Agenda Tuesday 19 March 2019

Agenda Tuesday 19th March 2019 - 6.00pm

Prayer - Michael

Board Training - Spiral of Inquiry

From the Pews

- Principal's Report March 2019 - Assurance - will be unpacked at meeting.
Move that we accept the principal's report, including finance, personnel, health and safety and property

BOARD WORK TO DO STRATEGY

We need someone to do the proprietor's report.

Accept Budget - note points in finance report on Principal's Report.  Request $12,000 input from Board savings to balance budget.

Uniform Survey

Survey results to define either just pinafores or choice of pinafores/skorts = 19/27 

Curriculum -

Writing Self Review

Policies Review

(For information: Schooldocs self review schedule - Meeting schedule.)

Alcohol/Drugs and Other Harmful Substances - our staff and board health and safety subcommittee have gone through this policy and the attached procedures.   There are some notes on things to pick up - we are compliant.
Legislation and Administration Policy

Assurance

EEO - The Board is complying with Equal Employment Opportunities

Police Vetting - All support staff have up to date police vets. All parents who have attended EOTC sleepover events have been police vetted,
all teacher practising certificates (including a police vet) are up to date.

10 year property plan - this is still in progress, our painting maintenance plan has been accepted and some painting work will be done this
year.

Medicines, minor/moderate injury/illness - This has been reviewed - we are using new forms for medicines. All is in order.

Risk Management - all health and safety risks are raised at our weekly Thinktank meetings, action taken and reported to board.

Consultation

No work in this meeting.

NAG 6 Administration : Accept minutes of previous meeting: Minutes from 12th February 2019
Change Board meeting 21st May.

Inwards and outwards correspondence