Prayer - Sharni
Board Training - not this meeting
From the Pews
Move that we accept the principal's report including finance, personnel, health and safety and property reports.
Move to delegate choosing quotes to a board member if a conflict of interest for principal
Move to using some of the property money to fix hall door, subdivide boys' toilets with an entrance from hall and frame out the division in girls' toilets in order to create storage space for sports equipment.
Move to delegate choosing quotes to a board member if a conflict of interest for principal
Move to using some of the property money to fix hall door, subdivide boys' toilets with an entrance from hall and frame out the division in girls' toilets in order to create storage space for sports equipment.
BOARD WORK TO DO
Curriculum -
For both of these principal and staff have completed a "What, So What, What Then" analysis. The Board will also do this before sharing what principal and staff have thought.
Hard copies of this data will also be brought to the meeting.
Science Data
End of Year Core Curriculum Data
Analysis of Variance 2019
Reading Recovery Report
STRATEGYHard copies of this data will also be brought to the meeting.
Science Data
End of Year Core Curriculum Data
Analysis of Variance 2019
Reading Recovery Report
Annual Plan Goal 3: Full Board ownership of policy review - the charter is the Board's number one policy.
Budget 2020 - print out will be provided. Budget requests for 2020 (travel request - not linked)
Policies Review
(For information: Schooldocs self review schedule - Meeting schedule.)
Term 4 policy review. Please check on Schooldocs before meeting. The community login for the site is at schooldocs.co.nz. To login, click the link and enter the following details when prompted:
username: stjosephsoamaru
password: veritas
Consultation
NAG 6 Administration : Accept Minutes https://drive.google.com/file/d/1gzIeBL1PwUfHQ1v39nQlwkpoDJzNYaYk/view?usp=sharing
Approve changes to year dates for 2020:
Approve changes to year dates for 2020:
Monday Feb 4 - Thursday 9 April with Waitangi Day, Otago Anniversary & Good Friday = 92 half days
Tuesday 28 April - Friday 3 July with Queens Birthday = 96 half days (Monday 4th May TOD, accord)
Monday 20 July - Friday 25 September = 100 half days (2 TODs)
12 Oct - Thurs 17 Dec - with Labour Day = 96 half days (1 TOD)
Total = 384 half days (including 3 Teacher Only Days covered by accord, minus one TOD not covered)
