BOARDPUBLIC AGENDAMonday, June 22, 2020 at 8:00 P.m. - 9:30 P.m.Zoom Meeting 1.Call to Order -- Chair of the Board 2.Approval of the Agenda 3.Student Trustee Report 1.Student Trustee Bi-Annual Report, 2020 .pdf4.Presentation to Student Trustees 2019-2020 5.Report from the Board (In Camera) 6.Briefing from the Chair of the Board 7.Briefing from the Director 8.Delegations 8.1Robin Browne, re Code of Conduct Update 1.Robin Browne, re Code of Conduct Update.pdf9.Presentation 9.1Report 20-059, Summary of Results from Student Survey (2019-2020): Valuing Voices-Identity Matters (M. Giroux) 1.Report 20-059 Val Voices Tech Report June 19.pdf2.Valuing Voices Final Tech Report.pdf3.Valuing Voices IDB Comms Document.pdf10.Matters for Action 10.1Confirmation of Board Minutes, 26 May 2020 1.Confirmation of Board Minutes, 26 May 2020.pdf2.Appendix A to Board 26 May 2020.pdf10.2Business Arising from Board Minutes 10.3Receipt of Committee of the Whole Report, 16 June 2020 1.Receipt of the Committee of the Whole Report, 16 June 2020.pdf2.Appendix A to COW 16 June 2020.pdfRecommendationsa.Special Education Plan 2019-2020 10.4Receipt of Audit Committee Report, 11 June 2020 1.Receipt of Audit Committee Report, 11 June 2020.pdf10.5Receipt of Committee of the Whole Budget Report, 26 May 2020 1.7.5 Committee of the Whole Budget Report, 26 May 2020.pdf10.6Receipt of Committee of the Whole Budget Report, 8 June 2020 1.Receipt of Committee of the Whole Budget Report, 8 June 2020.pdf10.7Receipt of Committee of the Whole Budget Report, 22 June 2020 (oral) Recommendationa.Administrative and Support Staff 2020-2021 10.8Non-Consent Items 10.9Report 20-042, New Stittsville Secondary School (M. Carson) 1.Report 20-042, REVISED 7-9 Stittsville SS Study, Approved (1).pdf2.Appendix A to Report 20-042.pdf3.Report 20-042, Appendix B (1).pdf4.Report 20-042, Appendix B (2) .pdf5.report 20-042, Appendix C (1) .pdf6.Report 20-042, Appendix C (2) .pdf7.Report 20-042, Appendix C (3).pdf8.Report 20-042, Appendix C (4) .pdf9.Report 20-042, Appendix D (1,2,3,4,5) .pdf10.Report 20-042, Appendix E .pdf11.Report 20-042, Appendix F (1).pdf12.Report 20-042, Appendix F (2).pdf13.Report 20-042, Appendix G (1) .pdf14.Report 20-042, Appendix G (2).pdf15.Report 20-042, Appendix G (3).pdf16.Report 20-042, Appendix G (4).pdf17.Report 20-042, Appendix H .pdf18.Report 20-042, Appendix I (1).pdf19.Report 20-042, Appendix I (2) .pdf20.Report 20-042, Appendix I (3) .pdf10.10Report 20-055, Purchase of Replacement Chromebooks (S. Lehman) 1.Report 20-055 Purchase of Replacement and New Chromebooks.pdf10.11Report 20-057, Provisions for Calling Extraordinary Board Meetings (M. Giroux) 1.Report 20-057 Provisions for Calling Extraordinary Meetings of the Board.pdf2.Appendix A to Report 20-057 Provisions for Calling Extraordinary Meetings of the Board.pdf10.12Report 20-048, Minor Revisions to Policy P.137.SCO Concussion Management (N. Towaij) 1.Report 20-048 Minor Revision to Policy P.137.SCO Concussion Management.pdf2.Appendix A to Report 20-048.pdf3.Appendix B to Report 20-048.pdf10.13Notice of Motion, OPSBA Policy Resolution, Trustee Scott 1.OPBSA Notice of Motion.pdf10.14Report 20-056, Appointment of a Trustee to the Integrity Commissioner Selection Committee (M. Giroux) 1.Report 20-056 Appointment of a Trustee to the Integrity Commissioner Selection Committee.pdf2.Appendix A to Report 20-056.pdf11.Matters for Discussion 11.1COVID-19 Update 11.2Report from OPSBA Representatives (if required) 12.Matters for Information 13.New Business -- Information and Inquiries 14.Adjournment No Item Selected This item has no attachments1.7.5 Committee of the Whole Budget Report, 26 May 2020.pdf1.OPBSA Notice of Motion.pdf1.Receipt of Audit Committee Report, 11 June 2020.pdf1.Receipt of Committee of the Whole Budget Report, 8 June 2020.pdf1.Report 20-055 Purchase of Replacement and New Chromebooks.pdf1.Confirmation of Board Minutes, 26 May 2020.pdf2.Appendix A to Board 26 May 2020.pdf1.Receipt of the Committee of the Whole Report, 16 June 2020.pdf2.Appendix A to COW 16 June 2020.pdf1.Student Trustee Bi-Annual Report, 2020 .pdf1.Report 20-048 Minor Revision to Policy P.137.SCO Concussion Management.pdf2.Appendix A to Report 20-048.pdf3.Appendix B to Report 20-048.pdf1.Report 20-056 Appointment of a Trustee to the Integrity Commissioner Selection Committee.pdf2.Appendix A to Report 20-056.pdf1.Report 20-057 Provisions for Calling Extraordinary Meetings of the Board.pdf2.Appendix A to Report 20-057 Provisions for Calling Extraordinary Meetings of the Board.pdf1.Report 20-059 Val Voices Tech Report June 19.pdf2.Valuing Voices Final Tech Report.pdf3.Valuing Voices IDB Comms Document.pdf1.Robin Browne, re Code of Conduct Update.pdf1.Report 20-042, REVISED 7-9 Stittsville SS Study, Approved (1).pdf2.Appendix A to Report 20-042.pdf3.Report 20-042, Appendix B (1).pdf4.Report 20-042, Appendix B (2) .pdf5.report 20-042, Appendix C (1) .pdf6.Report 20-042, Appendix C (2) .pdf7.Report 20-042, Appendix C (3).pdf8.Report 20-042, Appendix C (4) .pdf9.Report 20-042, Appendix D (1,2,3,4,5) .pdf10.Report 20-042, Appendix E .pdf11.Report 20-042, Appendix F (1).pdf12.Report 20-042, Appendix F (2).pdf13.Report 20-042, Appendix G (1) .pdf14.Report 20-042, Appendix G (2).pdf15.Report 20-042, Appendix G (3).pdf16.Report 20-042, Appendix G (4).pdf17.Report 20-042, Appendix H .pdf18.Report 20-042, Appendix I (1).pdf19.Report 20-042, Appendix I (2) .pdf20.Report 20-042, Appendix I (3) .pdf