1. 召集会议、奏国歌和欢迎词

2. 议程考虑/批准

3. 奖项和表彰

4. 结果重视

5. 运营期望

5.1 OE-5：财务规划 - 年度监测
5.2 OE-9：设施 - 年度监测

6. 公众意见 

请参阅董事会会议程序文件中的要求

7. 保留给董事会信息的事项

7.1 第三季度预算差异报告

8. 保留给董事会决策的事项

9. 同意议程

9.1 提供给董事会决策的内容

9.1.1 本地开发课程

（董事会批准附录一所列的本地开发课程在阿尔伯塔省教育部规定的授权期限内供卡尔加里教育局各学校使用。）

9.2 提供给董事会信息的内容

9.2.1 首席执行官更新

9.2.2 建设项目进展更新

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

5.1 OE-5: Financial Planning – Annual Monitoring
5.2 OE-9: Facilities – Annual Monitoring

6. Public Comment 

Requirements outlined in Board Meeting Procedures

7. Matters Reserved for Board Information

7.1 Third Quarter Budget Variance Report

8. Matters Reserved for Board Decision

9. Consent Agenda

9.1 Items Provided for Board Decision

9.1.1 Locally Developed Courses

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

9.2 Items Provided for Board Information

9.2.1 Chief Superintendent’s Update

9.2.2 Construction Projects Status Update

10. In-Camera Session