1. 召集会议，奏国歌和欢迎辞

2. 讨论/批准议程

3. 奖励和表彰

4. 焦点成果

5. 运营期望

5.1 OE-2: 学习环境/对待学生-年度监控

6. 公众意见 

遵守董事会会议程序中的要求

7. 为董事会信息保留的事项

7.1 2021-22年度预算假设报告

8. 为董事会决策保留的事项

8.1 董事薪酬委员会报告 

8.2 2021年2月23日定期会议记录

9. 一致同意议程

9.1 提供给董事会决策的项目

9.1.1 会议记录                                   


• 2021年2月9日定期会议
• 2021年3月9日定期会议

 

(董事会批准2021年2月9日和3月9日定期会议的记录)

9.1.2 修订定期会议安排

(董事会批准提交的修订)

9.2 提供给董事会信息的项目

9.2.1 首席执行官更新

9.2.2 信函

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

6. Public Comment 

Requirements outlined in Board Meeting Procedures

7. Matters Reserved for Board Information

7.1 Budget Assumptions Report 2021-22

8. Matters Reserved for Board Decision

8.1 Trustee Remuneration Committee Report Board

8.2 Minutes of the Regular Meeting held February 23,2021

9. Consent Agenda

9.1 Items Provided for Board Decision

9.1.1 Meeting Minutes                                   


• Regular Meeting held February 9, 2021
• Regular Meeting held March 9, 2021

 

(THAT the Board approves the minutes of the Regular Meetings held February 9, 2021 and March 9, 2021)

9.1.2 Revision to the Schedule of Regular Meetings

(THAT the Board approves the revisions as submitted)

9.2 Items Provided for Board Information

9.2.1 Chief Superintendent’s Update

9.2.2 Correspondence

10. In-Camera Session