BOARD PUBLIC AGENDAMeeting #:Date:Tuesday, December 11, 2018 at 8:30 P.m. - 10:30 P.m.Location:Board RoomAdministration Building133 Greenbank RoadOttawa, Ontario 1.Call to Order -- Chair of the Board2.Approval of the Agenda3.Presentation to Dr. Jennifer Adams, Director of Education and Secretary of the Board3.1Mostafizur Khan, Chair of the Parent Involvement Committee3.2Presentation by Student Trustees4.Student Trustee Report1.Student Trustees' Report, December 2018.pdf5.Report from the Board (In Camera)6.Briefing from the Chair7.Briefing from the Director8.Delegations9.Matters for Action9.1Confirmation of Board Minutes:a.20 November 2018, Board1.Board Public Minutes 20 November 2018 - English.pdf2.Appendix A to Public Board 20 Nov 2018 P.032.SCO Safe Schools.pdf3.Appendix B to Public Board 20 November 2018 2017-2018 Consolidated Financial Statements (1).pdf4.Appendix C to Public Board 20 November 2018 Proposed OCDSB Bylaws Standing Rules rev Nov 2018.pdf5.Appendix D to Public Board 20 November 2018 Revisions P 012 GOV - Board Governance.pdfb.3 December 2018, Board Inaugural Meeting1.Board Public Minutes, 3 December 2018.pdf9.2Business Arising from Board Minutes9.3Non-Consent Items9.4Part 2 of Recommendation re Appointment of Community Representatives to the Special Education Advisory Committee, Deferred 3 December 20181.Excerpt Minutes of Board Meeting, 3 December 2018.pdf9.5Report 18-125 OCDSB Draft Response to Ministry Consultation on Education in Ontario (M. Giroux, ext 8310)1.Report 18-126 OCDSB Draft Response to Ministry Consultation on Public Education in Ontario.pdf2.Report 18-126 Appendix A Draft OCDSB Response to Ministry Consultation.pdf3.Report 18-126 Appendix B Notes from PIC Workshop 3 November 2018.pdf10.Matters for Discussion10.1Report from OPSBA Representatives (if required)11.Matters for Information12.New Business -- Information and Inquiries13.AdjournmentNo Item Selected This item has no attachments1.Excerpt Minutes of Board Meeting, 3 December 2018.pdf1.Student Trustees' Report, December 2018.pdf1.Report 18-126 OCDSB Draft Response to Ministry Consultation on Public Education in Ontario.pdf2.Report 18-126 Appendix A Draft OCDSB Response to Ministry Consultation.pdf3.Report 18-126 Appendix B Notes from PIC Workshop 3 November 2018.pdf1.Board Public Minutes, 3 December 2018.pdf1.Board Public Minutes 20 November 2018 - English.pdf2.Appendix A to Public Board 20 Nov 2018 P.032.SCO Safe Schools.pdf3.Appendix B to Public Board 20 November 2018 2017-2018 Consolidated Financial Statements (1).pdf4.Appendix C to Public Board 20 November 2018 Proposed OCDSB Bylaws Standing Rules rev Nov 2018.pdf5.Appendix D to Public Board 20 November 2018 Revisions P 012 GOV - Board Governance.pdf