COMMITTEE OF THE WHOLEPUBLIC AGENDATuesday, March 05, 2024 at 7:30 P.m. - 8:30 P.m.Board RoomAdministration Building133 Greenbank RoadOttawa, Ontario1.Call to Order - Vice-Chair of the Board 2.Acknowledgement of Territorial Lands 3.Declarations of Interest 4.Approval of Agenda 5.Briefing from the Chair of the Board 6.Briefing from the Director 7.Delegations 8.Matters for Action: 8.1Report 24-024 Adoption of Education Development Charges By-law (2024-2029) 1.Report 24-024 Adoption of Education Development Charges By-law (2024-2029).pdf2.Appendix A to Report 24-024.pdf8.2Notice of Motion, Re: Legislative Ban on Advertisements for Gambling, Trustee Lyra 1.Notice of Motion-Legislative Ban on Advertisements for Gambling.pdf8.3Notice of Motion, Re: Distribution of Products to Support Menstrual Equity Program, Student Trustees Hong and Kamanzi 1.Notice of Motion- Menstrual Equity Letter.pdf8.4Notice of Motion, Re: Letter to Support the Second National Summit to Combat Antisemitism, Trustee Kaplan-Myrth 1.Notice of Motion-Letter to Support the Second National Summit to Combat Antisemitism .pdf9.Report from Statutory and Other Committees 9.1Advisory Committee on Equity (ACE), 23 November 2023 1.Post-Meeting Minutes - Advisory Committee on Equity_Nov23_2023 - English.pdf9.2Special Education Advisory Committee (SEAC), 10 January 2024 1.Post-Meeting Minutes - SEAC_Jan10_2024 - English.pdf9.3Indigenous Education Council (IEC), 18 January 2024 1.Post-Meeting Minutes - Indigenous Education Council_Jan18_2024 - English.pdf9.4Audit Committee, 21 February 2024 1.Post Meeting Minutes - Audit_Feb21_2024 - English.pdf10.Matters for Discussion: 10.1Report 24-032 Report on Student Suspensions for the 2022-2023 School Year (S. Lehman) 1.Report 24-032 2022-2023 Student Suspensions.pdf2.Appendix A to Suspension Report.pdf10.2Report 24-037, Safe School Action Plan (S. Lehman) 1.Report 24-037, Safe and Caring School Action Plan.pdf11.Information Items: 11.1Report from OPSBA (if required) 11.2OSTA Update (if required) 12.New Business - Information and Inquiries 13.Adjournment No Item Selected This item has no attachments.1.Report 24-032 2022-2023 Student Suspensions.pdf2.Appendix A to Suspension Report.pdf1.Report 24-037, Safe and Caring School Action Plan.pdf1.Post-Meeting Minutes - Advisory Committee on Equity_Nov23_2023 - English.pdf1.Post-Meeting Minutes - SEAC_Jan10_2024 - English.pdf1.Post-Meeting Minutes - Indigenous Education Council_Jan18_2024 - English.pdf1.Notice of Motion-Legislative Ban on Advertisements for Gambling.pdf1.Notice of Motion- Menstrual Equity Letter.pdf1.Report 24-024 Adoption of Education Development Charges By-law (2024-2029).pdf2.Appendix A to Report 24-024.pdf1.Notice of Motion-Letter to Support the Second National Summit to Combat Antisemitism .pdf1.Post Meeting Minutes - Audit_Feb21_2024 - English.pdf