BOARDPUBLIC AGENDATuesday, January 31, 2023 at 7:30 P.m. - 9:30 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.Delegations 5.1Alek Golijanin, re Introduction to Healthtech Tool 1.Alek Golijanin.pdf6.Report from the Board (In Camera) 7.Briefing from the Chair of the Board 8.Briefing from the Director 9.Confirmation of Board Minutes 9.120 December 2022 1.Post-Meeting Minutes - BM_Dec20_2022 - English.pdf10.Business Arising from Board Minutes 11.Matters for Action 11.1Receipt of Committee of the Whole Report a.17 January 2023 1.Post-Meeting Minutes - Committee of the Whole_Jan17_2023 - English.pdf2.Appendix A to 17 January 2023 COW.pdf3.Appendix B to 17 January 2023 COW.pdfa.Approval of Study Consultation Plan and Timeline for New Riverside South Secondary School b.Approval of Purchase of New Portable Classrooms c.Approval of 1.0 FTE Jewish Equity Coach 11.2Non-Consent Items 12.Matters for Discussion 12.1Report from OPSBA Representatives (if required) 13.Matters for Information 13.1Trustee Strategic Priorities Identified During 6 December 2022 COW Meeting 1.13.1 Trustee Strategic Plan Priorities.pdf14.New Business -- Information and Inquiries 15.Adjournment No Item Selected This item has no attachments1.13.1 Trustee Strategic Plan Priorities.pdf1.Post-Meeting Minutes - BM_Dec20_2022 - English.pdf1.Alek Golijanin.pdf1.Post-Meeting Minutes - Committee of the Whole_Jan17_2023 - English.pdf2.Appendix A to 17 January 2023 COW.pdf3.Appendix B to 17 January 2023 COW.pdf