Agenda Tuesday 30th October

Agenda 30 October 2018 - 6.00pm

Prayer - Lorraine

Board Training - governance and management (no link)

From the Pews

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

Draft Special Character Review Report - There are some comments to share with you.

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

Curriculum -
Science
SENCO and Enrichment Board Report

Policies

Policy updates: - See Schooldocs

Uniform survey

Property: & Health & Safety - no report - see compliance matters in principal's report. Before the next meeting we need the property subcommittee to do a school walk through to check for safety.

Finance see report - budget summary sent out for consideration - decisions to be made
Grants: -

Cultural - no report this meeting

NAG 3 Personnel - Decisions to be made about allocation of support for university papers.

Whitestone Kahui Ako Report: COL feedback from St Joseph's has been shared with the board through email.  Hard copy sent out - please bring to meeting.    No decisions needed at this point.
Note to Board - the COL end of year meeting is in our hall for all teachers involving cheese and wine - is that OK?

NAG 6 Administration : Accept minutes of previous meeting
Accept term dates for 2019:

Term 1:

Monday 4th February - Friday 12th April = 10 weeks including Waitangi Day, Otago Day = 96 half days

Term 2:

Monday 29th April - Friday 5th July = 10 weeks including Queen’s Birthday = 98 half days

Term 3:

Monday 22nd July - Friday 27th September = 10 weeks = 100 half days

Term 4:

Monday 14th October - Friday 20th December = 10 weeks including Labour Day = 98 half days.

Inwards and outwards correspondence - Letter from parent to be considered