COMMITTEE OF THE WHOLE PUBLIC AGENDAMeeting #:Date:Tuesday, March 05, 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: 6.1Notice of Motion, Re: Cap on Trustee Carryforwards, Trustee Blackburn 1.06.1i Notice of Motion Carryforwards.pdf2.06.1ii Notice of Motion P 005 GOV - Board Member Expenses and Support Services.pdf1.06.1i Notice of Motion Carryforwards.pdf2.06.1ii Notice of Motion P 005 GOV - Board Member Expenses and Support Services.pdfa.Supplemental Information: Memo 19-019 Trustee Carryforwards 1.06.1a Memo 19-019 Supplemental Information re Trustee Carry Forwards.pdf1.06.1a Memo 19-019 Supplemental Information re Trustee Carry Forwards.pdf6.2Notice of Motion, Re: Ontario Autism Program, Trustee Blackburn 1.06.2i Notice of Motion Autism.pdf2.06.2ii OPSBA to Ministers Letter re Ontario Autism Program FINAL.doc.pdf1.06.2i Notice of Motion Autism.pdf2.06.2ii OPSBA to Ministers Letter re Ontario Autism Program FINAL.doc.pdf7.Reports from Statutory and Other Committees 7.1Parent Involvement Committee, 20 February 2019 1.Post-Meeting Minutes - PIC_Feb20_2019 - English.pdf1.Post-Meeting Minutes - PIC_Feb20_2019 - English.pdf7.2Indigenous Education Advisory Council, 21 February 2019 1.Post-Meeting Minutes - IEAC_Feb21_2019 - English(1).pdf1.Post-Meeting Minutes - IEAC_Feb21_2019 - English(1).pdf7.3Special Education Advisory Committee, 25 February 2019 1.Post-Meeting Minutes - SEAC_Feb25_2019 - English.pdf1.Post-Meeting Minutes - SEAC_Feb25_2019 - English.pdf8.Matters for Discussion: 8.1Report 19-028, 2019-2020 Academic Staffing (J. McCoy, ext. 8207) 1.08.1 Report No 19-028 - Academic Staffing Report 190305 COW - 20190301.pdf2.08.1a Appendix A to Report No 19-028 2019 -Elementary 02.22.19 (1).pdf3.08.1b Appendix B to Report No 19-028 SecondaryTeachers 2019.pdf4.08.1c Appendix C to Report No 19-028 2019 - Admin in School Staffing.pdf1.08.1 Report No 19-028 - Academic Staffing Report 190305 COW - 20190301.pdf2.08.1a Appendix A to Report No 19-028 2019 -Elementary 02.22.19 (1).pdf3.08.1b Appendix B to Report No 19-028 SecondaryTeachers 2019.pdf4.08.1c Appendix C to Report No 19-028 2019 - Admin in School Staffing.pdf9.Information Items: 9.1Report from OPSBA a.OPSBA Legislative Update, 01 March 2019 1.09.1a Legislative Update 1 March 2019.pdf1.09.1a Legislative Update 1 March 2019.pdf9.2New Ministry Initiatives Update a.Memo 2019 SB01 Update: Special Education Funding in 2018-19 1.09.2a 2019 SB01 Memo re Special Education Funding in 2018-19 - Feb 20 .pdf1.09.2a 2019 SB01 Memo re Special Education Funding in 2018-19 - Feb 20 .pdfb.Memo Engagement on Class Sizes, Re: Ministry of Education Consultation on Class Sizes 1.09.2b Memo to Minister of Education Feb 222019 re Class Size.pdf1.09.2b Memo to Minister of Education Feb 222019 re Class Size.pdfc.Memo Engagement on Teacher Hiring Practices, Re: Ministry of Education Consultation on Hiring Practices 1.09.2c Memo to Minister of Education Feb 222019 re Teacher Hiring.pdf1.09.2c Memo to Minister of Education Feb 222019 re Teacher Hiring.pdfd.Memo 19-037 Ministry Memorandum B06: Budget Planning Information for 2019-2020 Quoted in the Media 1.09.2di Memo to Trustees, Ministry Memo 2019B06, Quoted in the Media, 1 Mar. 2019.pdf2.09.2dii 2019 B06 - Budget Planning Information for 2019-20 - Final AODA.pdf1.09.2di Memo to Trustees, Ministry Memo 2019B06, Quoted in the Media, 1 Mar. 2019.pdf2.09.2dii 2019 B06 - Budget Planning Information for 2019-20 - Final AODA.pdf9.3OSTA Update a.28 January 2019 OSTA Minutes 1.9.3a -Regular Open Minutes January 28 2019 FINAL.pdf1.9.3a -Regular Open Minutes January 28 2019 FINAL.pdf10.New Business - Information and Inquiries 11.Long Range Agenda (March to May) 1.11 Long Range Agenda March to May.pdf1.11 Long Range Agenda March to May.pdf12.Adjournment No Item Selected This item has no attachments1.06.2i Notice of Motion Autism.pdf2.06.2ii OPSBA to Ministers Letter re Ontario Autism Program FINAL.doc.pdf1.06.1i Notice of Motion Carryforwards.pdf2.06.1ii Notice of Motion P 005 GOV - Board Member Expenses and Support Services.pdf1.Post-Meeting Minutes - IEAC_Feb21_2019 - English(1).pdf1.Post-Meeting Minutes - SEAC_Feb25_2019 - English.pdf1.09.2a 2019 SB01 Memo re Special Education Funding in 2018-19 - Feb 20 .pdf1.09.2b Memo to Minister of Education Feb 222019 re Class Size.pdf1.09.2c Memo to Minister of Education Feb 222019 re Teacher Hiring.pdf1.9.3a -Regular Open Minutes January 28 2019 FINAL.pdf1.11 Long Range Agenda March to May.pdf1.06.1a Memo 19-019 Supplemental Information re Trustee Carry Forwards.pdf1.Post-Meeting Minutes - PIC_Feb20_2019 - English.pdf1.08.1 Report No 19-028 - Academic Staffing Report 190305 COW - 20190301.pdf2.08.1a Appendix A to Report No 19-028 2019 -Elementary 02.22.19 (1).pdf3.08.1b Appendix B to Report No 19-028 SecondaryTeachers 2019.pdf4.08.1c Appendix C to Report No 19-028 2019 - Admin in School Staffing.pdf1.09.2di Memo to Trustees, Ministry Memo 2019B06, Quoted in the Media, 1 Mar. 2019.pdf2.09.2dii 2019 B06 - Budget Planning Information for 2019-20 - Final AODA.pdf1.09.1a Legislative Update 1 March 2019.pdf