BOARDPUBLIC AGENDATuesday, May 31, 2022 at 7:00 P.m. - 10:30 P.m.Zoom Meeting 1.Call to Order -- Chair of the Board 2.Approval of the Agenda 3.Delegations 3.1Tim Abray, re Mask Mandate 1.Redacted Become A Delegate - Abray, Tim - 5_30_2022_Redacted.pdf4.Advisory Committee Presentation 4.1Indigenous Education Council (IEC) 5.Report from the Board (In Camera) 6.Briefing from the Chair of the Board 7.Briefing from the Director 8.COVID-19 Update 9.Confirmation of Board Minutes 9.129 March 2022 1.Post-Meeting Minutes - BM_Mar29_2022.pdf2.Appendix A to Board 29 March 2022.pdf3.Appendix B to Board 29 March 2022.pdf9.226 April 2022 1.Post-Meeting Minutes - BM_Apr26_2022 - English.pdf2.Appendix A to Board 26 April 2022.pdf3.Appendix B to Board 26 April 2022.pdf4.Appendix C to Board 26 April 2022.pdf5.Appendix D to Board 26 April 2022.pdf10.Business Arising from Board Minutes 11.Matters for Action 11.1Receipt of Committee of the Whole Report a.10 May 2022 1.Post-Meeting Minutes - Committee of the Whole_May10_2022 - English.pdf2.Appendix A to 10 May 2022 COW.pdf3.Appendix B to 10 May 2022 COW.pdfRecommendationsa.Approval of Vimy Ridge Accommodation Solutions b.Approval of Purchase of Chromebooks c.Approval of Child Sexual Abuse Prevention Policy a.Supplemental Information, Memo 22-062 Revisions to Policy P.142.SCO Child Sexual Abuse Prevention 1.Memo 22-062 Revisions to P.142.Sco Child Sexual Abuse Prevention.pdf2.ATTACHMENT TO MEMO 22-062.pdfd.Approval of Policy Development and Management Policy 11.2Ad Hoc Committee for the Board Self-Evaluation and the Director Performance Evaluation Process, 12 May 2022 1.Post-Meeting Minutes - Bd Dir Eval_May12_2022 - English.pdf11.3Non-Consent Items 11.4Report 22-045, Appointments to OPSBA for June 2022- November 2022 (M. Giroux) 1.Report 22-045 Appointments to OPSBA for June to November 2022.pdf12.Matters for Discussion 12.1Report from OPSBA Representatives (if required) 12.2Ministry Update (if required) 13.Board Work Plan 1.2021-2022 Board Work Plan_rev May.pdf14.Matters for Information 15.New Business -- Information and Inquiries 16.Adjournment No Item Selected This item has no attachments1.2021-2022 Board Work Plan_rev May.pdf1.Post-Meeting Minutes - BM_Mar29_2022.pdf2.Appendix A to Board 29 March 2022.pdf3.Appendix B to Board 29 March 2022.pdf1.Memo 22-062 Revisions to P.142.Sco Child Sexual Abuse Prevention.pdf2.ATTACHMENT TO MEMO 22-062.pdf1.Post-Meeting Minutes - Committee of the Whole_May10_2022 - English.pdf2.Appendix A to 10 May 2022 COW.pdf3.Appendix B to 10 May 2022 COW.pdf1.Post-Meeting Minutes - BM_Apr26_2022 - English.pdf2.Appendix A to Board 26 April 2022.pdf3.Appendix B to Board 26 April 2022.pdf4.Appendix C to Board 26 April 2022.pdf5.Appendix D to Board 26 April 2022.pdf1.Report 22-045 Appointments to OPSBA for June to November 2022.pdf1.Post-Meeting Minutes - Bd Dir Eval_May12_2022 - English.pdf1.Redacted Become A Delegate - Abray, Tim - 5_30_2022_Redacted.pdf