Amesbury School Board of Trustees
Meeting: Wednesday 31 July, 2013 at 5.30 pm in
Meeting Room, Te Rito, Amesbury School
AGENDA
1. Attendance
1.1.
Present
Present
1.2.
Apologies
1.3.
Conflict of Interest
2. Minutes of previous meeting: 26 June 2013
2.1.
Confirmation
2.2.
Matters Arising
2.3.
Action Table
3. Property:
3.1.
End of warranty period – grounds
review
3.2.
Development of grounds –
Consultation with students (Verbal update – Urs/Angela)
3.3.
Term 2 Hall Report
3.4.
Hall Report to WCC 2012
4. Self-review
4.1.
ERO Review Report - highlights
4.2.
Check- Annual Self – Review
Programme 2013 (standing agenda item)
5. Health and Safety
5.1.
Health and Safety Policy – annual
review
5.2.
Health and Safety Review of
Procedures - review
5.3.
River rafting on yr 5/6 camp - see attached safety procedures
5.4.
3pm pick-ups – vehicles
5.5.
Emergency Procedures for
Earthquakes
6. Legislation
6.1.
Board training
6.2.
Recapitation: MOE update
6.3.
Legislation Policy – annual review
7. Personnel
7.1.
Staffing for term 3
7.2.
Principal Appraisal
8. Charter Development
8.1.
School vision and values (standing
item)
8.2.
Raising a discussion : ICAS
Testing – who are we as a school?
9. Finance
9.1.
Finance Committee Minutes (Finance Committee)
9.2.
Finance Committee Report (Finance Committee)
9.3.
Financial Reports for June 2013
10. Education/Curriculum/Student Achievement focus
10.1.
Amesbury Curriculum
10.2.
Draft Revision of Curriculum
Policy and related documentation – e.g. Assessment, Reporting, Special Needs
for final approval
10.3.
Software Development (ICT
sub-committee)
11. Community Engagement
11.1.
PPT Update (Lorraine)
11.2.
Communication Working Group
(Steve)
11.3.
Promoting our school
12. Next meeting:
12.1.
Wednesday 28/08/2013, 5.30 p.m.
NOTE: Student achievement data from terms 1 & 2 will be presented
No comments:
Post a Comment
Note: Only a member of this blog may post a comment.