BOARD (CONTINUATION)PUBLIC AGENDAContinuation of 22 June 2020 Board MeetingTuesday, June 23, 2020 at 5:00 P.m. - 8:30 P.m.Zoom Meeting 1.Call to Order -- Chair of the Board 2.Matters for Action 2.1Report 20-042, New Stittsville Secondary School (M. Carson) 1.Report 20-042, REVISED 7-9 Stittsville SS Study, Approved (1).pdf2.Appendix A to Report 20-042.pdf3.Report 20-042, Appendix B (1).pdf4.Report 20-042, Appendix B (2) .pdf5.report 20-042, Appendix C (1) .pdf6.Report 20-042, Appendix C (2) .pdf7.Report 20-042, Appendix C (3).pdf8.Report 20-042, Appendix C (4) .pdf9.Report 20-042, Appendix D (1,2,3,4,5) .pdf10.Report 20-042, Appendix E .pdf11.Report 20-042, Appendix F (1).pdf12.Report 20-042, Appendix F (2).pdf13.Report 20-042, Appendix G (1) .pdf14.Report 20-042, Appendix G (2).pdf15.Report 20-042, Appendix G (3).pdf16.Report 20-042, Appendix G (4).pdf17.Report 20-042, Appendix H .pdf18.Report 20-042, Appendix I (1).pdf19.Report 20-042, Appendix I (2) .pdf20.Report 20-042, Appendix I (3) .pdf2.2Report 20-055, Purchase of Replacement Chromebooks (S. Lehman) 1.Report 20-055 Purchase of Replacement and New Chromebooks.pdf2.3Report 20-057, Provisions for Calling Extraordinary Board Meetings (M. Giroux) 1.Report 20-057 Provisions for Calling Extraordinary Meetings of the Board.pdf2.Appendix A to Report 20-057 Provisions for Calling Extraordinary Meetings of the Board.pdf2.4Report 20-048, Minor Revisions to Policy P.137.SCO Concussion Management (N. Towaij) 1.Report 20-048 Minor Revision to Policy P.137.SCO Concussion Management.pdf2.Appendix A to Report 20-048.pdf3.Appendix B to Report 20-048.pdf2.5Notice of Motion, OPSBA Policy Resolution, Trustee Scott 1.OPBSA Notice of Motion.pdf2.6Report 20-056, Appointment of a Trustee to the Integrity Commissioner Selection Committee (M. Giroux) 1.Report 20-056 Appointment of a Trustee to the Integrity Commissioner Selection Committee.pdf2.Appendix A to Report 20-056.pdf3.Matters for Discussion 3.1Report 20-059, Summary of Results from Student Survey (2019-2020): Valuing Voices-Identity Matters (M. Giroux) 1.Report 20-059 Val Voices Tech Report June 19.pdf2.Valuing Voices Final Tech Report.pdf3.Valuing Voices IDB Comms Document.pdf3.2COVID-19 Update 3.3Report from OPSBA Representatives (if required) 4.Matters for Information 5.New Business -- Information and Inquiries 6.Adjournment No Item Selected This item has no attachments1.Report 20-056 Appointment of a Trustee to the Integrity Commissioner Selection Committee.pdf2.Appendix A to Report 20-056.pdf1.Report 20-055 Purchase of Replacement and New Chromebooks.pdf1.Report 20-057 Provisions for Calling Extraordinary Meetings of the Board.pdf2.Appendix A to Report 20-057 Provisions for Calling Extraordinary Meetings of the Board.pdf1.Report 20-048 Minor Revision to Policy P.137.SCO Concussion Management.pdf2.Appendix A to Report 20-048.pdf3.Appendix B to Report 20-048.pdf1.OPBSA Notice of Motion.pdf1.Report 20-059 Val Voices Tech Report June 19.pdf2.Valuing Voices Final Tech Report.pdf3.Valuing Voices IDB Comms Document.pdf1.Report 20-042, REVISED 7-9 Stittsville SS Study, Approved (1).pdf2.Appendix A to Report 20-042.pdf3.Report 20-042, Appendix B (1).pdf4.Report 20-042, Appendix B (2) .pdf5.report 20-042, Appendix C (1) .pdf6.Report 20-042, Appendix C (2) .pdf7.Report 20-042, Appendix C (3).pdf8.Report 20-042, Appendix C (4) .pdf9.Report 20-042, Appendix D (1,2,3,4,5) .pdf10.Report 20-042, Appendix E .pdf11.Report 20-042, Appendix F (1).pdf12.Report 20-042, Appendix F (2).pdf13.Report 20-042, Appendix G (1) .pdf14.Report 20-042, Appendix G (2).pdf15.Report 20-042, Appendix G (3).pdf16.Report 20-042, Appendix G (4).pdf17.Report 20-042, Appendix H .pdf18.Report 20-042, Appendix I (1).pdf19.Report 20-042, Appendix I (2) .pdf20.Report 20-042, Appendix I (3) .pdf