COMMITTEE OF THE WHOLEPUBLIC AGENDAMeeting #:Date:Tuesday, January 07, 2020 at 7:30 P.m. - 9:30 P.m.Location:Board RoomAdministration Building133 Greenbank RoadOttawa, Ontario1.Call to Order - Vice-Chair of the Board 2.Approval of Agenda 3.Briefing from the Chair of the Board 4.Briefing from the Director 5.Delegations 6.Matters for Action: 6.1Report 20-005, Consultation Plan for Draft Policy P.142.SCO Child Sexual Abuse Prevention (B. Reynolds, ext. 8252) 1.6.1 REPORT 20-005 Consultation Plan for P.142.SCO Child Sexual Abuse Prevention (1).pdf2.6.1 APPENDIX A - P.CHILD SEXUAL ABUSE PREVENTION.pdf3.6.1 APPENDIX B - Consultation Plan P.142.SCO (10).pdf7.Report from Statutory and Other Committees 7.1Advisory Committee on Equity, 28 November 2019 1.Final Post-Meeting Minutes - ACE Nov28 2019.pdf7.2Special Education Advisory Committee, 04 December 2019 1.Final Post-Meeting Minutes SEAC Dec 04 2019.pdf8.Matters for Discussion: 8.1Report 19-109, Status of English with Core French Program (M. Carson, ext. 8881) 1.8.1 Report 19-109 Status of English with Core French Program.pdf2.8.1A Appendix A to Report 19-109 Program Framework.pdf3.8.1B Appendix B to Report 19-109.pdf4.8.1C Appendix C to Report 19-109.pdf5.8.1D Appendix D to Report 19-109 - EFI Hist Retention Rates Line Graph.pdf6.8.1E Appendix E to Report 19-109 Gr 8 Percent ENG vs EFI Line Graph (2).pdf7.8.1F Appendix F to Report 19-109 Elementary School Information Matrix .xlsx - Elementary School Info Matrix.pdf8.8.1G Appendix G to Report 19-109 Grade 9 Math-English Course Choice by ES School Track.pdf9.8.1H Appendix H to Report 19-109 -FRI Vers 2011 ENG Prg Review - Report Archive.pdfLink to Elementary School Information Matrix (Excel)9.Information Items: 9.1Report from OPSBA (if required) 9.2New Ministry Initiatives Update a.Memo 20-001, Update to Needs Based Ontario Autism Program 1.9.2a Report 20-001 Update to Needs Based Ontario Autism Program.pdf9.3OSTA Update a.OSTA Minutes, 27 May 2019 1.9.3 Regular-Open-Minutes-May-27-2019-Final.pdfb.OSTA Minutes, 26 August 2019 1.9.3 Regular Session Minutes Aug 26'19_Final.pdfc.OSTA Minutes, 23 September 2019 1.9.3 Regular Session Minutes Sept 23'19_Final.pdfd.OSTA Minutes, 04 November 2019 1.9.3 Regular Session Minutes Nov 4'19_Final.pdf10.New Business - Information and Inquiries 11.Adjournment No Item Selected This item has no attachments1.9.3 Regular-Open-Minutes-May-27-2019-Final.pdf1.9.3 Regular Session Minutes Aug 26'19_Final.pdf1.9.3 Regular Session Minutes Sept 23'19_Final.pdf1.9.3 Regular Session Minutes Nov 4'19_Final.pdf1.9.2a Report 20-001 Update to Needs Based Ontario Autism Program.pdf1.6.1 REPORT 20-005 Consultation Plan for P.142.SCO Child Sexual Abuse Prevention (1).pdf2.6.1 APPENDIX A - P.CHILD SEXUAL ABUSE PREVENTION.pdf3.6.1 APPENDIX B - Consultation Plan P.142.SCO (10).pdf1.8.1 Report 19-109 Status of English with Core French Program.pdf2.8.1A Appendix A to Report 19-109 Program Framework.pdf3.8.1B Appendix B to Report 19-109.pdf4.8.1C Appendix C to Report 19-109.pdf5.8.1D Appendix D to Report 19-109 - EFI Hist Retention Rates Line Graph.pdf6.8.1E Appendix E to Report 19-109 Gr 8 Percent ENG vs EFI Line Graph (2).pdf7.8.1F Appendix F to Report 19-109 Elementary School Information Matrix .xlsx - Elementary School Info Matrix.pdf8.8.1G Appendix G to Report 19-109 Grade 9 Math-English Course Choice by ES School Track.pdf9.8.1H Appendix H to Report 19-109 -FRI Vers 2011 ENG Prg Review - Report Archive.pdf1.Final Post-Meeting Minutes SEAC Dec 04 2019.pdf1.Final Post-Meeting Minutes - ACE Nov28 2019.pdf