BOARDPUBLIC AGENDATuesday, November 28, 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.Written Delegations 8.1Shira Waldman, re Concerns of Anti-Semitism in OCDSB Schools 1.Waldman Shira delegation .pdf9.Confirmation of Board Minutes 9.130 October 2023 1.Post-Meeting Minutes - BM_Oct30_2023 - English.pdf2.Appendix A to 30 October 2023 Board.pdf3.Appendix B to 30 October 2023 Board.pdf9.214 November 2023, Board Organizational 1.Post-Meeting Minutes - Board Organizational Meeting_Nov14_2023 - English.pdf10.Business Arising from Board Minutes 11.Matters for Action 11.1Receipt of Ad Hoc Advocacy Strategy Committee Report, 2 November 2023 1.Post-Meeting Minutes - Advocacy Strategy Committee_Nov02_2023 - English.pdf11.2Receipt of Committee of the Whole Report a.21 November 2023 1.Post-Meeting Minutes - Committee of the Whole_Nov21_2023 - English.pdf2.Appendix A to 21 November 2023 COW.pdfRecommendationsa.Approval of Audit Committee Annual Report for 2022-2023 b.Approval of 2022-2023 Annual Report on Internal Audit Activity 11.3Receipt of Audit Committee Report, 27 November 2023 (oral) Recommendationa.Approval of Draft 2022-2023 Consolidated Financial Statements 1.Consolidated Financial Statements of the Ottawa-Carleton District School Board.pdf11.4Non-Consent Items 12.Matters for Discussion 12.1Report from OPSBA Representatives (if required) 12.2OSTA Update (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.Board Work Plan 2023-2024.pdf1.Post-Meeting Minutes - Advocacy Strategy Committee_Nov02_2023 - English.pdf1.Post-Meeting Minutes - BM_Oct30_2023 - English.pdf2.Appendix A to 30 October 2023 Board.pdf3.Appendix B to 30 October 2023 Board.pdf1.Waldman Shira delegation .pdf1.Post-Meeting Minutes - Board Organizational Meeting_Nov14_2023 - English.pdf1.Post-Meeting Minutes - Committee of the Whole_Nov21_2023 - English.pdf2.Appendix A to 21 November 2023 COW.pdf1.Consolidated Financial Statements of the Ottawa-Carleton District School Board.pdf