BOARDPUBLIC AGENDATuesday, May 26, 2020 at 9:00 P.m. - 10:30 P.m.Zoom Meeting 1.Call to Order -- Chair of the Board 2.Approval of the Agenda 3.Report from the Board (In Camera) 4.Briefing from the Chair of the Board 5.Briefing from the Director 6.Delegations 6.1Robin Browne, re Code of Conduct Policy and Process 1.6.1 Robin Browne, re Code of Conduct Policy and Process.pdf7.Matters for Action 7.1Confirmation of Board Minutes: a.28 April 2020, Board 1.7.1 a 28 April 2020, Board.pdf2.Appendix A to Board 28 April 2020.pdf3.Appendix B to Board 28 April 2020.pdfb.12 May 2020, Special Board 1.7.1 b. 12 May 2020, Special Board.pdf7.2Business Arising from Board Minutes 7.3Non-Consent Items 7.4Report 20-046, Appointments to the Ontario Public School Boards' Association (OPSBA) for 7 July 2020 to 7 July 2021 (M. Giroux) 1.7.4 Report 20-046, Appointments to the OPSBA for July 2020 to July 2021.pdf7.5Report 20-050, Revised Secondary Teacher Staffing for 2020-2021 (J. McCoy) 1.7.5 Report 20-050, Revised Secondary Teacher Staffing for 2020-2021 (J. McCoy).pdf2.Appendix A - Report 20-050 Revised Secondary Teacher Staffing for 2020-2021.pdf8.Matters for Discussion 8.1COVID-19 Update 1.COVID Update May 26.pdfa.Summary of Results from Thoughtexchange: Celebrating the Class of 2020 (M. Giroux) 1.Summary of Results from Thoughtexchange_Celebrating the Class of 2020.pdfb.2019-2020 School Year End and Summer Learning Opportunities Memo for School Boards 1.2019-20 School Year End and Summer Learning Opportunities Memo for School Boards.pdfc.Weekly Memoranda to Trustees 1.Weekly Memorandum to Trustees No. 5.pdf2.Weekly Memorandum to Trustees No. 6.pdf3.Weekly Memorandum to Trustees No. 7.pdfd.Ontario’s Framework for Continued Learning 1.Ontario's Framework for Continued Learning.pdf8.2Report from OPSBA Representatives (if required) 1.OPSBA BOD MTG 23 May 2020.pdf9.Matters for Information 10.New Business -- Information and Inquiries 11.Adjournment No Item Selected This item has no attachments1.7.1 b. 12 May 2020, Special Board.pdf1.Summary of Results from Thoughtexchange_Celebrating the Class of 2020.pdf1.2019-20 School Year End and Summer Learning Opportunities Memo for School Boards.pdf1.7.5 Report 20-050, Revised Secondary Teacher Staffing for 2020-2021 (J. McCoy).pdf2.Appendix A - Report 20-050 Revised Secondary Teacher Staffing for 2020-2021.pdf1.Weekly Memorandum to Trustees No. 5.pdf2.Weekly Memorandum to Trustees No. 6.pdf3.Weekly Memorandum to Trustees No. 7.pdf1.7.4 Report 20-046, Appointments to the OPSBA for July 2020 to July 2021.pdf1.6.1 Robin Browne, re Code of Conduct Policy and Process.pdf1.OPSBA BOD MTG 23 May 2020.pdf1.Ontario's Framework for Continued Learning.pdf1.7.1 a 28 April 2020, Board.pdf2.Appendix A to Board 28 April 2020.pdf3.Appendix B to Board 28 April 2020.pdf1.COVID Update May 26.pdf