COMMITTEE OF THE WHOLE PUBLIC AGENDAMeeting #:Date:Tuesday, June 04, 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.Presentation on Student Bus Transportation (Vicky Kyriaco, General Manager/Chief Administrative Officer) 6.Delegations 7.Matters for Action: 7.1Receipt of Advisory Committee Annual Reports a.Advisory Committee on the Arts, Nancy Dean 1.07.1a ACA Annual Report 2018-2019-2.pdfb.Advisory Committee on Equity, Elaine Hayles, Chair 1.07.1b 2018-19 ACE Annual Report -FINAL-rev.pdfc.Advisory Committee on Alternative Schools 1.07.1c ASAC_Board_Report_May2019_final.pdfd.Advisory Committee on Extended Day Program and Child Care, Eleanor Heap 1.07.1d Advisory Committee on Extended Day and Childcare AR May 2019 FINAL (4).pdf2.07.1d Appendix A Memo 18-133 -EDP Parent Survey 1.pdfe.Indigenous Education Advisory Council, Jody Alexander and Monique Manatch 1.07.4 IEAC Annual Report 2019.pdff.Parent Involvement Committee, Mostafizur Khan, Chair 1.7.1f Parent Involvement Committee Annual Report 2018-19.pdf8.Report from Statutory and Other Committees 8.1Parent Involvement Committee, 08 May 2019 1.8.1 PIC 8 May 2019 Report.pdf8.2Special Education Advisory Committee, 15 May 2019 1.8.2 SEAC 15 May 2019 Report.pdf8.3Indigenous Education Advisory Council, 16 May 2019 1.Post-Meeting Minutes - IEAC_May16_2019 - English.pdf9.Matters for Discussion: 10.Information Items: 10.1Report from OPSBA (if required) 10.2New Ministry Initiatives Update (if required) 10.3OSTA Update - Board of Directors, 29 April 2019 1.10.3 Regular Open Minutes April 29 2019 Final.pdf11.New Business - Information and Inquiries 12.Adjournment No Item Selected This item has no attachments1.07.4 IEAC Annual Report 2019.pdf1.10.3 Regular Open Minutes April 29 2019 Final.pdf1.07.1c ASAC_Board_Report_May2019_final.pdf1.07.1d Advisory Committee on Extended Day and Childcare AR May 2019 FINAL (4).pdf2.07.1d Appendix A Memo 18-133 -EDP Parent Survey 1.pdf1.07.1a ACA Annual Report 2018-2019-2.pdf1.07.1b 2018-19 ACE Annual Report -FINAL-rev.pdf1.8.2 SEAC 15 May 2019 Report.pdf1.8.1 PIC 8 May 2019 Report.pdf1.7.1f Parent Involvement Committee Annual Report 2018-19.pdf1.Post-Meeting Minutes - IEAC_May16_2019 - English.pdf