Wednesday, 8 August 2018

Board Meeting Tuesday 14 August 2018 6.00pm

Agenda 14th August 2018 - 6.00pm

Prayer - Rebecca

Board Training - Report Information 2018

From the Pews

Special Catholic Character - Assurance - to be taken as read.  Bring any questions or comments.
Minute to accept Proprietor's Representative Report.

- Principal's Report August 2018 , - Assurance - will be unpacked at meeting

Curriculum -
Student Wellbeing Surveys - we would have done them last term.  They are happening now.
Annual Plan mid year update
Report Trial feedback 2018

Question: Community Consultation.  Maori Consultation


Policy updates:


Behaviour Management username: stjosephsoamaru, password: veritas

Property: & Health & Safety

Finance & - Mid Year Budget Update - see report
Grants: - to be taken as read - not thi smeeting
Cultural - not this meeting - dates have been set for a multicultural meeting later this term.
Strategy - See the school curriculum review plans - our strategic reporting to board plan will need to be readjusted.
Question: it would be great to know how we are doing with helping our community Encounter Christ - this is a real and a personal thing. The board has been the guinea pig for a possible survey. What is the feedback on how effective and appropriate this might be as a means of gathering information?

NAG 3 Personnel - not this meeting

Whitestone Kahui Ako Report: not this meeting

NAG 6 Administration : Accept minutes of previous meeting

Inwards and outwards correspondence
NB: Strike Action - Board should nominate a duly delegated representative to sign off the spreadsheet - see email

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