Cardinal McKeefry School Board of Trustees
Agenda – Meeting Wednesday 27 October 2021
Agenda Item
Who
Time
Move
(Duration) Req
Prayer and Welcome (to be shared) to new members
Mike
2-3 mins
Apologies
1 min
Declaration of Interest
Presiding member 5 min
Administration
Presiding member 10 mins
Y
- Confirmation of minutes
- Review of actions
Maori Achievement Collaborative
Presiding member 45 mins
Kim Nikora our MAC advisor will present to the Board on MAC and help
facilitate our first Hatu review.
Charter Development
Principal
10 mins
Strategic Planner tracker update.
Strategic Decisions
Y
Principal and
Camp final approval
Deputy presiding
member
Grants update
Mike
10 minutes
Policy Review
Presiding member 10 minutes
Confirm completion prior to meeting in Term 4 reviews
Harassment
Board and staff
Religious Education/ Religious Instruction
Board, staff,
and parents
Māori Educational Success
Board, staff, and parents
Log in process:
1. Visit the website
https://cardinalmckeefry.schooldocs.co.nz/1893.htm
2. Enter the username (cardinalmckeefry) and password (familyspirit)
Principals Report
Principal
10 mins
Y
Including:
Curriculum development update
Policy Assurance:
Appraisal of Staff
Provisional registered Teachers
Teaching Certification and Police Vetting
SUE report
Building/Property:
Update on Essential Property Maintenance Package
Alarm update
Finance Report Budget Approved (Strategic Goal 5 NAG 6)
Move monthly finances
Draft Budget
PTA Report
Tania
5 mins
Roster: Mike attending next meeting
Parish Report
Fr Ron
5 mins
Other matters:
Presiding member 10 minutes Y
Items must be received and confirmed by Presiding Member prior to meeting.
Agenda items for next meeting as well as all standing items
Presiding member 5 mins
Principals Report
Reading Recovery report
Achievement Data
Policy Assurance:
Reading Recovery/Literacy Support
Attestation
Evacuation
Risk Management
Length of School Year
BOT training with MAC facilitator Sacred Heart Cathedral School 1
November providing we are in Alert 1 otherwise it will be a zoom link
“Catholic Schools working together to understand Te Tiriti o Waitangi".
Who will attend?
Prayer: Priscilla
Correspondence for discussion:
Correspondence received:
