1. 开幕、国歌和欢迎辞

                2. 议程的考虑/批准

                3. ​​奖项和表彰​

                4. 结果关注

4.1 结果2：学业成就-年度监测

                5. 运营期望

                6.                  公众意见

董事会会议程序中概述的要求

                7. 董事会信息保留事项​

7.1 第一季度预算差异报告

7.2 COVID-19最新动态

                8. 董事会决策事项

8.1 2022-23可移动教室计划

8.2 用于COVID-19缓解成本的储备金使用

                9. 同意议程

9.1 提供给董事会决策的项目

9.1.1 OE-8与公众沟通和参与-年度监测

(董事会批准首席经营官符合OE-8与公众沟通和
参与的规定。)

9.1.2 会议记录

• 定期会议于2021年11月23日举行

• 定期会议于2021年12月7日举行

• 定期会议于2021年12月14日举行

(董事会批准2021年11月23日、12月7日和12月14日举行的定期
会议记录，如提交。)

9.2 提供给董事会信息的项目​​

                10. 不公开会议

1. Call to Order, National Anthem and Welcome

2. Consideration/Approval of Agenda

3. Awards and Recognitions​

4. Results Focus

4.1 Results 2: Academic Success – Annual Monitoring

5. Operational Expectations

6. Public Comment 

Requirements outlined in Board Meeting Procedures

7. Matters Reserved for Board Informatio​n​

7.1 First Quarter Budget Variance Report

7.2 COVID-19 Update

8. Matters Reserved for Board Decision

8.1 2022-23 Modular Classroom Program

​8.2 Use of Reserves for COVID-19 Mitigation Costs

9. Consent Agenda

9.1 Items Provided for Board Decision

9.1.1 OE-8 Communicating and Engaging with the Public – Annual Monitoring

(THAT the Board approves that the Chief Superintendent is in compliance with the provisions of OE-8: Communicating and
Engaging with the Public.)

9.1.2 Meeting Minutes

• ​Regular Meeting held November 23, 2021

• Regular Meeting held December 7, 2021

• Regular Meeting held December 14, 2021

(THAT the Board approves the minutes of the Regular Meetings held November 23, December 7 and December 14,
2021, as submitted.)

9.2 Items Provided for Board Information​

10. In-Camera Session