1. 打开会议，奏国歌和欢迎词

2. 议程的考虑/批准

3. ​​荣誉和表彰​

4. 结果关注​

5. 运营期望

6. 公共意见 

在董事会会议程序中已提出的要求

7. 事项保留用于董事会信息

8. 事项保留用于 决策​

8.1 OE-9: 设施 - 年度监测

8.2 2022-23对结果3：公民身份，结果4：个人发展和结果5：品格的调整进行监测

8.3 研究是否关闭用于重新安置Discovering Choices Start Outreach - Bowness和Discovering Choices Westbrook Outreach

9. 一致同意议程

9.1 提供给董事会决策的项目

9.1.1 OE-5: 财务规划 - 年度监测

（董事会批准首席执行官在OE-5: 财务规划的规定方面符合要求。）

9.1.2 建议修订GC-5E: 审计和风险委员会章程

（董事会批准对GC-5E: 董事会委员会 - 审计和风险委员会章程的修订，参见本报告的附件I。）

9.1.3 会议纪要：

• 2022年4月26日举行的定期会议

• 2022年5月17日举行的定期会议

• 2022年5月24日举行的定期会议

（董事会批准提交的2022年4月26日、5月17日和5月24日的定期会议纪要。）

9.2 提供给董事会信息的项目

9.2.1 第三季度预算差异报告 

9.2.2 董事会函件 ​

9.2.3 施工项目进展报告​​​

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1. Call to Order, National Anthem and Welcome

2. Consideration/Approval of Agenda

3. Awards and Recognitions​

4. Results Focus​

5. Operational Expectations

6. Public Comment 

Requirements outlined in Board Meeting Procedures

7. Matters Reserved for Board Information

​8. Matters Reserved for Decision​

8.1 OE-9: Facilities – Annual Monitoring

​8.2 2022-23 Monitoring Adjustments to Results 3: Citizenship, Results 4: Personal Development and Results 5: Character

8.3 Consideration of Closure for the Purpose of Relocation of Discovering Choices Start Outreach - Bowness and Discovering Choices Westbrook Outreach

9. Consent Agenda

9.1 Items Provided for Board Decision

9.1.1 OE-5: Financial Planning – Annual Mon​itoring

(THAT the Board approves that the Chief Superintendent is in compliance with the provisions of OE-5: Financial Planning.)

9.1.2 Proposed Amendments to GC-5E: Audit and Risk Committee Terms of Reference

(THAT the Board approves the amendments to GC-5E: Board Committees - Audit and Risk Committee Terms of Reference, Attachment I to this report.)

9.1.3 Meeting Minutes:

• Regular Meeting held April 26, 2022

• Regular Meeting held May 17, 2022

• Regular Meeting held May 24, 2022

(THAT the Board approves the minutes of the Regular Meetings held April 26, May 17 and May 24, 2022, as submitted.)

9.2 Items Provided for Board Information

9.2.1 Third Quarter Budget Variance Report 

9.2.2 Board Correspondence ​

9.2.3 Construction Project Status Report​​​

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