COMMITTEE OF THE WHOLEPUBLIC AGENDATuesday, September 12, 2023 at 7:00 P.m. - 10:00 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 7.1Oral Delegations a.Allison Cane, re Effects of Ontario Student Transportation Authority (OSTA) Delays for Students 1.Allison Cane.pdf7.2Written Delegations a.Jenna Young Castro, re Riverside South Attendance Boundary 1.Jenna Young Castro.pdfb.Phil Castro, re Riverside South Attendance Boundary 1.Phil Castro.pdfc.Miranda O'Brien, re Riverside South Attendance Boundary 1.Miranda O'Brien.pdf8.Matters for Action: 8.1Report 23-048, Riverside South Attendance Boundary (R. Gerrior) 1.Report 23-048 - New Riverside South SS For Memo Number and Review.pdf2.Appendix A to Report 23-048.pdf3.Appendix B to Report 23-048.pdf4.Appendix C to Report 23-048.pdf5.Appendix D to Report 23-048.pdf6.Appendix E to Report 23-048.pdf7.Appendix F to Report 23-048.pdf8.Appendix G to Report 23-048.pdf9.Appendix H to Report 23-048.pdf10.Appendix I to Report 23-048.pdf11.Appendix J to Report 23-048.pdf12.Appendix K to Report 23-048.pdf13.Appendix L to Report 23-048.pdf14.Appendix M to Report 23-048.pdf15.Appendix N to Report 23-048.pdf8.2Report 23-061, New Findlay Creek Elementary School Study - Consultation Plan Approval (R. Gerrior) 1.Report 23-061 New Findlay Creek Elementary School.pdf2.Appendix A to Report 23-061.pdf3.Appendix B to Report 23-061.pdf4.Appendix C to Report 23-061.pdf5.Appendix D to Report 23-061-Study Consultation Plan.pdf6.Appendix D to Report 23-061 - Study Timeline.pdf7.Appendix E to Report 23-061.pdf8.3Notice of Motion, Re: Air Quality Standards and Guidance for Public School Buildings, Trustee Kaplan-Myrth 1.Notice of Motion - Air Quality Standards and Guidance for Public School Buildings.pdf9.Report from Statutory and Other Committees 9.1Special Education Advisory Committee (SEAC), 7 June 2023 1.Post-Meeting Minutes - SEAC_Jun07_2023 - English.pdf10.Matters for Discussion: 10.1Report 23-039, Student Suspensions (S. Lehman/M.Giroux/B. Reynolds) 1.Report 23-039 2021-2022 Student Suspensions.pdf2.Appendix A to Report 23-039.pdf3.Appendix B to Report 23-039.pdf11.Information Items: 11.1Report from OPSBA (if required) 11.2New Ministry Initiatives Update 1.New Ministry Initiatives Update - The Better Schools and Student Outcomes Act, 2023.pdf2.Appendix A - Student Achievement Plan Framework.pdf3.Appendix B - Student Achievement Plan Sample.pdf4.Appendix C - Implementation Guide and FAQs for PA Day Posting Requirements.pdf11.3Memorandums a.Capital Projects 1.Memo 23-051 Capital Priorities Update.pdf2.Appendix A to Memo 23-051 - Capital Funding for the 2023-24 School Year.pdf11.4OSTA Update (if required) 12.New Business - Information and Inquiries 13.Adjournment No Item Selected This item has no attachments1.New Ministry Initiatives Update - The Better Schools and Student Outcomes Act, 2023.pdf2.Appendix A - Student Achievement Plan Framework.pdf3.Appendix B - Student Achievement Plan Sample.pdf4.Appendix C - Implementation Guide and FAQs for PA Day Posting Requirements.pdf1.Report 23-061 New Findlay Creek Elementary School.pdf2.Appendix A to Report 23-061.pdf3.Appendix B to Report 23-061.pdf4.Appendix C to Report 23-061.pdf5.Appendix D to Report 23-061-Study Consultation Plan.pdf6.Appendix D to Report 23-061 - Study Timeline.pdf7.Appendix E to Report 23-061.pdf1.Post-Meeting Minutes - SEAC_Jun07_2023 - English.pdf1.Report 23-048 - New Riverside South SS For Memo Number and Review.pdf2.Appendix A to Report 23-048.pdf3.Appendix B to Report 23-048.pdf4.Appendix C to Report 23-048.pdf5.Appendix D to Report 23-048.pdf6.Appendix E to Report 23-048.pdf7.Appendix F to Report 23-048.pdf8.Appendix G to Report 23-048.pdf9.Appendix H to Report 23-048.pdf10.Appendix I to Report 23-048.pdf11.Appendix J to Report 23-048.pdf12.Appendix K to Report 23-048.pdf13.Appendix L to Report 23-048.pdf14.Appendix M to Report 23-048.pdf15.Appendix N to Report 23-048.pdf1.Report 23-039 2021-2022 Student Suspensions.pdf2.Appendix A to Report 23-039.pdf3.Appendix B to Report 23-039.pdf1.Notice of Motion - Air Quality Standards and Guidance for Public School Buildings.pdf1.Memo 23-051 Capital Priorities Update.pdf2.Appendix A to Memo 23-051 - Capital Funding for the 2023-24 School Year.pdf1.Phil Castro.pdf1.Miranda O'Brien.pdf1.Allison Cane.pdf1.Jenna Young Castro.pdf