1. 召集令，奏国歌和欢迎辞

2. 议程审议/批准

3. 奖项和表彰​

4. 结果关注​

4.1 结果4：个人发展-年度监测​

5. 运营预期

5.1 OE-2：学习环境/对待学生-年度监测​

6. 公众意见 

根据董事会会议程序的要求

7. 董事会发展课程​

7.1 2022-23年度预算假设报告​

​8. 决策保留事项

9. 同意议事日程

9.1 提供给董事会决策的条目

9.1.1 提议的修订：治理文化政策2E：董事报酬

（董事会批准对治理文化政策2E：董事报酬的修订，见附件I）

9.2 提供给董事会信息的条目

9.2.1 总务主任更新

9.2.2 2021年大选-未遵守财务披露声明​​

​

1. Call to Order, National Anthem and Welcome

2. Consideration/Approval of Agenda

3. Awards and Recognitions​

4. Results Focus​

4.1 Results 4: Personal Development – Annual Monitoring​

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​

7.1 Budget Assumptions Report 2022-23​

​8. Matters Reserved for Decision

9. Consent Agenda

9.1 Items Provided for Board Decision

9.1.1 Proposed Amendment​ to Governance Culture Policy Exhibit 2E: Trustee Remuneration

(THAT the Board approves the amendment to Governance Culture Policy 2E: Trustee Remuneration, Attachment I to the report.)

9.2 Items Provided for Board Information

9.2.1 Chief Superintendent’s Update

9.2.2 2021 General Election - Non-Compliance in Relation to Disclosure Statements​

​