019.pdf4.06.1c Appendix C to Report No 19-028 2019 - Admin in School Staffing.pdfa.Supplemental Information: Memo 19-038, Academic Staffing 2019-2020 1.06.1a Memo to Trustees 19-038-Academic Staffing 2019-2020 .pdf1.06.1a Memo to Trustees 19-038-Academic Staffing 2019-2020 .pdf6.2Report 19-026, Elmdale Public School Addition and Retrofit (M. Carson ext.8881) 1.06.2 Report No 19-026 Elmdale PS Addition-Retrofit.pdf2.06.2a Appendix A to Report No 19-026- Elmdale PS Addition and Retrofit.pdf1.06.2 Report No 19-026 Elmdale PS Addition-Retrofit.pdf2.06.2a Appendix A to Report No 19-026- Elmdale PS Addition and Retrofit.pdf6.3OPSBA Policy Resolutions 1.2019 OPSBA AGM Policy Resolution Submission Guidelines.pdf1.2019 OPSBA AGM Policy Resolution Submission Guidelines.pdf7.Matters for Discussion: 7.1Report 19-025, Multi-Year Energy Management Plan 2019-2020 (M. Carson ext.8881) 1.07.1 Report No 19-025 MultiYearEnergyManagementPlan.pdf2.07.1a Appendix A to Report No 19-025 - MultiYearEnergyManagementPlan.pdf1.07.1 Report No 19-025 MultiYearEnergyManagementPlan.pdf2.07.1a Appendix A to Report No 19-025 - MultiYearEnergyManagementPlan.pdf8.Information Items: 8.1Report from OPSBA Representatives (if required) 8.2New Ministry Initiatives Update (if required) 8.3OSTA Update (if required) 9.New Business - Information and Inquiries 10.Adjournment No Item Selected This item has no attachments1.2019 OPSBA AGM Policy Resolution Submission Guidelines.pdf1.06.1 Report No 19-028 - Academic Staffing Report 190305 COW - 20190301.pdf2.06.1a Appendix A to Report No 19-028 2019 -Elementary 02.22.19 (1).pdf3.06.1b Appendix B to Report No 19-028 SecondaryTeachers 2019.pdf4.06.1c Appendix C to Report No 19-028 2019 - Admin in School Staffing.pdf1.07.1 Report No 19-025 MultiYearEnergyManagementPlan.pdf2.07.1a Appendix A to Report No 19-025 - MultiYearEnergyManagementPlan.pdf1.06.2 Report No 19-026 Elmdale PS Addition-Retrofit.pdf2.06.2a Appendix A to Report No 19-026- Elmdale PS Addition and Retrofit.pdf1.06.1a Memo to Trustees 19-038-Academic Staffing 2019-2020 .pdf