Tuesday 16 March 2021

Meeting 23 March 2021

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.

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)


Unscheduled (emerging) report: Behaviour Term 1 2021


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

-: not at this meeting

Consultation
Nothing at this meeting.

NAG 6 Administration :
7.45pm
Accept Minutes of last meeting
Inwards and outwards correspondence:
Callan Goodall - School Wellbeing Report
Letter from Bishop - School attestation
Education Gazette - February
Tukutuku Korero - March





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