Wednesday 7 August 2019

Board Meeting Tuesday 13 August, 6pm Staffroom

Prayer - Rebecca

Board Training - Catholic Governance:
- WHAT TO TEACH (what are the required hours for RE and when)?
- WHO IS TEACHING (what is a tagged teacher - how many should we have and who are ours?)?
- TO WHOM (what's the percentage of open places - how do we determine our other places)? - quick quiz - use the Catholic Board of Trustees' Handbook

From the Pews

- Principal's Report August 2019 - Assurance - will be unpacked at meeting - there's quite a lot in this one (some parts are only accessible to board members).
Move that we accept the principal's report, including finance, personnel, health and safety and property

BOARD WORK TO DO
STRATEGY
Student Wellbeing Survey - what does it tell us?  What action do we need to take?  Is it already in hand?
Resourcing Direction for 2020

Curriculum -
Note: achievement report means we discuss and make sense of the achievement information and what to do about it.  Curriculum report is an update on what we're doing in curriculum for the Board to be aware of.
Social Sciences Achievement Overview from Term 2

Policies Review

Term 3 policies - see Schooldocs

Assurance - we are compliant in the following areas
Compliance report in principal's report

Consultation
Community Consultation Feedback - to be unpacked - what does it tell us?  What action do we need to take?  How will it inform our 3 year strategic plan?  What are we happy about?  What's our area of growth?  

NAG 6 Administration : Accept Minutes
Request to board to shorten school year and finish on Thursday 19th December instead of Friday 20th.  Friday 20th would be a teacher only day planning for 2020. This is due to the teacher’s accord which allows 8 teacher only days without adding onto the end of the year during the course of the present Primary Teachers Collective Agreement.

LFR Request for LWOP:
Friday 30th August
Friday 8th November 

Inwards and outwards correspondence - need to reply to Morgan Lee