AGENDA
1. Attendance
1.1.
Present
1.2.
Apologies
1.3.
Conflict of Interest
2. Minutes of previous meeting: 14 May 2014
2.1.
Confirmation
2.2.
Matters Arising
2.3.
Action Table
3. Education/Curriculum/Student Achievement focus
3.1. See
review of Annual Goals below
3.2. Upcoming Hub Reviews
3.3 Review of Progress in Writing
4. Property:
4.1.
Playground development –
discussion of ideas from consultation
4.2.
Hall Report, term 2, 2014
5. Self-review
5.1.
Check- Annual Self – Review
Programme 2014 (standing agenda item)
5.2.
Policies to be reviewed:
·
Community Partnering Document
·
Religious Education
·
Self Review
·
Theft and Fraud
·
Sensitive Expenditure
·
Behaviour Management
5.3.
Governance for the 21st century
– Oral presentation and discussion Part 2
6. Health and Safety
6.1 Peer Mediation Training
6.2 Ski Camp Approval
7. Legislation
7.1.
Recapitation: application and plan
going forward
7.2.
Investing in Educational Success –
Update and discussion
7.3. Feed back re NZSTA AGM remits
8. Personnel
8.1 NZSTA Conference - report
9. Charter Development
9.1 Annual goals - Six monthly report – oral presentation
9.2 BOT Planning Day for 2015 - set date
10. ICT
10.1 ALF
(update and next modules)
10.2 Sub-committee report
11. Finance
11.1.
Finance Report
11.2.
Financial Reports for June 2014 including
Six-Monthly Budget Review
11.3.
Expenditure approval
12. Community Engagement
12.1 Up-coming community activities
13. Next meeting:
13.1.
Wednesday, 27 August, 2014
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