1. 开会、唱国歌和欢迎词

2. 议程考虑/批准

3. 奖项和表彰

4. 关注结果
4.1 Captain Nichola Goddard 学校报告

5. 运营期望

6. 公众评论
按照董事会会议程序的要求

7. 预留给董事会行动的事项
7.1. CBE边界调整

8. 同意议程董事会
8.1. 提供董事会批准的事项
8.1.1. OI-4 员工待遇-年度监测
（董事会批准首席督学符合OE-4的规定。）
8.1.2. 正常会议记录:
2019年10月8日
2019年10月22日
（董事会批准提交的记录。）
8.2. 提供董事会信息的事项
8.2.1. 首席督学更新

9. 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
4.1 Captain Nichola Goddard School Presentation

5. Operational Expectations

6. Public Comment
Requirements as outlined in Board Meeting Procedures

7. Matters Reserved for Board Action
7.1 CBE Boundary Adjustment

8. Consent Agenda Board
8.1 Items Provided for Board Approval
8.1.1 OI-4 Treatment of Employees - Annual Monitoring
(THAT the Board approves the Chief Superintendent is in compliance with the provisions OE-4.)
8.1.2 Minutes of the Regular Meetings held:
October 8, 2019
October 22, 2019
(THAT the Board approves the minutes as submitted.)
8.2 Items Provided for Board Information
8.2.1 Chief Superintendent's Update

9. In-Camera Session