BOARDPUBLIC AGENDATuesday, January 25, 2022 at 7:00 P.m. - 10:30 P.m.Zoom Meeting1.Call to Order -- Chair of the Board 2.Approval of the Agenda 3.Delegations 3.1Dawn Pickering re, Reporting Cases of COVID-19 in Class to Parents 1.Become A Delegate-Pickering, Dawn-Redacted1_22_2022.pdf4.Advisory Committee Presentation 4.1Advisory Committee on Equity, (Deepika Grover and Ayan Karshe, Co Chairs)10 m 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.Matters for Action 9.1Confirmation of Board Minutes: 14 December 2021 1.Post-Meeting Minutes - BM_Dec14_2021 - English.pdf2.Appendix A to 14 December 2021 Board.pdf3.Appendix B to 14 December 2021 Board.pdf4.Appendix C to 14 December 2022 Board.pdf9.2Business Arising from Board Minutes 9.3Receipt of Committee of the Whole Reports a.14 December 2021 1.Post-Meeting Minutes - Special Committee of the Whole_Dec14_2021 - English.pdfNo Recommendationb.11 January 2022 1.Post-Meeting Minutes - Committee of the Whole_Jan11_2022 - English.pdf2.Appendix A to 11 January 2022 COW Report.pdfRecommendationa.Approval of the Facilities Renewal and School Conditioning Improvement Plan 2021-2022 c.18 January 2022 (Continuation of 11 January 2022) 1.Post-Meeting Minutes - Committee of the Whole (Continuation)_Jan18_2022 - English.pdfRecommendationa.Approval of Policy P.147. GOV: Human Rights 1.Memo 22-011 Revisions to Draft Policy P.147.GOV Human Rights Policy (1).pdf2.Appendix A to Memo 22-011.pdfSupplementary InformationMemo 22-011, Revisions to Draft Policy P.147.GOV.Human Rights 9.4Non-Consent Items 9.5Report 22-012, Appointment of Association Representatives to The Special Education Advisory Committee (SEAC) (M. Giroux) 1.Report 22-012, Appointment of Association Representatives to the Special Education Advisory Committee.pdf2.Appendix A to Report 22-012.pdf3.Appendix B to Report 22-012.pdf4.Appendix C to Report 22-012.pdf5.Appendix D to Report 22-012.pdf9.6Report 22-002, Enhancements to Administration Building Meeting Spaces (M. Carson/M. Giroux) 1.Report 22-002 Enhancement of Administration Building Meeting Sites.pdf2.Appendix A to Report 22-002.pdf3.Appendix B to Report 22-002.pdf10.Matters for Discussion 10.1Report from OPSBA Representatives (if required) 10.2Ministry Update (if required) 11.Board Work Plan 1.2021-2022 Board Work Plan_rev Jan.pdf12.Matters for Information 13.New Business -- Information and Inquiries 14.Adjournment No Item Selected This item has no attachments1.2021-2022 Board Work Plan_rev Jan.pdf1.Report 22-012, Appointment of Association Representatives to the Special Education Advisory Committee.pdf2.Appendix A to Report 22-012.pdf3.Appendix B to Report 22-012.pdf4.Appendix C to Report 22-012.pdf5.Appendix D to Report 22-012.pdf1.Post-Meeting Minutes - Special Committee of the Whole_Dec14_2021 - English.pdf1.Post-Meeting Minutes - Committee of the Whole_Jan11_2022 - English.pdf2.Appendix A to 11 January 2022 COW Report.pdf1.Memo 22-011 Revisions to Draft Policy P.147.GOV Human Rights Policy (1).pdf2.Appendix A to Memo 22-011.pdf1.Post-Meeting Minutes - BM_Dec14_2021 - English.pdf2.Appendix A to 14 December 2021 Board.pdf3.Appendix B to 14 December 2021 Board.pdf4.Appendix C to 14 December 2022 Board.pdf1.Report 22-002 Enhancement of Administration Building Meeting Sites.pdf2.Appendix A to Report 22-002.pdf3.Appendix B to Report 22-002.pdf1.Post-Meeting Minutes - Committee of the Whole (Continuation)_Jan18_2022 - English.pdf1.Become A Delegate-Pickering, Dawn-Redacted1_22_2022.pdf