COMMITTEE OF THE WHOLEPUBLIC AGENDATuesday, February 07, 2023 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.Approval of Agenda 4.Declarations of Interest 5.Delegations 5.1Beisan Zubi, re Anti-Palestinian Racism4 m 1.Beisan Zubi.pdf6.Briefing from the Chair of the Board 7.Briefing from the Director 8.Matters for Action: 8.1Report 23-012, School Year Calendar: Key Dates (B. Reynolds) 1.Report 23-012- School Year Calendar_ Key Dates 2023_2024.pdf9.Report from Statutory and Other Committees 9.1Parent Involvement Committee (PIC), 23 November 2022 1.Post-Meeting Minutes - PIC_Nov23_2022 - English.pdf9.2Indigenous Education Council (IEC), 15 December 2022 1.Post-Meeting Minutes - Indigenous Education Council_Dec15_2022 - English.pdf9.3Special Education Advisory Committee (SEAC), 11 January 2023 1.Post-Meeting Minutes - SEAC_Jan11_2023 - English.pdf10.Matters for Discussion: 10.1Report 23-008, Revisions to Policy P.029.SCO Field Trips, Excursions, Educational Tours, and Student Exchanges (B. Reynolds) 1.10.1 Report 23-008 Field Trips Tier 2 Policy Revisions.pdf2.Appendix A - Revised P 029 SCO - Field Trips.pdf10.2Report 23-010, Specialized Program Class Referral Information 2022-2023 (P. Symmonds) 1.23-010 Specialized Program Class Referral Information 2022-2023.pdf2.Appendix A to Report 23-010.pdf3.Appendix B to Report 23-010.pdf4.Appendix C to Report 23-010.pdf5.Appendix D to Report 23-010.pdf10.3Report 23-016, Strategic Planning Presentation: Environmental Scan Part 2 1.Report 23-016, Strategic Planning Presentation Environmental Scan Part 2.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 attachments1.Post-Meeting Minutes - PIC_Nov23_2022 - English.pdf1.Post-Meeting Minutes - Indigenous Education Council_Dec15_2022 - English.pdf1.Report 23-012- School Year Calendar_ Key Dates 2023_2024.pdf1.23-010 Specialized Program Class Referral Information 2022-2023.pdf2.Appendix A to Report 23-010.pdf3.Appendix B to Report 23-010.pdf4.Appendix C to Report 23-010.pdf5.Appendix D to Report 23-010.pdf1.Report 23-016, Strategic Planning Presentation Environmental Scan Part 2.pdf1.Post-Meeting Minutes - SEAC_Jan11_2023 - English.pdf1.Beisan Zubi.pdf1.10.1 Report 23-008 Field Trips Tier 2 Policy Revisions.pdf2.Appendix A - Revised P 029 SCO - Field Trips.pdf