COMMITTEE OF THE WHOLE PUBLIC AGENDAMeeting #:Date:Tuesday, December 11, 2018 at 7:30 P.m. - 8:30 P.m.Location:Board RoomAdministration Building133 Greenbank RoadOttawa, Ontario1.Call to Order - Chair of the Board 2.Approval of Agenda 3.Briefing from the Chair 4.Briefing from the Director 5.Delegations6.Matters for Action: 7.Reports from Statutory and Other Committees 7.1Report, Special Education Advisory Committee, 14 November 20181.Post-Meeting Minutes - SEAC_Nov14_2018 - English.pdf7.2Report, Indigenous Education Advisory Council, 15 November 20181.Post-Meeting Minutes - IEAC_Nov15_2018 - English.pdf7.3Report, Audit Committee, 19 November 20181.Post-Meeting Minutes - Audit_Nov19_2018 - English.pdf2.Appendix A to Audit Committee Report 19 November 2018 .pdf3.Appendix B to Audit Committee Report 19 November 2018.pdfRecommendations dealt with at Board meeting on 20 November 20187.4Report, Parent Involvement Committee, 21 November 20181.Post-Meeting Minutes - PIC_Nov21_2018 - English.pdf2.Appendix A to PIC 21 November 2018.pdf7.5Report, Advisory Committee on Equity, 29 November 20181.Post-Meeting Minutes - ACE_Nov29_2018 - English.pdf8.Matters for Discussion:8.1Report 18-118 Extended Day Program Daily Fee Rate 2019-2020 (O. Grigoriev, ext. 8287)1.Report18-118 - EDP Fee Rates to COW 11 December 2018 Final CDKG (1).pdf2.Appendix A to Report18-118-Fee breakdown.pdf3.Appendix B to Report 18-118 Third Party Operators EH(2).pdf4.Appendix C to Report18-118-EDP fee Rates.pdf5.Appendix D to Report 18-118 Sessions Per Week.pdf6.Appendix E to Report 18-118 Comparative Results.pdf8.2Report 18-124 Update on the 2019-2023 Strategic Planning Process & Consultations (M. Giroux, ext. 8310)1.Update on the Strategic Planning Process and Consultations (1).pdf9.Information Items:9.1Report from OPSBA (if required) 9.2New Ministry Initiatives Updatea.2019-2020 Education Funding Consultation1.Memo 18-138 Education Funding Consultation.pdf2.Invitation from Ministry re 2019-2020 Education Funding.pdf3.Memo 18-138 2019-2020 Funding Guide.pdf9.3OSTA Update (if required) 10.New Business - Information and Inquiries 11.Adjournment No Item Selected This item has no attachments1.Memo 18-138 Education Funding Consultation.pdf2.Invitation from Ministry re 2019-2020 Education Funding.pdf3.Memo 18-138 2019-2020 Funding Guide.pdf1.Post-Meeting Minutes - SEAC_Nov14_2018 - English.pdf1.Post-Meeting Minutes - IEAC_Nov15_2018 - English.pdf1.Report18-118 - EDP Fee Rates to COW 11 December 2018 Final CDKG (1).pdf2.Appendix A to Report18-118-Fee breakdown.pdf3.Appendix B to Report 18-118 Third Party Operators EH(2).pdf4.Appendix C to Report18-118-EDP fee Rates.pdf5.Appendix D to Report 18-118 Sessions Per Week.pdf6.Appendix E to Report 18-118 Comparative Results.pdf1.Post-Meeting Minutes - Audit_Nov19_2018 - English.pdf2.Appendix A to Audit Committee Report 19 November 2018 .pdf3.Appendix B to Audit Committee Report 19 November 2018.pdf1.Post-Meeting Minutes - ACE_Nov29_2018 - English.pdf1.Post-Meeting Minutes - PIC_Nov21_2018 - English.pdf2.Appendix A to PIC 21 November 2018.pdf1.Update on the Strategic Planning Process and Consultations (1).pdf