BOARDPUBLIC AGENDATuesday, March 26, 2024 at 7:00 P.m. - 10:00 P.m.Board RoomAdministration Building133 Greenbank RoadOttawa, Ontario 1.Call to Order -- Chair of the Board 2.Acknowledgement of Territorial Lands 3.Declarations of Interest 4.Report from In Camera Session 5.Approval of the Agenda 6.Briefing from the Chair of the Board 7.Briefing from the Director 8.Delegations 8.1Shannon Boschy, re Efficacy of DEI Policies 1.8.1 Shannon Boschy, re Efficacy of DEI Policies(1).pdf8.2Chanel Pfahl, re Human Rights Policy2 m 1.8.2 Chanel Pfahl, re Human Rights Policy.pdf8.3Marianne Graham, re Arabic Speaking Equity Coach2 m 1.8.3 Marianne Graham, re Arabic Speaking Equity Coach .pdf8.4Monalisa Ghadban, re Arabic Speaking Equity Coach2 m 1.8.4 Monalisa Ghadban, re Arabic Equity Coach.pdf8.5Jana Moughrabi, re Arabic Speaking Coach2 m 1.8.5 Jana Moughrabi, re Arabic Speaking Coach.pdf8.6Hala Dabboussi, re Arab Equity Coach2 m 1.8.6 Hala Dabboussi, re Arab Equity Coach.pdf8.7Ghada Qadan, re Arab Equity Coach2 m 1.8.7 Ghada Qadan, re Arab Equity Coach.pdf8.8Riley MacKinnon, re Equity Coach for Arab, Muslim and Palestinian Students2 m 1.8.8 Riley MacKinnon, re Equity Coach for Arab, Muslim and Palestinian Students.pdf8.9Omer El-Beheisi, re Addressing Global Events in the Classroom2 m 1.8.9 Omer El-Beheisi, re Addressing Global Events in the Classroom.pdf8.10Yasmen Abuzaid, re Arabic Speaking Equity Coach2 m 1.8.10 Yasmen Abuzaid, re Arab Equity Coach.pdf9.Confirmation of Board Minutes 9.127 February 2024 1.Post-Meeting Minutes - BM_Feb27_2024 - English.pdf2.Appendix A to 27 February 2024 Board.pdf3.Appendix B to 27 February 2024 Board.pdf4.Appendix C to 27 February 2024 Board.pdf5.Appendix D to 27 February 2024 Board.pdf9.25 March 2024, Special Board 1.Post-Meeting Minutes - Special Board Meeting_Mar05_2024 - English.pdf2.Appendix A to 5 March 2024, Special Board.pdf10.Business Arising from Board Minutes 11.Matters for Action 11.1Receipt of Committee of the Whole Report a.5 March 2024 1.Post-Meeting Minutes - Committee of the Whole_Mar05_2024 - English.pdf2.Appendix A to 5 March 2024 COW.pdfRecommendation regarding Adoption of Education Development Charges By-law (2024-2029) dealt with at 5 March 2024 Special Board meetingRecommendationsa.Approval of Letter in Support of a Legislative Ban on Advertisements for Gambling b.Approval of Letter in Support of Distribution of Products to Support Menstrual Equity Program 11.2Receipt of Committee of the Whole Budget Report a.19 March 2024 1.Post-Meeting Minutes - Committee of the Whole, Budget_Mar19_2024 - English.pdf2.Appendix A to 19 March 2024 COW Budget.pdf3.Appendix B to 19 March 2024 COW Budget.pdf4.Appendix C to 19 March 2024 COW Budget.pdf5.Appendix D to 19 March 2024 COW Budget.pdfRecommendationa.Approval of Academic Staffing 11.3Non-Consent Items 11.4Proposed OPSBA Policy Resolution re, LGBTQ+ Caucus 1.OPSBA Policy Resolution 2024.pdf12.Matters for Discussion 12.1Report 24-054, Valuing Voices - Identity Matters Student Survey Administration (M. Giroux) 1.Report 24-054 Valuing Voices - Identity Matters Student Survey Administration.pdf12.2Report from OSTA Representatives (If Required) 12.3Report from OPSBA Representatives (if required) 13.Board Work Plan 1.Board Work Plan 2023-2024.pdf14.Matters for Information 15.New Business -- Information and Inquiries 16.Adjournment No Item Selected This item has no attachments.1.Board Work Plan 2023-2024.pdf1.OPSBA Policy Resolution 2024.pdf1.Report 24-054 Valuing Voices - Identity Matters Student Survey Administration.pdf1.Post-Meeting Minutes - BM_Feb27_2024 - English.pdf2.Appendix A to 27 February 2024 Board.pdf3.Appendix B to 27 February 2024 Board.pdf4.Appendix C to 27 February 2024 Board.pdf5.Appendix D to 27 February 2024 Board.pdf1.Post-Meeting Minutes - Committee of the Whole_Mar05_2024 - English.pdf2.Appendix A to 5 March 2024 COW.pdf1.Post-Meeting Minutes - Special Board Meeting_Mar05_2024 - English.pdf2.Appendix A to 5 March 2024, Special Board.pdf1.Post-Meeting Minutes - Committee of the Whole, Budget_Mar19_2024 - English.pdf2.Appendix A to 19 March 2024 COW Budget.pdf3.Appendix B to 19 March 2024 COW Budget.pdf4.Appendix C to 19 March 2024 COW Budget.pdf5.Appendix D to 19 March 2024 COW Budget.pdf1.8.3 Marianne Graham, re Arabic Speaking Equity Coach .pdf1.8.4 Monalisa Ghadban, re Arabic Equity Coach.pdf1.8.5 Jana Moughrabi, re Arabic Speaking Coach.pdf1.8.6 Hala Dabboussi, re Arab Equity Coach.pdf1.8.7 Ghada Qadan, re Arab Equity Coach.pdf1.8.8 Riley MacKinnon, re Equity Coach for Arab, Muslim and Palestinian Students.pdf1.8.9 Omer El-Beheisi, re Addressing Global Events in the Classroom.pdf1.8.10 Yasmen Abuzaid, re Arab Equity Coach.pdf1.8.2 Chanel Pfahl, re Human Rights Policy.pdf1.8.1 Shannon Boschy, re Efficacy of DEI Policies(1).pdf