11:00
AM

 1. 召开会议，奏国歌，​承认土地和欢迎辞

 2. 讨论/批准议程

 3. 奖项与表扬

 4. 结果关注​

 5. 运营预期

 6. 公众意见

 7. 保留给董事会信息的事项

 8. 保留给董事会的决定事项​

8.1 建议开始为搬迁家庭教育项目公开征求意见

8.2 考虑关闭所有男生项目

8.3 CBE区域系统条例

9.1 提供董事会决定事项

9.1.1 修订的会议纪要

• 2024年10月29日举行的常规会议
  

(董事会批准修订的2024年10月29日常规会议纪要.) ​

9.1.2 会议纪要

• 2024年11月5日举行的常规会议

• 2024年11月21日举行的常规会议

• 2024年11月26日举行的常规会议​

  (董事会批准2014年11月5日、21日和26日举行的常规会议纪要.) ​​
  

9.2 提供信息事项

9.2.1 总监更新

9.2.2 2024-2025学校报名报告

9.2.3 建设项目进展报告​

私人会议

结束会议

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

 6. Public Comment 

 7. Matters Reserved for Board Information

 8. Matters Reserved for Board ​Decision

8.1 Recommendation to Commence Public Input for Closure of Home Education Program for the Purpose of Relocation

8.2 Consideration of Closure of All Boys Program

8.3 CBE Ward System Bylaw

9.1 Items Provided for Board Decision

9.1.1 Revised Meeting Minutes

• Regular Meeting held October 29, 2024
  

(THAT the Board of Trustees approves the revised Minutes of the Regular Meeting held October 29, 2024.) ​

9.1.2 Meeting Minutes

• Regular Meeting held November 5, 2024

• Regular Meeting held November 21, 2024

• Regular Meeting held November 26, 2024​

  ​​(THAT the Board of Trustees approves the Minutes of the Regular Meetings held November 5, 21, and 26, 2024.) ​​
  

9.2 Items Provided for Information

9.2.1 Chief Superintendent’s Update

9.2.2 2024-2025 School Enrolment Report

9.2.3 Construction Project Status Report​

Private Session

Termination of Meeting

Debrief