St Joseph's Oamaru Board Meetings: Meeting 23 March 2021

Board Meeting Tuesday 23 March 2021 6pm Staffroom

USEFUL LINKS: Board review cycle - includes who's on prayers,

Charter 2020-22

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.

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

6.25: Principal's Report March 2021

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)

Curriculum -

7.00 - Religious Education achievement Report

Religious Education achievement Self Review