Friday 21 June 2019

Board Meeting 25th June 6pm

Prayer - Lorraine

Governance - Election of New Board Chair

Board Training - Board Composition

From the Pews

- Principal's Report June 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 Move to reduce the number of board parent representatives from seven to five.
Plan for consultation -
Board Committees
STRATEGY
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.
Mid Year Achievement - Reading, Writing, Maths
Mid Year Target Update from Syndicate Leaders
Policies Review
Term 2 policies done last meeting

Assurance - we are compliant in the following areas
Attendance - see principal's report

Consultation

NAG 6 Administration : Accept minutes of previous meeting:
Authority from Board to dispose of Enrolment forms, daily attendance, Routine correspondence and staff records of those staff who have left that is over 7 years old

Inwards and outwards correspondence
Request from Parish to use hall for Jubilee, including liquor licence (this has not been tabled 1 week in advance and could be left to next meeting)

Te Ropu Tautoko