Sunday, August 24, 2014

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


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