BOARDPUBLIC AGENDATuesday, May 30, 2023 at 7:30 P.m. - 10:30 P.m.Board RoomAdministration Building133 Greenbank RoadOttawa, Ontario 1.Call to Order -- Chair of the Board 2.Acknowledgement of Territorial Lands 3.Presentation of Community Awards 4. Presentation of Chair’s Award 5.Declarations of Interest 6.Report from the Committee of the Whole (In Camera) 7.Approval of the Agenda 8.Briefing from the Chair of the Board 9.Briefing from the Director 10.Delegations 11.Confirmation of Board Minutes 11.125 April 2023 1.Post-Meeting Minutes - BM_Apr25_2023 - English.pdf2.Appendix A to 25 April 2023 Board.pdf3.Appendix B to 25 April 2023 Board.pdf4.Appendix C to 25 April 2023 Board.pdf5.Appendix D to 25 April 2023 Board.pdf11.29 May 2023 Special Board 1.Post-Meeting Minutes - Special Board Meeting_May09_2023 - English.pdf2.Appendix A to 9 May 2023 Special Board.pdf12.Business Arising from Board Minutes 13.Matters for Action 13.1Receipt of Committee of the Whole Report a.9 May 2023 1.Post-Meeting Minutes - Committee of the Whole_May09_2023 - English.pdf2.Appendix A to 9 May 2023 COW.pdfRecommendation dealt with at Special Board 9 May 202313.2Non-Consent Items 13.3Report 23-043, Appointments to the Ontario Public School Boards’ Association (OPSBA) for 7 July 2023 to 7 July 2024 (J. McCoy) 1.Report 23-043 Appointments to OPSBA for July 2023 to July 2024.pdf14.Matters for Discussion 14.1Report from OPSBA Representatives (if required) 15.Matters for Information 16.New Business -- Information and Inquiries 17.Adjournment No Item Selected This item has no attachments1.Report 23-043 Appointments to OPSBA for July 2023 to July 2024.pdf1.Post-Meeting Minutes - BM_Apr25_2023 - English.pdf2.Appendix A to 25 April 2023 Board.pdf3.Appendix B to 25 April 2023 Board.pdf4.Appendix C to 25 April 2023 Board.pdf5.Appendix D to 25 April 2023 Board.pdf1.Post-Meeting Minutes - Committee of the Whole_May09_2023 - English.pdf2.Appendix A to 9 May 2023 COW.pdf1.Post-Meeting Minutes - Special Board Meeting_May09_2023 - English.pdf2.Appendix A to 9 May 2023 Special Board.pdf