Cardinal McKeefry School Board of Trustees
Agenda – Meeting Wednesday 31 March 2021
Agenda Item
Who
Time
Move
(Duration)
Req
Prayer and Welcome (to be shared)
Antonio
2-3 mins
Apologies
1 min
Declaration of Interest
Presiding
5 min
member
Administration
Presiding
10 mins
Y
- Confirmation of minutes
member
- Review of actions
Visitors to Board meeting opportunity to speak.
Presiding
15 mins
member
Charter Development
Principal
20 mins
Yes
Strategic Plan update
Strategic Decisions
Presiding
10 minutes
BoT member by selection
member
Policy Review
Presiding
5 minutes
School Docs actions before next meeting check review.
member
Term 1 reviews
Home learning – reviewed by Parents, Board, Staff
Finance Property Management - Board
Principals Report
Principal
10 mins
Y
Including:
Garden to Table
SENCO report
Assurance:
EEO policy
Building/Property
Finance Report Budget Approved (Strategic Goal 5 NAG 6)
Final approval of budget
In committee
Principal and
20 mins
Y
Staff and student wellbeing
Presiding
Board Selection
member
PTA Report
Principal
5 mins
Roster:
Parish Report
Fr Ron
5 mins
Other matters:
Presiding
10 minutes
Board Training May
member
Agenda Items for next meeting
Presiding
5 mins
Prayer:
member
Correspondence for discussion:
Correspondence received: