11:00
AM

 1. 召开会议，国歌，对土地的承认和欢迎 ​​

 2. 考虑/批准议程

 3. 奖项和认可

3.1 ASBA创新和卓越奖

 4. 重点结果​

 5. 运营预期

 6. 公共评论 

 7. 事项保留给董事会信息

 8. 事项保留给董事会决定

8.1 2023-24 四年度财务结果和审计 财务报表

8.2 2023-24年度教育成绩报告 

8.3 董事会会议记录

• ​2024年10月15日举行的定期会议
  

9.1 提供董事会决定的事项

9.1.1 OE-4: 雇员的待遇 - 年度 监测

(理事会批准总监符合OE-4: 雇员待遇的规定。)

9.1.2 会议记录

• 2024年9月24日举行的定期会议

• 2024年10月29日举行的定期会议

(理事会批准批准2024年9月24日和10月29日举行的定期会议的会议记录。)

9.2 提供信息的事项

9.2.1 通讯 

9.2.2 2023-24财政预算差异报告

私人会议

结束会议

反馈

11:00
​AM

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

 2. Consideration/Approval of Agenda

 3. Awards and Recognitions

3.1 ASBA Innovation and Excellence Award

 4. Results Focus​

 5. Operational Expectations

 6. Public Comment 

 7. Matters Reserved for Board Information

 8. Matters Reserved for Board ​Decision

8.1 2023-24 4 Year End Financial Results and Audited Financial Statements

8.2 Annual Education Results Report 2023-24 

8.3 Board Meeting Minutes

• ​Regular Meeting held October 15, 2024
  

9.1 Items Provided for Board Decision

9.1.1 OE-4: Treatment of Employees – Annual Monitoring

(That the Board of Trustees approves that the Chief Superintendent is in compliance with the provisions of OE-4: Treatment of Employees.)

9.1.2 Meeting Minutes

• Regular Meeting held September 24, 2024

• Regular Meeting held October 29, 2024

(That the Board of Trustees approves the Minutes of the Regular Meetings held September 24 and October 29, 2024.)

9.2 Items Provided for Information

9.2.1 Correspondence 

9.2.2 2023-24 Fourth Quarter Budget Variance Report

Private Session

Termination of Meeting

Debrief