COMMITTEE OF THE WHOLEPUBLIC AGENDAMeeting #:Date:Tuesday, January 21, 2020 at 7:00 P.m. - 9:00 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 5.1Maxine Adwella, Mental Health Strategy 1.5.1 Maxine Adwella.pdf6.Matters for Action: 6.1Report 20-009, Facilities Renewal Program and School Condition Improvement 2019-2020 Project Plan (M. Carson, ext. 8881) 1.6.1 Report 20-009 FRP-SCI 2019-2020 Project Plan FINAL (1).pdf2.6.1a Appendix A to Report 20-009 FRP Planned Summary - 2019-20 -FINAL (2).pdf3.6.1b Appendix B to Report 20-009 FRP Planned Project List - 2019-20-FINAL (2).pdf6.2Report 20-006, Updates to Policy P.137.SCO Concussion Management (N.Towaij, ext. 8573) 1.6.2 Report 20-006 - UPDATES TO POLICY P.137.SCO CONCUSSION MANAGEMENT.pdf2.6.2 Appendix A to Report 20-006 PPM_158_Eng_AODA.pdf3.6.2 Appendix B to Report 20-006 P 137 SCO Concussion Management.docx.pdf6.3Report 20-014, Minor Revision to Policy P.121.GOV Accessibility (M. Giroux, ext. 8310) 1.6.3 Report 20-014 Minor Policy Revision to Accessibility Policy.pdf2.6.3a Appendix A.pdf3.6.3b Appendix B.pdf7.Matters for Discussion: 7.1Report 19-112, Mental Health Strategy 2019-2020 (P. Symmonds, ext. 8254) 1.7.1 Report 19-112 Mental Health Strategy 2019-2022.pdf2.7.1 Appendix A to Report 19-112.pdf7.2Report 20-011, Supporting Indigenous Learners at the OCDSB (D. Baker, ext. 8886) 1.7.2 Report 20-011 Supporting Indigenous Learners at the OCDSB.pdf2.7.2a Appendix A to Report 20-011 - Initiatives and Programs 2018-2019.pdf3.7.2b Appendix B to Report 20-011 - INDG EQAO Achivement Data Dec 18.pdf4.7.2c Appendix C to Report 20-011 - Financial Expenditures 2018-2019.pdf8.Information Items: 8.1Report from OPSBA (if required) 8.2New Ministry Initiatives Update (if required) 8.3OSTA Update (if required) 9.Long Range Agendas - January - March 2020 1.9a Long Range Agenda January.pdf2.9b Long Range Agenda February.pdf3.9c Long Range Agenda March.pdf10.New Business - Information and Inquiries 11.Adjournment No Item Selected This item has no attachments1.6.2 Report 20-006 - UPDATES TO POLICY P.137.SCO CONCUSSION MANAGEMENT.pdf2.6.2 Appendix A to Report 20-006 PPM_158_Eng_AODA.pdf3.6.2 Appendix B to Report 20-006 P 137 SCO Concussion Management.docx.pdf1.6.3 Report 20-014 Minor Policy Revision to Accessibility Policy.pdf2.6.3a Appendix A.pdf3.6.3b Appendix B.pdf1.6.1 Report 20-009 FRP-SCI 2019-2020 Project Plan FINAL (1).pdf2.6.1a Appendix A to Report 20-009 FRP Planned Summary - 2019-20 -FINAL (2).pdf3.6.1b Appendix B to Report 20-009 FRP Planned Project List - 2019-20-FINAL (2).pdf1.7.1 Report 19-112 Mental Health Strategy 2019-2022.pdf2.7.1 Appendix A to Report 19-112.pdf1.9a Long Range Agenda January.pdf2.9b Long Range Agenda February.pdf3.9c Long Range Agenda March.pdf1.5.1 Maxine Adwella.pdf1.7.2 Report 20-011 Supporting Indigenous Learners at the OCDSB.pdf2.7.2a Appendix A to Report 20-011 - Initiatives and Programs 2018-2019.pdf3.7.2b Appendix B to Report 20-011 - INDG EQAO Achivement Data Dec 18.pdf4.7.2c Appendix C to Report 20-011 - Financial Expenditures 2018-2019.pdf