Next Board Meeting | Tuesday September 22, 2026

1. Call to Order, National Anthem, Acknowledgement of the Land and Welcome
2. Consideration/Approval of Agenda
3. Opening Remarks
4. Awards and Recognitions
5. Results Focus
6. Operational Expectations
   1. OE-1: Global Operational Expectations – Annual Monitoring
7. Public Comment
8. Matters Reserved for Board Information
9. Matters Reserved for Board Decision
10. Consent Agenda
    1. Items Provided for Board Decision
       1. Roster for Second Vice-Chair
          (THAT the Board of Trustees approves the Roster for Second Vice-Chair for the period of September 2026 to August 2027, as submitted.)
       2. Board Meeting Minutes
          • June 9, 2026 Regular Meeting
          • June 23, 2026 Organizational Meeting
          • July 14, 2026 Special Meeting
            (THAT the Board of Trustees approves the Minutes of the Regular Meeting held June 9, 2026, the Organizational Meeting held June 23 2026, and the Special Meeting held July 14, 2026, as submitted.)
    2. Items Provided for Board Information
       1. Chief Superintendent’s Update
       2. ​Construction Projects Status Report

Private Session

Termination of Meeting

Debrief