COMMITTEE OF THE WHOLEPUBLIC AGENDATuesday, January 12, 2021 at 6:30 P.m. - 10:30 P.m.Zoom Meeting1.Call to Order - Vice-Chair of the Board 2.Approval of Agenda 3.Briefing from the Chair of the Board 4.Briefing from the Director 5.Delegations 5.1Jaden Croucher4 m 1.Jaden Croucher, the ME Project Delegation .pdf5.2Ariana Vaezi, The ME Project2 m 5.3Kieran McMillan, The ME Project2 m 5.4Meghan White, The ME Project2 m 5.5Kiaraa Nambiar, The ME Project2 m 5.6Emma Bainbridge, The ME Project2 m 5.7Linda Berry, The ME Project2 m 6.COVID-19 Update 7.Matters for Action: 7.1Notice of Motion, The ME Project (Trustee Lyra Evans on behalf of Student Trustees Chen and Liu) 1.Notice of Motion - The ME Project.docx.pdf7.2Report 21-002, Facilities Renewal Program and School Condition Improvement 2020-2021 Project Plan (M. Carson) 1.Report 21-002, Facilities Renewal Program and School Condition Improvement 2020-2021 Project Plan.pdf2.Appendix A to Report 21-002.pdf3.Appendix B to Report 21-002.pdf4.Appendix C to Report 21-002.pdf8.Report from Statutory and Other Committees 8.1ACE, 26 November 2020 1.ACE, 26 November 2020.pdf8.2SEAC, 9 December 2020 1.SEAC, 9 December 2020.pdf8.3IEAC, 10 December 2020 1.IEAC, 10 December 2020.pdf8.4EDCCP, 3 December 2020 1.Post-Meeting Minutes - Advisory Committee for Extended Day and Child Care Programs_Dec03_2020 - English.pdf9.Matters for Discussion: 9.1Report 20-115, Specialized Program Class Referral Information 2020-2021 (P. Symmonds) 1.20-115 Specialized Program Class Referral Information 2020-2021.pdf2.Appendix A to Report 20-115.pdf3.Appendix B to Report 20-115.pdf9.2Report 20-110, Updates on Supports for Students with Giftedness (Elementary) in the OCDSB (P. Symmonds, N. Towaij, A. Hannah, J. Offord) 1.20-110 Updates on Supports for Students with Giftedness (Elementary) in the OCDSB.pdf9.3Report 20-108, Gloucester-Rideau Transition Monitoring: Final Report (MJ Farrish, M. Giroux) 1.Report 20-108, Gloucester-Rideau Transition Monitoring.pdf2.Appendix A to Report 20-108 .pdf3.Appendix B to Report 20-108.pdf10.Information Items: 10.1Report from OPSBA (if required) 10.2New Ministry Initiatives Update (if required) 10.3OSTA Update (if required) 11.New Business - Information and Inquiries 12.Adjournment No Item Selected This item has no attachments1.20-115 Specialized Program Class Referral Information 2020-2021.pdf2.Appendix A to Report 20-115.pdf3.Appendix B to Report 20-115.pdf1.Report 21-002, Facilities Renewal Program and School Condition Improvement 2020-2021 Project Plan.pdf2.Appendix A to Report 21-002.pdf3.Appendix B to Report 21-002.pdf4.Appendix C to Report 21-002.pdf1.Report 20-108, Gloucester-Rideau Transition Monitoring.pdf2.Appendix A to Report 20-108 .pdf3.Appendix B to Report 20-108.pdf1.20-110 Updates on Supports for Students with Giftedness (Elementary) in the OCDSB.pdf1.Post-Meeting Minutes - Advisory Committee for Extended Day and Child Care Programs_Dec03_2020 - English.pdf1.IEAC, 10 December 2020.pdf1.Jaden Croucher, the ME Project Delegation .pdf1.Notice of Motion - The ME Project.docx.pdf1.SEAC, 9 December 2020.pdf1.ACE, 26 November 2020.pdf