Wednesday, 21 June 2017

Agenda 28 June 2017

Agenda 28 June 2017

Prayer - Sharni

7.05pm - Board Training: Board role in supporting achievement of at risk students (based on ERO self-review indicators).  Look at how governance can support.

7.35- From the Pews

7:45 - Special Catholic Character - Assurance - to be taken as read.  Bring any questions or comments.
7:50 - Principal's report, - Assurance - will be unpacked at meeting

Curriculum -
Regular Review Unpacker - we will do this at meeting for the three reports below:
Health Curriculum Catholic guidelines - carried over from last meeting
The health curriculum needs to be accepted by the Board and sent to our proprietor

Policies - Board Governance

School docs - policies for review.  - go to Schooldocs link from the school website: use the login I have sent by email.

  • Special Character Updates for information - automatically included:
Senior students have opportunities to lead the school in school assemblies, liturgies and Masses and to be involved in St Vincent de Paul, altar serving, etc., and
  • Students take part in service and outreach opportunities provided by the school.

  • School endeavours to provide opportunities for students to contribute actively in the life of the local community and to be involved in national and international projects where appropriate.

For Review

  • Documentation and Self Review
  • Employer Responsibility

8:00pm - Property: & Health & Safety - to be taken as read
OSH Hazard Report - to be taken as read

8:05pm - Finance & Grants: - to be taken as read
8:10pm - Cultural - to be taken as read
8.12pm - Strategy - to be taken as read

8:15pm - NAG 3 Personnel - nothing to report

8:20pm - NAG 6 Administration :
Attendance report - to be taken as read, motion to be passed:

Confirmation of minutes -