Special Board Meeting

1.

Opening

1.1.

Call to Order

1.2.

Memorials and Prayer - Student Trustees

1.3.

Land Acknowledgement

1.4.

Canadian Anthem

1.5.

Roll Call and Apologies

1.6.

Approval of the Agenda

1.7.

Declarations of Interest

2.

Items for Decision

2.1.

April 2024 Professional Activity Day - Proposed Date Change

3.

Closing

3.1.

Trustee Questions

3.2.

Motion to Adjourn

3.3.

Closing Prayer - Student Trustees

Special Board Meeting - Open Agenda