1. 召集令、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

5. 经营预期

6. 公众留言

只有在公众留言要求符合董事会议程中规定的要求时才安排。

7. 供董事会了解的事项

8. 供董事会决策的事项

8.1 结果 2：学业成功 - 目标

9. 同意议事日程

9.1 提供给董事会批准的事项

9.1.1 OE-5：财务规划 - 年度监控
（董事会批准首席督学遵守本政策的规定。）
9.1.2 本地开发课程
（董事会批准《本卡尔加里教育委员会所用的本地开发课程》附录I，授权期限由艾伯塔教育部确定。）
9.1.3 定期会议时间表和GC-6E：2020-2021年度工作计划
（董事会原则上同意2020年9月至6月的会议时间表；原则上批准GC-6E：2020-2021年度工作计划，如提交。）
9.1.4 对董事会程序委员会职权的建议修正：
（董事会批准修订后的董事会程序委员会职权。）

9.2 提供给董事会了解的事项OE-7

9.2.1 信函
9.2.2 EducationMatters截至2020年3月31日的财务报表

10. 闭门会议

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 

Scheduled only when public comment request(s) comply with the requirements outlined in Board Meeting Procedures

7. Matters Reserved for Board Information

8. Matters Reserved for Board Decision

8.1 Results 2: Academic Success - Targets

9. Consent Agenda 

9.1 Items Provided for Board Approval

9.1.1 OE-5: Financial Planning – Annual Monitoring
(THAT the Board approves the Chief Superintendent is in compliance with the provisions of this policy.)
9.1.2 Locally Developed Courses
(THAT the Board 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.)
9.1.3 Schedule of Regular Meetings and GC-6E: Annual Work Plan 2020-2021
(THAT the Board approves the Meeting Schedule for September through June 2020; and approves GC-6E: Annual Work Plan 2020-2021 in principle, as submitted.)
9.1.4 Proposed Amendments to Board Procedures Committee Terms of Reference:
(THAT the Board approves the revised Board Procedures Committee Terms of Reference as submitted.)

9.2 Items Provided for Board Information OE-7

9.2.1 Correspondence
9.2.2 EducationMatters Financial Statements as at March 31, 2020

10. In-Camera Session