1. 議程呼叫，國歌，土地致辭和歡迎

2. 議程考慮/批准

3. 獎項和表揚

4. 結果專注​

4.1 Cedarbrae, Catherine Nichols Gunn, Falconridge, Forest Lawn和John G. Diefenbaker學校演示​​

5. 營運期望​

6. 公開評論 

根據董事會會議程序​​要求​

7. 保留董事會資訊

7.1 2024-2027三年制學生住宿計劃​​

​​8. 保留董事會​​決定

8.1 2024-2034十年學生住宿和設施策略​​

8.2 2024-25年度監測調整結果3, 4和5​

8.3 模塊化教室搬遷

8.4 建議修訂管理文化政策​​

9. 同意議程

9.1 提供董事會決定​​的項目 

9.1.1 OE-5: 財務規劃 – 年度監控

9.1.2 OE-9: 設施 – 年度監控

9.1.3 第二副主席名單​

9.2 提供信息的項目 

9.2.1 建設項目狀態更新​

私人會議​​

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 Cedarbrae, Catherine Nichols Gunn, Falconridge, Forest Lawn, and John G. Diefenbaker Schools Presentation​​

5. Operational Expectations​

6. Public Comment 

Requirements outlined in Board Meeting Procedures​

​7. Matters Reserved for Board Information

7.1 Three Year System Student Accommodation Plan 2024-2027​​

​​8. Matters Reserved for Board ​Decision

8.1 Ten Year Student Accommodation and Facilities Strategy 2024-2034

8.2 2024-25 Monitoring Adjustments to Results 3, 4, and 5​

8.3 Modular Classroom Relocation

8.4 Proposed Amendments to Governance Culture Policies​​

9. Conse​nt Agenda

9.1 Items Provided for Board Decision 

9.1.1 OE-5: Financial Planning – Annual Monitoring

9.1.2 OE-9: Facilities – Annual Monitoring

9.1.3 Roster for Second Vice Chair​

9.2 Items Provided for Information 

9.2.1 Construction Projects Status Update​

Private Session​​