COMMITTEE OF THE WHOLEPUBLIC AGENDATuesday, April 02, 2024 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 8.Matters for Action: 8.1Report 24-052, Elementary Program Review (P. Buffone) 1.Report 24-052 Program Review Process at the Elementary Level.pdf2.Appendix A to Report 24-052.pdf9.Report from Statutory and Other Committees 9.1Special Education Advisory Committee (SEAC), 7 February 2024 1.Post-Meeting Minutes - SEAC_Feb07_2024 - English.pdf9.2Indigenous Education Council (IEC), 15 February 2024 1.Post-Meeting Minutes - Indigenous Education Council_Feb15_2024 - English.pdf10.Matters for Discussion: 10.1Report 24-040 Progress Update on Indigenous, Equity and Human Rights Roadmap (S. Smith) 1.Report 24-040 Progress Update on the 2020 - 2023 Roadmap as it informs the 2024 - 2028 Roadmap.pdf2.Appendix A to Report 24-40.pdf3.Appendix B to report 24-040.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 24-040 Progress Update on the 2020 - 2023 Roadmap as it informs the 2024 - 2028 Roadmap.pdf2.Appendix A to Report 24-40.pdf3.Appendix B to report 24-040.pdf1.Post-Meeting Minutes - SEAC_Feb07_2024 - English.pdf1.Post-Meeting Minutes - Indigenous Education Council_Feb15_2024 - English.pdf1.Report 24-052 Program Review Process at the Elementary Level.pdf2.Appendix A to Report 24-052.pdf