WAINUI SCHOOL BOARD

Position	Name
Presiding Member	Mrs Pip Catchpole
Community	Mrs Annaliese Hewitt
Principal	Mrs Gillian Bray
Staff Representative	Mr Jason Irvine
Finance	Mr Chad Mexted
Property	Mr Joseph Long
Community Projects/ Deputy Presiding Member	Mr Chris Scott

Board Secretary – Email: botsecretary@wainui.school.nz	Miss Mel Ludwig

KEY ROLE OF THE BOARD

The governance of the school is entrusted to the Board. The Board are elected every three years and provide the link between the school and the Ministry of Education. Five members are elected representatives of the parents and one member is the elected representative of the staff. The Principal is automatically a member of the Board.

The current Wainui School Board has determined its own unique governance/management approach based on delegated levels of responsibility for the following functions: administration, curriculum, finance, property, personnel and student support. The continuum below clearly shows our concept of governance. The day to day management of the school is the responsibility of the Principal.

Policy and Procedures underpin all that the Board do. All our policies are on a website School Docs.

To access these please go to www.schooldocs.co.nz
Search for: Wainui School
User Name: wainui
Password: wai123

Documents Approved by the Board

1. Annual Accounts 2017

2. Annual Accounts 2018

3. School Charter Strategic plan 2019- 2021

4. Annual Accounts 2019

5. Annual Accounts 2020

6. Annual Accounts 2021

BOARD MEETING DATES AND MINUTES

BOARD MEETING’s Process and DATES 2023

Dates for the meetings are 7th March, 28th March, 9 May, 6 June, 25 July, 22, August, 19 September, 17 October, 14 November , 5 December.

Process of attending a Board meeting: A board meeting is deemed a public meeting therefore anyone can attend. If you wish to attend and speak however permission must be obtained by through the Board secretary this can then be an agenda item at our meeting. This enables your voice to be heard and your point of discussion/ concerns can be clearly communicated and spoken to with the Board members and yourself. The agenda is finalised and sent to all members of the Board on the Friday prior to the meeting. Therefore the request to attend a meeting must be in accordance with these timeframes.

Board Minutes 2023:

1. 7 March 2023 Board Meeting
2. 28 March 2023 Board Meeting
3. 9 May 2023 Board Meeting
4. 6 June 2023 Board Meeting
5. 25 July 2023 Board Meeting
6. 22 August 2023 Board Meeting
7. 19 September 2023 Board Meeting
8. 17 October 2023 Board Meeting
9. 14 November 2023 Board Meeting
10. 5 December 2023 Board Meeting

Board Minutes 2022:

1. 22 February 2022 Board Minutes
2. 15 March 2022 Board Minutes
3. 5 April 2022 Board Minutes
4. 17 May 2022 Board Minutes
5. 14 June 2022 Board Minutes
6. 2 August 2022 Board Minutes
7. 23 August 2022 Board Minutes
8. 27 September 2022 Board Minutes
9. 1 November 2022 Board Minutes
10. 29 November 2022 Board Minutes