BOARDPUBLIC AGENDATuesday, September 26, 2023 at 7:00 P.m. - 10:00 P.m.Board RoomAdministration Building133 Greenbank RoadOttawa, Ontario 1.Call to Order -- Chair of the Board 2.Acknowledgement of Territorial Lands 3.Declarations of Interest 4.Report from the Board (In Camera) 5.Approval of the Agenda 6.Briefing from the Chair of the Board 7.Briefing from the Director 8.Delegations 9.Confirmation of Board Minutes 9.126 June 2023 1.Post Meeting Minutes - BM_Jun26_2023 - English.pdf2.Appendix A to 26 June 2023 Board.pdf3.Appendix B to 26 June 2023 Board.pdf4.Appendix C to 26 June 2023 Board.pdf5.Appendix D to 26 June 2023 Board.pdf6.Appendix E to 26 June 2023 Board.pdf9.27 September 2023, Special Board 1.Post-Meeting Minutes - Special Board Meeting_Sep07_2023 - English.pdf9.311 September 2023, Special Board 1.Post-Meeting Minutes - Special Board Meeting_Sep11_2023 - English.pdf10.Business Arising from Board Minutes 11.Matters for Action 11.1Receipt of Committee of the Whole Report a.12 September 2023 1.Post-Meeting Minutes - Committee of the Whole_Sep12_2023 - English.pdf2.Appendix A to 12 September 2023 COW.pdf3.Appendix B to 12 September 2023 COW.pdf4.Appendix C to 12 September 2023 COW.pdf5.Appendix D to 12 September 2023 COW.pdf6.Appendix E to 12 September 2023 COW.pdf7.Appendix F to 12 September 2023 COW.pdf8.Appendix G to 12 September 2023 COW.pdf9.Appendix H to 12 September 2023 COW.pdf10.Appendix I to 12 September 2023 COW.pdf11.Appendix J to 12 September 2023 COW.pdf12.Appendix K to 12 September 2023 COW.pdf13.Appendix L to 12 September 2023 COW-Study Consultation Plan.pdf14.Appendix L to 12 September 2023 COW - Study Timeline.pdfApproval of Recommendations by Consenta.Approval of Riverside South Attendance Boundary b.Approval of New Findlay Creek Elementary School Study - Consultation Plan Approval c.Approval of Air Quality Standards and Guidance for Public School Buildings 11.2Non-Consent Items 11.3Report 23-068 Appointment of Local Association Representatives to the Special Education Advisory Committee (M. Giroux) 1.Report 23-068 Appointment of Association Representatives to SEAC.pdf2.Appendix A to Report 23-068.pdf3.Appendix B to Report 23-068.pdf12.Matters for Discussion 12.1Report from OPSBA Representatives (if required) 12.2Ministry Initiatives a.Disposition of Surplus Property and Schools in Shared Sites 1.Disposition of Surplus Property in Schools and Shared Sites.pdf13.Matters for Information 14.New Business -- Information and Inquiries 15.Adjournment No Item Selected This item has no attachments1.Disposition of Surplus Property in Schools and Shared Sites.pdf1.Post-Meeting Minutes - Special Board Meeting_Sep07_2023 - English.pdf1.Post Meeting Minutes - BM_Jun26_2023 - English.pdf2.Appendix A to 26 June 2023 Board.pdf3.Appendix B to 26 June 2023 Board.pdf4.Appendix C to 26 June 2023 Board.pdf5.Appendix D to 26 June 2023 Board.pdf6.Appendix E to 26 June 2023 Board.pdf1.Report 23-068 Appointment of Association Representatives to SEAC.pdf2.Appendix A to Report 23-068.pdf3.Appendix B to Report 23-068.pdf1.Post-Meeting Minutes - Special Board Meeting_Sep11_2023 - English.pdf1.Post-Meeting Minutes - Committee of the Whole_Sep12_2023 - English.pdf2.Appendix A to 12 September 2023 COW.pdf3.Appendix B to 12 September 2023 COW.pdf4.Appendix C to 12 September 2023 COW.pdf5.Appendix D to 12 September 2023 COW.pdf6.Appendix E to 12 September 2023 COW.pdf7.Appendix F to 12 September 2023 COW.pdf8.Appendix G to 12 September 2023 COW.pdf9.Appendix H to 12 September 2023 COW.pdf10.Appendix I to 12 September 2023 COW.pdf11.Appendix J to 12 September 2023 COW.pdf12.Appendix K to 12 September 2023 COW.pdf13.Appendix L to 12 September 2023 COW-Study Consultation Plan.pdf14.Appendix L to 12 September 2023 COW - Study Timeline.pdf