COMMITTEE OF THE WHOLEPUBLIC AGENDATuesday, December 05, 2023 at 7:00 P.m. - 10:00 P.m.Board RoomAdministration Building133 Greenbank RoadOttawa, Ontario1.Call to Order - Vice-Chair of the Board 2.Acknowledgement of Territorial Lands 3.Declarations of Interest 4.Approval of Agenda 5.Briefing from the Chair of the Board 6.Briefing from the Director 7.Delegations 7.1Written Delegation a.Shannon Boschy, re Skilled Trades Apprenticeship Program 1.S. Boschy Written Delegation.pdf8.Matters for Action 8.1Notice of Motion, Re: Needs Based Budget, Trustee Aziz60 m 1.Notice of Motion_Needs Based Budget.pdf(Deferred from Committee of the Whole, 21 November 2023)a.Supplemental Information 1.Minutes Excerpt - 21 November 2023 COW - English.pdf9.Report from Statutory and Other Committees 9.1Advisory Committee on Equity (ACE), 26 October 2023 1.Post-Meeting Minutes - Advisory Committee on Equity_Oct26_2023 - English.pdf9.2Audit Committee, 27 November 2023 1.Post Meeting Minutes - Audit_Nov27_2023 - English.pdf2.Appendix A to 27 November 2023 Audit.pdfRecommendation dealt with at 28 November 2023 Board10.Matters for Discussion: 10.1Report 23-088, Student Achievement Planning and Reporting (R. Lavergne)60 m 1.Report 23-088 - Student Achievement Planning and Reporting.pdf2.Appendix A to Report 23-088.pdf3.Appendix B to Report 23-088.pdf4.Appendix C to Report 23-088.pdf11.Information Items: 11.1Report from OPSBA (if required) 11.2OSTA Update (if required) 11.3Memorandum a.Air Quality Standards 1.Memo 23-077 Air Quality Standards.pdf12.New Business - Information and Inquiries 13.Adjournment No Item Selected This item has no attachments.1.Report 23-088 - Student Achievement Planning and Reporting.pdf2.Appendix A to Report 23-088.pdf3.Appendix B to Report 23-088.pdf4.Appendix C to Report 23-088.pdf1.Notice of Motion_Needs Based Budget.pdf1.Memo 23-077 Air Quality Standards.pdf1.Minutes Excerpt - 21 November 2023 COW - English.pdf1.Post Meeting Minutes - Audit_Nov27_2023 - English.pdf2.Appendix A to 27 November 2023 Audit.pdf1.Post-Meeting Minutes - Advisory Committee on Equity_Oct26_2023 - English.pdf1.S. Boschy Written Delegation.pdf