Tuesday, September 23, 2014

BOT Meeting Agenda 24 September, 2014

Amesbury School Board of Trustees
Meeting: Wednesday 24 September, 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: 27 August 2014
2.1.          Confirmation of minutes
2.2.          Matters Arising
2.3.          Action Table

3.       Education/Curriculum/Student Achievement focus

4.       Property:
4.1.          Playground development - fundraising plan

5.       Self-review
5.1.          Check- Annual Self – Review Programme 2014 (standing agenda item)
5.2.          Policies to be reviewed:
·         Behaviour Management – for approval
·         Te Tiriti O Waitangi – for approval
·         Health and Safety – for approval
·         Financial Reserves – for approval
·         Legislation – for approval
·         Curriculum Delivery – for development at Leadership Retreat

6.       Health and Safety    
6.1.        Ski Camp Debrief

7.       Legislation
7.1.          Starting day of school 2015 – Monday, 2 February, 2015 – approval to be minuted.
7.2.          Recapitation
7.3.          Investing in Educational Success

8.       Personnel

9.       Charter Development
9.1.        Development of agenda for Board Strategy Day

10.   ICT
10.1.       ALF – possible commercialisation initial discussion

11.   Finance
11.1.       Finance Report
11.2.       Financial Reports for August 2014
11.3.       Expenditure approval

12.   Community Engagement
12.1.       OECD Submission
12.2.       Community activities – Term 4: Community Evening - consultation
12.3.       Website

13.   Next meeting:

13.1.       Wednesday, 29 October, 2014

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