Agenda Tuesday 14th May 2019

Agenda Tuesday 14th May 2019 - 6.00pm

Prayer - Sharni

Board Training - St Joseph's present work on curriculum

From the Pews

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

Discussion regarding RE diploma papers and a possible decision

BOARD WORK TO DO STRATEGY

Proprietor's Report - Bev
Annual Report is completed.

Curriculum -

Note: achievement report means we discuss and make sense of the achievement information and what to do about it.  Curriculum report is an update on what we're doing in curriculum for the Board to be aware of.
Achievement over time reading, writing, maths - request from last meeting.

Maths Curriculum Update

RE Achievement Update

Policies Review

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

The Curriculum and Health and Safety Committees have met:
Curriculum and Student Achievement

Emergency planning and procedures - HEALTH & SAFETY

Assurance - we are compliant in the following areas

Staff Usage and Expenditure (SUE) - monitored fortnightly by principal and board member

Abuse recognition and reporting - discussed at start of year and in staff Thinktank week 1 term 2

Digital technology and cybersafety - discussed at start of year and in staff Thinktank week 2 term 2

Evacuation procedure, emergency kit - discussed and checked at start of year, in-class and out of class lockdowns have been practiced
Risk management - ongoing

Consultation

Health Education - consulted with staff, board, community and shared with proprietor every 18 months - guides our teaching of health in the context of special character.

NAG 6 Administration : Accept minutes of previous meeting:

Inwards and outwards correspondence

Te Ropu Tautoko