Board of Trustees

Members                                                                                                    
  • Ewen Mackenzie-Bowie (Chairperson)
  • Jo Okesene
  • Shelley Ruha
  • Dan Salmon
  • Tina Barclay (Secretary)
  • Annie Hogan
  • Nerra Lealiifano (Staff Trustee)
  • Stephanie Anich (Principal)

  • Board Newsletter - October 2009

    Tena koutou katoa, Bonjour, Talofa Lava, Greetings.

    The Board has met several times since the last board newsletter, and we wanted to bring parents/whanau up to date with recent developments.

    Charter and Strategic Plan

    Much of last year was spent on the development of the new Charter and Strategic Plan.  The Board greatly appreciates the fantastic level of community involvement in the consultation process.  We feel enormously proud of the new Charter, which we are confident reflects all the values and aspirations of the four ropu within the school.  The Charter was formally adopted at last month’s BOT meeting.

    Teacher Aides / Learning Assistants

    At the start of the year we were unable to commit to the full-year employment of learning assistants, because of the low level of donations to the School and the uncertainty of fundraising activities.  We are pleased to say that the level of parent donations has risen this year and we have confirmed the salaries of learning assistants for the rest of the year.

    Donations

    While we were happily able to confirm the continued employment of learning assistants for this whole year, the future is uncertain.  The level of donations at Richmond Road School is still very low, and unfortunately much of the energy of the principal and board must still be on fundraising, rather than the optimum management and governance of the school.  Though donations are voluntary, we encourage parents, with the utmost vigour, to commit to donations for the rest of the year, and throughout 2010, to guarantee the quality of their children’s education at this wonderful school.

    Board Composition

    We realized last month that Shelley Ruha had technically ceased to be a trustee, by virtue of having missed three consecutive Board meetings.  Shelley and Stephanie comprise the Finance Committee, and although Shelley did indeed miss three meetings, she continued and continues to be a most active and valuable trustee.  As Chair, Ewen took advice from the New Zealand School Trustees Association [NZSTA] and they suggested that the best way forward was to co-opt Shelley as a trustee for the remainder of our three-year term, and formally reduce the number of parent trustees on the Board from five to four until the end of our term, in order to preclude the need to elect or select an additional trustee so close to the end of our term.  A reduction in the number of trustees needs to be by an alteration to the Board’s constitution, and while we aimed to achieve this at our last BOT meeting on 21st September, we omitted to give you proper notice. 

    Therefore we are now informing parents/whanau that at our next meeting on 19th October, at 7pm, we intend to alter the constitution of the Board to reduce the number of parent trustees from five to four, for the remainder of the triennial term of trustees.

    BOT Triennial Elections 2010

    The proposed day for the next BOT elections is Friday 7th May, 2010.  Being a trustee is a way you can make a substantial contribution to positive outcomes for our students.  It is a very rewarding position, so please consider putting yourself forward as a candidate.  If you are interested, you could get a feel for the role by attending BOT meetings.  Don’t be shy!

    Education Review Office (ERO) Visit

    During the week beginning 16th November, ERO is conducting their regular review of Richmond Road School.  The last review was in March 2007 and it was a very positive one.  The report is available on the ERO website: http://www.ero.govt.nz.  The review team is led by Robert Blucher.  There will be an opportunity for parents/whanau to meet with the review team sometime during this week.  We are looking forward to the reviewers’ feedback, as it is useful to get an external perspective about how well we are doing and how we can continue to improve the education we provide for our students.

    The next Board meeting is scheduled for Monday 19th October 2009 at 7pm in the staffroom.  Note the meeting starts an hour later than usual as the board is meeting the ERO reviewers for an hour prior to the meeting.  As usual, speaking rights at the meeting are available to parents/whanau by prior request.  The meeting with ERO reviewers from 6pm to 7pm is not open to the public.

    This newsletter was brought to you on behalf of your Community and Management team at Richmond Road School: Ewen Mackenzie-Bowie (Chair), Stephanie Anich (Principal), Nerra Lealiifano (Staff Trustee), Tina Barclay (Secretary), Jo Okesene, Dan Salmon, Shelley Ruha and Annie Hogan. 

    Board Meetings 2009 
    Monday 16th February
    Monday 23rd March
    Monday 25th May
    Monday 27th July
    Monday 17th August - 2009 Budget Review (additional meeting)
    Monday 21st September
    Monday 19th October (7pm start)
    Monday 23rd November (7pm start)
    Monday 14th December

    All are welcome to attend, 6pm in the school staffroom.  

    Meeting Protocols
    Board meetings are not public meetings, they are meetings that are held in public. This means that while visitors are welcome to attend, if you would like to speak at the meeting, you need to write to the Board Chairperson to request 'speaking rights' in advance of a meeting.

    Reports and minutes of meetings are available in a folder in the office foyer.  If you would like copies of anything from this folder, please ask at the office.

    School Charter
    In September 2008 the board surveyed the community to finish its consultation process in reviewing the school's charter.  Select the 'Richmond Road School Survey Results - Full Report' document below to download the results.


    Consultation Activities
    Term 3 2008
    Values Homework – Week 1 & 2
    BOT strategic committee met  - Week 1 - July 21st
    Consultation with Teachers (Part 1) – Week 1 - July 23rd
    Consultation with Parents during Goal Review Interviews – Week 2 - spoke to just over 100 parents
    BOT strategic committee met  - Week 3 - August 4th
    Consultation with Support Staff (Part 1) – Week 3 – August 5th 
    Consultation Hui with the Community – Week 3 – August 7th 

    Consultation with Teachers Part 2 – Week 4 – August 13th 
    Consultation with Support Staff Part 2 – Week 4 – August 15th
    Online survey – Week 5-9
    Consultation with the A’oga and the Kohanga Reo
    BOT strategic committee met – Week 5 – August 19th 
    BOT strategic committee met – Week 6 – August 26th
    Consultation Hui with the Community – Week 7 – September 3rd
    Term 4 2008
    BOT strategic committee met – Week 1 – October 13th
    BOT Hui - Week 2 - October 20th
    BOT strategic committee met – Week 3 – October 29th
    Next BOT strategic committee meeting - Week 5 - November 13th

    Term 1 2009

    Strategic Plan available on school website

    Term 2 2009

    Concluding Community Consultation Hui – Week 2, May 4th


    Thank-you to everyone who had their say through the consultation process.   The board of trustees are in the process of analyzing all the information they received.

    A copy of the online survey results can be viewed at the school office or through the attachments below.


    Attachments (21)

    • BOT Agenda 16 February 09.pdf - on 12 Oct 2009 16:52 by Stephanie Anich (version 5 / earlier versions)
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    • BOT Agenda 17th August 2009.pdf - on 13 Aug 2009 21:55 by Stephanie Anich (version 1)
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    • BOT Agenda 19th October 2009.pdf - on 15 Oct 2009 16:38 by Stephanie Anich (version 1)
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    • BOT Agenda 21 September 09.pdf - on 12 Oct 2009 16:52 by Stephanie Anich (version 1)
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    • BOT Agenda 23rd March 2009.pdf - on 19 Mar 2009 14:46 by Stephanie Anich (version 3 / earlier versions)
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    • BOT Agenda 25 May 2009.pdf - on 21 May 2009 21:21 by Stephanie Anich (version 1)
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    • BOT Agenda July 27th 2009.pdf - on 23 Jul 2009 21:05 by Stephanie Anich (version 1)
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    • BOT Minutes 16.02.09.pdf - on 19 Mar 2009 14:34 by Stephanie Anich (version 1)
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    • BOT Minutes 17.08.09.pdf - on 12 Oct 2009 18:36 by Stephanie Anich (version 1)
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    • BOT Minutes 20.10.08 Website.pdf - on 13 Dec 2008 15:26 by Stephanie Anich (version 1)
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    • BOT Minutes 23.03.09.pdf - on 5 Sep 2009 23:55 by Stephanie Anich (version 1)
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    • BOT Minutes 25.05.09.pdf - on 5 Sep 2009 23:55 by Stephanie Anich (version 1)
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    • BOT Minutes 27.07.09.pdf - on 5 Sep 2009 23:55 by Stephanie Anich (version 1)
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    • BOT Minutes 30.06.08 Website.pdf - on 12 Aug 2008 17:30 by RichmondRoad School (version 1)
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    • BOT Newsletter 18.12.08.pdf - on 17 Dec 2008 14:53 by Stephanie Anich (version 1)
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    • BOT Newsletter Nov 08.doc - on 6 Dec 2008 13:06 by Stephanie Anich (version 1)
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    • BOT Newsletter Oct 09.pdf - on 12 Oct 2009 17:30 by Stephanie Anich (version 1)
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    • BOT_newsletter__August 08 final.pdf - on 29 Aug 2008 00:52 by RichmondRoad School (version 1)
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    • BOT newsletter April 09 v3.pdf - on 26 Apr 2009 19:18 by Stephanie Anich (version 1)
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    • Policy & Procedural Framework.doc - on 5 Nov 2009 10:31 by Stephanie Anich (version 1)
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    • Richmond Road School Survey Results - Full Report.pdf - on 1 Nov 2008 03:28 by Stephen Fisher (version 1)
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