1. 召集令、国歌和欢迎词

2. 议程审议/批准

3. 奖项和表彰

4. 着眼结果

5. 运营期望

6. 公众评论 

根据董事会会议程序要求

7. 董事会信息保留事项

7.1 教育事宜演示和财务报表

8. 董事会决策事项

9. 同意议程

9.1 提供给董事会决策的项目

9.1.1 OE-5:财务规划 - 年度监测 报告

（董事会批准总监符合OE-5的规定）

9.1.2 OE-9:设施 - 年度监测报告

（董事会批准总监符合OE-9的规定））

9.1.3 学校太阳能项目第二阶段

（董事会批准从资本储备金中拨款高达820万美元，以增强CBE太阳能能源组合；并且，董事会授权主席与教育部长就储备金的使用进行通信）

9.1.4 定期会议时间调整

（董事会批准提交的修改）

9.1.5 会议纪要

• 5月18日召开的定期会议

• 5月20日召开的定期会议

• 5月31日召开的特别会议

（董事会批准5月18日和5月20日召开的定期会议以及5月31日召开的特别会议的纪要）

 9.2 提供给董事会信息的项目OE-8

9.2.1 三年制学生住宿计划（2021-2024）

9.2.2 总监年度综合评估

9.2.3 函件

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

5. Operational Expectations

6. Public Comment 

Requirements outlined in Board Meeting Procedures

7. Matters Reserved for Board Information

7.1 EducationMatters Presentation and Financial Statements

8. Matters Reserved for Board Decision

9. Consent Agenda

9.1 Items Provided for Board Decision

9.1.1 OE-5: Financial Planning – Annual Monitoring Report

(THAT the Board approves that the Chief Superintendent is in compliance with the provisions of OE-5.)

9.1.2 OE-9: Facilities – Annual Monitoring Report

(THAT the Board approves that the Chief Superintendent is in compliance with the provisions of OE-9.)

9.1.3 Solar for Schools Phase 2

(THAT the Board approves a budget expenditure of up to $8,200,000 from capital reserves to enhance the CBE solar power portfolio; and, THAT the Board authorizes the Chair to correspond with the Minister of Education pertaining to the use of reserves.)

9.1.4 Revision to the Schedule of Regular Meetings

(THAT the Board approves the revisions as submitted.)

9.1.5 Meeting Minutes

• Regular Meeting held May 18

• Regular Meeting held May 20

• Special Meeting held May 31

(THAT the Board approves the minutes of the Regular Meetings held May 18 and May 20, 2021 and the Special Meeting held May 31, 2021.)

 9.2 Items Provided for Board Information OE-8

9.2.1 Three-Year System Student Accommodation Plan (2021-2024)

9.2.2 Annual Summative Evaluation of the Chief Superintendent

9.2.3 Correspondence

10. In-Camera Session