1. 召集会议、唱国歌和欢迎词

2. 议程考虑/批准

3. 奖项和认可

4. 结果重视

5. 运营期望

6. 公众意见 

要求详见董事会会议程序

7. 留给董事会信息的事项

7.1 第二季度预算差异报告

8. 留给董事会决定的事项

8.1 结果3：公民身份 - 年度监测报告董事会

8.2 2022-2025三年校园资本计划

8.3 对员工待遇OE-4的拟议修订

9. 同意议程

9.1 提供董事会决定项目

9.1.1 OE-7：与董事会沟通和支持 - 年度监测
(董事会批准总务长符合该政策的规定)

9.1.2 关于常规会议安排的修订

(董事会批准提交的修订)

9.2 提供董事会信息项目

9.2.1 建设项目进展更新

10. 预留时间

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 Second Quarter Budget Variance Report

8. Matters Reserved for Board Decision

8.1 Results 3: Citizenship – Annual Monitoring Report Board

8.2 Three-Year School Capital Plan 2022-2025

8.3 Proposed Amendment to OE-4: Treatment of Employees

9. Consent Agenda

9.1 Items Provided for Board Decision

9.1.1 OE-7: Communication With and Support for the Board – Annual Monitoring
(THAT the Board approves that the Chief Superintendent is in compliance with the provisions of this policy)

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 Construction Projects Status Update

10. In-Camera Session