Amesbury School Board of Trustees
Meeting: Wednesday 25 June, 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: 14 May 2014
2.1.
Confirmation
2.2.
Matters Arising
2.3.
Action Table
3. Education/Curriculum/Student Achievement focus
3.1. Asia Aware Conference – Angela
3.2. Eductech Conference – Urs and Matt
3.3. Term 1 Achievement - oral feedback
4. Property:
4.1.
Native Planting Working Bee – 27th
June 2014
4.2.
Green Star rating
4.3.
Hall Report 2013
4.4.
Schoolgen update
5. Self-review
5.1.
Check- Annual Self – Review
Programme 2014 (standing agenda item)
5.2.
Policies to be reviewed:
·
Communication Policy
·
Personnel Policy
·
Complaints Policy
·
Code of Ethics
·
Meeting Protocols
5.3.
Governance for the 21st century
– Oral presentation and discussion Part 2
6. Health and Safety
7. Legislation
7.1.
Attendance report
7.2.
Recapitation: application and plan
going forward
7.3.
Investing in Educational Success –
Update and discussion
7.4.
AGM Remits
8. Personnel
8.1 Staffing term 3
8.2 Appraisal
8.3 Employment of PR and Marketing
Specialist
9. Charter Development
10. ICT
10.1 ALF
(update and next modules)
10.2 Organise a date for a subcommittee meeting
11. Finance
11.1.
Finance Report
11.2.
Financial Reports for April/May
2014
11.3.
Expenditure approval
12. Community Engagement
12.1 PLG – inaugural meeting
12.2 Presentations etc.
12.3 Working with the Ministry
12.4 Uniform – Lorraine
12.5 Website improvement
12.6 Sub-committee structure
12.7 CEFPI meeting– Council of Educational
Facility Planner International
12.8 Inter-denominational Christian School
update
13. Next meeting:
13.1.
Wednesday, 30 July 2014
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