COMMITTEE OF THE WHOLE PUBLIC AGENDAMeeting #:Date:Tuesday, November 06, 2018 at 7:30 P.m. - 10:30 P.m.Location:Board RoomAdministration Building133 Greenbank RoadOttawa, Ontario1.Call to Order - Chair of the Board 2.Approval of Agenda 3.Briefing from the Chair 4.Briefing from the Director 5.Delegations5.1Kahmaria Pingue and Anne Clark Re: OCDSB Endorsement of Nyansapo1.Delegation Nyansapo.pdf6.Matters for Action: 6.1Report 18-115 Consolidation of Safe School Policies1.Report 18-115 Consolidation of Safe School Policies .pdf2.Appendix A - P 032 SCO (New consolidated policy).pdf3.Appendix B - P 032 SCO - Safe Schools (Current).pdf4.Appendix C - P 036 SCO - Weapons.pdf5.Appendix D - P 106 SCO - Access to Schools Board Premises.pdf6.Appendix E - P 123 SCO - Bullying Prevention and Intervention.pdf7.Appendix F - P 124 SCO - Progressive Discipline and Promoting Positive Student Behviour.pdf7.Reports from Statutory and Other Committees 7.1Parent Involvement Committee, 17 October 20181.Post-Meeting Minutes - PIC_Oct17_2018 - English.pdf7.2Indigenous Education Advisory Council, 18 October 20181.FINAL Post-Meeting Minutes - IEAC_Oct18_2018 - English.pdf7.3Advisory Committee on Equity, 25 October 20181.Post-Meeting Minutes - ACE_Oct25_2018 - English.pdf8.Matters for Discussion:8.1Report 18-113 Measurement Report on Learning (M. Giroux ext.8310 and D. Baker ext.8573)1.Report 18-113 Measuring Learning.pdfa.Annual Student Achievement Report (ASAR) 2017-20181.Annual Student Achievement Report_2017-2018 (2).pdfb.Board Improvement Plan for Student Achievement and Well-being (BIPSAW) 1.BIPSA_2018-2019 (Final).pdf9.Information Items:9.1Notice of Motion, Revisions to OCDSB By-Laws and Standing Rules and Policy P.012.GOV Board Governance1.Notice of Motion to Amend By-laws, Trustee Braunovan.pdf2.Notice of Motion Appendix A Proposed OCDSB Bylaws Standing Rules rev Nov 2018.pdf3.Notice of Motion Appendix B Revisions P 012 GOV - Board Governance.pdf9.2Report from OPSBA (if required) 9.3New Ministry Initiatives Update (if required) 9.4OSTA Update (if required) 10.New Business - Information and Inquiries 11.Adjournment No Item Selected This item has no attachments1.Report 18-113 Measuring Learning.pdf1.Annual Student Achievement Report_2017-2018 (2).pdf1.BIPSA_2018-2019 (Final).pdf1.Notice of Motion to Amend By-laws, Trustee Braunovan.pdf2.Notice of Motion Appendix A Proposed OCDSB Bylaws Standing Rules rev Nov 2018.pdf3.Notice of Motion Appendix B Revisions P 012 GOV - Board Governance.pdf1.Post-Meeting Minutes - PIC_Oct17_2018 - English.pdf1.Report 18-115 Consolidation of Safe School Policies .pdf2.Appendix A - P 032 SCO (New consolidated policy).pdf3.Appendix B - P 032 SCO - Safe Schools (Current).pdf4.Appendix C - P 036 SCO - Weapons.pdf5.Appendix D - P 106 SCO - Access to Schools Board Premises.pdf6.Appendix E - P 123 SCO - Bullying Prevention and Intervention.pdf7.Appendix F - P 124 SCO - Progressive Discipline and Promoting Positive Student Behviour.pdf1.FINAL Post-Meeting Minutes - IEAC_Oct18_2018 - English.pdf1.Delegation Nyansapo.pdf1.Post-Meeting Minutes - ACE_Oct25_2018 - English.pdf