BOARDPUBLIC AGENDATuesday, January 30, 2024 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.Declarations of Interest 4.Report from In Camera Session 5.Approval of the Agenda 6.Briefing from the Chair of the Board 7.Briefing from the Director 8.Delegations 8.1Andrea Chandler, re Zone 9 Representation 1.Andrea Chandler Delegation.pdf9.Confirmation of Board Minutes 9.119 December 2023 1.Post-Meeting Minutes - BM_Dec19_2023 - English.pdf2.Appendix A to 19 December 2023 Board.pdf3.Appendix B to 19 December 2023 Board.pdf9.216 January 2024, Special Board 1.Post-Meeting Minutes - Special Board Meeting_Jan16_2024 - English.pdf10.Business Arising from Board Minutes 11.Matters for Action 11.1Receipt of Committee of the Whole Report a.16 January 2024 1.Post-Meeting Minutes - Committee of the Whole_Jan16_2024 - English.pdf2.Appendix A to 16 January 2024 COW.pdf3.Appendix B to 16 January 2024 COW.pdf4.Appendix C to 16 January 2024 COW.pdfRecommendationa.Approval of New Findlay Creek Elementary School Study b.16 January 2024, Special COW 1.Post-Meeting Minutes - Special Committee of the Whole_Jan16_2024 - English.pdfNo Recommendationsc.16 January 2024, Special COW 1.Post-Meeting Minutes - Special Committee of the Whole_Jan16_2024(1) - English.pdfNo Recommendations11.2Non-Consent Items 11.3Report 24-022 Appointment of an Indigenous Community Representative to the Special Education Advisory Committee (SEAC) (M. Giroux) 1.Report 24-022 Appointment of Indigenous Community Representative to SEAC.pdf2.Appendix A to Report 24-022.pdf12.Matters for Discussion 12.1Report from OPSBA Representatives (if required) 13.Board Work Plan 1.Board Work Plan 2023-2024.pdf14.Matters for Information 15.New Business -- Information and Inquiries 16.Adjournment No Item Selected This item has no attachments.1.Post-Meeting Minutes - Special Committee of the Whole_Jan16_2024 - English.pdf1.Post-Meeting Minutes - Special Committee of the Whole_Jan16_2024(1) - English.pdf1.Post-Meeting Minutes - Committee of the Whole_Jan16_2024 - English.pdf2.Appendix A to 16 January 2024 COW.pdf3.Appendix B to 16 January 2024 COW.pdf4.Appendix C to 16 January 2024 COW.pdf1.Post-Meeting Minutes - Special Board Meeting_Jan16_2024 - English.pdf1.Report 24-022 Appointment of Indigenous Community Representative to SEAC.pdf2.Appendix A to Report 24-022.pdf1.Andrea Chandler Delegation.pdf1.Board Work Plan 2023-2024.pdf1.Post-Meeting Minutes - BM_Dec19_2023 - English.pdf2.Appendix A to 19 December 2023 Board.pdf3.Appendix B to 19 December 2023 Board.pdf