St Benedict’s C of E VA Junior School, Glastonbury Agenda for the Full Governing Board Meeting th
To be held on Thursday 18 July 2019 From 4:30pm until approx. 6:30pm in Leopard classroom Please read: Minutes of FGB meetings of 2
nd
th
May 2019 and 9 May 2019, Finance Policy 2019-2020.
Please bring: Agenda; Diaries.
1. (2 mins) 2. (1 min) 3. (1 min) 4. (2 min) 5. (2 mins)
6. (15 mins) 7. (5 mins) 8. (30 mins) 9. (5 mins) 10. (3
Agenda item Welcome and Opening Prayer
Preparation Notes and Meeting Aims Aim: To allow an opportunity for reflection.
Lead Ex-Officio Governor
Apologies for Absence
Aim: To record any apologies and discuss their acceptance.
Chair, Clerk
Declaration of Interest in any agenda item
Aim: To ascertain any Business Interests.
Chair
Chair
Headteacher’s Report
Preparation: Please read minutes. Aim: Comment only on action points and errors Aim: Address updating of issues not covered elsewhere on agenda. nd 2 May 2019 Item 6 Traveller Premium Item 7 Contact with St John’s re: MAT timeline; visits to other schools Item 8 Play/Art Therapist funding support Item 9 Emotional Literacy training (Strode) PP children trip funding support th 9 May 2019 Item 4 School Business Manager Budget actions PFSA costs check Item 6 Teacher Interview shortlisting Aim: To update and inform.
SATs Results
Aim: To inform and discuss.
Head
School Development Plan
Aim: To have a strategic discussion.
Chair, Head
Staffing Update
Aim: To update and inform.
Head
Lunch Caterers
Aim: To inform.
Chair, Head
nd
Agree and sign minutes of 2 th and 9 May 2019. Action Points & Matters arising from minutes
Chair
Head Chair, Ex Officio
Ex Officio Head Ex Officio
Chair, Clerk Head
Head Head
mins) 11. (5 mins)
Policies Finance 2019-2020
Preparation: Please read. Suggestions for amendments and questions to be forwarded to Chair 48 hours before meeting.
Chair
Aim: To discuss and approve. 12. (5 mins)
Governor Training SEND Governor Role
Aim: To inform.
Chair, SEND Governor
13. (1 min) 14. (2 mins) 15. (1 min)
Any other urgent business
Please agree with Chair 48 hours before meeting.
Chair
Meeting Review
Aim: To evaluate meeting content and outcomes.
Chair
Date and time of 2019-2020 meetings.
To be agreed.
Chair