BOT - Virtual Meeting - 17 February 2022 - 7pm
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