BOARDPUBLIC AGENDATuesday, May 25, 2021 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 4.Report from the Board (In Camera) 5.Briefing from the Chair of the Board 6.Briefing from the Director 7.COVID-19 Update 8.Matters for Action 8.1Confirmation of Board Minutes, 27 April 2021 1.Post-Meeting Minutes - BM_Apr27_2021 - English.pdf2.Appendix A to 27 April 2021 Board.pdf8.2Business Arising from Board Minutes 8.3Receipt of Committee of the Whole Report, 11 May 2021 1.Post-Meeting Minutes - Committee of the Whole_May11_2021 - English(1).pdf2.Appendix A to 11 May 2021 COW Report.pdfRecommendationa.Approval of the Consultation Plan for Policy P.100.IT a.Supplemental Information: Memo 21-064 (S. Lehman) 1.Trustee Memo no 21-064 Amendments to P100.IT consultation.pdf2.Attachment to Memo 21-064.pdf8.4Non-Consent Items 8.5Report 21-048, Appointments to the Ontario Public School Boards' Association (M. Giroux) 1.Report 21-048, Appointments to the OPSBA for July 2021 to July 2022 (1) (1).pdf8.6Report 21-037, Provisions for Calling Extraordinary Meetings of the Board (M. Giroux) 1.Report 21-037, Provisions for Calling Extraordinary Meetings of the Board.pdf2.Appendix A to Report 21-037 Provisions for Calling Extraordinary Meetings of the Board (1).pdf8.7Report 21-052, School Year Calendar Key Dates 2021-2022, Update 9.Matters for Discussion 9.1Report from OPSBA Representatives (if required) 9.2Ministry Update (if required) 10.Board Work Plan 1.Board Work Plan - Revised 11 May 2021.pdf11.Matters for Information 12.New Business -- Information and Inquiries 13.Adjournment No Item Selected This item has no attachments1.Board Work Plan - Revised 11 May 2021.pdf1.Report 21-037, Provisions for Calling Extraordinary Meetings of the Board.pdf2.Appendix A to Report 21-037 Provisions for Calling Extraordinary Meetings of the Board (1).pdf1.Report 21-048, Appointments to the OPSBA for July 2021 to July 2022 (1) (1).pdf1.Trustee Memo no 21-064 Amendments to P100.IT consultation.pdf2.Attachment to Memo 21-064.pdf1.Post-Meeting Minutes - BM_Apr27_2021 - English.pdf2.Appendix A to 27 April 2021 Board.pdf1.Post-Meeting Minutes - Committee of the Whole_May11_2021 - English(1).pdf2.Appendix A to 11 May 2021 COW Report.pdf