1. 召开，唱国歌，致辞并欢迎

2. 议程审议/批准

3. 奖项和表彰

4. 结果关注​

4.1 Mayland Heights, Bob Edwards和Western Canada 学校演示 ​

5. 运营期望​

6. 公共评论 

在董事会会议程序中规定的要求​

​7. 供董事会了解的事项

​​8. 供董事会决策的事项

8.1 结果4：个人发展–年度监测

8.2 治理文化政策的修正建议

8.3 董事酬金委员会报告​

9. 同意议程

9.1 提供给董事会决策的事项 

9.1.1 OE-2: 学习环境/学生待遇-年度监测

9.1.2 OE-6: 资产保护-年度监测

9.1.3 本地开发课程 

9.1.4 会议记录​​

9.2 提供给信息的事项 

9.2.1 建设项目状态更新​

闭门会议​​

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

2. Consideration/Approval of Agenda

3. Awards and Recognitions

4. Results Focus​

4.1 Mayland Heights, Bob Edwards, and Western Canada Schools Presentation ​

5. Operational Expectations​

6. Public Comment 

Requirements outlined in Board Meeting Procedures​

​7. Matters Reserved for Board Information

​​8. Matters Reserved for Board ​Decision

8.1 Results 4: Personal Development – Annual Monitoring

8.2 Proposed Amendments to Governance Culture Policies

8.3 Trustee Remuneration Committee Report​

9. Conse​nt Agenda

9.1 Items Provided for Board Decision 

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

9.1.2 OE-6: Asset Protection – Annual Monitoring

9.1.3 Locally Developed Courses 

9.1.4 Meeting Minutes ​​

9.2 Items Provided for Information 

9.2.1 Construction Projects Status Update​

Private Session​​