1. 召集仪式，国歌演奏，致辞并欢迎词

2. 讨论/通过议程

3. 奖项和表彰

3.1 LEED 奖牌颁发​​

4. 成果关注

4.1 成果4: 个人发展 – 年度监测​

5. 运营期望​

5.1 OE-2: 学习环境/对待学生 – 年度监测 

5.2 OE-6: 资产保护 – 年度监测

6. 公众意见 

需按照董事会会议程序要求​

7. 保留给董事会信息的事项

​7.1 2024-25 年度预算假设报告

​​8. 保留给董事会的决策事项

8.1 支持招生增长的资本储备申请

9. 署同意议程

9.1 提供给董事会决策的事项 

9.1.1 定期会议安排修订

9.2 提供给信息的事项 

​9.2.1 首席总监的最新动态​

私人会​

1. Call to Order, National Anthem, Acknowledgement of the Land and Welcome

2. Consideration/Approval of Agenda

3. Awards and Recognitions

3.1 LEED Plaque Presentation​

4. Results Focus

4.1 Results 4: Personal Development – Annual Monitoring​

5. Operational Expectations​

5.1 OE-2: Learning Environment/Treatment of Students – Annual Monitoring 

5.2 OE-6: Asset Protection – Annual Monitoring

6. Public Comment 

Requirements outlined in Board Meeting Procedures​

​7. Matters Reserved for Board Information

​7.1 Budget Assumptions Report 2024-25

​​8. Matters Reserved for Board ​Decision

8.1 Capital Reserve Request to Support Enrolment Growth

9. Conse​nt Agenda

9.1 Items Provided for Board Decision 

9.1.1 Revision to the Schedule of Regular Meetings

9.2 Items Provided for Information 

​9.2.1 Chief Superintendent’​​​s Update​

Private Session​​