Cardinal McKeefry School Board of Trustees
Agenda – Meeting Wednesday 23 February 2022
Agenda Item
Who
Time
Move
(Duration)
Req
Prayer and Welcome (to be shared)
Satvinder
2-3 mins
Apologies
1 min
Declaration of Interest
Chair
5 min
Administration
Chair
10 mins
Yes
- Confirmation of minutes
- Review of actions
Charter Development
Chair
Yes
Strategic Plan Annual Plan approval for submitting to the MoE
Deputy Chair
Principal
Principal Recruitment Update
Chair
10 Minutes
No
Policy Review
Chair
5 minutes
School Docs actions before next meeting
Health and safety management
Emergency disaster and crisis management
Principals Report
Principal
15 mins
Yes
Including:
COVID preparedness
Update on beginning of year under new traffic light system
Delegations for 2022
Building/Property- Courts
Finance Report Budget Approved (Strategic Goal 5 NAG 6)
School Operating budget draft FY-22
Duncan Scott
10 mins
Yes
PTA Report
All
5 mins
Roster:
Parish Report
Fr Ron
5 mins
Other matters:
Chair
10 minutes
Mindplus rent review
Hatu review Board
Agenda Items for next meeting
Chair
5 mins
Prayer:
Correspondence for discussion:
Correspondence received: