COMMITTEE OF THE WHOLEPUBLIC AGENDATuesday, June 13, 2023 at 6:00 P.m. - 10:00 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 7.1Andrea Chandler, re Meetings with the Ottawa Police Service2 m 1.Andrea Chandler.pdf7.2Robin Browne, re Meetings with the Ottawa Police Service2 m 1.Robin Browne.pdf7.3Wenser Estime, re Meetings with the Ottawa Police Service2 m 1.Wenser Estime.pdf7.4Mae Mason, re Meetings with the Ottawa Police Service2 m 1.Mae Mason.pdf7.5Lesley Ford, re National Indigenous Peoples Day2 m 1.Lesley Ford.pdf8.Matters for Action: 8.1Report 23-045, Special Education Plan 2022-2023 (P. Symmonds) 1.Report 23-045 Special Education Plan 2022-2023.pdf2.Appendix A to Report 23-045 Special Education Plan 2022-2023 Draft.pdf3.Appendix B to Report 23-045 Special Education Plan 2022-2023- Draft.pdf8.2Report 23-051, 2023-2027 Strategic Plan (A. Rahim) 1.Report 23-051, Strategic Plan.pdf2.Appendix A to Report 23-051 .pdf8.3Report 23-049, Naming of the New Elementary School in Half Moon Bay (S. Lehman) 1.REPORT 23-049, New Elementary School in HMB.pdf2.Appendix A to Report 23-049.pdf3.Appendix B to Report 23-049.pdf4.Appendix C to Report 23-049.pdf8.4Notice of Motion, Re: Discussions with Ottawa Police Services, Trustee Blackburn 1.Notice of Motion to Review Police Involvement in Schools, Trustee Blackburn.pdf8.5Notice of Motion, Re: Ottawa Carleton Educational Space Simulation, Trustee Lyra Evans 1.Notice of Motion to Renew the Ottawa Carleton Educational Space Simulation Program.pdf9.Report from Statutory and Other Committees 9.1Parent Involvement Committee (PIC), 12 April 2023 1.Post-Meeting Minutes - PIC_Apr12_2023 - English.pdf9.2Indigenous Education Council (IEC), 13 April 2023 1.Post-Meeting Minutes - Indigenous Education Council_Apr13_2023 - English.pdf9.3Special Education Advisory Committee (SEAC), 17 April 2023 1.REVISED Post Meeting Minutes - SEAC 17 April 2023.pdf9.4Advisory Committee on Equity (ACE), 27 April 2023 1.Post-Meeting Minutes - Advisory Committee on Equity_Apr27_2023 - English.pdf9.5Special Education Advisory Committee (SEAC), 3 May 2023 1.Post-Meeting Minutes - SEAC_May03_2023 - English.pdf9.6Audit Committee, 17 May 2023 1.Post Meeting Minutes - Audit_May17_2023 - English.pdf10.Information Items: 10.1Report from OPSBA (if required) 10.2OSTA Update (if required) 11.New Business - Information and Inquiries 12.Adjournment No Item Selected This item has no attachments1.Report 23-045 Special Education Plan 2022-2023.pdf2.Appendix A to Report 23-045 Special Education Plan 2022-2023 Draft.pdf3.Appendix B to Report 23-045 Special Education Plan 2022-2023- Draft.pdf1.Notice of Motion to Review Police Involvement in Schools, Trustee Blackburn.pdf1.REVISED Post Meeting Minutes - SEAC 17 April 2023.pdf1.Post-Meeting Minutes - PIC_Apr12_2023 - English.pdf1.Post-Meeting Minutes - Advisory Committee on Equity_Apr27_2023 - English.pdf1.Post-Meeting Minutes - SEAC_May03_2023 - English.pdf1.Report 23-051, Strategic Plan.pdf2.Appendix A to Report 23-051 .pdf1.REPORT 23-049, New Elementary School in HMB.pdf2.Appendix A to Report 23-049.pdf3.Appendix B to Report 23-049.pdf4.Appendix C to Report 23-049.pdf1.Notice of Motion to Renew the Ottawa Carleton Educational Space Simulation Program.pdf1.Post-Meeting Minutes - Indigenous Education Council_Apr13_2023 - English.pdf1.Post Meeting Minutes - Audit_May17_2023 - English.pdf1.Andrea Chandler.pdf1.Robin Browne.pdf1.Wenser Estime.pdf1.Mae Mason.pdf1.Lesley Ford.pdf