{"id":3547,"date":"2016-09-23T06:56:13","date_gmt":"2016-09-23T04:56:13","guid":{"rendered":"http:\/\/bruger.xn--blegrdfriskole-oibl.dk\/?p=3547"},"modified":"2016-09-23T06:56:13","modified_gmt":"2016-09-23T04:56:13","slug":"2016-8-31-referat-bestyrelsesmoede","status":"publish","type":"post","link":"http:\/\/bruger.xn--blegrdfriskole-oibl.dk\/?p=3547","title":{"rendered":"2016.8.31.referat-bestyrelsesm\u00f8de"},"content":{"rendered":"
\"image_pdf\"<\/a>\"image_print\"<\/a><\/div>\n\n\n
Dato: 31.8 2016<\/p>\n

Tidspunkt: 19.00-21.30<\/p>\n

Sted: SFO-lokale<\/p>\n

Forberedelse: Kig p\u00e5 \u201dWorkshop-flow\u201d<\/td>\n

Referent: Thorsten Kranz<\/p>\n

Ordstyrer: Birthe Nybo<\/p>\n

Deltager: Bjarke Petersen, Thorsten Kranz, Birthe Nybo, Marianne Havn, Ellen Kristensen, Jens Ulrich & Jens Ravnskj\u00e6r.<\/p>\n

Afbud: Ingen<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
Dagsordenspunkt:<\/strong><\/td>\nHvem:<\/strong><\/td>\nTildelt tid:<\/strong><\/td>\nReferat \/ Beslutning:<\/strong><\/td>\n<\/tr>\n
Godkendelse af referat<\/p>\n

 <\/p>\n

 <\/td>\n

 <\/td>\n5 min.<\/td>\nReferat fra sidste m\u00f8de godkendt og underskrevet.<\/p>\n

 <\/td>\n<\/tr>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Valg af dirigent og referent<\/p>\n

 <\/td>\n

 <\/td>\n <\/td>\nBirthe Nybo, dirigent & Thorsten Kranz, referent.<\/td>\n<\/tr>\n
\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Nyt fra skolen \u2013 nye tiltag siden sidst<\/p>\n

 <\/td>\n

JR \/ BP<\/td>\n15 min.<\/td>\n\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Ipads uddelt. Forsinkelse p\u00e5 opdatering fra Appel. Flere apps kommer til senere bl.a. Youtube.<\/p>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Flere b\u00f8rn og for\u00e6ldre har v\u00e6ret forbi p\u00e5 rundvisning mhp. indskrivning.<\/p>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Pt. to b\u00f8rn p\u00e5 pr\u00f8ve i indskolingen.<\/p>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Antal elever pt. 74<\/p>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Der laves pt. en indeklimaanalyse i bl.a. Bl\u00e5 grundet mulige udfordringer med luftkvaliteten.<\/p>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Den \u2019nye\u2019 skolepatrulje er godkendt.<\/p>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Nyt initiativ med \u2019legepatrulje\u2019 p\u00e5regnes i den n\u00e6rmeste fremtid. Her skal nogle b\u00f8rn uddannes til at igangs\u00e6tte lege for alle, der vil v\u00e6re med.<\/p>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 L\u00e6rernes dag er den 5-10-2016: Der laves ikke specielle initiativer i den anledning.<\/td>\n<\/tr>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Tilbagemeldinger fra ans\u00f8gere<\/td>\nBP<\/td>\n10 min.<\/td>\n\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Generelt positive tilbagemeldinger for skolens rammer m.v.<\/p>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Formen i ans\u00e6ttelsessamtaler var generelt osse okay.<\/p>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Initiativ til nyans\u00e6ttelse af l\u00e6re fra skole\u00e5ret 16\/17 dr\u00f8ftes allerede nu.<\/td>\n<\/tr>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Bestyrelses \u2013forsikring<\/td>\nTK<\/td>\n10 min.<\/td>\n\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Skolens bestyrelse skal have en bestyrelsesforsikring<\/p>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 TK kontakter forsikringsselskaber<\/p>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 N\u00e6rmere f\u00f8lger<\/td>\n<\/tr>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00d8konomi og budget\u2013<\/p>\n

 <\/td>\n

JU<\/td>\n15 min.<\/td>\n\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00d8konomien er i bedring med et lille plus i \u00f8jeblikket.<\/p>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 E&Y regnskabsf\u00f8ring er ok.<\/td>\n<\/tr>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Skolebus<\/p>\n

(Efter dette punkt har Birte fri)<\/td>\n

BP<\/td>\n10 min.<\/td>\n\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Indhentet tilbud blev godkendt.<\/p>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Der tages initiativ til en pr\u00f8veperiode med skolebus alle ugens fem (5) dage for de elever som har behov.<\/p>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 N\u00e6rmere information f\u00f8lger i l\u00f8bet af efter\u00e5ret.<\/td>\n<\/tr>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Workshop \u2013 hvordan kommer vi videre?<\/td>\nBP<\/td>\n30 min.<\/td>\n\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Punktet blev udskudt til et s\u00e6rskilt med dette tema som det eneste emne.<\/td>\n<\/tr>\n
\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 M\u00f8defrekevens bestyrelsesm\u00f8der<\/td>\nBP<\/td>\n10 min.<\/td>\n\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Der skal generelt holdes flere m\u00f8der s\u00e5 bestyrelsen kan \u2019have fingeren p\u00e5 pulsen\u2019.<\/p>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 To typer m\u00f8der blev vedtaget.<\/p>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 1: Generelle statusm\u00f8der<\/p>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 2: Temam\u00f8der om specifikke emner.<\/p>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Herefter vil der i gennemsnit blive afholdt et m\u00f8de mindst en gang om m\u00e5neden.<\/td>\n<\/tr>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 L\u00f8npolitik<\/td>\nJR<\/td>\n5 min.<\/td>\n\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Ny l\u00f8npolitik sendes til h\u00f8ring blandt personalet.<\/p>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Ny l\u00f8npolitik skal godkendes inden slutningen af oktober 2016.<\/p>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Bestyrelsen har besluttet at afs\u00e6tte ekstra midler til en udviklingspulje for l\u00e6re der m\u00e5tte \u00f8nske at fokusere ekstra p\u00e5 s\u00e6rskilte omr\u00e5der.<\/td>\n<\/tr>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Evt.<\/td>\n <\/td>\n <\/td>\n\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 B\u00e5lhytten forventes helt f\u00e6rdig i l\u00f8bet af efter\u00e5ret \u2013 det sk\u00f8nnes at der er ca. tre (3) arbejdsdage tilbage.<\/p>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Bestyrelsen opfordrer alle til at give et nap med her og st\u00f8tte dem som virkelig har lagt nogle timer i netop dette projekt.<\/p>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Der arbejdes p\u00e5 flere ideer om infomateriale om skolen bl.a. sm\u00e5 film til Youtube og Facebook.<\/td>\n<\/tr>\n

 <\/td>\n <\/td>\n <\/td>\n <\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

N\u00e6ste planlagte bestyrelsesm\u00f8der med generelle emner: 24. oktober og 12. december 2016<\/p>\n","protected":false},"excerpt":{"rendered":"

Dato: 31.8 2016 Tidspunkt: 19.00-21.30 Sted: SFO-lokale Forberedelse: Kig p\u00e5 \u201dWorkshop-flow\u201d Referent: Thorsten Kranz Ordstyrer: Birthe Nybo Deltager: Bjarke Petersen, Thorsten Kranz, Birthe Nybo, Marianne Havn, Ellen Kristensen, Jens Ulrich & Jens Ravnskj\u00e6r. Afbud: Ingen   Dagsordenspunkt: Hvem: Tildelt tid: Referat \/ Beslutning: Godkendelse af referat       5 min. Referat fra sidste m\u00f8de L\u00e6s mere…..<\/a><\/p>\n","protected":false},"author":5,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_stc_notifier_status":"sent","_stc_notifier_sent_time":"2016-09-23 07:38:20","_stc_notifier_request":false,"_stc_notifier_prevent":false,"_stc_subscriber_keywords":"","_stc_subscriber_search_areas":""},"categories":[12],"tags":[],"_links":{"self":[{"href":"http:\/\/bruger.xn--blegrdfriskole-oibl.dk\/index.php?rest_route=\/wp\/v2\/posts\/3547"}],"collection":[{"href":"http:\/\/bruger.xn--blegrdfriskole-oibl.dk\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"http:\/\/bruger.xn--blegrdfriskole-oibl.dk\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"http:\/\/bruger.xn--blegrdfriskole-oibl.dk\/index.php?rest_route=\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"http:\/\/bruger.xn--blegrdfriskole-oibl.dk\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=3547"}],"version-history":[{"count":1,"href":"http:\/\/bruger.xn--blegrdfriskole-oibl.dk\/index.php?rest_route=\/wp\/v2\/posts\/3547\/revisions"}],"predecessor-version":[{"id":3548,"href":"http:\/\/bruger.xn--blegrdfriskole-oibl.dk\/index.php?rest_route=\/wp\/v2\/posts\/3547\/revisions\/3548"}],"wp:attachment":[{"href":"http:\/\/bruger.xn--blegrdfriskole-oibl.dk\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3547"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/bruger.xn--blegrdfriskole-oibl.dk\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3547"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/bruger.xn--blegrdfriskole-oibl.dk\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3547"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}