Cardinal McKeefry School Board of Trustees
Agenda – Meeting Wednesday 30 June 2021
Agenda Item
Who
Time
Move
(Duration)
Req
Prayer and Welcome (to be shared) to new members
Brigitta
2-3 mins
Apologies
1 min
Declaration of Interest
Presiding
5 min
member
Administration
Presiding
10 mins
Y
- Confirmation of minutes
member
- Review of actions
In committee
Deputy
30 mins
Y
Staffing exploration paper 2022-2023
Presiding
Member
Health and Safety Training
Presiding
30 mins
NZSTA module
member
Illness and injury report. Uploaded to website.
Charter Development
Principal
10 mins
Strategic Plan update
Strategic Decisions
Presiding
10 minutes
Y
Branding update
member
/Principal
Grants update
Mike/Principal 10 mins
ICT grant update
Policy Review
Presiding
30 minutes
Please review this video before the meeting
member
https://www.youtube.com/watch?v=djql2TXe4Ms&t=43s
Term 2 reviews
Reporting to parents – reviewed by Parents,
Board, Staff
Visitors – Board and Staff
Protected Disclosure – Board and Staff
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:
Kāhui Ako update
Taku Reo Survey
PACT explanation
Policy Assurance:
Staff Usage and Expenditure
Abuse recognition and reporting
RAMS
Evacuation
Building/Property
WZ Netball Courts
Fencing
Alarm
Finance Report Budget Approved (Strategic Goal 5 NAG 6)
Move monthly finances
PTA Report
Bridget
5 mins
Roster: Brigitta attending July 7 (may need to swap)
Parish Report
Fr Ron
5 mins
Other matters:
Presiding
10 minutes
Y
Items must be received and confirmed by Presiding Member prior to
member
meeting.
Agenda Items for next meeting as well as all standing items
Presiding
5 mins
member
Strategic Plan
Hātu Review area 1.
Policy Assurance:
Physical Restraint
Prayer: Brigitta
Correspondence for discussion:
Correspondence received:
