Non recurring agenda items:
- Summary Student Achievement Report, Term 4, 2018
- Property:
- Revised Cyclical Maintenance Plan
- Review of Property Occupancy Document
- Debrief of End of Year Camps
- Election of Board Chair, Deputy Board Chair, confirm sub-committees
- Legislation
- Recapitation Application Plan
- Teacher Registration Check
- Police Vetting Check
- Triennial Elections
- 2019 Annual Charter for approval
- Policies for review
- Financial Management Policy
- Financial Internal Controls
- Fixed Asset Management Policy
- All Financial Procedures
- Property Management
- Theft & Fraud Prevention
- Behaviour Management Operations Policy
- Enrolment
- Amesbury Fundraising
- Finance
- 2019 Draft Budget
- Annual Review of Cyclical Maintenance
- Annual Review of Insurance
