BOARDPUBLIC AGENDAImmediately Following Committee of the Whole PublicTuesday, February 28, 2023 at 7:45 P.m. - 10:45 P.m.Board RoomAdministration Building133 Greenbank RoadOttawa, Ontario 1.Call to Order -- Chair of the Board 2.Acknowledgement of Territorial Lands 3.Approval of the Agenda 4.Declarations of Interest 5.Delegations 5.1Alek Golijanin, re Introduction to Healthtech Tool 1.Alek Golijanin.pdf5.2Tuleine Alshaer, re Anti-Palestinian Racism 1.5.2 Tuleine Alshaer.pdf5.3Aleyna Kilic, re Anti-Palestinian Racism 1.5.3 Aleyna Kilic.pdf5.4Jabir Ghadie, re Anti-Palestinian Racism 1.5.4 Jabir Ghadie.pdf5.5Zuha Sandhu , re Anti-Palestinian Racism 1.5.5 Zuha Sandhu.pdf6.Report from Committee of the Whole (In Camera) 7.Briefing from the Chair of the Board 8.Briefing from the Director 9.Confirmation of Board Minutes 9.131 January 2023 1.Post-Meeting Minutes - BM_Jan31_2023 - English.pdf2.Appendix A to 31 January 2023 Board.pdf3.Appendix B to 31 January 2023 Board.pdf10.Business Arising from Board Minutes 11.Matters for Action 11.1Receipt of Committee of the Whole Report a.7 February 2023 1.Post-Meeting Minutes - Committee of the Whole_Feb07_2023 - English.pdfa.Approval of School Year Calendar: Key Dates b.28 February 2023 (oral) a.Approval of Facilities Renewal Program and School Condition Improvement 2022-2023 Project Plan 12.Matters for Discussion 12.1Report from OPSBA Representatives (if required) 13.Matters for Information 14.New Business -- Information and Inquiries 15.Adjournment No Item Selected This item has no attachments1.Alek Golijanin.pdf1.5.2 Tuleine Alshaer.pdf1.5.3 Aleyna Kilic.pdf1.5.4 Jabir Ghadie.pdf1.5.5 Zuha Sandhu.pdf1.Post-Meeting Minutes - Committee of the Whole_Feb07_2023 - English.pdf1.Post-Meeting Minutes - BM_Jan31_2023 - English.pdf2.Appendix A to 31 January 2023 Board.pdf3.Appendix B to 31 January 2023 Board.pdf