SPECIAL BOARDPUBLIC AGENDATuesday, August 25, 2020 at 7:00 P.m. - 9:00 P.m.Zoom Meeting 1.Call to Order -- Chair of the Board 2.Approval of the Agenda 3.Report from the Special Board ( In Camera) 4.Delegations 4.1Sherien Youssef, Re. International Baccalaureate Program 1.OCDSB Remote Learners Speech (1).pdf2.OCDSB Board Meeting Presentation (1).pdf5.Matters for Action 5.1Report from Ad Hoc Committee for Board Self Evaluation & the Director Performance Evaluation Process, 12 August 2020 1.Post-Meeting Minutes - Bd Dir Eval_Aug12_2020 - English.pdfRecommendations1.Approval of Recommendation to Defer the Director's Performance Evaluation 2.Approval of Recommendation to Defer Board Self Evaluation 5.2Notice of Motion, Re: Facial Coverings, Trustee Lyra 1.Notice of Motion to Require Masks for all Students, Trustee Lyra.pdf5.3Notice of Motion, Re: Delay Student Return to School Date, Trustee Blackburn 1.Notice of Motion to Delay Student Return to School Date, Trustee Blackburn.pdf5.4Notice of Motion, Re: Request to the Province for the Provision of Health and Safety Precautions, Trustee Scott 1.Notice of Motion re Regulation for Health Precautions in Schools.pdf5.5Notice of Motion, Re: Return to In Person Board Meetings, Trustee Blackburn 1.Notice of Motion to Return to in Person Board Meetings Trustee Blackburn .pdf6.Matters for Discussion 6.1COVID-19 Update 1.Ottawa Public Health Update 1.Letter to Dr. Vera Etches .pdf2.Addtional Questions for OPH.pdf3.Letter to OCDBS 2020 08 25.pdfLink to OPH video from Dr. Vera Etches6.2Return to School 1.ReturntoSchoolPlan_Aug 19 2020 Final.pdf7.New Business -- Information and Inquiries 8.Adjournment No Item Selected This item has no attachments1.ReturntoSchoolPlan_Aug 19 2020 Final.pdf1.Notice of Motion to Require Masks for all Students, Trustee Lyra.pdf1.Notice of Motion to Delay Student Return to School Date, Trustee Blackburn.pdf1.Notice of Motion re Regulation for Health Precautions in Schools.pdf1.Notice of Motion to Return to in Person Board Meetings Trustee Blackburn .pdf1.Letter to Dr. Vera Etches .pdf2.Addtional Questions for OPH.pdf3.Letter to OCDBS 2020 08 25.pdf1.Post-Meeting Minutes - Bd Dir Eval_Aug12_2020 - English.pdf1.OCDSB Remote Learners Speech (1).pdf2.OCDSB Board Meeting Presentation (1).pdf