Cardinal McKeefry School Board of Trustees
Agenda – Meeting Wednesday 25 May 2022
Agenda Item
Who
Time
Move
(Duration)
Req
Prayer and Welcome (to be shared)
Duncan
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
Principal
10 min
Yes
Localised curriculum
Policy Review
Chair
10 minutes
School Docs actions before next meeting
Healthcare
Behaviour management
Principals Report
Principal
15 mins
Yes
Including:
COVID update
Senco report
GTT
Building/Property
Finance Report Budget Approved (Strategic Goal 5 NAG 6)
Grant Audit/update
Mike Hartley
10 mins
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
Hatu review Board
Date for the working bee
Peter’s (school promotion)
Agenda Items for next meeting
Chair
5 mins
Prayer:
Correspondence for discussion:
Correspondence received: Laura leave without pay (August 18, 19, 22, 23, 24, 25 and 26).
Mary Ryan (letter to the principal and board regarding not receiving pay on time).