Board of Trustees

Board of Trustees Notice – Dog Ban

Board of Trustees Notice

20th March 2012

At last night’s BOT meeting, a letter of concern was received about the number of dogs being brought to school, and the potential danger this may pose.

As a result, the Board has resolved to ban dogs from the school and ask people not to walk dogs to and from classrooms.

Wayne Bainbridge
Principal

2011 ERO Report

We’ve received the unconfirmed copy of our 2011 ERO Report, which was conducted during the first week of Term 3. Please download the PDF here.

Board of Trustees Newsletter March 2011

Warm greetings to you all.  The Board of Trustees is now into the second year of our term.  The Board consists of:

Walter Payne – Chair
Amanda Magnus – Deputy Chair
Kate Eldridge – Parent Representative
Faga Siaki – Parent Representative
Vanna Blucher – Parent Representative
Jill Jessop – Staff Representative
Wayne Bainbridge – Principal

The school continues to operate on a sound financial basis and this year’s financial audit has been done and from the oral feedback, there are no issues.

Several maintenance and building projects will be undertaken this year.

  • Rooms 15 & 16 were painted
  • The green courts are being resurfaced with a new product over the April holidays
  • The upper driveway was resealed.
  • A whole school electrical upgrade will start soon.
  • An extra classroom went to tender this week.

National Standards reporting went ‘live’ last year and for the third year in a row, 92% of children right across the school, are reading at or above the National Standard.  We are not as strong in writing, however and this year the Board is committing $10,000 in professional development for the staff in writing.

Later in the year the school will have the scheduled visit from the Education Review Office (ERO), who will review all aspects of school governance, management and especially, achievement of pupils.  Both the Board and Principal look forward to an external appraisal of our school and will welcome the feedback.

Best wishes for a very successful year.

Board of Trustees Minutes Dec 2010

PDF Copy

MATIPO SCHOOL BOARD OF TRUSTEES

Minutes of Meeting Held 13 December 2010

7.30pm in Staff Room

Present: Vanna Blucher, Kate Eldridge, Jill Jessop, Amanda Magnus, Walter Payne and Faga Siaki, Wayne Bainbridge,

Apologies: None

No items to add to agenda

No conflict of interests

Minutes: “That the Minutes of the previous meeting be confirmed as true and accurate.”                                         Walter/Amanda

Carried

Matters Arising: Letter to Azba not mentioned.  Kate to action.

Correspondence:

Inwards: Nil

Motion: “That the Inwards Correspondence be accept.”

Walter/Kate

Carried

Outwards: Letter congratulating Azba on full registration.

Staff Report:

Jill presented her report.

Motion: “That the staff report be accepted as true and correct.”

Jill/Wayne

Carried

Chairpersons Report:

Walter presented his report.

Motion: “That the Chairpersons report be accepted.”

Walter/Jill

Carried

Finance Report:

Amanda tabled the report on the  November Accounts.

Motion: “That the Financial report be accepted.”

Amanda/Walter

Carried

Principal’s Report:

Wayne presented the principal’s report.

Motion: “That the principals report be accepted.”

Wayne/Faga

Carried

Special Business:

a)  Board convened to committee to discuss confidental issues.

Walter/Amanda

Carried

General Business:

None

Meeting closed at 8.30pm

Confirmed to be true and accurate.

Walter Payne

Chairperson

Next Meeting:  21/2/2011(Third Monday of the month)

Reminder:    Amanda on supper duty for next meeting.

BoT Minutes October 2010

MATIPO SCHOOL BOARD OF TRUSTEES

Minutes of Meeting Held 18 October 2010

7.30pm in Staff Room

Present: Vanna Blucher, Kate Eldridge, Walter Payne and Faga Siaki, Wayne Bainbridge.

Apologies: Jill Jessop, Amanda Magnus

Minutes: “That the Minutes of the previous meeting be confirmed as true and accurate.”

Matters Arising: None                                                              Walter /Faga

Carried

No items to add to agenda

No conflict of interests

Correspondence:

Inwards: Letter from NZEI notifying the Board of Paid Union Meetings for Teachers and Principals.  Meetings held the period of 14-28 October.

Letter of complaint from a parent regarding the state of the toilets at room 9.  Wayne to respond .  Discussed the general standard of toilets- cleanliness, toilet paper and soap shortages.

Motion: “That the Inwards Correspondence be accept.”

Walter/Kate

Carried

Finance Report:

Wayne tabled the report on the SeptemberAccounts.

Pointed out Note 6 raised $5,500 not $5,000

Motion: “That the Financial report be accepted.”

Wayne/Faga

Carried

Chairpersons Report:

Walter presented his report.

Motion: “That the Chairpersons report be accepted.”

Walter/Vanna

Carried

Staff Report:

No report this meeting as Jill absent.

Principal’s Report:

Wayne presented the principal’s report.

Motion: “That the principals report be accepted up to note 6”

Wayne/Walter

Carried

Special Business:

a)  Discussed Martyn’s resignation. Decided option A or C.  Option B definite no.  Ask Pam to cover Financial report at next meeting.

b) No external funding required for next year.  Worst case scenario is BOT to fund $24,000.

c) Date for Pacific Evening to be looked into.  Possibly 22 November.

Meeting closed at 8.50pm

Confirmed to be true and accurate.

Walter Payne

Chairperson

Next Meeting:  Monday 15 November 2010 (Third Monday of the month)

Reminder:    Kate on supper duty for next meeting.

BOT Minutes September 2010

BoT Minutes July

BoT Minutes June

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