Agenda 15 August 2017

Agenda 15 August 2017

Prayer - Rose

7.05pm - Board Training - ERO Prep - what needs to happen?

7.35- From the Pews

7:45 - Special Catholic Character - Assurance - to be taken as read.  Bring any questions or comments.
Leanne's Report from Dominican Conference - please read, it was an amazing conference.

7:50 - Principal's report, - Assurance - will be unpacked at meeting

Curriculum -

Mid Year National Standards Data
Mid year target updates: maths, reading, writing
Board self review for mid year data
Reading, Writing, Maths Mid Year regular self review
Check finance report for requests to support the decisions already made.

Raising Student Achievement Plan - Board to do Domain 1

Year 4 wellbeing update
Wellbeing self review update

Policies - Board Governance

As this is a big meeting for curriculum review, this term's policy updates will be looked at in the next meeting.

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8:00pm - Property: & Health & Safety - to be taken as read. Consideration of feedback on new building.

8:05pm - Finance & Grants: - to be taken as read

8:10pm - Cultural - to be taken as read

8.12pm - Strategy - to be taken as read - note the positive mid year feedback from parents.

8:15pm - NAG 3 Personnel - move for personnel committee to action the AP appointment process.

8:20pm - NAG 6 Administration :

See compliance matters in principal's report
COL stewardship interest - see correspondence.
Board Election - two elected parent reps needed

Confirmation of minutes -