COMMITTEE OF THE WHOLEPUBLIC AGENDATuesday, February 18, 2020 at 7:45 P.m. - 9:00 P.m.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 5.1David Lauer, re. John Young Elementary School Accommodation Measures Consultation 1.5.1 DavidLauer_CommentsOnJohnYoungWestwind.pdf6.Matters for Action: 6.1Report 20-004, John Young Elementary School - Interim Accommodation Measures Study - Approval (M. Carson, ext. 8881) 1.6.1 Report 20-004 John Young ES Interim Accommodation Measures.pdf2.Apppendix A to Report 20-004.pdf3.Apppendix B to Report 20-004.pdf4.Apppendix C to Report 20-004.pdf5.Apppendix C2 to Report 20-004.pdf6.Apppendix D to Report 20-004.pdf7.Apppendix E to Report 20-004.pdf8.Apppendix F to Report 20-004.pdf6.2Report 20-016, Extended Day Program Daily Fee Rate for the 2020-2021 School Year (P. Duah, ext. 8287) 1.Report 20-016- Extended Day Program Fee Rates for the 2020-2021 School Year.pdf2.Appendix A to Report 20-016 - EDP 2020 2021 Fee Schedule.pdf3.Appendix B to Report 20-016 -Third Party Operators 2019-2020.pdf4.Appendix C to Report 20-016-EDP Fee Rates.pdf5.Appendix D-Report 20-016 2020-2021 EDP Fees.pdf6.3Report 20-020, Policy P.074.IT Computer Network Security (S. Lehman, ext. 8391) 1.6.3 Report 20-020 Policy P.074.IT Computer Network Security.pdf2.6.3 Appendix A to Report 20-020 .pdf3.6.3 Appendix B to Report 20-020.pdf4.6.3 Appendix C to Report 20-020 .pdf6.4Report 20-022, School Year Calendar: Key Dates (N. Towaij, ext. 8573) 1.Report 20-022, School Year Calendar Key Dates 2020-2021.pdf7.Report from Statutory and Other Committees 1.7.1 Indigenous Education Advisory Council_Jan16_2020.pdf7.1Indigenous Education Advisory Council Report, 16 January 2020 1.7.1 Indigenous Education Advisory Council_Jan16_2020(1).pdf7.2Audit Committee Report, 22 January 2020 1.7.2 Audit Committee Report 22 January 2020.pdf2.Appendix E to Report 20-003-Deficit Elimination Plan.pdf8.Matters for Discussion: 9.Information Items: 9.1Report from OPSBA (if required) 9.2New Ministry Initiatives Update (if required) 9.3OSTA Update (if required) 10.Long Range Agendas - February - April 2020 1.10.0 Long Range Agenda.pdf11.New Business - Information and Inquiries 12.Adjournment No Item Selected This item has no attachments1.6.1 Report 20-004 John Young ES Interim Accommodation Measures.pdf2.Apppendix A to Report 20-004.pdf3.Apppendix B to Report 20-004.pdf4.Apppendix C to Report 20-004.pdf5.Apppendix C2 to Report 20-004.pdf6.Apppendix D to Report 20-004.pdf7.Apppendix E to Report 20-004.pdf8.Apppendix F to Report 20-004.pdf1.Report 20-016- Extended Day Program Fee Rates for the 2020-2021 School Year.pdf2.Appendix A to Report 20-016 - EDP 2020 2021 Fee Schedule.pdf3.Appendix B to Report 20-016 -Third Party Operators 2019-2020.pdf4.Appendix C to Report 20-016-EDP Fee Rates.pdf5.Appendix D-Report 20-016 2020-2021 EDP Fees.pdf1.Report 20-022, School Year Calendar Key Dates 2020-2021.pdf1.5.1 DavidLauer_CommentsOnJohnYoungWestwind.pdf1.10.0 Long Range Agenda.pdf1.6.3 Report 20-020 Policy P.074.IT Computer Network Security.pdf2.6.3 Appendix A to Report 20-020 .pdf3.6.3 Appendix B to Report 20-020.pdf4.6.3 Appendix C to Report 20-020 .pdf1.7.1 Indigenous Education Advisory Council_Jan16_2020.pdf1.7.1 Indigenous Education Advisory Council_Jan16_2020(1).pdf1.7.2 Audit Committee Report 22 January 2020.pdf2.Appendix E to Report 20-003-Deficit Elimination Plan.pdf