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Photo by Julie Bassett

BOT - Virtual Meeting - 17 February 2022 - 7pm

Julie Bassett —

Agenda attached

If you wish to attend this Board of Trustees' meeting please email the school and a link will be forwarded to you.

Board of Trustees Meeting Agenda

1. Administration Matters

1.1 Present/ Welcome

1.2 Prior leave ( Moved/Seconded)

1:3 Apologies

1.3 Declaration of interests i.e. who have speaking rights

2. Principal Report 

3. Finance

December / January accounts 

Approve 2022 budget 

School Donations – set level 

4. Property/ Health Safety 

5. Policy 

6. Communications 

7. COVID Updates 

General Business

Delegations 

Charter -Strategic Areas /Annual Plan/ Analysis of Variance 

Self-review of Board/Board Chair performance

Planning for Board elections/succession planning 

Tree decision 

Basketball

7. Meeting Closure

Confirmation of previous minutes

Correspondence

Calculation of Trustee Time