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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

​8. Matters Reserved for Decision​

8.1 OE-9: Facilities – Annual Monitoring

​8.2 2022-23 Monitoring Adjustments to Results 3: Citizenship, Results 4: Personal Development and Results 5: Character

8.3 Consideration of Closure for the Purpose of Relocation of Discovering Choices Start Outreach - Bowness and Discovering Choices Westbrook Outreach

9. Consent Agenda

9.1 Items Provided for Board Decision

9.1.1 OE-5: Financial Planning – Annual Mon​itoring

(THAT the Board approves that the Chief Superintendent is in compliance with the provisions of OE-5: Financial Planning.)

9.1.2 Proposed Amendments to GC-5E: Audit and Risk Committee Terms of Reference

(THAT the Board approves the amendments to GC-5E: Board Committees - Audit and Risk Committee Terms of Reference, Attachment I to this report.)

9.1.3 Meeting Minutes:

• Regular Meeting held April 26, 2022

• Regular Meeting held May 17, 2022

• Regular Meeting held May 24, 2022

(THAT the Board approves the minutes of the Regular Meetings held April 26, May 17 and May 24, 2022, as submitted.)

9.2 Items Provided for Board Information

9.2.1 Third Quarter Budget Variance Report 

9.2.2 Board Correspondence ​

9.2.3 Construction Project Status Report​​​

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