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.
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)
(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:
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
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
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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