Board of Trustees Agenda 14 February 2018

BoT Agenda 14th February 2018
7 pm
Board Room

An opportunity to meet our newly-elected whanau leaders

Apologies
Minutes of previous meeting
Matters arising
Principal’s Report
· Literacy
· Maths
· Enrichment
· IT
· SN
Dates for the year
Property
· Grounds and Maintenance
· Security upgrade
· Triumph Vitesse
· Provision of toilets
· Drainage
Consultation re MoE Zone for Te Atatu Intermediate
Disposal of Assets
School day – stakeholder survey
School staffing structure
Principal’s appraiser
In committee
· LWOP request
· Audit 2017
Finance
· December Accounts for approval
· Draft Budget 2018
Scholarship fund
International Students
Server Upgrade