COMMITTEE OF THE WHOLE PUBLIC AGENDAMeeting #:Date:Tuesday, November 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: 6.1Report 19-087, Safe School Policy Framework and Consultation Plan (M.J. Farrish, ext.8821) 1.Report 19-087 Safe Schools and Code of Conduct Policy Revision Plan .pdf2.Appendix A to Report 19-087.pdf3.Appendix B to Report 19-087.pdf6.2Report 19-105, John Young Elementary School - Interim Accommodation Measures - Consultation Plan Approval (M. Carson, ext.8881) 1.Report 19-105 John Young ES Interim Accommodation Measures .pdf2.Appendix A to Report 19-105.pdf3.Appendix B to Report 19-105.pdf4.Appendix C to Report 19-105.pdf5.Appendix D to Report 19-105.pdf7.Report from Statutory and Other Committees 7.1Special Education Advisory Committee, 09 October 2019 1.SEAC 09 October 2019 Report.pdfa.Approval of an amendment to Policy P.096.SES Special Education Programs and Services 1.Appendix A to SEAC 9 October 2019.pdf7.2Advisory Committee on Equity, 26 September 2019 1.ACE 26 September 2019 Report.pdf7.3Ad Hoc Code of Conduct, 17 September 2019 1.Ad Hoc Code of Conduct 17 September 2019 Report.pdf8.Matters for Discussion: 8.1Report 19-096, Final Measurement Report of the Strategic Plan 2015-2019 (M. Giroux, ext. 8310) 1.Report 19-096 Final Measurement Report Strategic Plan 2015-2019.pdf2.Appendix A to Report 19-096.pdf3.Appendix B to Report 19-096.pdf4.Appendix C to Report 19-096.pdf5.Appendix D to Report 19-096.pdf8.2Report 19-109, Status of English with Core French Program (M. Carson, ext. 8881) 1.8.2 Report 19-109 Status of English with Core French Program.pdf2.Appendix A to Report 19-109 Program Framework.pdf3.Appendix B to Report 19-109.pdf4.Appendix C to Report 19-109.pdf5.Appendix D to Report 19-109 - EFI Hist Retention Rates Line Graph.pdf6.Appendix E to Report 19-109 Gr 8 Percent ENG vs EFI Line Graph (2).pdf7.Appendix F to Report 19-109 Elementary School Information Matrix (1).pdf8.Appendix G to Report 19-109 Grade 9 Math-English Course Choice by ES School Track.pdf9.Appendix H to Report 19-109 -FRI Vers 2011 ENG Prg Review - Report Archive.pdf9.Information Items: 9.1Report from OPSBA (if required) 9.2New Ministry Initiatives Update (if required) 9.3OSTA Update (if required) 10.New Business - Information and Inquiries 11.Adjournment No Item Selected This item has no attachments1.ACE 26 September 2019 Report.pdf1.Report 19-105 John Young ES Interim Accommodation Measures .pdf2.Appendix A to Report 19-105.pdf3.Appendix B to Report 19-105.pdf4.Appendix C to Report 19-105.pdf5.Appendix D to Report 19-105.pdf1.8.2 Report 19-109 Status of English with Core French Program.pdf2.Appendix A to Report 19-109 Program Framework.pdf3.Appendix B to Report 19-109.pdf4.Appendix C to Report 19-109.pdf5.Appendix D to Report 19-109 - EFI Hist Retention Rates Line Graph.pdf6.Appendix E to Report 19-109 Gr 8 Percent ENG vs EFI Line Graph (2).pdf7.Appendix F to Report 19-109 Elementary School Information Matrix (1).pdf8.Appendix G to Report 19-109 Grade 9 Math-English Course Choice by ES School Track.pdf9.Appendix H to Report 19-109 -FRI Vers 2011 ENG Prg Review - Report Archive.pdf1.Ad Hoc Code of Conduct 17 September 2019 Report.pdf1.Report 19-087 Safe Schools and Code of Conduct Policy Revision Plan .pdf2.Appendix A to Report 19-087.pdf3.Appendix B to Report 19-087.pdf1.Appendix A to SEAC 9 October 2019.pdf1.SEAC 09 October 2019 Report.pdf1.Report 19-096 Final Measurement Report Strategic Plan 2015-2019.pdf2.Appendix A to Report 19-096.pdf3.Appendix B to Report 19-096.pdf4.Appendix C to Report 19-096.pdf5.Appendix D to Report 19-096.pdf