Woodhill School Board of Trustees

AGENDA
Meeting Held Date / Time
AGENDA

ITEMS

RESPONSIBILITY

Confirmation of
Minutes:

Action/Motion from previous meeting:

Correspondence

In:
Out:
Discussion

1. Administration
1.1 Present
1.2 Apologies
1.3 Declaration of interests

Move
Second

Action

Administration
1.1
1.2
1.3
All reports taken as read

2. Decisions

Decisions

2.1 Strategic decisions

made if required

2.1

3. Discussions
3.1 Ongoing summary of
Strategic Goals

Discussions
3.1

3.2 New initiatives

3.2

4. Monitoring

Monitoring

4.1 Board discussion

4.1

Eg; policies, BOT work plan

4.2 Expert presentation

Eg; PD, NZSta, guest speaker

4.3 Data analysis

Eg; reviews, surveys, student
achievement

4.4 Exploration Community

Priorities

4.2

4.3

4.4

E.g; upcoming needs, collecting info,

initiatives

4.5 Finance & Audit

Report

4.5

5. Identify Agenda Items for Next

Meeting

5.1

6. Administration
6.1 Confirmation of mins

6.1

7. Meeting Closure
7.1 Evaluation of meeting
7.2 Prep for next meeting

7.1
7.2

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Woodhill School Board of Trustees

AGENDA
Meeting Held Date / Time

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