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1. Call to Order, National Anthem and Welcome

2. Consideration/Approval of Agenda

3. Opening Remarks

4. Awards and Recognitions​

5. Results Focus​

6. Operational Expectations

7. Public Comment 

Requirements outlined in Board Meeting Procedures

8. Matters Reserved for Board Information

​9. Matters Reserved for Decision​

9.1 Recommendation to Commence Public Input to Consider the Closure of Louise Dean School for the Purpose of Relocation

9.2 Proposed Amendments to GC-5E: School Naming Committee Terms of Reference

10. Consent Agenda

10.1 Items Provided for Board Decision

10.1.1 Roster for Second Vice-Chair

(THAT the Board approves the roster for Second Vice-Chair for the period Sept. 2022 through June 2023 as submitted.)

10.1.2 Proposed Amendment to Reasonable Interpretations and Indicators for OE-6: Asset Protection

(THAT the Board approves the revised indicator 6.1.3 of OE-6: Asset Protection as submitted.)

10.1.3 Meeting Minutes:

• June 14, 2022 Organizational Meeting

• June 14, 2022 Regular Meeting

• June 21, 2022 Regular Meeting
  

• August 23, 2022 Special Meeting

(THAT the Board approves the minutes of the Organizational Meeting held June 14, the Regular Meetings held June 14 and June 21, 2022, and the Special Meeting held Aug. 23, 2022, as submitted.)

10.2 Items Provided for Board Information OE-8

10.2.1 Chief Superintende​nt’s Update

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