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1112 Agenda - 6 December 2011

  1. New Board Member
  2. Administration
    1. Apologies
    2. Minutes of the previous meeting
    3. Correspondence
    4. Financial Reports
      1. Finance Graphs 
      2. Finance Commentary 
      3. Finance Summary
  3. Operations Policy Review Report - Personnel
  4. Curriculum Review Report - Health and Physical Education
  5. Strategic Focus - Goal Two - Numeracy
  6. Special Topics
    1. 2012 Budget - Summary
    2. 2012 Budget - link to download full budget as an Excel Spreadsheet
  7. Consent Items - Resolutions Required
    1. That the board approves an application to the Halberg Trust for funding for Riding for Disabled fees 2012.
    2. That the board approves an application to the ASB Trust for funding for a hall sound system.
    3. That the board approves an application to the Pub Charity for funding for visualisors and ICT equipment.
    4. That the board approves an application to the Oxford Trust for funding for sports equipment.