BOARD PUBLIC AGENDAMeeting #:Date:Tuesday, September 24, 2019 at 7:00 P.m. - 10:30 P.m.Location:Board RoomAdministration Building133 Greenbank RoadOttawa, Ontario 1.Call to Order -- Chair of the Board 2.Approval of the Agenda 3.Presentation to Mark Fisher 4.Presentation to Frank Wiley 5.Report from the Board (In Camera) 6.Briefing from the Chair of the Board 7.Briefing from the Director 8.Delegations 8.1Thom Dawson, re Childcare Space Rental 1.8.1 Thom Dawson Delegation.pdf8.2Martin Pall, re Biological Effect of Radiation from Cell Phones 1.8.2 Martin Pall Delegation.pdf2.WiFi-in-Schools Q and A .pdf9.Matters for Action 9.1Confirmation of Board Minutes, 24 June 2019 1.Board Public Minutes 24 June 2019.pdf2.Appendix A to Board 24 June 2019.pdf9.2Business Arising from Board Minutes 9.3Receipt of Committee of the Whole Report, 17 September 2019 1.Post-Meeting Minutes - Committee of the Whole_Sep17_2019 - English.pdf2.06.1B Report 19-077 App B Timeline.pdf3.06.1C Report 19-077 App C Consultation Plan.pdfRecommendationsa.Approval of Chapman Mills Public School Area Consultation Plan b.Approval of Supervisory Officer Selection Process 9.4Non-Consent Items 9.5Report 19-088, Provisions for Calling Extraordinary Meetings of the Board and Appointing Trustees to a Strike Management Committee (J.McCoy, ext. 8207) 1.09e Report 19-088 Provisions for Calling Extraordinary Meetings of the Board.pdf2.Appendix A to Report 19-088.pdf9.6Report 19-090, Approval of the Board Work Plan and Key Areas of Focus for 2019-2020 (M. Giroux, ext. 8310) 1.Report 19-090 Board work plan and areas of focus.pdf2.Report 19-090 App A Draft Board work plan.pdf9.7Report 19-083, Appointment of Association Representative to the Special Education Advisory Committee 1.9.6 Report 19-083 Appointment of Association Representatives to SEAC.pdf2.Appendix A to Report 19-083.pdf3.Appendix B to Report 19-083.pdf4.Appendix C to Report 19-083.pdf9.8Notice of Motion, Re: Appointment of Trustees to an Ad Hoc Supervisory Officer Selection Committee, Trustee Ellis 1.Notice of Motion re SO Selection Committee, Trustee Ellis.pdf10.Matters for Discussion 10.1Report from OPSBA Representatives (if required) 11.Matters for Information 12.New Business -- Information and Inquiries 13.Adjournment No Item Selected This item has no attachments1.9.6 Report 19-083 Appointment of Association Representatives to SEAC.pdf2.Appendix A to Report 19-083.pdf3.Appendix B to Report 19-083.pdf4.Appendix C to Report 19-083.pdf1.Notice of Motion re SO Selection Committee, Trustee Ellis.pdf1.09e Report 19-088 Provisions for Calling Extraordinary Meetings of the Board.pdf2.Appendix A to Report 19-088.pdf1.8.2 Martin Pall Delegation.pdf2.WiFi-in-Schools Q and A .pdf1.8.1 Thom Dawson Delegation.pdf1.Board Public Minutes 24 June 2019.pdf2.Appendix A to Board 24 June 2019.pdf1.Report 19-090 Board work plan and areas of focus.pdf2.Report 19-090 App A Draft Board work plan.pdf1.Post-Meeting Minutes - Committee of the Whole_Sep17_2019 - English.pdf2.06.1B Report 19-077 App B Timeline.pdf3.06.1C Report 19-077 App C Consultation Plan.pdf