Board Meeting Tuesday 21 June 2022, 6pm

 

Tuesday 21st June 2022, 6pm

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

6.00pm Prayer - Samara

6.05pm From the pews

ALL REPORTS TO BE TAKEN AS READ and come ready to discuss, clarify, decide

	Area of Governance	Item	Action Required
6.10pm	Student achievement and strategic plan	Principal’s Report	Accept and second principal’s report including finance, property, health and safety and personnel reports. Move to accept teacher only day in term 3 - Monday 8 August.
6.25	Student achievement And Curriculum	To be taken as read: Report: Staff Reflection on Curriculum area - Capabilities and The Arts. Behaviour Report Engagement Report Attendance Report ERO Equity Data compare with our: End 2021 achievement data End 2020 achievement data	Move to accept curriculum report on capabilities and the Arts, behaviour, engagement and attendance Self Review - behaviour, engagement, attendance Question: is this the information we want as the basis for broad strategic plans? Can the Board explain why we have our present strategic goal 2?  Our Charter will help Note ERO are coming to our next board meeting.
7.10	Property	In principal’s report
	Finance	In principals’ report	Move to accept the 2022 budget with a deficit of $45,167.
7.20		Marketing - Communication and Connection Plan	Next subcommittee meeting - Tuesday - week 9. No action required this meeting.
	Community of Learning	No report this meeting.  Note items in principal’s report that refer to COL work.
7.15	Policies	Read the policies for review and associated actions at this Schooldocs page Login: stjosephsoamaru Password: veritas.	Review policies Note in the minutes that Board has sighted the updated content on: Ending Employment  Harassment and  Personal Grievance
7.30	Administration	Minutes Correspondence to be tabled at meeting	Move to accept Minutes Nothing requiring action at this point