11:00
​AM

 1. 召集仪式, 国歌,​​致土地致敬和欢迎

 2. 议程审议/批准

 3. 奖项和表彰

 4. 结果关注​

 5. 运营期望

5.1 OE-4: 员工待遇 - 年度监测

 6. 公众意见 

 7. 董事会信息事项

 8. 董事会决策事项

8.1 基金和指定基金的财务状况

​9.1 提供给董事会决定的事项

​​9.1.1 管理文化和董事会/总监关系管理政策 - 董事会年度自我评估

(董事会批准2023-24年自我评估报告。)

9.1.2 管理文化政策的拟议修订​

(董事会批准《管理文化政策5E: 学校名称推荐委员会章程修正案》，如此报告所述。)

9.2 提供给董事会信息部分 OE-8

9.2.1 总监更新​​

闭门会议

会议终结

总结

11:00
​AM

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

 2. Consideration/Approval of Agenda

 3. Awards and Recognitions

 4. Results Focus​

 5. Operational Expectations

5.1 OE-4: Treatment of Employees – Annual Monitoring​

 6. Public Comment 

 7. Matters Reserved for Board Information

 8. Matters Reserved for Board ​Decision

8.1 Financial Status of Reserves and Designated Fund

​9.1 Items Provided for Board Decision

​​9.1.1 Governance Culture and Board/Chief Superintendent Relationship Governance Policies – Board of Trustees’ Annual Self-Evaluation

(THAT the Board of Trustees approves the Board’s 2023-24 self-evaluation report.)

9.1.2 Proposed Amendments to Governance Culture Policies

(THAT the Board of Trustees approves the amendments to Governance Culture policy 5E: School Name Recommendation Committee Terms of Reference, as provided in Attachment I to this report.)

9.2 Items Provided for Information OE-8

9.2.1 Chief Superintendent’s Update​​

Private Session

Termination of Meeting

Debrief