BOARDPUBLIC AGENDATuesday, December 20, 2022 at 7:30 P.m. - 8:30 P.m.Board RoomAdministration Building133 Greenbank RoadOttawa, Ontario 1.Call to Order -- Chair of the Board 2.Acknowledgement of Territorial Lands 3.Approval of the Agenda 4.Declarations of Interest 5.Presentation to the Director 6.Delegations20 m 6.1Deena Friedman, re Anti-Semitism at School2 m 1.Deena Friedman.pdf6.2Susan McGahan, re Support for Jewish Students in the OCDSB2 m 1.Susan McGahan.pdf6.3Timothy Daum, re Anti-Semitism Concerns at the OCDSB2 m 1.Timothy Daum.pdf6.4Michael Moskovic, re Anti-Semitism Concerns at the OCDSB2 m 1.Michael Moskovic.pdf6.5Gladys Zarecki, re Anti-Semitism in the Public School System2 m 1.Glady Zarecki.pdf6.6Robert Levine, re Safe Environment for Jewish Students2 m 1.Robert Levine.pdf6.7Josh Korn, re Anti-Semitism in OCDSB Schools2 m 1.Josh Korn.pdf6.8Daud Aden, re Lack of Diversity in Schools2 m 1.Daud Aden.pdf7.Report from the Board (In Camera) 8.Briefing from the Chair of the Board 9.Briefing from the Director 10.Confirmation of Board Minutes 10.11 November 2022 1.Post-Meeting Minutes - BM_Nov01_2022 - English.pdf10.27 November 2022, Special Board 1.Post-Meeting Minutes - Special Board Meeting_Nov07_2022 - English.pdf10.315 November 2022, Board Inaugural 1.Post-Meeting Minutes - Board Org_Nov15_2022 - English.pdf10.422 November 2022, Special Board 1.Post-Meeting Minutes - Special Board Meeting_Nov22_2022 - English.pdf10.524 November 2022, Special Board Continuation 1.Post-Meeting Minutes - Special Board Meeting (Continuation)_Nov24_2022 - English.pdf10.629 November 2022, Special Board 1.Post-Meeting Minutes - Special Board Meeting_Nov29_2022 - English.pdf2.Appendix A to Special Board 29 November 2022.pdf11.Business Arising from Board Minutes 12.Matters for Action 12.1Receipt of Committee of the Whole Report a.6 December 2022 1.Post-Meeting Minutes - Committee of the Whole_Dec06_2022 - English.pdfNo recommendations12.2Report 22-091, Appointment of External Member of the Audit Committee (R. Gerrior) 1.Report 22-091 Appointment of External Member of the Audit Committee.pdf12.3Notice of Motion, Re: Appointment of Advisory Committee on Equity Trustees to the Ad Hoc Director Selection Committee, Trustee Bell 1.Notice of Motion to Appoint ACE Representatives to the Ad Hoc Director's Selection Committee.pdf13.Matters for Discussion 13.1Report from OPSBA Representatives (if required) 14.Matters for Information 15.New Business -- Information and Inquiries 16.Adjournment No Item Selected This item has no attachments1.Report 22-091 Appointment of External Member of the Audit Committee.pdf1.Post-Meeting Minutes - Special Board Meeting_Nov07_2022 - English.pdf1.Post-Meeting Minutes - Board Org_Nov15_2022 - English.pdf1.Notice of Motion to Appoint ACE Representatives to the Ad Hoc Director's Selection Committee.pdf1.Post-Meeting Minutes - Special Board Meeting_Nov22_2022 - English.pdf1.Post-Meeting Minutes - BM_Nov01_2022 - English.pdf1.Post-Meeting Minutes - Special Board Meeting_Nov29_2022 - English.pdf2.Appendix A to Special Board 29 November 2022.pdf1.Post-Meeting Minutes - Committee of the Whole_Dec06_2022 - English.pdf1.Post-Meeting Minutes - Special Board Meeting (Continuation)_Nov24_2022 - English.pdf1.Susan McGahan.pdf1.Timothy Daum.pdf1.Glady Zarecki.pdf1.Josh Korn.pdf1.Deena Friedman.pdf1.Robert Levine.pdf1.Daud Aden.pdf1.Michael Moskovic.pdf