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