BOARDPUBLIC AGENDATuesday, April 28, 2020 at 7:00 P.m. - 10:00 P.m.Zoom Meeting 1.Call to Order -- Chair of the Board 2.Approval of the Agenda 3.Report from the Board (In Camera) 4.Briefing from the Chair of the Board 5.Briefing from the Director 6.Delegations 6.1Richard Sharpe, re Identity Based Data Collection Initiative 1.6.1 Delegation to the OCDSB Board of Trustees Meeting-Apr 28-2020.pdf7.Matters for Action 7.1Confirmation of Board Minutes: a.31 March 2020 Board 1.7.1 Meeting Minutes - BM_Mar31_2020.pdf7.2Business Arising from Board Minutes 7.3Non-Consent Items 7.4Report 20-039, New Stittsville Secondary School Attendance Boundary Consultation Plan, (M. Carson ext. 8881) 1.7.4 Report 20-039, New Stittsville Secondary School Attendance Boundary Consultation.pdf2.7.4 Appendix A - Report 20-039.pdf3.7.4 Appendix B - Report 20-039, Replacement 28 April 2020.pdf4.7.4 Appendix C - Report 20-039, Replacement 28 April 2020.pdf7.5Report 20-040, Purchase of New Portable Classrooms (M. Carson, ext. 8881) 1.7.5 Report 20-040, Purchase of New Portables.pdf8.Matters for Discussion 8.1Report 20-044, Results from Thoughtexchange: Students, Parents and Community (M. Giroux, ext 8607) 1.8.1 Report 20-044, Results from Thoughtexchange.pdf2.8.1 Appendix A to Report 20-044.pdf8.2Covid-19 Update 1.8.1 Weekly Memo to Trustees 1.pdf2.8.1 Weekly Memo to Trustees 2 _Redacted.pdf3.8.1 Weekly Memo to Trustees 3_Redacted.pdf8.3Report from OPSBA Representatives (if required) 9.Matters for Information 10.New Business -- Information and Inquiries 11.Adjournment No Item Selected This item has no attachments1.7.5 Report 20-040, Purchase of New Portables.pdf1.8.1 Report 20-044, Results from Thoughtexchange.pdf2.8.1 Appendix A to Report 20-044.pdf1.7.4 Report 20-039, New Stittsville Secondary School Attendance Boundary Consultation.pdf2.7.4 Appendix A - Report 20-039.pdf3.7.4 Appendix B - Report 20-039, Replacement 28 April 2020.pdf4.7.4 Appendix C - Report 20-039, Replacement 28 April 2020.pdf1.8.1 Weekly Memo to Trustees 1.pdf2.8.1 Weekly Memo to Trustees 2 _Redacted.pdf3.8.1 Weekly Memo to Trustees 3_Redacted.pdf1.7.1 Meeting Minutes - BM_Mar31_2020.pdf1.6.1 Delegation to the OCDSB Board of Trustees Meeting-Apr 28-2020.pdf