Amesbury School Board of Trustees Agenda 27 August 5.30pm

Amesbury School Board of Trustees

Meeting: Wednesday 27 August, 2014 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: 30 July 2014

2.1.          Confirmation of minutes

2.2.          Matters Arising

2.3.          Action Table

3.       Education/Curriculum/Student Achievement focus

3.1.         Student achievement reports July 2014

-          Literacy

-          Maths

4.       Property:

4.1.          Presentation by Mark Newdick re: grounds development

4.2.          Property meeting – Ian Rattray and Sharon (Regional Ministry)

4.3.          Heating system update

5.       Self-review

5.1.          Check- Annual Self – Review Programme 2014 (standing agenda item)

5.2.          Policies to be reviewed:

·         Behaviour Management

·         Te Tiriti O Waitangi

·         Health and Safety

·         Financial Reserves

·         Legislation

·         Curriculum Delivery

6.       Health and Safety     

7.       Legislation

7.1.          Starting day of school 2015 – Monday, 2 February, 2015 - approval sought

7.2.          Recapitation

7.3.          Investing in Educational Success

8.       Personnel

8.1       NZSTA Conference – report

8.2       Teacher Registration Check Report

9.       Charter Development

9.1     

10.   ICT

10.1      ALF – possible commercialisation initial discussion

11.   Finance

11.1.       Finance Report

11.2.       Financial Reports for July 2014

11.3.       Expenditure approval

12.   Community Engagement

12.1      Community activities

12.2      Website

13.   Next meeting:

13.1.       Wednesday, 24 September, 2014