COMMITTEE OF THE WHOLE PUBLIC AGENDAMeeting #:Date:Tuesday, September 17, 2019 at 7:30 P.m. - 10:30 P.m.Location:Board RoomAdministration Building133 Greenbank RoadOttawa, Ontario1.Call to Order - Vice-Chair of the Board 2.Approval of Agenda 3.Briefing from the Chair of the Board 4.Briefing from the Director 5.Delegations 6.Matters for Action: 6.1Report 19-077, Chapman Mills Public School Area Intermediate and Secondary School Attendance Boundary Redirection Consultation Plan Approval (M.Carson, ext 8881) 1.06.1 Report 19-077 Chapman Mills Area Intermediate Secondary Attendance Boundary Redirection.pdf2.06.1A Report 19-077 App A General Location Map Barrhaven Area Schools (1).pdf3.06.1B Report 19-077 App B Timeline.pdf4.06.1C Report 19-077 App C Consultation Plan.pdf5.06.1D Report 19-077 App D Current and Projected Enrolments.pdf6.2Report 19-086, Supervisory Officer - Selection Process and Committee (J. McCoy, ext.8207) 1.Report 19-086, Supervisory Officer Selection Process and Committee.pdf2.Appendix A to Report 19-086.pdf3.Appendix B to Report 19-086.pdf7.Report from Statutory and Other Committees 7.1Special Education Advisory Committee, 12 June 2019 1.Special Education Advisory Committee 12 June 2019.pdf8.Matters for Discussion: 8.1Report 19-081, Update on the Identity-based Data Collection Project (M.Giroux, ext.8310) 1.Report No 19-081 Update on IDb Data Collection.pdf2.Appendix A to Report No 19-081.pdf3.Appendix B to Report 19-081.pdf4.Appendix C to Report 19-081.pdf5.Appendix D to Report No 19-081.pdf8.2Report 19-080, Update on the OECD Study for the Development of Social and Emotional Skills (M. Giroux, ext. 8310) 1.Report 19-080 Update on the OECD Study for Development of Social and Emotional Skills.pdf9.Information Items: 9.1Report from OPSBA (if required) 9.2New Ministry Initiatives Update a.Memo 19-100, The Reciprocal Education Approach (REA) Parent, Guardian and Student Fact Sheet 1.Memo 19-100 The Reciprocal Education Approach (REA) Fact Sheet .pdf2.Appendix A Memo 19-100.pdfb.Memo 19-098, Update Regarding the Ontario Autism Program 1.Memo 19-098 Update Regarding the Ontario Autism Program .pdf9.3OSTA Update (Memo 19-104, School Start Up 2019-2020) 1.9.3 Memo 19-104 School Start up 2017-2018.pdf2.Appendix A to Memo 19-104 School Start Up 2019-2020.pdf10.Long Range Agendas - September - October 2019 1.Sept-OCT Public Long Range Agenda.pdf11.New Business - Information and Inquiries 12.Adjournment No Item Selected This item has no attachments1.Special Education Advisory Committee 12 June 2019.pdf1.Memo 19-100 The Reciprocal Education Approach (REA) Fact Sheet .pdf2.Appendix A Memo 19-100.pdf1.Memo 19-098 Update Regarding the Ontario Autism Program .pdf1.06.1 Report 19-077 Chapman Mills Area Intermediate Secondary Attendance Boundary Redirection.pdf2.06.1A Report 19-077 App A General Location Map Barrhaven Area Schools (1).pdf3.06.1B Report 19-077 App B Timeline.pdf4.06.1C Report 19-077 App C Consultation Plan.pdf5.06.1D Report 19-077 App D Current and Projected Enrolments.pdf1.Report 19-080 Update on the OECD Study for Development of Social and Emotional Skills.pdf1.Sept-OCT Public Long Range Agenda.pdf1.9.3 Memo 19-104 School Start up 2017-2018.pdf2.Appendix A to Memo 19-104 School Start Up 2019-2020.pdf1.Report 19-086, Supervisory Officer Selection Process and Committee.pdf2.Appendix A to Report 19-086.pdf3.Appendix B to Report 19-086.pdf1.Report No 19-081 Update on IDb Data Collection.pdf2.Appendix A to Report No 19-081.pdf3.Appendix B to Report 19-081.pdf4.Appendix C to Report 19-081.pdf5.Appendix D to Report No 19-081.pdf