AGENDA

Wellington East Girls’ College Board of Trustees

Tues 27^th July 2010 start 6pm finish 9 pm held in Careers Centre

Departmental Plan Presentation

6.00 Learning Support SNU

30-45 mins

Supper Break

15-20 mins

Present

Apologies -

Confirmation of minutes

15 mins

Strategic Decisions

1. Annual Report – BOT to accept

2. BOT delegations to sub committees

3. ICTPD LOOP Cluster workshop invitation for Principals and BOT

4. He Kakano Project final decision

5. July roll return – BOT to receive

Strategic Discussions

1. Pool redevelopment project feedback

2. China Delegation/Business Enterprise Partnership

3. Strategic Improvement Model

4. Support Staff Organisation

5. Roll data changes over time

6. WEGC Alcohol at school events

Current July items

7. Principals’ Appraisal Objectives 2010

8. Business Partnership – ANZ Bank

Monitoring

Finance and Property Report

10 mins

General Business

1. Te Whānau Tūtahi Terms of Reference – to be ratified

2. Strategic Plan of Te Whānau Tūtahi

5-15 mins

Administration

Funding Applications etc

5 mins

Information Exchange

Verbal update from Staff ,Student and Community issues

5-15 mins