Amesbury School Board of Trustees Agenda

Amesbury School Board of Trustees

Meeting: Wednesday 25 September, 2013 at 5.30 pm in Meeting Room, Te Rito, Amesbury School

AGENDA

1.       Attendance

1.1.          Present

1.2.          Apologies

1.3.          Conflict of Interest

2.       Minutes of previous meeting: 28 August 2013

2.1.          Confirmation

2.2.          Matters Arising

2.3.          Action Table

3.       Education/Curriculum/Student Achievement focus

3.1.          Student achievement

-          Reading

-          Writing

-          Maths

-          Focus on individual needs

4.       Property:

4.1.          Development of grounds – Consultation with students (Verbal update – Urs/Angela)

4.2.          Proposed improvements to Romaine Road entrance 

5.       Self-review

5.1.          Check- Annual Self – Review Programme 2013 (standing agenda item)

5.2.          Review of annual plan goals

6.       Health and Safety

6.1.          Health and Safety Policy – annual review

7.       Legislation

7.1.          Recapitation: Up date 

7.2.          Attendance Procedure revision – school definition of justified and unjustified absences

7.3.          Attendance Report for year to July 2013

8.       Personnel

8.1.          Staffing for term 4/2014

8.2.          Board reading

-Documents from Central South Property Forum

9.       Charter Development

10.   Finance

10.1.       Finance Committee Minutes  (Finance Committee)

10.2.       Finance Committee Report  (Finance Committee)

10.3.       Financial Reports for June 2013

  

11.   Community Engagement

11.1.       PPT Update (Lorraine) – 

11.2.       Women’s Event 

11.3.     Inter denominational Christian School in Churton Park

11.4.     Communication 

11.5.     Term 4 community evening

12.   Next meeting:

12.1.       Wednesday, 27 November 2013