11:00
AM

 1. 授课、国歌、​​土地致辞及欢迎

 2. 考虑/批准议程

 3. 奖项和表彰

3.1 ASBA教育之友奖​

 4. 成果关注​

4.1 伊丽莎白女王小学/中学演示​

 5. 运营期望

 6. 公共留言 

 7. 董事会发展会议

7.1 基于结果的评估

 8. 保留给董事会信息的事项

9.1 结果3：公民权​​年度监测

9.2 2026-2029三年校园资本计划

​10.1 提供给董事会决定的事项​

10.1.1 OE-7：与董事会沟通和支持​​年度监测

(董事会批准首席执行官符合OE-7：与董事会沟通和支持的规定。)

​​10.1.2 会议记录

• 2025年1月28日举行的常规会议​​

• 2025年2月11日举行的常规会议

(董事会批准2025年1月28日和2025年2月11日举行的常规会议记录。)

10.2 提供信息​​10.2.1 2024-25第二季度预算偏差报告​​10.2.2 施工项目进展报告

私人会议

会议终止​​

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

3.1 ASBA Friends of Education Award​

 4. Results Focus​

4.1 Queen Elizabeth Elementary/High School Presentation​

 5. Operational Expectations

 6. Public Comment 

 7. Board Development Session

7.1 Outcomes Based Assessment

 8. Matters Reserved for Board Information

9.1 Results 3: Citizenship – Annual Monitoring​

9.2 Three-Year School Capital Plan 2026-2029

​10.1 Items Provided for Board Decision​

10.1.1 OE-7: Communicating With and Support for the
Board – Annual Monitoring

(THAT the Board of Trustees approves that the Chief
Superintendent is in compliance with the provisions of
OE-7: Communicating With and Support for the Board.)

​​10.1.2 Meeting Minutes

• Regular Meeting held January 28, 2025

• ​Regular Meeting held February 11, 2025
  

(THAT the Board of Trustees approves the Minutes of the
Regular Meetings held January 28, 2025 and February 11, 2025.)

10.2 Items Provided for Information
​10.2.1 2024-25 Second Quarter Budget Variance Report
10.2.2 Construction Projects Status Report

Private Session

Termination of Meeting

Debrief