BOARDPUBLIC AGENDATuesday, February 27, 2024 at 8:00 P.m. - 9:00 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.Presentation 6.1Advisory Committee on Equity10 m (R. Doucette and J. Lawrence)7.Briefing from the Chair of the Board 8.Briefing from the Director 9.Delegations 10.Confirmation of Board Minutes 10.130 January 2024 1.Post-Meeting Minutes - BM_Jan30_2024 - English.pdf2.Appendix A to 30 January 2024 Board.pdf3.Appendix B to 30 January 2024 Board.pdf4.Appendix C to 30 January 2024 Board.pdf11.Business Arising from Board Minutes 12.Matters for Action 12.1Receipt of Committee of the Whole Budget Report a.30 January 2024 1.Post-Meeting Minutes - Committee of the Whole, Budget_Jan30_2024 - English.pdfNo Recommendationsb.20 February 2024 1.Post-Meeting Minutes - Committee of the Whole, Budget_Feb20_2024 - English.pdfNo Recommendations12.2Receipt of Committee of the Whole Report a.6 February 2024 1.Post-Meeting Minutes - Committee of the Whole_Feb06_2024 - English.pdf2.Appendix A to 6 February 2024 COW.pdfRecommendationsa.Approval of Facilities Renewal Program and School Conditioning Improvement 2023-2024 Project Plan b.Approval of School Year Calendar 12.38 February 2024, Ad Hoc Policy Committee 1.Post Meeting Minutes - Ad Hoc Policy Review Committee_Feb08_2024 - English.pdf2.Appendix A to 8 February 2024 Policy Committee.pdf3.Appendix B to 8 February 2024 Policy Committee.pdf4.Appendix C to 8 February 2024 Policy Committee.pdfRecommendationsa.Approval of Tier 2 Revisions to Policy P.071.CUR Indigenous Voluntary Self-Identification b.Approval of Revisions to Policy P.017.GOV Student Trustees and P.113.GOV Student Senate 12.413 February 2024, Advocacy Strategy Committee 1.Post-Meeting Minutes - Advocacy Strategy Committee_Feb13_2024 - English.pdfRecommendationa.Approval of Advocacy Briefs 12.5Non-Consent Items 13.Matters for Discussion 13.1Report from OPSBA Representatives (if required) 14.Board Work Plan 1.Board Work Plan 2023-2024.pdf15.New Business -- Information and Inquiries 16.Adjournment No Item Selected This item has no attachments.1.Post-Meeting Minutes - BM_Jan30_2024 - English.pdf2.Appendix A to 30 January 2024 Board.pdf3.Appendix B to 30 January 2024 Board.pdf4.Appendix C to 30 January 2024 Board.pdf1.Post-Meeting Minutes - Committee of the Whole, Budget_Jan30_2024 - English.pdf1.Post-Meeting Minutes - Committee of the Whole_Feb06_2024 - English.pdf2.Appendix A to 6 February 2024 COW.pdf1.Post Meeting Minutes - Ad Hoc Policy Review Committee_Feb08_2024 - English.pdf2.Appendix A to 8 February 2024 Policy Committee.pdf3.Appendix B to 8 February 2024 Policy Committee.pdf4.Appendix C to 8 February 2024 Policy Committee.pdf1.Post-Meeting Minutes - Advocacy Strategy Committee_Feb13_2024 - English.pdf1.Post-Meeting Minutes - Committee of the Whole, Budget_Feb20_2024 - English.pdf1.Board Work Plan 2023-2024.pdf