1. 召集令、国歌和欢迎词

2. 议程讨论/批准

3. 奖项和表彰

4. 成果焦点

4.1 Varsity Acres学校，Bob Edwards学校和Western Canada高中介绍​

5. 运营期望

5.1 OE-2：学习环境/对待学生 - 年度监测​

6. 公众意见

按照董事会会议程序要求的规定

7. 董事会发展会议​

8. 保留作决策的事项

8.1 结果 4：个人发展 - 年度监测

8.2 OE-2：学习环境/对待学生 - 年度监测

8.3 推荐开展公共评估以考虑关闭Start Outreach - Bowness和Westbrook Outreach计划并进行迁址​

9. 同意议程

9.1 提供给董事会决策的项目

9.1.1 当地开发课程

（批准卡尔加里教育局附表中列出的当地开发课程，授权期限由阿尔伯塔教育部规定。）

9.1.2 2022-23董事会办公室预算

（批准2022-23财年卡尔加里教育局董事会办公室预算为1,561,930美元，以使董事会能够有效和高效地履行其管理职责。）

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1. Call to Order, National Anthem and Welcome

2. Consideration/Approval of Agenda

3. Awards and Recognitions​

4. Results Focus​

​4.1 Varsity Acres School, Bob Edwards School, and Western Canada High School Presentation​

5. Operational Expectations

5.1 OE-2: Learning Environment/ Treatment of Students – Annual Monitoring​

6. Public Comment 

Requirements outlined in Board Meeting Procedures

7. Board Development Session​

​8. Matters Reserved for Decision

8.1 Results 4: Personal Development – Annual Monitoring

​8.2 OE-2: Learning Environment/Treatment of Students – Annual Monitoring

​8.3 Recommendation to Commence Public Input to Consider the Closure of Start Outreach - Bowness  and Westbrook Outreach Programs for the Purpose of Relocation​

9. Consent Agenda

9.1 Items Provided for Board Decision

9.1.1 Locally Developed Courses

(THAT the Board approves the Loally Developed Courses listed in Appendix I for school use in The Calgary Board of Education, for the authorization periods set by Alberta Education.)

9.1.2 Office of the Board of Trustees 2022-23 Operating Budget

(THAT the Board approves the 2022-23 budget for the Office of the Board of Trustees of $1,561,930, and it to be reasonable to allow the Board to effectively and efficiently perform its governing responsibilities.)

9.2 Items Provided for Board Information

9.2.1 CBE Sustainability Framework Update

9.2.2 Construction Projects Status Report

9.2.3 Board Correspondence​

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