Board Meeting Tuesday 23 March 2021 6pm Staffroom
USEFUL LINKS: Board review cycle - includes who's on prayers,
AGENDA - Tuesday 23 March, 6.00pm staffroom
ALL REPORTS ARE TAKEN AS READ - BOARD MEMBERS PLEASE COME READY TO REVIEW - Review includes: Comments/questions, interpretation, action.
We want our time together to be purposeful and cannot wait for reports to be read in the meeting. The principal's report will be unpacked.
We want our time together to be purposeful and cannot wait for reports to be read in the meeting. The principal's report will be unpacked.
6pm: Prayer - Sharni
6.05pm: Board Training: Management and Governance (to support new board members) - request to change this to:
learning engagement reflection and board input - this will support our work on our annual target
6.15pm: From the pews
6.20pm: SPECIAL CHARACTER - Self Review for 2021 - Proprietors Reps, DRSs and Principal need to engage in this. As a reminder this is what our self review looks like.
PRINCIPAL'S REPORT & Matters Arising
6.45: Principal's NAG Report - Finance, Property, Compliance and Personnel
Two Decisions from Personnel to be moved and agreed:
1. Move that the proposed Staffing during the principal's leave is accepted
2. Move to accept Paddy Ford as the principal's appraiser for 2021.
Principal appraisal for 2021 - Principals performance agreement.
Draft Annual Accounts to be accepted and signed
BOARD WORK TO DO
(based on our Board review cycle - (includes who's on prayers), linked above and the Schooldocs 2020 Review Cycle)
(based on our Board review cycle - (includes who's on prayers), linked above and the Schooldocs 2020 Review Cycle)
Curriculum -
Unscheduled (emerging) report: Behaviour Term 1 2021
Policies Review
Consultation
Nothing at this meeting.
NAG 6 Administration :
7.45pm
Inwards and outwards correspondence:
Callan Goodall - School Wellbeing Report
Letter from Bishop - School attestation
Education Gazette - February
Tukutuku Korero - March
