Agenda 19 September 2017

Agenda 19 September 2017 - 6.30pm

Prayer - Leanne

Board Training - Culturally Responsive Practice (see ERO indicators)

From the Pews (apologies from Fr Wayne this time)

Special Catholic Character - Assurance - to be taken as read.  Bring any questions or comments.

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

Curriculum -

Emergent Review - Behaviour Report #3, 

Behaviour Self Review 2017

Visual Art and Technology Report, 

Visual Art and Technology Self Review

Writing - this is an assurance report, not a self review report as review was undertaken in August meeting.

Community of Learning consultation presentation

Feedback

Policies - Board Governance

Policy Review:

The community login for the site is at schooldocs.co.nz. To login, click the link and enter the following details when prompted:

username: stjosephsoamaru

password: veritas

Students with special needs / learning support

Appointments

Child Protection

Whitestone Kahui Ako - proposal that the Whitestone Kahui Ako governance meeting group is included as a St Joseph's Board of Trustees subcommittee.
Property: & Health & Safety - Proposal to find the best method for using an outside provider

Year 7 camp documentation - proposal that the board approve the year 7 camp
Year 8 camp documentation - proposal that the board approve the year 8 camp

Finance & Grants: - to be taken as read

Propose board update budget as per finance report

Cultural - to be taken as read

Strategy - to be taken as read

NAG 3 Personnel - DRS appointment update - fnialised
NAG 6 Administration : Accept minutes of previous meeting
Accept minutes of September 14 meeting