Cardinal McKeefry School Board of Trustees
Agenda – Meeting Wednesday 24 February 2021
Agenda Item
Who
Time
Move
(Duration)
Req
Prayer and Welcome (to be shared)
Tania
2-3 mins
Apologies
1 min
Declaration of Interest
Chair
5 min
Administration
Chair
10 mins
Y
- Confirmation of minutes
- Review of actions
- Acceptance of Lucy Hal ’s resignation
Charter Development
Chair
45 mins
Yes
Strategic Plan Annual Plan approval for submitting to the MoE
Deputy Chair
Update on backpacks
Principal
Strategic Decisions
Chair
10 minutes
BoT member by selection
BOT member by election – timeline see website
Policy Review
Chair
5 minutes
School Docs actions before next meeting
Appointment of BoT member to support principal
to liaise with School Docs.
Term 1 reviews
Home learning – reviewed by Parents, Board, Staff
Finance Property Management - Board
Principals Report
Principal
20 mins
Y
Including:
COVID preparedness
Beginning of year update
Assurance:
EEO policy
Police vetting non-teachers
Medicine, Minor/Moderate Injury or Il ness
Risk Management
Length of School Year
Building/Property
Finance Report Budget Approved (Strategic Goal 5 NAG 6)
Final approval of budget
PTA Report
5 mins
Roster:
Parish Report
Fr Ron
5 mins
Other matters:
Antonio
10 minutes
Working Bee date has been set for 10th April
Agenda Items for next meeting
Chair
5 mins
Prayer:
Correspondence for discussion:
Correspondence received: