BOARD PUBLIC AGENDAMeeting #:Date:Tuesday, February 26, 2019 at 7:30 P.m. - 10:30 P.m.Location:Board RoomAdministration Building133 Greenbank RoadOttawa, Ontario 1.Call to Order -- Chair of the Board2.Approval of the Agenda3.Report from the Board (In Camera)4.Briefing from the Chair of the Board5.Briefing from the Director6.Delegations7.Matters for Action7.1Confirmation of Board Minutes, 29 January 20191.Post-Meeting Minutes - BM_Jan29_2019 - English.pdf7.2Confirmation of Special Board Minutes, 4 February 20191.Minutes - Special Board Meeting 04 Feb 2019.pdf7.3Business Arising from Board Minutes7.4Receipt of Committee of the Whole Report, 4 February 20191.07.4 Post-Meeting Minutes - Committee of the Whole_Feb04_2019 - English.pdfNo Recommendations7.5Receipt of Committee of the Whole Report, 19 February 20191.07.5 Committee of the Whole Report 19 Feb 2019.pdf2.07.5A Appendix A to Board 26 February 2019 Draft Elementary SYC 20192020.pdf3.07.5B Appendix B to Board 26 February 2019 Draft Secondary SYC 20192020.pdf4.07.5C Appendix C to Board 26 February 2019 - OCDSB EDC BYLAW 2019.pdfRecommendations: i. 2019-2020 School Year Calendar ii. Adoption of Education Development Charges By-Lawa.Supplemental Information: Memo 19-034 Snow Clearing and Removal Costs1.Snow Clearing and Snow Removal.pdf7.6Non-Consent Items7.7Notice of Motion re Establishment of an Ad Hoc Code of Conduct Committee, Trustee Jennekens1.Notice of Motion Trustee Jennekens re Ad Hoc Code of Conduct.pdf7.8Election or Appointment of Members to the Ad Hoc Code of Conduct Committee (if required)Chair (ex officio) plus up to four members7.9Appointment of Member and Alternate to the Supervised Alternative Learning Committee (M. Giroux, ext 8310)1.Report 19-030 Appointment of a Member and Alternate to the Supervised Alternative Learning Committee.pdf8.Matters for Discussion8.1Report from OPSBA Representatives (if required)9.Matters for Information10.New Business -- Information and Inquiries11.AdjournmentNo Item Selected This item has no attachments1.Minutes - Special Board Meeting 04 Feb 2019.pdf1.Post-Meeting Minutes - BM_Jan29_2019 - English.pdf1.07.4 Post-Meeting Minutes - Committee of the Whole_Feb04_2019 - English.pdf1.Notice of Motion Trustee Jennekens re Ad Hoc Code of Conduct.pdf1.Report 19-030 Appointment of a Member and Alternate to the Supervised Alternative Learning Committee.pdf1.Snow Clearing and Snow Removal.pdf1.07.5 Committee of the Whole Report 19 Feb 2019.pdf2.07.5A Appendix A to Board 26 February 2019 Draft Elementary SYC 20192020.pdf3.07.5B Appendix B to Board 26 February 2019 Draft Secondary SYC 20192020.pdf4.07.5C Appendix C to Board 26 February 2019 - OCDSB EDC BYLAW 2019.pdf