1. 召启会议，奏国歌和欢迎词

2. 议程考虑/批准

3. 奖项和认可

4. 结果关注

5. 运营预期
5.1 OE-8：与公众沟通和互动 - 年度监控
5.2 预算假设报告 - 更新

6. 公众意见
根据董事会会议程序的要求

7. 董事会行动事项

8. 同意议程 
8.1 提供给董事会批准的项目
8.1.1 修改定期会议时间表
（董事会批准增加2019年12月10日下午12:00的公开会议。）
8.2 提供给董事会信息的项目
8.2.1 首席监事的更新
8.2.2 2019-2020学校入学报告
8.2.3 通函

9. 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
5.1 OE-8: Communicating and Engaging with the Public - Annual Monitoring
5.2 Budget Assumptions Report - Update

6. Public Comment
Requirements as outlined in Board Meeting Procedures

7. Matters Reserved for Board Action

8. Consent Agenda 
8.1 Items Provided for Board Approval
8.1.1 Revision to the Schedule of Regular Meetings
(THAT the Board approves the addition of a public meeting on December 10, 2019, to commence at 12:00 p.m..)
8.2 Items Provided for Board Information
8.2.1 Chief Superintendent's Update
8.2.2 2019-2020 School Enrolment Report
8.2.3 Correspondence

9. In-Camera Session