Agenda 12 December 2018

Agenda 12 December 2018

Prayer - Lorraine

Board Training - SMART goals

From the Pews

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

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

Curriculum -

National Standards Data - for review
Analysis of Variance
National Standards Analysis
Camp Reports
Spelling Board Report
Unit holders reports
COL Update

Policies - Board Governance

Policy Review:

Done at last meeting

Property: & Health & Safety -

Finance & Grants: - to be taken as read

Motion: Minute auditor for 2018

Resolution to be Passed:
St Joseph's School Board of Trustees agreed at the Board Meeting of 12 December to apply to New Zealand Community Trust for $6000 towards the salary of our Sports Coordinator.  I certify that this  is a true and correct record of the resolution passed at the 12th December Board meeting.  Signed_______________ Board Chair_________date

Cultural - not this meeting

Strategy - see National Standards Above

NAG 3 Personnel - Units, Classes 2018, Mindlab Training Review

NAG 6 Administration : Accept minutes of previous meeting

Board Resignation - Email motion in mid January to fill the position by selection.

Inwards and outwards correspondence