News Centre

11:00 AM

1. Call to Order, National Anthem, Acknowledgement of the Land and Welcome
2. Consideration/Approval of Agenda
3. Awards and Recognitions
4. Results Focus
   

   4.1 Results 2: Academic Success – Annual Monitoring​

5. Operational Expectations
6. Public Comment
   

   Requirements as outlined in Board Meeting Procedures.​​

7. Matters Reserved for Board Information
8. Matters Reserved for Board Decision
   
9. Consent Agenda
   

   9.1 Items Provided for Board Decision
   

   9.1.1 OE-4: Treatment of Employees – Annual Monitoring
   (THAT the Board of Trustees approves that the Chief Superintendent is in compliance with the provisions of OE-4: Treatment of Employees.)
   9.1.2 OE-8: Communicating and Engaging With the Public – Annual Monitoring

   (THAT the Board of Trustees approves that the Chief Superintendent is in compliance with the provisions of OE-8: Communicating and Engaging
   

   9.1.3 Board Meeting Minutes
   

   • November 25, 2025 - Regular Meeting
     
   • December 9, 2025 - Special Meeting
     
   • December 16, 2025 - Regular Meeting
     

   (THAT the Board of Trustees approves the Minutes of the Regular Meetings held November 25, 2025 and December 16, 2025 and the Special Meeting held December 9, 2025, as submitted.)

   9.2 Items Provided for Board Information
   

   9.2.1 2025-2026 First Quarter Budget Variance Report​​
   

   Private Session
   Termination of Meeting
   Debrief