1. 开场，奏国歌及欢迎致辞

2. 议程审议/通过

3. 奖项和表彰
3.1 灯塔奖

4. 结果导向
4.1 2018-2019年度省级成绩测试和毕业考试结果摘要

5. 运营预期
5.1 OE-4: 员工待遇-年度监控

6. 公众评论
根据董事会会议程序的要求

7. 留给董事会的事项

8. 同意议程董事会
8.1 提供董事会通过的项目
8.1.1 没收学校的治理政策GC-3E
(董事会根据提交的要求对GC-3的董事职责进行修订)
8.1.2 2019年8月31日储备金和指定资金的财务状况
(董事会批准按照提交的要求进行转账)

9. 私密会议

1. Call to Order, National Anthem and Welcome

2. Consideration/Approval of Agenda

3. Awards and Recognitions
3.1 Lighthouse Award

4. Results Focus
4.1 Summary of the 2018-19 Provincial Achievement Test and Diploma Examination Results

5. Operational Expectations
5.1 OE-4: Treatment of Employees – Annual Monitoring

6. Public Comment
Requirements as outlined in Board Meeting Procedures

7. Matters Reserved for Board Action

8. Consent Agenda Board
8.1 Items Provided for Board Approval
8.1.1 Governance Policy GC-3E: Closure of Schools
(THAT the Board amends GC-3: Board Job Description to include the addition of GC-3E as submitted.)
8.1.2 Financial Status of Reserves and Designated Funds at August 31, 2019
(THAT the Board approves the transfers as submitted.)

9. In-Camera Session