BOARDPUBLIC AGENDATuesday, April 27, 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 3.1Judith Varga Toth RE, Concern with Insufficient Instructional Hours in Remote Learning 1.Become A Delegate - Varga Toth, Judith - Redacted.pdf3.2Keara Dean RE, Concerns with Student Mental Health 1.Become A Delegate - Dean, Keara - Redacted.pdf3.3Susan Alsembach RE, Concerns with Student Mental Health and Remote Learning 1.Become A Delegate - Alsembach, Susan Redacted.pdf4.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: a.30 March 2021 Board 1.Post-Meeting Minutes - BM_Mar30_2021 - English.pdf2.Appendix A to 30 March 2021 Board.pdf3.Appendix B to 30 March 2021 Board .pdf4.Appendix C to 30 March 2021 Board.pdf5.Appendix D to 30 March 2021 Board.pdf6.Appendix E to 30 March 2021 Board.pdfb. 6 April 2021 Special Board 1.Post-Meeting Minutes - Special Board Meeting_Apr06_2021 - English.pdf8.2Business Arising from Board Minutes 8.3Receipt of Committee of the Whole Report, 6 April 2021 1.Post-Meeting Minutes - Committee of the Whole_Apr06_2021 - English.pdfRecommendations dealt with at Special Board 6 April 20218.4Receipt of Special Committee of the Whole Report, 20 April 2021 1.Post-Meeting Minutes - Special Committee of the Whole_Apr20_2021 - English.pdfNo recommendations8.5Approval of Policy P.146.HR, Equitable Recruitment, Hiring and Promotion a.Supplemental Information, Memo 21-047, Continuing the Debate on Draft Policy P.146.HR, Equitable Recruitment, Hiring and Promotion 1.Memo 21-047 Continuing the Debate on P.146.HR.pdf2.Appendix A to Memo 21-047.pdf3.Appendix B to Memo 21-047.pdf8.6Receipt of Ad Hoc Committee for the Board Self Evaluation Process and the Director's Performance Evaluation Report, 7 April 2021 1.Post-Meeting Minutes - Bd Dir Eval_Apr07_2021 - English.pdfRecommendationsa.Suspension of Comprehensive Board Evaluation b.Approval of a Comprehensive Review of the Director's Performance 9.Matters for Discussion 9.1Report from OPSBA Representatives (if required) 10.Board Work Plan 1.Board Work Plan - Revised 23 April 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 23 April 2021.pdf1.Post-Meeting Minutes - Special Board Meeting_Apr06_2021 - English.pdf1.Memo 21-047 Continuing the Debate on P.146.HR.pdf2.Appendix A to Memo 21-047.pdf3.Appendix B to Memo 21-047.pdf1.Post-Meeting Minutes - Committee of the Whole_Apr06_2021 - English.pdf1.Post-Meeting Minutes - BM_Mar30_2021 - English.pdf2.Appendix A to 30 March 2021 Board.pdf3.Appendix B to 30 March 2021 Board .pdf4.Appendix C to 30 March 2021 Board.pdf5.Appendix D to 30 March 2021 Board.pdf6.Appendix E to 30 March 2021 Board.pdf1.Post-Meeting Minutes - Bd Dir Eval_Apr07_2021 - English.pdf1.Post-Meeting Minutes - Special Committee of the Whole_Apr20_2021 - English.pdf1.Become A Delegate - Varga Toth, Judith - Redacted.pdf1.Become A Delegate - Dean, Keara - Redacted.pdf1.Become A Delegate - Alsembach, Susan Redacted.pdf