BOARD PUBLIC AGENDAMeeting #:Date:Tuesday, April 23, 2019 at 7:00 P.m. - 10:30 P.m.Location:Board RoomAdministration Building133 Greenbank RoadOttawa, Ontario 1.Call to Order -- Chair of the Board 2.Approval of the Agenda 3.Report from the Board (In Camera) 4.Briefing from the Chair of the Board 5.Briefing from the Director 6.Delegations 7.Matters for Action 7.1Confirmation of Board Minutes, 26 March 2019 1.07.1 Board Meeting, 26 March 2019 Public.pdf2.07.1 Board meeting 26 March Appendix A.pdf3.07.1a Appendix B to Board 26 March 2019 REV.pdf1.07.1 Board Meeting, 26 March 2019 Public.pdf2.07.1 Board meeting 26 March Appendix A.pdf3.07.1a Appendix B to Board 26 March 2019 REV.pdf7.2Business Arising from Board Minutes 7.3Receipt of Special Committee of the Whole Report, 26 March 2019 1.07.3 Special Committee of the Whole 26 March 2019.pdf1.07.3 Special Committee of the Whole 26 March 2019.pdfRecommendation dealt with at Board meeting of 26 March 20197.4Receipt of Committee of the Whole Report, 2 April 2019 1.07.4 Committee of the Whole 02 April 2019.pdf2.07.4a Memo 19-060 Employees with Zero Sick Days.pdf1.07.4 Committee of the Whole 02 April 2019.pdf2.07.4a Memo 19-060 Employees with Zero Sick Days.pdfSupplemental Information: Memo 19-060 Employees with Zero Sick Days Reported in 2018-2019 Recommendationa.Base Rates for Third-Party Providers 7.5Receipt of Committee of the Whole Report, 16 April 2019 1.Minutes - Committee of the Whole_Apr16_2019 - English.pdf1.Minutes - Committee of the Whole_Apr16_2019 - English.pdfRecommendationsa.Purchase of New Portable Classrooms b.Re-establish the Ad Hoc Advocacy Committee as a Special Purpose Committee c.Support for Mental Health through an Equity Lens 7.6Receipt of Ad Hoc Code of Conduct Committee Report, 1 April 2019 1.Ad Hoc Code of Conduct Minutes 1 April 2019.pdf1.Ad Hoc Code of Conduct Minutes 1 April 2019.pdfNo Recommendations7.7Non-Consent Items 7.8Report 19-049, SEAC Policy Revision - Appointment of Association and Associated Representatives (M. Giroux ext. 8310) 1.Report 19-049 SEAC Policy Revision - Appointment of Association and Representatives.pdf2.Appendix A to Report 19-049.pdf1.Report 19-049 SEAC Policy Revision - Appointment of Association and Representatives.pdf2.Appendix A to Report 19-049.pdf8.Matters for Discussion 8.1Report from OPSBA Representatives (if required) 9.Matters for Information 10.New Business -- Information and Inquiries 11.Adjournment No Item Selected This item has no attachments1.Ad Hoc Code of Conduct Minutes 1 April 2019.pdf1.Report 19-049 SEAC Policy Revision - Appointment of Association and Representatives.pdf2.Appendix A to Report 19-049.pdf1.07.3 Special Committee of the Whole 26 March 2019.pdf1.07.4 Committee of the Whole 02 April 2019.pdf2.07.4a Memo 19-060 Employees with Zero Sick Days.pdf1.07.1 Board Meeting, 26 March 2019 Public.pdf2.07.1 Board meeting 26 March Appendix A.pdf3.07.1a Appendix B to Board 26 March 2019 REV.pdf1.Minutes - Committee of the Whole_Apr16_2019 - English.pdf