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1109 Agenda - 27 September 2011

  1. Administration
    1. Apologies
    2. Minutes of the previous meeting
    3. Correspondence
      1. Matters Arising
        1. Cathie Locker's Leave (Draft)
        2. Response to Ministry Letters re Charter (Draft)
    4. Financial Reports
      1. Finance Graphs 
      2. Finance Commentary 
      3. Finance Summary
  2. Operations Policy Review - Curriculum Delivery
  3. Curriculum Review Report - Social Sciences
  4. Strategic Focus
    1. Review Strategic Plan - Vision - Goals
  5. Special Topics
    1. Teacher Registration and Police Vets
    2. Board Membership - Need to decide who to appoint to the vacancy (Could call for expressions of interest in the Newsletter?)
    3. Health and Safety Update - Little progress since the last meeting - Don will get on to it!
  6. Next Meeting - 1 November 2011