Tuesday, 11 May 2021

Board Meeting Tuesday 18 May, 6.00pm

 Board Meeting Tuesday 18 May 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 - Andy

6.05pm: Board Training: Management and Governance (to support new board members)

6.15pm: From the pews

PRINCIPAL'S REPORT & Matters Arising                



BOARD WORK TO DO
(based on our Board review cycle - (includes who's on prayers), linked above and the Schooldocs 2020 Review Cycle)

Curriculum -
To be aware of and question/discuss if necessary otherwise taken as read

Property - Planting Project
Responses from our learning picture questions:
 
-: Strategy
Board communication for upcoming Property Work
Awareness of Cybercrime and do we need insurance?  See principal's Report.  See booklet from New Era.  A data breach now requires a mandatory to the Privacy Commissioner's Office.  There is an insurance quote for Cybercrime which can be shared at the meeting.


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

-: not at this meeting

Consultation
Our Health Program Statement in line with Catholic Special Character - will be shared with parents for review - then to proprietor and our curriculum website.

NAG 6 Administration :
7.45pm
Accept Minutes of last meeting
Inwards and outwards correspondence:
 Education Gazette - March
Tukutuku Korero - April
Education Gazette - May
Caritas - Annual report - cartias.org.nz/annual report
Caritas - https://drive.google.com/file/d/1Sl1k9zoc88e0-YATeftKtq3W3CkhB90P/view?usp=sharing

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