BOT Meeting Agenda - Wednesday 30 July 2014

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 21^st 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