11:00 AM

1. 召集仪式，国歌，致敬和欢迎

2. 议程审查/批准

3. 奖项和表彰

4. 结果关注

4.1 结果5：品格-年度监测

5. 运营期望

6. 公开意见

7. 为董事会信息保留的事项

7.1 CBE教育计划2024-27（第二年）

7.2 2025-26学年预算报告

8. 为董事会决策保留的事项

9. 同意议事日程

9.1 董事会决定的项目

9.1.1 董事会执事办公室2025-2026运营预算

(董事会批准董事会执事办公室2025-26预算，金额为$2,024,780，以支持董事会有效和高效地履行其管理职责。)

9.2 提供给董事会的信息项目

9.2.1 首席总监更新

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

 4. Results Focus​

4.1  Results 5: Character – Annual Monitoring

 5. Operational Expectations

 6. Public Comment 

 7. Matters Reserved for Board Information

7.1 CBE Education Plan 2024-27 (Year 2)

7.2 Budget Report for the 2025-26 School Year​

8.1 Proposed Amendments to Results and Operational Expectations Policies​

9. Consent Agenda

9.1 Items Provided for Board Decision​​

9.1.1 Office of the Board of Trustees 2025-2026 Operating Budget​

(THAT the Board of Trustees approves the 2025-26 budget for the Office of the Board of Trustees in the amount of $2,024,780 as reasonable and necessary to support the Board in fulfilling its governing responsibilities effectively and efficiently.)​

​​​​​​9.2. Items Provided for Board Information​

9.2.1 Chief Superintendent’s Update​​​

Private Session

Termination of Meeting

Debrief