COMMITTEE OF THE WHOLEPUBLIC AGENDATuesday, February 04, 2025 at 7:00 P.m. - 10:30 P.m.Board RoomAdministration Building133 Greenbank RoadOttawa, Ontario1.Call to Order - Vice-Chair of the Board 2.Acknowledgement of Territorial Lands 3.Declarations of Interest 4.Approval of Agenda 5.Briefing from the Chair of the Board 6.Briefing from the Director 7.Delegations 8.Matters for Action: 8.1Report 25-001, School Year Calendar 2025-2026 (B. Reynolds) 1.Report 25-001, Proposed School Year Calendar 2025-2026.pdf2.Appendix A to Report 25-001.pdf3.Appendix B to Report 25-001.pdf4.Appendix C to Report 25-001.pdf5.Appendix D to Report 25-001.pdf9.Report from Statutory and Other Committees 9.1Indigenous Education Council (IEC), 21 November 2024 1.Post-Meeting Minutes - Indigenous Education Council_Nov21_2024 - English.pdf9.2Advisory Committee on Equity (ACE), 18 December 2024 1.Post-Meeting Minutes - Advisory Committee on Equity_Dec18_2024 - English.pdf10.Matters for Discussion: 10.1Report 25-003, Student Learning Update: Core Academic Skills (B. Reynolds) 1.Report 25-003, Student Learning Update_ Core Academic Skills.pdf2.Appendix A to Report 25-003.pdf3.Appendix B to Report 25-003.pdf4.Appendix C to Report 25-003.pdf5.Appendix D to Report 25-003.pdf6.Appendix E to Report 25-003.pdf7.Appendix F to Report 25-003.pdf8.Appendix G to Report 25-003.pdf11.Information Items: 11.1Report from OPSBA (if required) 11.2OSTA Update (if required) 12.New Business - Information and Inquiries 13.Adjournment No Item Selected This item has no attachments.1.Report 25-003, Student Learning Update_ Core Academic Skills.pdf2.Appendix A to Report 25-003.pdf3.Appendix B to Report 25-003.pdf4.Appendix C to Report 25-003.pdf5.Appendix D to Report 25-003.pdf6.Appendix E to Report 25-003.pdf7.Appendix F to Report 25-003.pdf8.Appendix G to Report 25-003.pdf1.Post-Meeting Minutes - Indigenous Education Council_Nov21_2024 - English.pdf1.Post-Meeting Minutes - Advisory Committee on Equity_Dec18_2024 - English.pdf1.Report 25-001, Proposed School Year Calendar 2025-2026.pdf2.Appendix A to Report 25-001.pdf3.Appendix B to Report 25-001.pdf4.Appendix C to Report 25-001.pdf5.Appendix D to Report 25-001.pdf