BOARD PUBLIC AGENDAMeeting #:Date:Tuesday, March 26, 2019, Board Meeting to follow Committee of the Whole MeetingLocation:Board RoomAdministration Building133 Greenbank RoadOttawa, Ontario 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 7.Matters for Action 7.1Confirmation of Board Minutes, 26 February 2019 1.07.1 Post-Meeting Minutes - BM_Feb26_2019 - English.pdf2.07.1a Appendix A to Board 26 February 2019 Draft Elementary SYC 20192020 REV.pdf3.07.1b Appendix B to Board 26 February 2019 Draft Secondary SYC 20192020 REV.pdf1.07.1 Post-Meeting Minutes - BM_Feb26_2019 - English.pdf2.07.1a Appendix A to Board 26 February 2019 Draft Elementary SYC 20192020 REV.pdf3.07.1b Appendix B to Board 26 February 2019 Draft Secondary SYC 20192020 REV.pdf7.2Business Arising from Board Minutes 7.3Unfinished Business from Board Meeting of 26 February 2019 a.Adoption of Education Development Charges By-Law 1.05.1 Excerpt from 26 Feb 2019 Board Meeting re EDC.pdf2.07.3a Deferral of Appendix C - OCDSB EDC BYLAW 2019 REV.pdf1.05.1 Excerpt from 26 Feb 2019 Board Meeting re EDC.pdf2.07.3a Deferral of Appendix C - OCDSB EDC BYLAW 2019 REV.pdf(Deferred from the 26 February 2019 Board meeting)7.4Receipt of Committee of the Whole Report, 5 March 2019 1.07.4 Post-Meeting Minutes - Committee of the Whole_Mar05_2019 - English.pdf1.07.4 Post-Meeting Minutes - Committee of the Whole_Mar05_2019 - English.pdfRecommendationsa.Cap on Trustee Carryforwards b.Letter to Ministers Thompson and MacLeod re Service to Students with Autism 1.OCDSB Letter to Ministers Thompson and MacLeod re Austim Services.pdf1.OCDSB Letter to Ministers Thompson and MacLeod re Austim Services.pdfc.Referral of New Part D to Staff for Additional Consideration 1.7.4c Excerpt from 05 March 2019 COW re tracking students with autism.pdf2.Memo 19-043 Impact of Changes to Ontario Autism Program.pdf1.7.4c Excerpt from 05 March 2019 COW re tracking students with autism.pdf2.Memo 19-043 Impact of Changes to Ontario Autism Program.pdf(New Part D (re: tracking attendance changes for students with ASD), to motion re letter to Ministers Thompson and MacLeod re Service to Students with Autism)7.5Receipt of Committee of the Whole Report, 19 March 2019 1.07.5 Post-Meeting Minutes - Committee of the Whole_Mar19_2019 - English.pdf1.07.5 Post-Meeting Minutes - Committee of the Whole_Mar19_2019 - English.pdfRecommendationsa.Elmdale Public School Construction Project Funding Approval 7.6Receipt of Special Committee of the Whole Report, 26 March 2019 (Oral) (Recommendation)a.2019-2020 Academic Staffing 7.7Receipt of Ad Hoc Code of Conduct Committee Report, 7 March 2019 1.Report, Ad Hoc Code of Conduct Committee, 7 March 2019.pdf1.Report, Ad Hoc Code of Conduct Committee, 7 March 2019.pdf7.8Non-Consent Items 7.9Notice of Motion, OPSBA Policy Resolution, Trustee Boothby 1.Notice of Motion re Support for Students with Autism, Trustees Boothby.pdf1.Notice of Motion re Support for Students with Autism, Trustees Boothby.pdf8.Matters for Discussion 8.1Report from OPSBA Representatives (if required) 9.Matters for Information 10.New Business -- Information and Inquiries 11.Adjournment No Item Selected This item has no attachments1.05.1 Excerpt from 26 Feb 2019 Board Meeting re EDC.pdf2.07.3a Deferral of Appendix C - OCDSB EDC BYLAW 2019 REV.pdf1.Report, Ad Hoc Code of Conduct Committee, 7 March 2019.pdf1.OCDSB Letter to Ministers Thompson and MacLeod re Austim Services.pdf1.Notice of Motion re Support for Students with Autism, Trustees Boothby.pdf1.7.4c Excerpt from 05 March 2019 COW re tracking students with autism.pdf2.Memo 19-043 Impact of Changes to Ontario Autism Program.pdf1.07.4 Post-Meeting Minutes - Committee of the Whole_Mar05_2019 - English.pdf1.07.5 Post-Meeting Minutes - Committee of the Whole_Mar19_2019 - English.pdf1.07.1 Post-Meeting Minutes - BM_Feb26_2019 - English.pdf2.07.1a Appendix A to Board 26 February 2019 Draft Elementary SYC 20192020 REV.pdf3.07.1b Appendix B to Board 26 February 2019 Draft Secondary SYC 20192020 REV.pdf