COMMITTEE OF THE WHOLEPUBLIC AGENDATuesday, January 17, 2023 at 7:00 P.m. - 10:00 P.m.Board RoomAdministration Building133 Greenbank RoadOttawa, Ontario1.Call to Order - Vice-Chair of the Board 2.Acknowledgement of Territorial Lands 3.Approval of Agenda 4.Declarations of Interest 5.Delegations20 m 5.1 Elizabeth Bolton, re Jewish Equity Coach2 m 1.1.0 Rabbi Elizabeth Bolton.pdf5.2Andrea Freedman, re Jewish Equity Coach2 m 1.2.0 Andrea Freedman.pdf5.3Sam Hersh, re Jewish Equity Coach2 m 1.3.0 Sam Hersh.pdf5.4Greg Macdougall, re Air Quality in Classrooms2 m 1.4.0 Greg Macdougall.pdf5.5Amichai Wise, re Jewish Equity Coach2 m 1.5.0 Amichai Wise.pdf5.6Diana Ralph, re Jewish Equity Coach2 m 1.6.0 Diana Ralph.pdf5.7David Baker, re Jewish Equity Coach2 m 1.7.0 David Baker.pdf5.8Eytan Kenter, re Jewish Equity Coach2 m 1.8.0 Etyan Kenter.pdf5.9Idan Scher, re Jewish Equity Coach2 m 1.9.0 Rabbi Idan Scher.pdf6.Briefing from the Chair of the Board 7.Briefing from the Director 8.Matters for Action: 8.1Report 23-002, New Riverside South Secondary School - Approval of Study Consultation Plan and Timeline (R. Gerrior) 1.Report 23-002 - New Riverside South SS.pdf2.Report 23-002 - Appendix A.pdf3.Report 23-002 - Appendix B.pdf4.Report 23-002 - Appendix C.pdf5.Report 23-002 - Appendix D.pdf6.Report 23-002 - Appendix E.pdf7.Report 23-002 - Appendix F.pdf8.2Report 23-007, Purchase of New Portable Classrooms (R. Gerrior) 1.Report 23-007 Purchase of New Portables.pdf8.3Notice of Motion, Re: Jewish Equity Coach, Trustee Kaplan-Myrth 1.8.3 Notice of Motion -Jewish Equity Coach.pdfa.Supplemental Information a.Memo 23-004, Resource Supports to Address Antisemitism and Hate 1.Memo 23-004 Resource Supports to Address Antisemitism and Hate.pdf9.Reports from Statutory and Other Committees 9.1Advisory Committee on Equity (ACE), 27 October 2022 1.Post-Meeting Minutes - ACE_Oct27_2022(1) - English.pdf9.2Special Education Advisory Committee (SEAC), 9 November 2022 1.Post-Meeting Minutes - SEAC_Nov09_2022 - English.pdf9.3Indigenous Education Council (IEC), 17 November 2022 1.Post-Meeting Minutes - Indigenous Education Council_Nov17_2022 - English.pdf9.4Audit Committee, 28 November 2022 1.Post-Meeting Minutes - Audit_Nov28_2022 - English.pdf2.Appendix A to 28 November 2022 Audit.pdfRecommendation dealt with at 29 November 2022 Special Board9.5Special Education Advisory Committee (SEAC), 7 December 2022 1.Post-Meeting Minutes - SEAC_Dec07_2022 - English.pdf10.Matters for Discussion: 10.1Report 23-011 Environmental Scan Part 1 1.Report 23-011, Strategic Planning Presentation - Environmental Scan Part 1.pdf11.Information Items: 11.1Report from OPSBA (if required) 11.2OSTA Update (if required) 12.New Business - Information and Inquiries 13.Adjournment No Item Selected This item has no attachments1.Post-Meeting Minutes - Indigenous Education Council_Nov17_2022 - English.pdf1.Post-Meeting Minutes - SEAC_Nov09_2022 - English.pdf1.Post-Meeting Minutes - SEAC_Dec07_2022 - English.pdf1.Post-Meeting Minutes - Audit_Nov28_2022 - English.pdf2.Appendix A to 28 November 2022 Audit.pdf1.Report 23-002 - New Riverside South SS.pdf2.Report 23-002 - Appendix A.pdf3.Report 23-002 - Appendix B.pdf4.Report 23-002 - Appendix C.pdf5.Report 23-002 - Appendix D.pdf6.Report 23-002 - Appendix E.pdf7.Report 23-002 - Appendix F.pdf1.Report 23-007 Purchase of New Portables.pdf1.Post-Meeting Minutes - ACE_Oct27_2022(1) - English.pdf1.1.0 Rabbi Elizabeth Bolton.pdf1.2.0 Andrea Freedman.pdf1.3.0 Sam Hersh.pdf1.4.0 Greg Macdougall.pdf1.5.0 Amichai Wise.pdf1.6.0 Diana Ralph.pdf1.8.3 Notice of Motion -Jewish Equity Coach.pdf1.Report 23-011, Strategic Planning Presentation - Environmental Scan Part 1.pdf1.Memo 23-004 Resource Supports to Address Antisemitism and Hate.pdf1.7.0 David Baker.pdf1.8.0 Etyan Kenter.pdf1.9.0 Rabbi Idan Scher.pdf